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:     811-21470

NAME OF REGISTRANT:                     Eaton Vance Tax-Advantaged
                                        Global Dividend Income Fund

ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: Two International Place
Boston, MA 02110

NAME AND ADDRESS OF AGENT FOR SERVICE: Deidre E. Walsh, Esq.

                                        Two International Place
                                        Boston, MA 02110

REGISTRANT'S TELEPHONE NUMBER:          617-482-8260

DATE OF FISCAL YEAR END:                10/31

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


Eaton Vance Tax-Advantaged Global Dividend Income Fund
--------------------------------------------------------------------------------------------------------------------------
 A2A SPA                                                                                     Agenda Number:  713746951
--------------------------------------------------------------------------------------------------------------------------
        Security:  T0579B105
    Meeting Type:  MIX
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  IT0001233417
--------------------------------------------------------------------------------------------------------------------------

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

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

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

O.1.1  TO APPROVE BALANCE SHEET AS OF 31 DECEMBER                Mgmt          For                            For
       2020; BOARD OF DIRECTORS', INTERNAL AND
       EXTERNAL AUDITORS' REPORTS. TO PRESENT THE
       CONSOLIDATED BALANCE SHEET AS OF 31
       DECEMBER 2020. TO PRESENT THE NON-FINANCIAL
       CONSOLIDATED DECLARATION AS PER LEGISLATIVE
       DECREE 254/2016 AND RELATED SUPPLEMENT -
       2020 INTEGRATED BALANCE SHEET

O.1.2  PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION               Mgmt          For                            For

O.2.1  AUREWARDING REPORT AND REPORT ON EMOLUMENT                Mgmt          For                            For
       PAID AS PER EX ART. 123-TER OF THE
       LEGISLATIVE DECREE OF 24 FEBRUARY 1998 NO.
       58, AS SUCCESSIVELY MODIFIED AND
       INTEGRATED: RESOLUTIONS ON THE "FIRST
       SECTION" (REWARDING POLICY)

O.2.2  REWARDING REPORT AND REPORT ON EMOLUMENT                  Mgmt          For                            For
       PAID AS PER EX ART. 123-TER OF THE
       LEGISLATIVE DECREE OF 24 FEBRUARY 1998
       N.58, AS SUCCESSIVELY MODIFIED AND
       INTEGRATED: RESOLUTIONS ON THE "SECOND
       SECTION" (EMOLUMENT PAID TO MEMBERS OF
       MANAGEMENT AND CONTROL BOARDS, TO DIRECTORS
       AND OTHER MANAGERS WITH STRATEGIC
       RESPONSIBILITIES)

O.3    AUTHORIZATION TO PURCHASE AND DISPOSE OF                  Mgmt          For                            For
       OWN SHARES UPON REVOKING, AS FOR THE UNUSED
       PART, OF THE PREVIOUS MEETING RESOLUTIONS
       OF 13 MAY 2020

E.1    TO APPROVE MERGER BY INCORPORATION OF                     Mgmt          For                            For
       COMPANY "A2A TELECOMMUNICATIONS S.R.L" IN
       THE COMPANY "A2A S.P.A": RESOLUTIONS
       RELATED THERETO

E.2    TO APPROVE MERGER BY INCORPORATION OF                     Mgmt          For                            For
       COMPANY "SUNCITY ENERGY S.R.L" IN THE
       COMPANY "A2A S.P.A": RESOLUTIONS RELATED
       THERETO

CMMT   31 MAR 2021: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE A SECOND CALL ON 30 ARP 2021.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU.

CMMT   02 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING DATE FROM
       30 APR 2021 TO 29 APR 2021 AND ADDITION OF
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

CMMT   02 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 ABENGOA SA                                                                                  Agenda Number:  713246038
--------------------------------------------------------------------------------------------------------------------------
        Security:  E0002V203
    Meeting Type:  EGM
    Meeting Date:  16-Nov-2020
          Ticker:
            ISIN:  ES0105200002
--------------------------------------------------------------------------------------------------------------------------

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

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

1      RECEIVE INFORMATION BY THE BOARD RE: UPDATE               Non-Voting
       OF THE RESTRUCTURING PLAN OF AUGUST 6, 2020

2      REJECT THE BOARD OF DIRECTORS IN CONNECTION               Mgmt          Against                        Against
       TO ITS MANAGEMENT RE: RESTRUCTURING
       AGREEMENTS REACHED IN AUGUST 2020 WITH
       CERTAIN CREDITORS OF THE COMPANY

3      REVOKE BOARD'S REMUNERATION POLICY APPROVED               Mgmt          Against                        Against
       AT THE MARCH 28, 2019 EGM

4      DISMISS DIRECTORS                                         Mgmt          Against                        Against

5      ELECT DIRECTORS                                           Mgmt          Against                        Against

6      INSTRUCT THE NEW BOARD OF DIRECTORS THAT IN               Mgmt          Against                        Against
       ITS CONDITION AS MANAGEMENT BODY OF ABENGOA
       SA, TO CARRY OUT NEGOTIATIONS WITH
       FINANCIAL ENTITIES, BONDHOLDERS, CREDITORS
       AND SUPPLIERS OF THE ABENGOA GROUP TO
       BECOME SHAREHOLDERS OF ABENEWCO 1 SAU

7      INSTRUCT THE NEW BOARD OF DIRECTORS THAT IN               Mgmt          Against                        Against
       ITS CONDITION AS MANAGEMENT BODY OF ABENGOA
       SA, TO PREPARE A NEW BUSINESS PLAN OF THE
       COMPANY

8      INSTRUCT THE NEW BOARD OF DIRECTORS THAT IN               Mgmt          Against                        Against
       ITS CONDITION AS MANAGEMENT BODY OF ABENGOA
       SA, TO SIGN LICENSE AGREEMENTS IN RELATION
       TO THE TRADEMARK ABENGOA WITH ITS
       SUBSIDIARY ABENEWCO 1 SAU

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

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 17 NOV 2020 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   21 OCT 2020: SHAREHOLDERS HOLDING LESS THAN               Non-Voting
       "375" SHARES (MINIMUM AMOUNT TO ATTEND THE
       MEETING) MAY GRANT A PROXY TO ANOTHER
       SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
       GROUP THEM TO REACH AT LEAST THAT NUMBER,
       GIVING REPRESENTATION TO A SHAREHOLDER OF
       THE GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

CMMT   21 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ABENGOA SA                                                                                  Agenda Number:  713312293
--------------------------------------------------------------------------------------------------------------------------
        Security:  E0002V179
    Meeting Type:  EGM
    Meeting Date:  16-Nov-2020
          Ticker:
            ISIN:  ES0105200416
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 481749 DUE TO RECEIPT OF
       RESOLUTION 1 AS A SINGLE NON-VOTABLE ITEM.
       ALL VOTES RECEIVED ON THE PREVIOUS MEETING
       WILL BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU
CMMT   SHAREHOLDERS HOLDING LESS THAN "375" SHARES               Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 17 NOV 2020. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      INFORMATION BY THE BOARD OF DIRECTORS ON                  Non-Voting
       THE FOLLOWING ITEMS RELATED TO THE UPDATE
       OF THE RESTRUCTURING PLAN OF 6 AUGUST 2020,
       WHICH IS JUDICIALLY CHALLENGED BY A GROUP
       OF MINORITY SHAREHOLDERS OF ABENGOA, S.A.
       IN PARTICULAR, THE BOARD OF DIRECTORS WILL
       INFORM OF THE FOLLOWING: 1.1 PRESENTATION
       AND DELIVERY TO SHAREHOLDERS OF THE
       VALUATION REPORT MADE BY AN INDEPENDENT
       EXPERT (TO BE IDENTIFIED) OF THE COMPANY
       ABENEWCO 2, S.A. WHICH HAS SUPPOSEDLY CAUSE
       THE MANDATORY CAUSE FOR DISSOLUTION OF
       ABENGOA, S.A. 1.2 CURRENT VALUATION OF
       ABENEWCO 1, SAU AND CRITERIA USED FOR THE
       SAME. 1.3 DELIVERY TO THE SHAREHOLDERS OF
       THE DETAILS AND IDENTIFICATION OF THE 153MM
       EUROS LIABILITIES WHICH, SUPPOSEDLY,
       CONFORM THE TRADE LIABILITIES OF ABENGOA,
       S.A. WHICH ARE UNDER NEGOTIATION IN THE
       FILING UNDER ARTICLE 5 BIS OF LAW 22/2003,
       9 JULY (BANKRUPTCY LAW) FILED WITH THE
       MERCANTILE COURT OF SEVILLE. 1.4 LEVEL OF
       ACCEPTANCE OF THE AGREEMENT TO CONVERT IN
       FINANCIAL DEBT SUCH TRADE LIABILITIES IN
       THE CONTEXT OF THE NEGOTIATION PROCEEDINGS
       WITHIN THE MERCANTILE COURTS OF SEVILLE,
       FOR WHICH AN ADHERENCE OF A MINIMUM OF 96%
       IS REQUIRED. IDENTIFICATION OF CREDITORS
       AND CONTACT DETAILS. 1.5 DELIVERY TO THE
       SHAREHOLDERS OF INFORMATION ON THE JUDICIAL
       AND/OR ARBITRAL PROCEEDINGS FOR AN AMOUNT
       OF 99MM AND ITS SITUATION WITHIN THE
       ABENGOA, S.A. PERIMETER. 1.6 EFFECTS ON THE
       RESTRUCTURING PLAN OF THE WAIVER APPROVED
       BY THE CREDITORS ON 29 MAY 2020 AS STATED
       IN THE 2020 Q1 FINANCIAL STATEMENTS. 1.7
       INFORMATION ON THE CURRENT STRATEGIC PLAN
       IN WHICH THE SALE OF 24 SUBSIDIARIES AND
       OTHER STRATEGIC ASSETS IS FORESEEN DURING
       NEXT YEAR AS CONSIDERATION FOR CREDITORS
       AND SUPPLIERS AND EXPECTED RETURNS FROM
       SUCH SALES FOR THE GROUP

2      REJECTION, AS THE CASE MAY BE, OF THE BOARD               Mgmt          Against                        Against
       OF DIRECTORS IN CONNECTION ITS MANAGEMENT
       REGARDING THE RESTRUCTURING AGREEMENTS
       REACHED IN AUGUST 2020 WITH CERTAIN
       CREDITORS OF THE COMPANY TAKING INTO
       CONSIDERATION THE SITUATION IN WHICH
       ABENGOA, S.A. IS LEFT AS A RESULT OF THOSE
       AGREEMENTS WHICH LEADS TO ITS EXIT FROM THE
       ABENGOA GROUP AND THE LOSS OF ALL ITS
       BUSINESS ACTIVITY

3      REVOCATION OF THE REMUNERATIONS POLICY OF                 Mgmt          Against                        Against
       THE BOARD OF DIRECTORS APPROVED BY THE
       EXTRAORDINARY SHAREHOLDERS MEETING HELD ON
       28 MARCH 2019 REESTABLISHING THE
       APPLICATION OF THE FORMER REMUNERATIONS
       POLICY APPROVED BY THE ORDINARY
       SHAREHOLDERS MEETING HELD ON 30 JUNE 2017

4      CESSATION OF THE MEMBERS OF BOARD OF                      Mgmt          Against                        Against
       DIRECTORS

5      APPOINTMENT OF NEW MEMBERS OF THE BOARD OF                Mgmt          Against                        Against
       DIRECTORS

6      IN ACCORDANCE WITH ARTICLE 161 OF THE                     Mgmt          Against                        Against
       COMPANIES ACT, INSTRUCT THE BOARD OF
       DIRECTORS SO THAT, IN ITS CONDITION AS
       MANAGEMENT BODY OF THE COMPANY ABENGOA,
       S.A., CARRIES OUT NEGOTIATIONS WITH
       FINANCIAL ENTITIES, BONDHOLDERS, CREDITORS
       AND SUPPLIERS OF THE ABENGOA GROUP, AS WELL
       AS WITH THE PUBLIC AUTHORITIES INTERESTED
       IN BECOMING SHAREHOLDERS OF ABENEWCO 1,
       SAU, NEGOTIATIONS IN WHICH (I) THE 153MM
       EUROS DEBT OF ABENGOA, S.A. MUST BE
       INCLUDED AS PART OF THE RESTRUCTURING
       PERIMETER AND (II) A MINIMUM 20% STAKE IN
       ABENEWCO 1, AU SHALL BE GUARANTEED TO THE
       HOLDING COMPANY ABENGOA, S.A. AS WELL AS
       ITS PROPORTIONATE PARTICIPATION IN THE
       MANAGEMENT BODIES OF SAID COMPANY; (III)
       THE POSSIBILITY OF SELLING SUBSIDIARIES'
       ASSETS AS WELL AS ACCESS TO THE GENERAL
       DEBT MARKET TO SATISFY THE EXISTING DEBT
       AND CORRESPONDING MATURITIES SHALL BE
       GUARANTEED. IN ANY CASE, ONCE THOSE
       NEGOTIATIONS HAVE CONCLUDED, THE AGREEMENT,
       IF ANY, SHALL BE SUBMITTED TO THE GENERAL
       SHAREHOLDERS MEETING OF ABENGOA, S.A. FOR
       AUTHORIZATION

7      IN ACCORDANCE WITH ARTICLE 161 OF THE                     Mgmt          Against                        Against
       COMPANIES ACT, INSTRUCT THE BOARD OF
       DIRECTORS SO THAT, IN ITS CONDITION AS
       MANAGEMENT BODY OF THE COMPANY ABENGOA,
       S.A., PREPARES A NEW BUSINESS PLAN OF THE
       COMPANY FOR ITS ULTERIOR AUTHORIZATION BY
       THE SHAREHOLDERS MEETING WHICH, TAKING INTO
       CONSIDERATION MARKET CIRCUMSTANCES, WILL
       ESTABLISH AN URGENT TIMELINE FOR
       DIVESTMENTS IN ONE YEAR WITH THE OBJECTIVE
       OF BEING ABLE TO ATTEND PAYMENT OF THE
       FINANCIAL DEBT OF THE GROUP, AS STATED IN
       PARAGRAPH (III) OF ITEM TWELVE ABOVE

8      IN ACCORDANCE WITH ARTICLE 161 OF THE                     Mgmt          Against                        Against
       COMPANIES ACT, INSTRUCT THE BOARD OF
       DIRECTORS SO THAT, IN ITS CONDITION AS
       MANAGEMENT BODY OF THE COMPANY ABENGOA,
       S.A. SIGNS LICENSE AGREEMENTS WITH RESPECT
       TO THE TRADEMARK "ABENGOA" WITH ITS
       SUBSIDIARY ABENEWCO 1 SAU IN WHICH AN
       ADEQUATE ANNUAL MARKET REMUNERATION FOR THE
       LICENSE TO USE THE TRADEMARK "ABENGOA" IS
       RECOGNIZED IN FAVOUR OF ABENGOA, S.A

9      DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS FOR THE INTERPRETATION,
       CORRECTION, IMPLEMENTATION, FORMALIZATION
       AND REGISTRATION OF THE RESOLUTIONS ADOPTED




--------------------------------------------------------------------------------------------------------------------------
 ABENGOA SA                                                                                  Agenda Number:  713421078
--------------------------------------------------------------------------------------------------------------------------
        Security:  E0002V179
    Meeting Type:  EGM
    Meeting Date:  21-Dec-2020
          Ticker:
            ISIN:  ES0105200416
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 497266 DUE RECEIPT OF ADDITIONAL
       RESOLUTIONS. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 22 DEC 2020. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   SHAREHOLDERS HOLDING LESS THAN "375" SHARES               Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

1.1    FIX NUMBER OF DIRECTORS AT 3                              Mgmt          For                            For

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       CANDIDATES TO BE ELECTED AS DIRECTORS,
       THERE IS ONLY 1 VACANCY AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON
       ONLY 1 OF THE 2 DIRECTORS AND TO SELECT
       'CLEAR' FOR THE OTHERS. THANK YOU

1.2    ELECT FRANCISCO PRADA GAYOSO AS DIRECTOR                  Mgmt          No vote

1.2.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECT MARGARIDA
       ALEIDA S. DE LA RIVA SMITH AS DIRECTOR
CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTION, 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

1.3    ELECT JOAQUIN GARCIA ROMANILLOS VALVERDE AS               Mgmt          Against                        Against
       DIRECTOR

1.3.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECT JORDI SARRIA
       PRATS AS DIRECTOR

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTION, 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

1.4    ELECT ALEJANDRO SANCHEZ PEDRENO KENNAIRD AS               Mgmt          For                            For
       DIRECTOR

1.4.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: ELECT JUAN PABLO
       LOPEZ-BRAVO VELASCO AS DIRECTOR

2      ADVISORY VOTE ON REMUNERATION REPORT                      Mgmt          Against                        Against

3      AMEND REMUNERATION POLICY FOR 2018-2020                   Mgmt          For                            For

4      APPROVE REMUNERATION POLICY FOR 2021-2023                 Mgmt          Against                        Against

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




--------------------------------------------------------------------------------------------------------------------------
 ABENGOA SA                                                                                  Agenda Number:  713421066
--------------------------------------------------------------------------------------------------------------------------
        Security:  E0002V203
    Meeting Type:  EGM
    Meeting Date:  21-Dec-2020
          Ticker:
            ISIN:  ES0105200002
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 497265 DUE RECEIPT OF ADDITIONAL
       RESOLUTIONS. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 22 DEC 2020. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   SHAREHOLDERS HOLDING LESS THAN "375" SHARES               Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING.

1.1    FIX NUMBER OF DIRECTORS AT 3                              Mgmt          For                            For

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       CANDIDATES TO BE ELECTED AS DIRECTORS,
       THERE IS ONLY 1 VACANCY AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON
       ONLY 1 OF THE 2 DIRECTORS AND TO SELECT
       'CLEAR' FOR THE OTHERS. THANK YOU

1.2    ELECT FRANCISCO PRADA GAYOSO AS DIRECTOR                  Mgmt          No vote

1.2.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECT MARGARIDA
       ALEIDA S. DE LA RIVA SMITH AS DIRECTOR

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTION, 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

1.3    ELECT JOAQUIN GARCIA ROMANILLOS VALVERDE AS               Mgmt          Against                        Against
       DIRECTOR

1.3.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECT JORDI SARRIA
       PRATS AS DIRECTOR

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTION, 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

1.4    ELECT ALEJANDRO SANCHEZ PEDRENO KENNAIRD AS               Mgmt          For                            For
       DIRECTOR

1.4.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: ELECT JUAN PABLO
       LOPEZ-BRAVO VELASCO AS DIRECTOR

2      ADVISORY VOTE ON REMUNERATION REPORT                      Mgmt          Against                        Against

3      AMEND REMUNERATION POLICY FOR 2018-2020                   Mgmt          For                            For

4      APPROVE REMUNERATION POLICY FOR 2021-2023                 Mgmt          Against                        Against

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




--------------------------------------------------------------------------------------------------------------------------
 ADIDAS AG                                                                                   Agenda Number:  712830808
--------------------------------------------------------------------------------------------------------------------------
        Security:  D0066B185
    Meeting Type:  AGM
    Meeting Date:  11-Aug-2020
          Ticker:
            ISIN:  DE000A1EWWW0
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE.

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORTS: PRESENTATION OF THE
       FINANCIAL STATEMENTS AND ANNUAL REPORT FOR
       THE 2019 FINANCIAL YEAR WITH THE REPORT OF
       THE SUPERVISORY BOARD, THE GROUP FINANCIAL
       STATEMENTS AND GROUP ANNUAL REPORT AS WELL
       AS THE PROPOSAL OF THE BOARD OF MDS ON THE
       APPROPRIATION OF THE DISTRIBUTABLE PROFIT

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE
       PROFIT OF EUR 828,030,120.54 SHALL BE
       APPROPRIATED AS FOLLOWS: THE ENTIRE AMOUNT
       SHALL BE CARRIED FORWARD

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

5      RESOLUTION ON AN AMENDMENT TO SECTION 20 OF               Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION: SECTION 20 A
       NEW PARAGRAPH 4 SHALL BE ADDED TO ALLOW
       ELECTRONIC PARTICIPATION IN THE
       SHAREHOLDERS' MEETING

6      ELECTION OF CHRISTIAN KLEIN TO THE                        Mgmt          For                            For
       SUPERVISORY BOARD

7      APPOINTMENT OF AUDITORS: THE FOLLOWING                    Mgmt          For                            For
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2020 FINANCIAL
       YEAR: KPMG AG, BERLINKFURT TIME ON AUGUST
       3, 2020




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

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

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

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

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

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

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

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

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

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 3.00 PER SHARE

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

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

5      ELECT JACKIE JOYNER-KERSEE TO THE                         Mgmt          For                            For
       SUPERVISORY BOARD

6      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

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

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

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

11     CANCEL AUTHORIZED CAPITAL 2016                            Mgmt          For                            For

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

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

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

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



--------------------------------------------------------------------------------------------------------------------------
 AGEAS NV                                                                                    Agenda Number:  713944026
--------------------------------------------------------------------------------------------------------------------------
        Security:  B0148L138
    Meeting Type:  AGM
    Meeting Date:  19-May-2021
          Ticker:
            ISIN:  BE0974264930
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 535853 DUE TO RECEIPT OF
       POSTPONEMENT OF MEETING FROM 22 APR 2021 TO
       19 MAY 2021 AND CHANGE IN RECORD DATE FROM
       8 APR 2021 TO 5 MAY 2021. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

1      OPENING                                                   Non-Voting

2.1.1  DISCUSSION OF THE ANNUAL REPORT ON THE                    Non-Voting
       FINANCIAL YEAR 2020

2.1.2  DISCUSSION OF THE CONSOLIDATED ANNUAL                     Non-Voting
       ACCOUNTS FOR THE FINANCIAL YEAR 2020

2.1.3  PROPOSAL TO APPROVE THE STATUTORY ANNUAL                  Mgmt          For                            For
       ACCOUNTS OF THE COMPANY FOR THE FINANCIAL
       YEAR 2020 AND ALLOCATION OF THE RESULTS

2.2.1  INFORMATION ON THE DIVIDEND POLICY                        Non-Voting

2.2.2  PROPOSAL TO ADOPT A GROSS DIVIDEND FOR THE                Mgmt          For                            For
       2020 FINANCIAL YEAR OF EUR 2.65 PER AGEAS
       SA/NV SHARE; THE DIVIDEND WILL BE PAYABLE
       AS FROM 4 JUNE 2021. THE DIVIDEND WILL BE
       FUNDED FROM THE AVAILABLE RESERVES, AS WELL
       AS FROM AMOUNTS RESERVED FOR DIVIDENDS ON
       FINANCIAL YEAR 2019, BUT WHICH HAD NOT BEEN
       PAID OUT DUE TO THE PURCHASE OF OWN SHARES

2.3.1  PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO               Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF DIRECTORS FOR
       THE FINANCIAL YEAR 2020

2.3.2  PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO               Mgmt          For                            For
       THE AUDITOR FOR THE FINANCIAL YEAR 2020

3      PROPOSAL TO APPROVE THE REMUNERATION REPORT               Mgmt          For                            For

4.1    PROPOSAL TO APPOINT MR. JEAN-MICHEL                       Mgmt          For                            For
       CHATAGNY AS AN INDEPENDENT1 NON-EXECUTIVE
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY, FOR A PERIOD OF FOUR YEARS, UNTIL
       THE CLOSE OF THE ORDINARY GENERAL MEETING
       OF SHAREHOLDERS IN 2025

4.2    PROPOSAL TO RE-APPOINT MS. KATLEEN                        Mgmt          For                            For
       VANDEWEYER AS AN INDEPENDENT3 NON-EXECUTIVE
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY, FOR A PERIOD OF FOUR YEARS, UNTIL
       THE CLOSE OF THE ORDINARY GENERAL MEETING
       OF SHAREHOLDERS IN 2025

4.3    PROPOSAL TO RE-APPOINT MR. BART DE SMET AS                Mgmt          For                            For
       A NON-EXECUTIVE MEMBER OF THE BOARD OF
       DIRECTORS OF THE COMPANY, FOR A PERIOD OF
       FOUR YEARS, UNTIL THE CLOSE OF THE ORDINARY
       GENERAL MEETING OF SHAREHOLDERS IN 2025

4.4    UPON RECOMMENDATION OF THE AUDIT COMMITTEE,               Mgmt          For                            For
       PROPOSAL TO RE-APPOINT PWC
       BEDRIJFSREVISOREN BV / PWC REVISEURS
       D'ENTREPRISES SRL AS STATUTORY AUDITOR OF
       THE COMPANY FOR A PERIOD OF THREE YEARS FOR
       THE FINANCIAL YEARS 2021, 2022 AND 2023 AND
       TO SET ITS REMUNERATION AT AN ANNUAL AMOUNT
       OF EUR 700,650. FOR THE INFORMATION OF THE
       GENERAL MEETING, PWC BEDRIJFSREVISOREN BV /
       PWC REVISEURS D'ENTREPRISES SRL WILL
       APPOINT MR KURT CAPPOEN AND MR ROLAND
       JEANQUART AS ITS PERMANENT REPRESENTATIVES

5.1    PROPOSAL TO AMEND PARAGRAPH A) OF ARTICLE 1               Mgmt          For                            For
       BY ADDING "(IN SHORT AGEAS)", AS INDICATED
       IN ITALICS BELOW: A) THE COMPANY: THE
       COMPANY WITH LIMITED LIABILITY INCORPORATED
       UNDER THE LAWS OF BELGIUM (SOCIETE
       ANONYME/NAAMLOZE VENNOOTSCHAP) AGEAS SA/NV
       (IN SHORT "AGEAS"), WITH REGISTERED OFFICE
       ESTABLISHED IN THE BRUSSELS CAPITAL REGION

5.2.1  COMMUNICATION OF THE SPECIAL REPORT BY THE                Non-Voting
       BOARD OF DIRECTORS ON THE PROPOSED
       AMENDMENTS TO THE PURPOSE CLAUSE IN
       ACCORDANCE WITH ARTICLE 7:154 OF THE
       BELGIAN COMPANIES AND ASSOCIATIONS CODE

5.2.2  PROPOSAL TO AMEND PARAGRAPH C) AND D) OF                  Mgmt          For                            For
       ARTICLE 4 BY ADDING "THAT SERVE TO REALIZE
       THE PURPOSE OF THE COMPANY" AS INDICATED IN
       ITALICS BELOW: C) THE PURCHASE,
       SUBSCRIPTION, EXCHANGE, ASSIGNMENT AND SALE
       OF, AND ALL OTHER SIMILAR OPERATIONS
       RELATING TO, EVERY KIND OF TRANSFERABLE
       SECURITY, SHARE, STOCK, BOND, WARRANT AND
       GOVERNMENT STOCK, AND, IN A GENERAL WAY,
       ALL RIGHTS ON MOVABLE AND IMMOVABLE
       PROPERTY, AS WELL AS ALL FORMS OF
       INTELLECTUAL RIGHTS, THAT SERVE TO REALIZE
       THE PURPOSE OF THE COMPANY. D)
       ADMINISTRATIVE, COMMERCIAL AND FINANCIAL
       MANAGEMENT AND THE UNDERTAKING OF EVERY
       KIND OF STUDY FOR THIRD PARTIES AND IN
       PARTICULAR FOR COMPANIES, PARTNERSHIPS,
       ENTERPRISES, ESTABLISHMENTS AND FOUNDATIONS
       IN WHICH IT HOLDS A PARTICIPATING INTEREST,
       EITHER DIRECTLY OR INDIRECTLY; THE GRANTING
       OF LOANS, ADVANCES, GUARANTEES OR SECURITY
       IN WHATEVER FORM, AND OF TECHNICAL,
       ADMINISTRATIVE AND FINANCIAL ASSISTANCE IN
       WHATEVER FORM, THAT SERVE TO REALIZE THE
       PURPOSE OF THE COMPANY

5.3    PROPOSAL TO CANCEL 3,520,446 OWN SHARES                   Mgmt          For                            For
       ACQUIRED BY THE COMPANY. THE UNAVAILABLE
       RESERVE CREATED FOR THE ACQUISITION OF THE
       OWN SHARES AS REQUIRED BY ARTICLE 7:219 OF
       THE BELGIAN CODE OF COMPANIES AND
       ASSOCIATIONS WILL BE CANCELLED. ARTICLE 5
       OF THE ARTICLES OF ASSOCIATION WILL BE
       ACCORDINGLY MODIFIED AND WORDED AS FOLLOWS:
       THE COMPANY CAPITAL IS SET AT ONE BILLION,
       FIVE HUNDRED AND TWO MILLION, THREE HUNDRED
       SIXTY-FOUR THOUSAND, TWO HUNDRED
       SEVENTY-TWO EUROS AND SIXTY CENTS (EUR
       1,502,364,272.60) AND IS FULLY PAID UP. IT
       IS REPRESENTED BY ONE HUNDRED AND
       NINETY-ONE MILLION, THIRTY-THREE THOUSAND,
       ONE HUNDRED AND TWENTY-EIGHT (191.033.128)
       SHARES, WITHOUT INDICATION OF NOMINAL
       VALUE. THE GENERAL MEETING RESOLVES TO
       DELEGATE ALL POWERS TO THE COMPANY
       SECRETARY, ACTING INDIVIDUALLY, WITH THE
       POSSIBILITY OF SUB-DELEGATION, IN ORDER TO
       TAKE ALL MEASURES AND CARRY OUT ALL ACTIONS
       REQUIRED FOR THE EXECUTION OF THE DECISION
       OF CANCELLATION

5.4.1  COMMUNICATION OF THE SPECIAL REPORT BY THE                Non-Voting
       BOARD OF DIRECTORS ON THE USE AND PURPOSE
       OF THE AUTHORIZED CAPITAL PREPARED IN
       ACCORDANCE WITH ARTICLE 7:199 OF THE
       BELGIAN COMPANIES AND ASSOCIATIONS CODE.

5.4.2  PROPOSAL TO (I) AUTHORIZE, FOR A PERIOD OF                Mgmt          For                            For
       THREE YEARS STARTING ON THE DATE OF THE
       PUBLICATION IN THE BELGIAN STATE GAZETTE OF
       THE AMENDMENT TO THE ARTICLES OF
       ASSOCIATION RESOLVED BY THE EXTRAORDINARY
       GENERAL MEETING OF SHAREHOLDERS WHICH WILL
       DELIBERATE ON THIS POINT, THE BOARD OF
       DIRECTORS TO INCREASE THE COMPANY CAPITAL,
       IN ONE OR MORE TRANSACTIONS, BY A MAXIMUM
       AMOUNT OF EUR 150,000,000 AS MENTIONED IN
       THE SPECIAL REPORT BY THE BOARD OF
       DIRECTORS, (II) THEREFORE, CANCEL THE
       UNUSED BALANCE OF THE AUTHORIZED CAPITAL,
       AS MENTIONED IN ARTICLE 6 A) OF THE
       ARTICLES OF ASSOCIATION, EXISTING AT THE
       DATE MENTIONED UNDER (I) ABOVE AND (III)
       MODIFY ARTICLE 6 A) OF THE ARTICLES OF
       ASSOCIATION ACCORDINGLY, AS SET OUT IN THE
       SPECIAL REPORT BY THE BOARD OF DIRECTORS
5.5    PROPOSAL TO AMEND PARAGRAPH A) OF ARTICLE                 Mgmt          For                            For
       12 BY REPLACING THE END OF THAT PARAGRAPH
       BY THE TEXT INDICATED IN ITALICS BELOW; A)
       THE COMPANY HAS AN EXECUTIVE COMMITTEE IN
       ACCORDANCE WITH ARTICLE 45 OF THE LAW
       REGARDING THE STATUTE AND SUPERVISION OF
       INSURANCE AND REINSURANCE COMPANIES TO
       WHICH ALL MANAGEMENT POWERS DESCRIBED IN
       ARTICLE 7:110 OF THE COMPANIES AND
       ASSOCIATIONS CODE ARE DELEGATED BY THE
       BOARD OF DIRECTORS

6      PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       DIRECTORS OF THE COMPANY FOR A PERIOD OF 24
       MONTHS STARTING AFTER THE PUBLICATION OF
       THE ARTICLES OF ASSOCIATION IN THE ANNEXES
       TO THE BELGIAN STATE GAZETTE, TO ACQUIRE
       AGEAS SA/NV SHARES FOR A CONSIDERATION
       EQUIVALENT TO THE CLOSING PRICE OF THE
       AGEAS SA/NV SHARE ON EURONEXT ON THE DAY
       IMMEDIATELY PRECEDING THE ACQUISITION, PLUS
       A MAXIMUM OF FIFTEEN PER CENT (15%) OR
       MINUS A MAXIMUM OF FIFTEEN PER CENT (15%).
       THE NUMBER OF SHARES WHICH CAN BE ACQUIRED
       BY THE BOARD OF DIRECTORS OF THE COMPANY
       AND ITS DIRECT SUBSIDIARIES WITHIN THE
       FRAMEWORK OF THIS AUTHORIZATION CUMULATED
       WITH THE AUTHORIZATION GIVEN BY THE GENERAL
       MEETING OF SHAREHOLDERS OF 20 MAY 2020 WILL
       NOT REPRESENT MORE THAN 10% OF THE ISSUED
       SHARE CAPITAL

7      CLOSE                                                     Non-Voting

CMMT   27 APR 2021: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE CHANGED FROM EGM TO MIX AND CHANGE IN
       MEETING TYPE MIX TO AGM . IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, FOR MID: 561291
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 AGNC INVESTMENT CORP.                                                                       Agenda Number:  935345199
--------------------------------------------------------------------------------------------------------------------------
        Security:  00123Q104
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2021
          Ticker:  AGNC
            ISIN:  US00123Q1040
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Donna J. Blank                      Mgmt          For                            For

1B.    Election of Director: Morris A. Davis                     Mgmt          For                            For

1C.    Election of Director: John D. Fisk                        Mgmt          For                            For

1D.    Election of Director: Prue B. Larocca                     Mgmt          For                            For

1E.    Election of Director: Paul E. Mullings                    Mgmt          For                            For

1F.    Election of Director: Frances R. Spark                    Mgmt          For                            For

1G.    Election of Director: Gary D. Kain                        Mgmt          For                            For

2.     Approval of the Amended and Restated AGNC                 Mgmt          For                            For
       Investment Corp. 2016 Equity and Incentive
       Compensation Plan.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

4.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as our independent public
       accountant for the year ending December 31,
       2021.




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

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

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

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

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE DISCHARGE OF BOARD AND SENIOR                     Mgmt          For                            For
       MANAGEMENT

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

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

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

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

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

5.2    REELECT LYNN BLEIL AS DIRECTOR                            Mgmt          For                            For

5.3    REELECT ARTHUR CUMMINGS AS DIRECTOR                       Mgmt          For                            For

5.4    REELECT DAVID ENDICOTT AS DIRECTOR                        Mgmt          For                            For

5.5    REELECT THOMAS GLANZMANN AS DIRECTOR                      Mgmt          For                            For

5.6    REELECT KEITH GROSSMANN AS DIRECTOR                       Mgmt          For                            For

5.7    REELECT SCOTT MAW AS DIRECTOR                             Mgmt          For                            For

5.8    REELECT KAREN MAY AS DIRECTOR                             Mgmt          For                            For

5.9    REELECT INES POESCHEL AS DIRECTOR                         Mgmt          For                            For

5.10   REELECT DIETER SPAELTI AS DIRECTOR                        Mgmt          For                            For

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

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

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

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

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

8      RATIFY PRICEWATERHOUSECOOPERS SA AS                       Mgmt          For                            For
       AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 ALLIANZ SE                                                                                  Agenda Number:  713711718
--------------------------------------------------------------------------------------------------------------------------
        Security:  D03080112
    Meeting Type:  AGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  DE0008404005
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU
CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

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

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

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

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

2      APPROPRIATION OF NET EARNINGS                             Mgmt          For                            For

3      APPROVAL OF THE ACTIONS OF THE MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF MANAGEMENT

4      APPROVAL OF THE ACTIONS OF THE MEMBERS OF                 Mgmt          For                            For
       THE SUPERVISORY BOARD

5      APPROVAL OF THE REMUNERATION SYSTEM FOR                   Mgmt          For                            For
       MEMBERS OF THE BOARD OF MANAGEMENT OF
       ALLIANZ SE

6      APPROVAL OF THE REMUNERATION OF THE MEMBERS               Mgmt          For                            For
       OF THE SUPERVISORY BOARD OF ALLIANZ SE AND
       CORRESPONDING AMENDMENT OF THE STATUTES

7      AMENDMENT OF THE STATUTES REGARDING THE                   Mgmt          Against                        Against
       TERM OF OFFICE OF THE MEMBERS OF THE
       SUPERVISORY BOARD

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

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




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

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

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

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

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

1      APPROVE CONSOLIDATED AND STANDALONE                       Mgmt          For                            For
       FINANCIAL STATEMENTS

2      APPROVE NON-FINANCIAL INFORMATION STATEMENT               Mgmt          For                            For

3      APPROVE TREATMENT OF NET LOSS                             Mgmt          For                            For

4      APPROVE DISCHARGE OF BOARD                                Mgmt          For                            For

5.1    ELECT JANA EGGERS AS DIRECTOR                             Mgmt          For                            For

5.2    ELECT AMANDA MESLER AS DIRECTOR                           Mgmt          For                            For

5.3    REELECT LUIS MAROTO CAMINO AS DIRECTOR                    Mgmt          For                            For

5.4    REELECT DAVID WEBSTER AS DIRECTOR                         Mgmt          For                            For

5.5    REELECT CLARA FURSE AS DIRECTOR                           Mgmt          For                            For

5.6    REELECT NICOLAS HUSS AS DIRECTOR                          Mgmt          For                            For

5.7    REELECT STEPHAN GEMKOW AS DIRECTOR                        Mgmt          For                            For

5.8    REELECT PETER KUERPICK AS DIRECTOR                        Mgmt          For                            For

5.9    REELECT PILAR GARCIA CEBALLOS ZUNIGA AS                   Mgmt          For                            For
       DIRECTOR

5.10   REELECT FRANCESCO LOREDAN AS DIRECTOR                     Mgmt          For                            For

6      ADVISORY VOTE ON REMUNERATION REPORT                      Mgmt          Against                        Against

7      APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

8      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

9      APPROVE PERFORMANCE SHARE PLAN                            Mgmt          For                            For

10.1   AMEND ARTICLE 11 RE: SHARE CAPITAL INCREASE               Mgmt          For                            For
10.2   AMEND ARTICLE 24 RE: REMOTE VOTING                        Mgmt          For                            For

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

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

10.5   AMEND ARTICLES RE: BOARD COMMITTEES                       Mgmt          For                            For

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

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

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 AMAZON.COM, INC.                                                                            Agenda Number:  935397592
--------------------------------------------------------------------------------------------------------------------------
        Security:  023135106
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  AMZN
            ISIN:  US0231351067
--------------------------------------------------------------------------------------------------------------------------

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

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

1B.    Election of Director: Keith B. Alexander                  Mgmt          For                            For

1C.    Election of Director: Jamie S. Gorelick                   Mgmt          For                            For

1D.    Election of Director: Daniel P.                           Mgmt          For                            For
       Huttenlocher

1E.    Election of Director: Judith A. McGrath                   Mgmt          For                            For

1F.    Election of Director: Indra K. Nooyi                      Mgmt          For                            For

1G.    Election of Director: Jonathan J.                         Mgmt          For                            For
       Rubinstein

1H.    Election of Director: Thomas O. Ryder                     Mgmt          For                            For

1I.    Election of Director: Patricia Q.                         Mgmt          For                            For
       Stonesifer

1J.    Election of Director: Wendell P. Weeks                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION.

4.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           For                            Against
       CUSTOMER DUE DILIGENCE.

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

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

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

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

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

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

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

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN TOWER CORPORATION                                                                  Agenda Number:  935387755
--------------------------------------------------------------------------------------------------------------------------
        Security:  03027X100
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  AMT
            ISIN:  US03027X1000
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Thomas A. Bartlett                  Mgmt          For                            For

1B.    Election of Director: Raymond P. Dolan                    Mgmt          For                            For

1C.    Election of Director: Kenneth R. Frank                    Mgmt          For                            For

1D.    Election of Director: Robert D. Hormats                   Mgmt          For                            For

1E.    Election of Director: Gustavo Lara Cantu                  Mgmt          For                            For

1F.    Election of Director: Grace D. Lieblein                   Mgmt          For                            For

1G.    Election of Director: Craig Macnab                        Mgmt          For                            For

1H.    Election of Director: JoAnn A. Reed                       Mgmt          For                            For

1I.    Election of Director: Pamela D.A. Reeve                   Mgmt          For                            For

1J.    Election of Director: David E. Sharbutt                   Mgmt          For                            For

1K.    Election of Director: Bruce L. Tanner                     Mgmt          For                            For

1L.    Election of Director: Samme L. Thompson                   Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's executive compensation.

4.     Stockholder proposal to amend the                         Shr           For                            Against
       appropriate governing documents to reduce
       the ownership threshold required to call a
       special meeting of the stockholders.

5.     Stockholder proposal to require the Board                 Shr           Against                        For
       of Directors to create a standing committee
       to oversee human rights issues.




--------------------------------------------------------------------------------------------------------------------------
 AMETEK INC.                                                                                 Agenda Number:  935352586
--------------------------------------------------------------------------------------------------------------------------
        Security:  031100100
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  AME
            ISIN:  US0311001004
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director for three years term:                Mgmt          For                            For
       Tod E. Carpenter

1B.    Election of Director for three years term:                Mgmt          For                            For
       Karleen M. Oberton

2.     Approval, by advisory vote, of the                        Mgmt          For                            For
       compensation of AMETEK, Inc.'s named
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 ANGLO AMERICAN PLC                                                                          Agenda Number:  713664464
--------------------------------------------------------------------------------------------------------------------------
        Security:  G03764134
    Meeting Type:  AGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  GB00B1XZS820
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

2      TO DECLARE A FINAL DIVIDEND OF 72 US CENTS                Mgmt          For                            For
       PER ORDINARY SHARE, PAYABLE ON 7 MAY 2021
       TO THOSE SHAREHOLDERS REGISTERED AT THE
       CLOSE OF BUSINESS ON 19 MARCH 2021

3      TO ELECT ELISABETH BRINTON AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

4      TO ELECT HILARY MAXSON AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY WITH EFFECT FROM 1 JUNE 2021

5      TO RE-ELECT IAN ASHBY AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

6      TO RE-ELECT MARCELO BASTOS AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT STUART CHAMBERS AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

8      TO RE-ELECT MARK CUTIFANI AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT BYRON GROTE AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT HIXONIA NYASULU AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

11     TO RE-ELECT NONKULULEKO NYEMBEZI AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

12     TO RE-ELECT TONY O'NEILL AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

13     TO RE-ELECT STEPHEN PEARCE AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

14     TO RE-ELECT ANNE STEVENS AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

15     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR OF THE COMPANY FOR THE ENSUING YEAR

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

17     TO APPROVE THE IMPLEMENTATION REPORT                      Mgmt          For                            For
       SECTION OF THE DIRECTORS' REMUNERATION
       REPORT SET OUT IN THE INTEGRATED ANNUAL
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2020

18     TO RESOLVE THAT THE DIRECTORS BE GENERALLY                Mgmt          For                            For
       AND UNCONDITIONALLY AUTHORISED PURSUANT TO
       AND IN ACCORDANCE WITH SECTION 551 OF THE
       COMPANIES ACT 2006 TO EXERCISE ALL THE
       POWERS OF THE COMPANY TO ALLOT SHARES IN
       THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE
       FOR, OR TO CONVERT ANY SECURITY INTO,
       SHARES OF THE COMPANY UP TO A NOMINAL VALUE
       OF USD 37,448,261.45 MILLION, WHICH
       REPRESENTS NOT MORE THAN 5% OF THE TOTAL
       ISSUED SHARE CAPITAL OF THE COMPANY AS AT 2
       MARCH 2021. THIS AUTHORITY SHALL EXPIRE AT
       THE EARLIER OF THE CONCLUSION OF THE ANNUAL
       GENERAL MEETING IN 2022 OR AT THE CLOSE OF
       BUSINESS ON 30 JUNE 2022 (WHICHEVER IS
       EARLIER). SUCH AUTHORITY SHALL BE IN
       SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES
       PURSUANT TO SECTION 551 OF THE COMPANIES
       ACT 2006

19     TO RESOLVE THAT SUBJECT TO THE PASSING OF                 Mgmt          For                            For
       RESOLUTION 18 ABOVE, THE DIRECTORS BE
       AUTHORISED TO ALLOT SHARES WHOLLY FOR CASH
       PURSUANT TO THE AUTHORITY GRANTED BY
       RESOLUTION 18 ABOVE AND TO SELL TREASURY
       SHARES WHOLLY FOR CASH, IN EACH CASE - A)
       IN CONNECTION WITH A PRE-EMPTIVE OFFER; AND
       B) OTHERWISE THAN IN CONNECTION WITH A
       PRE-EMPTIVE OFFER, UP TO A NOMINAL VALUE OF
       USD 18,724,130.73 MILLION, WHICH REPRESENTS
       NO MORE THAN 2.5% OF THE TOTAL ISSUED
       ORDINARY SHARE CAPITAL OF THE COMPANY, IN
       ISSUE AT 2 MARCH 2021 - AS IF SECTION
       561(1) OF THE COMPANIES ACT 2006 DID NOT
       APPLY TO ANY SUCH ALLOTMENT. THIS AUTHORITY
       SHALL EXPIRE AT THE EARLIER OF THE
       CONCLUSION OF THE ANNUAL GENERAL MEETING IN
       2022 OR THE CLOSE OF BUSINESS ON 30 JUNE
       2022 BUT SO THAT THE COMPANY MAY, BEFORE
       SUCH EXPIRY, MAKE OFFERS AND ENTER INTO
       AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE
       EQUITY SECURITIES TO BE ALLOTTED AND
       TREASURY SHARES TO BE SOLD AFTER THE
       AUTHORITY GIVEN BY THIS RESOLUTION HAS
       EXPIRED AND THE DIRECTORS MAY ALLOT EQUITY
       SECURITIES AND SELL TREASURY SHARES UNDER
       ANY SUCH OFFER OR AGREEMENT AS IF THE
       AUTHORITY HAD NOT EXPIRED. SUCH AUTHORITY
       SHALL BE IN SUBSTITUTION FOR ALL PREVIOUS
       AUTHORITIES PURSUANT TO SECTION 561 OF THE
       COMPANIES ACT 2006

20     TO RESOLVE THAT THE COMPANY BE AND IS                     Mgmt          For                            For
       GENERALLY AND UNCONDITIONALLY AUTHORISED
       FOR THE PURPOSE OF SECTION 701 OF THE
       COMPANIES ACT 2006 TO MAKE MARKET PURCHASES
       (WITHIN THE MEANING OF SECTION 693 OF THE
       COMPANIES ACT 2006) OF ORDINARY SHARES OF
       5486/91 US CENTS EACH IN THE CAPITAL OF THE
       COMPANY PROVIDED THAT: A) THE MAXIMUM
       NUMBER OF ORDINARY SHARES OF 5486/91 US
       CENTS EACH IN THE CAPITAL OF THE COMPANY
       AUTHORISED TO BE ACQUIRED IS 204,331,400
       MILLION; B) THE MINIMUM PRICE WHICH MAY BE
       PAID FOR AN ORDINARY SHARE IS 5486/91 US
       CENTS, WHICH AMOUNT SHALL BE EXCLUSIVE OF
       EXPENSES; C) THE MAXIMUM PRICE WHICH MAY BE
       PAID FOR AN ORDINARY SHARE IS AN AMOUNT
       (EXCLUSIVE OF EXPENSES) EQUAL TO THE HIGHER
       OF (I) 105% OF THE AVERAGE OF THE MIDDLE
       MARKET QUOTATION FOR AN ORDINARY SHARE, AS
       DERIVED FROM THE LONDON STOCK EXCHANGE
       DAILY OFFICIAL LIST, FOR THE FIVE BUSINESS
       DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH
       SUCH ORDINARY SHARE IS CONTRACTED TO BE
       PURCHASED; AND (II) THE HIGHER OF THE PRICE
       OF THE LAST INDEPENDENT TRADE AND THE
       HIGHEST CURRENT BID ON THE TRADING VENUES
       WHERE THE PURCHASE IS CARRIED OUT; AND D)
       THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE
       AT THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING OF THE COMPANY TO BE HELD IN 2022
       (EXCEPT IN RELATION TO THE PURCHASE OF
       ORDINARY SHARES THE CONTRACT FOR WHICH WAS
       CONCLUDED BEFORE THE EXPIRY OF SUCH
       AUTHORITY AND WHICH MIGHT BE EXECUTED
       WHOLLY OR PARTLY AFTER SUCH EXPIRY) UNLESS
       SUCH AUTHORITY IS RENEWED PRIOR TO SUCH
       TIME

21     TO RESOLVE THAT, WITH EFFECT FROM 23:59 (UK               Mgmt          For                            For
       TIME) ON THE DAY OF THE ANGLO AMERICAN PLC
       2021 ANNUAL GENERAL MEETING, THE ARTICLES
       OF ASSOCIATION PRODUCED TO THE MEETING AND
       INITIALLED BY THE CHAIRMAN OF THE MEETING
       FOR THE PURPOSES OF IDENTIFICATION BE
       ADOPTED AS THE ARTICLES OF ASSOCIATION OF
       THE COMPANY IN SUBSTITUTION FOR, AND TO THE
       EXCLUSION OF, THE EXISTING ARTICLES OF
       ASSOCIATION

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




--------------------------------------------------------------------------------------------------------------------------
 ANGLO AMERICAN PLC                                                                          Agenda Number:  713857538
--------------------------------------------------------------------------------------------------------------------------
        Security:  G03764134
    Meeting Type:  CRT
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  GB00B1XZS820
--------------------------------------------------------------------------------------------------------------------------

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

1      TO APPROVE THE SCHEME OF ARRANGEMENT                      Mgmt          For                            For
       CONTAINED IN THE NOTICE OF COURT MEETING
       DATED 8 APRIL 2021

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




--------------------------------------------------------------------------------------------------------------------------
 ANGLO AMERICAN PLC                                                                          Agenda Number:  713857526
--------------------------------------------------------------------------------------------------------------------------
        Security:  G03764134
    Meeting Type:  OGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  GB00B1XZS820
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE: A) THE REDUCTION OF THE SHARE                 Mgmt          For                            For
       PREMIUM ACCOUNT OF ANGLO AMERICAN PLC BY
       USD1,800,000,000 AND THE REPAYMENT OF PART
       OF SUCH AMOUNT TO BE SATISFIED BY ANGLO
       AMERICAN PLC TRANSFERRING THE ENTIRE ISSUED
       SHARE CAPITAL OF THUNGELA RESOURCES LIMITED
       TO ANGLO AMERICAN PLC SHAREHOLDERS AT THE
       DEMERGER RECORD TIME OF ONE THUNGELO
       RESOURCES LIMITED SHARE FOR EVERY TEN ANGLO
       AMERICAN PLC SHARES HELD BY THEM; B) THE
       AUTHORISCTION OF THE DIRECTORS OF ANGLO
       AMERICAN PLC TO TAKE THE NECESSARY ACTIONS
       TO CARRY THE SCHEME INTO EFFECT; AND C) THE
       AMENDMENTS TO THE ANGLO AMERICAN PLC
       ARTICLES OF ASSOCIATION IN CONNECTION WITH
       (A) ABOVE AS SET OUT IN THE NOTICE OF ANGLO
       AMERICAN PLC GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 ANTHEM, INC.                                                                                Agenda Number:  935387488
--------------------------------------------------------------------------------------------------------------------------
        Security:  036752103
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  ANTM
            ISIN:  US0367521038
--------------------------------------------------------------------------------------------------------------------------

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

1.1    Election of Director: Lewis Hay, III                      Mgmt          For                            For

1.2    Election of Director: Antonio F. Neri                     Mgmt          For                            For

1.3    Election of Director: Ramiro G. Peru                      Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

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




--------------------------------------------------------------------------------------------------------------------------
 APPLE INC.                                                                                  Agenda Number:  935323167
--------------------------------------------------------------------------------------------------------------------------
        Security:  037833100
    Meeting Type:  Annual
    Meeting Date:  23-Feb-2021
          Ticker:  AAPL
            ISIN:  US0378331005
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: James Bell                          Mgmt          For                            For

1B.    Election of Director: Tim Cook                            Mgmt          For                            For

1C.    Election of Director: Al Gore                             Mgmt          For                            For

1D.    Election of Director: Andrea Jung                         Mgmt          For                            For

1E.    Election of Director: Art Levinson                        Mgmt          For                            For

1F.    Election of Director: Monica Lozano                       Mgmt          For                            For

1G.    Election of Director: Ron Sugar                           Mgmt          For                            For

1H.    Election of Director: Sue Wagner                          Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Apple's independent registered
       public accounting firm for fiscal 2021.

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

4.     A shareholder proposal entitled                           Shr           For                            Against
       "Shareholder Proxy Access Amendments".

5.     A shareholder proposal entitled                           Shr           Against                        For
       "Shareholder Proposal to Improve Executive
       Compensation Program".




--------------------------------------------------------------------------------------------------------------------------
 ARCH CAPITAL GROUP LTD.                                                                     Agenda Number:  935361686
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0450A105
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  ACGL
            ISIN:  BMG0450A1053
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Class II Director for a term of               Mgmt          Against                        Against
       three years: Eric W. Doppstadt

1B.    Election of Class II Director for a term of               Mgmt          Against                        Against
       three years: Laurie S. Goodman

1C.    Election of Class II Director for a term of               Mgmt          Against                        Against
       three years: John M. Pasquesi

1D.    Election of Class II Director for a term of               Mgmt          For                            For
       three years: Thomas R. Watjen

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

3.     To appoint PricewaterhouseCoopers LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the year ending
       December 31, 2021.

4A.    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: Robert Appleby

4B.    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

4C.    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

4D.    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

4E.    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

4F.    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

4G.    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

4H.    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: W. Preston Hutchings

4I.    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

4J.    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

4K.    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

4L.    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

4M.    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: Tim Peckett

4N.    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
4O.    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: Roderick Romeo




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

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

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

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

1.     OPENING                                                   Non-Voting

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

3.     FINANCIAL STATEMENTS, RESULTS AND DIVIDEND                Non-Voting

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

3.b    PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS                Mgmt          For                            For
       OF THE COMPANY FOR THE FINANCIAL YEAR 2020,
       AS PREPARED IN ACCORDANCE WITH DUTCH LAW

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

3.d    PROPOSAL TO ADOPT A DIVIDEND IN RESPECT OF                Mgmt          For                            For
       THE FINANCIAL YEAR 2020: EUR 2.75 PER SHARE

4      DISCHARGE                                                 Non-Voting

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

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

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

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

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

8.     COMPOSITION OF THE BOARD OF MANAGEMENT                    Non-Voting

9.     COMPOSITION OF THE SUPERVISORY BOARD                      Non-Voting

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

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

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

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

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

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

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

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

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

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

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

13.    PROPOSAL TO CANCEL ORDINARY SHARES                        Mgmt          For                            For

14.    ANY OTHER BUSINESS                                        Non-Voting

15.    CLOSING                                                   Non-Voting

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

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

CMMT   30 MAr 2021: Deletion of comment                          Non-Voting




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

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

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

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

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

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

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

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

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

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

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

8      CLOSING OF THE MEETING                                    Non-Voting




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

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

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

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

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

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

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

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

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

12     RESOLUTION ON APPROVAL OF THE REMUNERATION                Mgmt          For                            For
       REPORT
13     RESOLUTION REGARDING AUTHORIZATION TO                     Mgmt          For                            For
       REPURCHASE AND TRANSFER SERIES B SHARES IN
       THE COMPANY

14     RESOLUTION REGARDING LONG-TERM INCENTIVE                  Mgmt          Against                        Against
       PROGRAM

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

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




--------------------------------------------------------------------------------------------------------------------------
 ASSICURAZIONI GENERALI S.P.A.                                                               Agenda Number:  713682993
--------------------------------------------------------------------------------------------------------------------------
        Security:  T05040109
    Meeting Type:  MIX
    Meeting Date:  26-Apr-2021
          Ticker:
            ISIN:  IT0000062072
--------------------------------------------------------------------------------------------------------------------------

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

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

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

1.a    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

1.b    APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

2.a    AMEND COMPANY BYLAWS RE: ARTICLES 8.1, 8.4,               Mgmt          For                            For
       8.5, 8.6, AND 8.7

2.b    AMEND COMPANY BYLAWS RE: ARTICLE 9.1                      Mgmt          For                            For

3.a    APPROVE REMUNERATION POLICY                               Mgmt          For                            For

3.b    APPROVE SECOND SECTION OF THE REMUNERATION                Mgmt          For                            For
       REPORT

4.a    APPROVE GROUP LONG TERM INCENTIVE PLAN                    Mgmt          For                            For

4.b    AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OF REPURCHASED SHARES TO SERVICE
       GROUP LONG TERM INCENTIVE PLAN

4.c    AUTHORIZE BOARD TO INCREASE CAPITAL TO                    Mgmt          For                            For
       SERVICE GROUP LONG TERM INCENTIVE PLAN

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 28 APR 2021 (AND A THIRD CALL ON 29
       APR 2021). CONSEQUENTLY, YOUR VOTING
       INSTRUCTIONS WILL REMAIN VALID FOR ALL
       CALLS UNLESS THE AGENDA IS AMENDED. THANK
       YOU.

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




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

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

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

2      TO CONFIRM DIVIDENDS                                      Mgmt          For                            For

3      TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                Mgmt          For                            For
       AUDITOR

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

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

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

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

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

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

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

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

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

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

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

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

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

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

7      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          Against                        Against
       POLICY

8      TO AUTHORISE LIMITED POLITICAL DONATIONS                  Mgmt          For                            For

9      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

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

11     TO AUTHORISE THE DIRECTORS TO FURTHER                     Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS FOR
       ACQUISITIONS AND SPECIFIED CAPITAL
       INVESTMENTS
12     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

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

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




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

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

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

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




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

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

1      ANNUAL REPORT AND ACCOUNTS                                Mgmt          For                            For

2      REMUNERATION REPORT                                       Mgmt          For                            For

3      REMUNERATION POLICY                                       Mgmt          For                            For

4      CLIMATE-RELATED REPORTING                                 Mgmt          For                            For

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

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

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

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

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

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

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

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

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

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

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

16     RE-APPOINT PWC AS AUDITOR                                 Mgmt          For                            For

17     AUDITOR'S REMUNERATION                                    Mgmt          For                            For

18     POLITICAL DONATIONS                                       Mgmt          For                            For

19     ORDINARY SHARE ALLOTMENTS                                 Mgmt          For                            For

20     PRE-EMPTION RIGHTS - 5%                                   Mgmt          For                            For

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

22     SII SHARE ALLOTMENTS                                      Mgmt          For                            For

23     PRE-EMPTION RIGHTS - SII                                  Mgmt          For                            For

24     ANNUAL BONUS PLAN                                         Mgmt          For                            For

25     LONG TERM INCENTIVE PLAN                                  Mgmt          For                            For

26     ALL EMPLOYEE SHARE PLAN                                   Mgmt          For                            For

27     PURCHASE ORDINARY SHARES                                  Mgmt          For                            For

28     PURCHASE 8 3/4 % SHARES                                   Mgmt          For                            For

29     PURCHASE 8 3/8 % SHARES                                   Mgmt          For                            For

30     GENERAL MEETINGS (NOTICE)                                 Mgmt          For                            For

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




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

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

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

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

CMMT   03 MAR 2021: PLEASE NOTE THAT SHAREHOLDER                 Non-Voting
       DETAILS ARE REQUIRED TO VOTE AT THIS
       MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU AND INTERMEDIARY CLIENTS ONLY - PLEASE
       NOTE THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU
CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   05 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF UPDATED BALO
       LINK AND CHANGE IN NUMBERING FOR ALL
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU AND PLEASE NOTE
       THAT IMPORTANT ADDITIONAL MEETING
       INFORMATION IS AVAILABLE BY CLICKING ON THE
       MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103242100647-36.

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

27     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS IN ORDER TO REDUCE THE SHARE
       CAPITAL BY CANCELLING COMMON SHARES
28     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AZIMUT HOLDING SPA                                                                          Agenda Number:  713741583
--------------------------------------------------------------------------------------------------------------------------
        Security:  T0783G106
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  IT0003261697
--------------------------------------------------------------------------------------------------------------------------

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

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

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

O.1    TO APPROVE THE BALANCE SHEET AS OF 31                     Mgmt          For                            For
       DECEMBER 2020, BOARD OF DIRECTORS' REPORT
       ON MANAGEMENT, INTERNAL AUDITORS' REPORT
       AND EXTERNAL AUDITORS' REPORT. RESOLUTIONS
       RELATED THERETO. TO PRESENT THE
       CONSOLIDATED BALANCE SHEET AS OF 31
       DECEMBER 2020 AND RELATED ATTACHMENTS

O.2    TO ALLOCATE THE DIVIDEND FOR THE YEAR AS OF               Mgmt          For                            For
       31 DECEMBER 2020. RESOLUTIONS RELATED
       THERETO

O.3    TO PROPOSE THE PURCHASE AND DISPOSAL OF OWN               Mgmt          For                            For
       SHARES. RESOLUTIONS RELATED THERETO

O.4.1  REPORT ON THE REWARDING POLICY AND                        Mgmt          For                            For
       EMOLUMENT PAID AS PER ART. 123-TER, ITEMS
       3-BIS AND 6, OF THE LEGISLATIVE DECREE NO.
       58/98: TO APPROVE THE REWARDING POLICY,
       "FIRST SECTION" OF THE REPORT, AS PER ART.
       123-TER, ITEM 3-BIS, OF LEGISLATIVE DECREE
       NO. 58/1998

O.4.2  REPORT ON THE REWARDING POLICY AND                        Mgmt          Against                        Against
       EMOLUMENT PAID AS PER ART. 123-TER, ITEMS
       3-BIS AND 6, OF THE LEGISLATIVE DECREE NO.
       58/98: RESOLUTIONS ON THE "SECOND SECTION"
       OF THE REPORT, AS PER ART. 123-TER, ITEM 6,
       OF LEGISLATIVE DECREE NO. 58/1998

CMMT   09 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   09 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BANCO SANTANDER SA                                                                          Agenda Number:  713146517
--------------------------------------------------------------------------------------------------------------------------
        Security:  E19790109
    Meeting Type:  AGM
    Meeting Date:  26-Oct-2020
          Ticker:
            ISIN:  ES0113900J37
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   'PLEASE NOTE IN THE EVENT THE MEETING DOES                Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 27 OCT 2020 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU'

1      APPLICATION OF RESULTS OBTAINED DURING                    Mgmt          For                            For
       FINANCIAL YEAR 2019

2.A    SETTING OF THE NUMBER OF DIRECTORS                        Mgmt          For                            For

2.B    APPOINTMENT OF MR RAMON MARTIN CHAVEZ                     Mgmt          For                            For
       MARQUEZ AS A BOARD OF DIRECTOR

3.A    EXAMINATION AND, IF APPROPRIATE, APPROVAL                 Mgmt          For                            For
       OF THE BALANCE SHEET OF BANCO SANTANDER,
       S.A. AS AT 30 JUNE 2020

3.B    INCREASE IN SHARE CAPITAL BY SUCH AMOUNT AS               Mgmt          For                            For
       MAY BE DETERMINED PURSUANT TO THE TERMS OF
       THE RESOLUTION, BY MEANS OF THE ISSUANCE OF
       NEW ORDINARY SHARES HAVING A PAR VALUE OF
       ONE-HALF (0.5) EURO EACH, WITH NO SHARE
       PREMIUM, OF THE SAME CLASS AND SERIES AS
       THOSE THAT ARE CURRENTLY OUTSTANDING, WITH
       A CHARGE TO RESERVES. EXPRESS PROVISION FOR
       THE POSSIBILITY OF LESS THAN FULL
       ALLOTMENT. DELEGATION OF POWERS TO THE
       BOARD OF DIRECTORS, WHICH MAY IN TURN
       DELEGATE SUCH POWERS TO THE EXECUTIVE
       COMMITTEE, TO: ESTABLISH THE TERMS AND
       CONDITIONS OF THE INCREASE AS TO ALL
       MATTERS NOT PROVIDED FOR BY THE
       SHAREHOLDERS AT THIS GENERAL MEETING; TAKE
       SUCH ACTIONS AS MAY BE REQUIRED FOR
       IMPLEMENTATION THEREOF; AMEND THE TEXT OF
       SECTIONS 1 AND 2 OF ARTICLE 5 OF THE BYLAWS
       TO REFLECT THE NEW AMOUNT OF SHARE CAPITAL;
       AND TO EXECUTE SUCH PUBLIC AND PRIVATE
       DOCUMENTS AS MAY BE NECESSARY TO CARRY OUT
       THE INCREASE. APPLICATION TO THE
       APPROPRIATE DOMESTIC AND FOREIGN
       AUTHORITIES FOR ADMISSION TO TRADING OF THE
       NEW SHARES ON THE MADRID, BARCELONA, BILBAO
       AND VALENCIA STOCK EXCHANGES THROUGH
       SPAIN'S AUTOMATED QUOTATION SYSTEM (MERCADO
       CONTINUO) AND ON THE FOREIGN STOCK
       EXCHANGES ON WHICH THE SHARES OF BANCO
       SANTANDER ARE LISTED IN THE MANNER REQUIRED
       BY EACH OF SUCH STOCK EXCHANGES

4      CONDITIONAL DISTRIBUTION OF THE GROSS FIXED               Mgmt          For                            For
       AMOUNT OF 10 EURO CENTS (0.10) PER SHARE
       WITH A CHARGE TO THE SHARE PREMIUM RESERVE.
       DELEGATION OF POWERS TO THE BOARD OF
       DIRECTORS, WHICH MAY IN TURN DELEGATE SUCH
       POWERS TO THE EXECUTIVE COMMITTEE, TO:
       ESTABLISH THE TERMS AND CONDITIONS OF THE
       DISTRIBUTION AS TO ALL MATTERS NOT PROVIDED
       FOR BY THE SHAREHOLDERS AT THIS GENERAL
       MEETING; TAKE SUCH ACTIONS AS MAY BE
       REQUIRED FOR IMPLEMENTATION THEREOF; AND TO
       EXECUTE SUCH PUBLIC AND PRIVATE DOCUMENTS
       AS MAY BE NECESSARY TO IMPLEMENT THE
       RESOLUTION

5      AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       INTERPRET, REMEDY, SUPPLEMENT, IMPLEMENT
       AND DEVELOP THE RESOLUTIONS APPROVED BY THE
       SHAREHOLDERS AT THE MEETING, AS WELL AS TO
       DELEGATE THE POWERS RECEIVED FROM THE
       SHAREHOLDERS AT THE MEETING, AND GRANT OF
       POWERS TO CONVERT SUCH RESOLUTIONS INTO
       NOTARIAL INSTRUMENTS

CMMT   12 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING DATE FROM
       27 OCT 2020 TO 26 OCT 2020. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BERKSHIRE HATHAWAY INC.                                                                     Agenda Number:  935351128
--------------------------------------------------------------------------------------------------------------------------
        Security:  084670702
    Meeting Type:  Annual
    Meeting Date:  01-May-2021
          Ticker:  BRKB
            ISIN:  US0846707026
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Warren E. Buffett                                         Mgmt          For                            For
       Charles T. Munger                                         Mgmt          For                            For
       Gregory E. Abel                                           Mgmt          For                            For
       Howard G. Buffett                                         Mgmt          For                            For
       Stephen B. Burke                                          Mgmt          For                            For
       Kenneth I. Chenault                                       Mgmt          For                            For
       Susan L. Decker                                           Mgmt          Withheld                       Against
       David S. Gottesman                                        Mgmt          Withheld                       Against
       Charlotte Guyman                                          Mgmt          For                            For
       Ajit Jain                                                 Mgmt          For                            For
       Thomas S. Murphy                                          Mgmt          For                            For
       Ronald L. Olson                                           Mgmt          For                            For
       Walter Scott, Jr.                                         Mgmt          Withheld                       Against
       Meryl B. Witmer                                           Mgmt          Withheld                       Against
2.     Shareholder proposal regarding the                        Shr           For                            Against
       reporting of climate-related risks and
       opportunities.

3.     Shareholder proposal regarding diversity                  Shr           For                            Against
       and inclusion reporting.




--------------------------------------------------------------------------------------------------------------------------
 BOSTON SCIENTIFIC CORPORATION                                                               Agenda Number:  935360456
--------------------------------------------------------------------------------------------------------------------------
        Security:  101137107
    Meeting Type:  Annual
    Meeting Date:  06-May-2021
          Ticker:  BSX
            ISIN:  US1011371077
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Nelda J. Connors                    Mgmt          For                            For

1B.    Election of Director: Charles J.                          Mgmt          For                            For
       Dockendorff

1C.    Election of Director: Yoshiaki Fujimori                   Mgmt          For                            For

1D.    Election of Director: Donna A. James                      Mgmt          For                            For

1E.    Election of Director: Edward J. Ludwig                    Mgmt          For                            For

1F.    Election of Director: Michael F. Mahoney                  Mgmt          For                            For

1G.    Election of Director: David J. Roux                       Mgmt          For                            For

1H.    Election of Director: John E. Sununu                      Mgmt          For                            For

1I.    Election of Director: Ellen M. Zane                       Mgmt          For                            For

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, named executive officer
       compensation.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the 2021 fiscal year.

4.     To consider and vote upon a stockholder                   Shr           Against                        For
       proposal requesting a report to
       stockholders describing any benefits to the
       company related to employee participation
       in company governance.




--------------------------------------------------------------------------------------------------------------------------
 BOUYGUES                                                                                    Agenda Number:  712995731
--------------------------------------------------------------------------------------------------------------------------
        Security:  F11487125
    Meeting Type:  OGM
    Meeting Date:  04-Sep-2020
          Ticker:
            ISIN:  FR0000120503
--------------------------------------------------------------------------------------------------------------------------

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

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

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

CMMT   19 AUG 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202007312003534-92 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202008192003789-100; PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

1      DISTRIBUTION OF A DIVIDEND                                Mgmt          For                            For

2      APPROVAL OF THE UPDATE OF THE COMPENSATION                Mgmt          Against                        Against
       POLICY FOR EXECUTIVE CORPORATE OFFICERS

3      POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BOUYGUES                                                                                    Agenda Number:  713660721
--------------------------------------------------------------------------------------------------------------------------
        Security:  F11487125
    Meeting Type:  MIX
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  FR0000120503
--------------------------------------------------------------------------------------------------------------------------

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

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

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

CMMT   08 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU AND INTERMEDIARY CLIENTS ONLY - PLEASE
       NOTE THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE
CMMT   06 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF COMMENT AND
       CHANGE IN NUMBERING FOR ALL RESOLUTIONS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
       AND PLEASE NOTE THAT IMPORTANT ADDITIONAL
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103052100426-28

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

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

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

4      APPROVAL OF THE REGULATED AGREEMENTS                      Mgmt          Against                        Against
       REFERRED TO IN ARTICLES L. 225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

5      APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       EXECUTIVE CORPORATE OFFICERS

6      APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS

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

8      APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          Against                        Against
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING OR AWARDED FOR THE FINANCIAL
       YEAR 2020 TO MR. MARTIN BOUYGUES, CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER

9      APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          Against                        Against
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING OR AWARDED FOR THE FINANCIAL
       YEAR 2020 TO MR. OLIVIER BOUYGUES, DEPUTY
       CHIEF EXECUTIVE OFFICER UNTIL 31 AUGUST
       2020

10     APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING OR AWARDED FOR THE FINANCIAL
       YEAR 2020 TO MR. PHILIPPE MARIEN, DEPUTY
       CHIEF EXECUTIVE OFFICER UNTIL 19 FEBRUARY
       2020

11     APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          Against                        Against
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING OR AWARDED FOR THE FINANCIAL
       YEAR 2020 TO MR. OLIVIER ROUSSAT, DEPUTY
       CHIEF EXECUTIVE OFFICER

12     RENEWAL OF THE TERM OF OFFICE OF MR. MARTIN               Mgmt          For                            For
       BOUYGUES AS DIRECTOR

13     APPOINTMENT OF MRS. PASCALINE DE DREUZY AS                Mgmt          For                            For
       DIRECTOR, AS A REPLACEMENT FOR MRS.
       ANNE-MARIE IDRAC

14     RENEWAL OF THE TERM OF OFFICE OF ERNST                    Mgmt          For                            For
       &YOUNG AUDIT AS PRINCIPAL STATUTORY AUDITOR

15     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS,
       IN ORDER TO TRADE IN THE COMPANY'S SHARES

16     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS,
       IN ORDER TO REDUCE THE SHARE CAPITAL BY
       CANCELLING TREASURY SHARES

17     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE
       SHARE CAPITAL, WITH RETENTION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, BY ISSUING SHARES AND ANY
       TRANSFERABLE SECURITIES GRANTING IMMEDIATE
       AND/OR FUTURE ACCESS TO SHARES OF THE
       COMPANY OR ONE OF ITS SUBSIDIARIES

18     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE
       SHARE CAPITAL BY CAPITALISATION OF
       PREMIUMS, RESERVES, PROFITS OR OTHERS

19     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, IN ORDER TO INCREASE THE SHARE
       CAPITAL BY MEANS OF A PUBLIC OFFERING OTHER
       THAN THOSE REFERRED TO IN ARTICLE L. 411-2
       OF THE FRENCH MONETARY AND FINANCIAL CODE,
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING
       SHARES AND ANY TRANSFERABLE SECURITIES
       GRANTING IMMEDIATE AND/OR FUTURE ACCESS TO
       SHARES OF THE COMPANY OR ONE OF ITS
       SUBSIDIARIES

20     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, IN ORDER TO INCREASE THE SHARE
       CAPITAL BY MEANS OF PUBLIC OFFERINGS AS
       REFERRED TO IN ARTICLE L. 411-2 1DECREE OF
       THE FRENCH MONETARY AND FINANCIAL CODE,
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING
       SHARES AND ANY TRANSFERABLE SECURITIES
       GRANTING IMMEDIATE AND/OR FUTURE ACCESS TO
       SHARES OF THE COMPANY OR ONE OF ITS
       SUBSIDIARIES

21     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, IN ORDER TO SET, IN ACCORDANCE WITH
       THE TERMS AND CONDITIONS DETERMINED BY THE
       GENERAL MEETING, THE ISSUE PRICE, WITHOUT
       THE SHAREHOLDERS' PRE-EMPTIVE RIGHT TO
       SUBSCRIBE TO EQUITY SECURITIES TO BE ISSUED
       IMMEDIATELY OR IN THE FUTURE

22     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE
       NUMBER OF SECURITIES TO BE ISSUED IN THE
       EVENT OF A CAPITAL INCREASE, WITH OR
       WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT

23     DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          Against                        Against
       OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, IN ORDER TO INCREASE THE SHARE
       CAPITAL WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS
       IN KIND GRANTED TO THE COMPANY AND
       CONSISTING OF EQUITY SECURITIES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF ANOTHER COMPANY, OUTSIDE A
       PUBLIC EXCHANGE OFFER

24     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE
       SHARE CAPITAL, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS
       OF SECURITIES IN THE EVENT OF A PUBLIC
       EXCHANGE OFFER INITIATED BY THE COMPANY

25     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER TO ISSUE SHARES
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, AS A RESULT
       OF THE ISSUE, BY A SUBSIDIARY, OF
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       SHARES OF THE COMPANY

26     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE
       SHARE CAPITAL, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, FOR THE BENEFIT OF THE EMPLOYEES OR
       CORPORATE OFFICERS OF THE COMPANY OR
       RELATED COMPANIES, WHO ARE MEMBERS OF A
       COMPANY SAVINGS PLAN

27     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, IN ORDER TO GRANT SHARE
       SUBSCRIPTION OR PURCHASE OPTIONS TO
       EMPLOYEES OR CORPORATE OFFICERS OF THE
       COMPANY OR RELATED COMPANIES

28     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, IN ORDER TO PROCEED WITH FREE
       ALLOCATIONS OF EXISTING SHARES OR SHARES TO
       BE ISSUED, WITH WAIVER BY SHAREHOLDERS OF
       THEIR PRE-EMPTIVE SUBSCRIPTION RIGHTS, FOR
       THE BENEFIT OF EMPLOYEES OR CORPORATE
       OFFICERS OF THE COMPANY OR RELATED
       COMPANIES

29     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, IN ORDER TO PROCEED WITH FREE
       ALLOCATIONS OF EXISTING SHARES OR SHARES TO
       BE ISSUED DEDICATED TO RETIREMENT BENEFITS,
       WITH WAIVER BY THE SHAREHOLDERS OF THEIR
       PRE-EMPTIVE SUBSCRIPTION RIGHTS, FOR THE
       BENEFIT OF ELIGIBLE EMPLOYEES OR CORPORATE
       OFFICERS OF THE COMPANY OR RELATED
       COMPANIES
30     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS, FOR A PERIOD OF
       EIGHTEEN MONTHS, IN ORDER TO ISSUE SHARE
       SUBSCRIPTION WARRANTS, WITHIN THE LIMIT OF
       25% OF THE SHARE CAPITAL, DURING A PERIOD
       OF PUBLIC OFFERING FOR THE COMPANY

31     AMENDMENT TO ARTICLE 13 OF THE COMPANY'S                  Mgmt          For                            For
       BY-LAWS IN ORDER TO CHANGE THE AGE LIMIT
       FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS

32     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CDW CORP                                                                                    Agenda Number:  935380307
--------------------------------------------------------------------------------------------------------------------------
        Security:  12514G108
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  CDW
            ISIN:  US12514G1085
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director for a term to Expire                 Mgmt          For                            For
       at 2022 Annual Meeting: Virginia C.
       Addicott

1B.    Election of Director for a term to Expire                 Mgmt          For                            For
       at 2022 Annual Meeting: James A. Bell

1C.    Election of Director for a term to Expire                 Mgmt          For                            For
       at 2022 Annual Meeting: Lynda M. Clarizio

1D.    Election of Director for a term to Expire                 Mgmt          For                            For
       at 2022 Annual Meeting: Paul J. Finnegan

1E.    Election of Director for a term to Expire                 Mgmt          For                            For
       at 2022 Annual Meeting: Anthony R. Foxx

1F.    Election of Director for a term to Expire                 Mgmt          For                            For
       at 2022 Annual Meeting: Christine A. Leahy

1G.    Election of Director for a term to Expire                 Mgmt          For                            For
       at 2022 Annual Meeting: Sanjay Mehrotra

1H.    Election of Director for a term to Expire                 Mgmt          For                            For
       at 2022 Annual Meeting: David W. Nelms

1I.    Election of Director for a term to Expire                 Mgmt          For                            For
       at 2022 Annual Meeting: Joseph R. Swedish

1J.    Election of Director for a term to Expire                 Mgmt          For                            For
       at 2022 Annual Meeting: Donna F. Zarcone

2.     To approve, on an advisory basis, named                   Mgmt          For                            For
       executive officer compensation.

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

4.     To approve the amendment to the Company's                 Mgmt          For                            For
       Certificate of Incorporation to eliminate
       the supermajority voting requirement in
       Article Eleven and to make certain
       non-substantive changes.

5.     To approve the amendment to the Company's                 Mgmt          For                            For
       Certificate of Incorporation to eliminate
       the obsolete competition and corporate
       opportunity provision.

6.     To approve the CDW Corporation 2021                       Mgmt          For                            For
       Long-Term Incentive Plan.

7.     To approve the amendment to the CDW                       Mgmt          For                            For
       Corporation Coworker Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 CHEVRON CORPORATION                                                                         Agenda Number:  935390132
--------------------------------------------------------------------------------------------------------------------------
        Security:  166764100
    Meeting Type:  Annual
    Meeting Date:  26-May-2021
          Ticker:  CVX
            ISIN:  US1667641005
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Wanda M. Austin                     Mgmt          For                            For

1B.    Election of Director: John B. Frank                       Mgmt          For                            For

1C.    Election of Director: Alice P. Gast                       Mgmt          For                            For

1D.    Election of Director: Enrique Hernandez,                  Mgmt          For                            For
       Jr.

1E.    Election of Director: Marillyn A. Hewson                  Mgmt          For                            For

1F.    Election of Director: Jon M. Huntsman Jr.                 Mgmt          For                            For

1G.    Election of Director: Charles W. Moorman IV               Mgmt          For                            For

1H.    Election of Director: Dambisa F. Moyo                     Mgmt          For                            For

1I.    Election of Director: Debra Reed-Klages                   Mgmt          For                            For

1J.    Election of Director: Ronald D. Sugar                     Mgmt          For                            For

1K.    Election of Director: D. James Umpleby III                Mgmt          For                            For

1L.    Election of Director: Michael K. Wirth                    Mgmt          For                            For

2.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as Independent
       Registered Public Accounting Firm.

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

4.     Reduce Scope 3 Emissions.                                 Shr           For                            Against

5.     Report on Impacts of Net Zero 2050                        Shr           For                            Against
       Scenario.

6.     Shift to Public Benefit Corporation.                      Shr           Against                        For

7.     Report on Lobbying.                                       Shr           For                            Against

8.     Independent Chair.                                        Shr           Against                        For

9.     Special Meetings.                                         Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 CITIGROUP INC.                                                                              Agenda Number:  935349515
--------------------------------------------------------------------------------------------------------------------------
        Security:  172967424
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  C
            ISIN:  US1729674242
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Ellen M. Costello                   Mgmt          For                            For

1B.    Election of Director: Grace E. Dailey                     Mgmt          For                            For

1C.    Election of Director: Barbara J. Desoer                   Mgmt          For                            For

1D.    Election of Director: John C. Dugan                       Mgmt          For                            For

1E.    Election of Director: Jane N. Fraser                      Mgmt          For                            For

1F.    Election of Director: Duncan P. Hennes                    Mgmt          For                            For

1G.    Election of Director: Peter B. Henry                      Mgmt          For                            For

1H.    Election of Director: S. Leslie Ireland                   Mgmt          For                            For

1I.    Election of Director: Lew W. (Jay) Jacobs,                Mgmt          For                            For
       IV

1J.    Election of Director: RenEe J. James                      Mgmt          For                            For

1K.    Election of Director: Gary M. Reiner                      Mgmt          For                            For

1L.    Election of Director: Diana L. Taylor                     Mgmt          For                            For

1M.    Election of Director: James S. Turley                     Mgmt          For                            For

1N.    Election of Director: Deborah C. Wright                   Mgmt          For                            For

1O.    Election of Director: Alexander R.                        Mgmt          For                            For
       Wynaendts

1P.    Election of Director: Ernesto Zedillo Ponce               Mgmt          For                            For
       de Leon

2.     Proposal to ratify the selection of KPMG                  Mgmt          For                            For
       LLP as Citi's independent registered public
       accounting firm for 2021.
3.     Advisory vote to approve Citi's 2020                      Mgmt          For                            For
       Executive Compensation.

4.     Approval of additional authorized shares                  Mgmt          For                            For
       under the Citigroup 2019 Stock Incentive
       Plan.

5.     Stockholder proposal requesting an                        Shr           For                            Against
       amendment to Citi's proxy access by-law
       provisions pertaining to the aggregation
       limit.

6.     Stockholder proposal requesting an                        Shr           Against                        For
       Independent Board Chairman.

7.     Stockholder proposal requesting                           Shr           Against                        For
       non-management employees on director
       nominee candidate lists.

8.     Stockholder proposal requesting a report                  Shr           Against                        For
       disclosing information regarding Citi's
       lobbying payments, policies and activities.

9.     Stockholder proposal requesting a racial                  Shr           Against                        For
       equity audit analyzing Citi's adverse
       impacts on nonwhite stakeholders and
       communities of color.

10.    Stockholder proposal requesting that the                  Shr           Against                        For
       Board approve an amendment to Citi's
       Certificate of Incorporation to become a
       Public Benefit Corporation and to submit
       the proposed amendment to stockholders for
       approval.




--------------------------------------------------------------------------------------------------------------------------
 CMS ENERGY CORPORATION                                                                      Agenda Number:  935361597
--------------------------------------------------------------------------------------------------------------------------
        Security:  125896100
    Meeting Type:  Annual
    Meeting Date:  07-May-2021
          Ticker:  CMS
            ISIN:  US1258961002
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Jon E. Barfield                     Mgmt          For                            For

1b.    Election of Director: Deborah H. Butler                   Mgmt          For                            For

1c.    Election of Director: Kurt L. Darrow                      Mgmt          For                            For

1d.    Election of Director: William D. Harvey                   Mgmt          For                            For

1e.    Election of Director: Garrick J. Rochow                   Mgmt          For                            For

1f.    Election of Director: John G. Russell                     Mgmt          For                            For

1g.    Election of Director: Suzanne F. Shank                    Mgmt          For                            For

1h.    Election of Director: Myrna M. Soto                       Mgmt          For                            For

1i.    Election of Director: John G. Sznewajs                    Mgmt          For                            For

1j.    Election of Director: Ronald J. Tanski                    Mgmt          For                            For

1k.    Election of Director: Laura H. Wright                     Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       Company's executive compensation.

3.     Ratify the appointment of independent                     Mgmt          For                            For
       registered public accounting firm
       (PricewaterhouseCoopers LLP).

4.     Shareholder Proposal - Greenwashing Audit.                Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 COMPAGNIE FINANCIERE RICHEMONT SA                                                           Agenda Number:  713030396
--------------------------------------------------------------------------------------------------------------------------
        Security:  H25662182
    Meeting Type:  AGM
    Meeting Date:  09-Sep-2020
          Ticker:
            ISIN:  CH0210483332
--------------------------------------------------------------------------------------------------------------------------

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

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

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CHF 1.00 PER REGISTERED A SHARE AND CHF
       0.10 PER REGISTERED B SHARE

3      APPROVE CREATION OF CHF 24.2 MILLION POOL                 Mgmt          For                            For
       OF CONDITIONAL CAPITAL TO COVER EXERCISE OF
       WARRANTS

4      APPROVE DISCHARGE OF BOARD AND SENIOR                     Mgmt          For                            For
       MANAGEMENT

5.1    REELECT JOHANN RUPERT AS DIRECTOR AND BOARD               Mgmt          Against                        Against
       CHAIRMAN

5.2    REELECT JOSUA MALHERBE AS DIRECTOR                        Mgmt          Against                        Against

5.3    REELECT NIKESH ARORA AS DIRECTOR                          Mgmt          Against                        Against

5.4    REELECT NICOLAS BOS AS DIRECTOR                           Mgmt          Against                        Against

5.5    REELECT CLAY BRENDISH AS DIRECTOR                         Mgmt          For                            For

5.6    REELECT JEAN-BLAISE ECKERT AS DIRECTOR                    Mgmt          Against                        Against

5.7    REELECT BURKHART GRUND AS DIRECTOR                        Mgmt          Against                        Against

5.8    REELECT KEYU JIN AS DIRECTOR                              Mgmt          For                            For

5.9    REELECT JEROME LAMBERT AS DIRECTOR                        Mgmt          For                            For

5.10   REELECT RUGGERO MAGNONI AS DIRECTOR                       Mgmt          Against                        Against

5.11   REELECT JEFF MOSS AS DIRECTOR                             Mgmt          For                            For

5.12   REELECT VESNA NEVISTIC AS DIRECTOR                        Mgmt          For                            For

5.13   REELECT GUILLAUME PICTET AS DIRECTOR                      Mgmt          For                            For

5.14   REELECT ALAN QUASHA AS DIRECTOR                           Mgmt          Against                        Against

5.15   REELECT MARIA RAMOS AS DIRECTOR                           Mgmt          For                            For

5.16   REELECT ANTON RUPERT AS DIRECTOR                          Mgmt          Against                        Against

5.17   REELECT JAN RUPERT AS DIRECTOR                            Mgmt          Against                        Against

5.18   REELECT GARY SAAGE AS DIRECTOR                            Mgmt          Against                        Against

5.19   REELECT CYRILLE VIGNERON AS DIRECTOR                      Mgmt          Against                        Against

5.20   ELECT WENDY LUHABE AS DIRECTOR                            Mgmt          For                            For

6.1    REAPPOINT CLAY BRENDISH AS MEMBER OF THE                  Mgmt          For                            For
       COMPENSATION COMMITTEE

6.2    REPPOINT KEYU JIN AS MEMBER OF THE                        Mgmt          For                            For
       COMPENSATION COMMITTEE

6.3    REAPPOINT GUILLAUME PICTET AS MEMBER OF THE               Mgmt          For                            For
       COMPENSATION COMMITTEE

6.4    REAPPOINT MARIA RAMOS AS MEMBER OF THE                    Mgmt          For                            For
       COMPENSATION COMMITTEE

7      RATIFY PRICEWATERHOUSECOOPERS SA AS                       Mgmt          For                            For
       AUDITORS

8      DESIGNATE ETUDE GAMPERT DEMIERRE MORENO AS                Mgmt          For                            For
       INDEPENDENT PROXY

9.1    APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF CHF 6.7 MILLION

9.2    APPROVE FIXED REMUNERATION OF EXECUTIVE                   Mgmt          For                            For
       COMMITTEE IN THE AMOUNT OF CHF 15.8 MILLION

9.3    APPROVE VARIABLE REMUNERATION OF EXECUTIVE                Mgmt          Against                        Against
       COMMITTEE IN THE AMOUNT OF CHF 38.3 MILLION
CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 COMPAGNIE FINANCIERE RICHEMONT SA                                                           Agenda Number:  713248979
--------------------------------------------------------------------------------------------------------------------------
        Security:  H25662182
    Meeting Type:  EGM
    Meeting Date:  17-Nov-2020
          Ticker:
            ISIN:  CH0210483332
--------------------------------------------------------------------------------------------------------------------------

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

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

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

1      APPROVE CREATION OF CHF 24.2 MILLION POOL                 Mgmt          For                            For
       OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

CMMT   27 OCT 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       03 NOV 2020 TO 09 NOV 2020. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 COMPASS GROUP PLC                                                                           Agenda Number:  713451021
--------------------------------------------------------------------------------------------------------------------------
        Security:  G23296208
    Meeting Type:  AGM
    Meeting Date:  04-Feb-2021
          Ticker:
            ISIN:  GB00BD6K4575
--------------------------------------------------------------------------------------------------------------------------

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

1      RECEIVE AND ADOPT THE DIRECTORS' ANNUAL                   Mgmt          For                            For
       REPORT AND ACCOUNTS AND THE AUDITOR'S
       REPORT THEREON

2      RECEIVE AND ADOPT THE REMUNERATION POLICY                 Mgmt          For                            For

3      RECEIVE AND ADOPT THE DIRECTORS'                          Mgmt          For                            For
       REMUNERATION REPORT

4      ELECT IAN MEAKINS AS A DIRECTOR                           Mgmt          For                            For

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

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

7      RE-ELECT KAREN WITTS AS A DIRECTOR                        Mgmt          For                            For

8      RE-ELECT CAROL ARROWSMITH AS A DIRECTOR                   Mgmt          For                            For

9      RE-ELECT JOHN BASON AS A DIRECTOR                         Mgmt          For                            For

10     RE-ELECT STEFAN BOMHARD AS A DIRECTOR                     Mgmt          For                            For

11     RE-ELECT JOHN BRYANT AS A DIRECTOR                        Mgmt          For                            For

12     RE-ELECT ANNE-FRANCOISE NESMES AS A                       Mgmt          For                            For
       DIRECTOR

13     RE-ELECT NELSON SILVA AS A DIRECTOR                       Mgmt          For                            For

14     RE-ELECT IREENA VITTAL AS A DIRECTOR                      Mgmt          For                            For

15     REAPPOINT KPMG LLP AS AUDITOR                             Mgmt          For                            For

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

17     DONATIONS TO POLITICAL ORGANISATIONS                      Mgmt          For                            For

18     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

19     AUTHORITY TO ALLOT SHARES FOR CASH                        Mgmt          For                            For

20     ADDITIONAL AUTHORITY TO ALLOT SHARES FOR                  Mgmt          For                            For
       CASH IN LIMITED CIRCUMSTANCES

21     AUTHORITY TO PURCHASE SHARES                              Mgmt          For                            For

22     ADOPTION OF ARTICLES OF ASSOCIATION                       Mgmt          For                            For

23     REDUCE GENERAL MEETING NOTICE PERIODS: TO                 Mgmt          For                            For
       AUTHORISE THE DIRECTORS TO CALL A GENERAL
       MEETING OF THE COMPANY, OTHER THAN AN
       ANNUAL GENERAL MEETING, ON NOT LESS THAN 14
       CLEAR WORKING DAYS' NOTICE, PROVIDED THAT
       THIS AUTHORITY SHALL EXPIRE AT THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY AFTER THE DATE OF
       THE PASSING OF THIS RESOLUTION

CMMT   16 DEC 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 23. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 COVESTRO AG                                                                                 Agenda Number:  712846003
--------------------------------------------------------------------------------------------------------------------------
        Security:  D15349109
    Meeting Type:  AGM
    Meeting Date:  30-Jul-2020
          Ticker:
            ISIN:  DE0006062144
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS AND THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS, THE
       COMBINED MANAGEMENT REPORT, THE REPORT OF
       THE SUPERVISORY BOARD, THE EXPLANATORY
       REPORT BY THE BOARD OF MANAGEMENT ON
       TAKEOVER-RELATED INFORMATION AND THE
       PROPOSAL OF THE BOARD OF MANAGEMENT ON THE
       USE OF THE DISTRIBUTABLE PROFIT, EACH FOR
       THE FISCAL YEAR ENDING ON DECEMBER 31, 2019
2      RESOLUTION ON THE USE OF THE DISTRIBUTABLE                Mgmt          For                            For
       PROFIT: THE BOARD OF MANAGEMENT AND THE
       SUPERVISORY BOARD PROPOSE USING THE
       DISTRIBUTABLE PROFIT OF EUR 439,200,000.00
       FOR FISCAL 2019 REPORTED IN THE ANNUAL
       FINANCIAL STATEMENTS TO DISTRIBUTE EUR
       219,437,622.00 AS A DIVIDEND TO
       SHAREHOLDERS AND TO CARRY THE REMAINDER OF
       EUR 219,762,378.00 FORWARD TO NEW ACCOUNT.
       THIS CORRESPONDS TO A DIVIDEND OF EUR 1.20
       PER NO-PAR VALUE SHARE CARRYING DIVIDEND
       RIGHTS FOR 2019. IF THE NUMBER OF NO-PAR
       VALUE SHARES CARRYING DIVIDEND RIGHTS FOR
       FISCAL 2019 CHANGES BEFORE THE ANNUAL
       GENERAL MEETING, AN AMENDED RESOLUTION WILL
       BE PRESENTED TO THE ANNUAL GENERAL MEETING
       FOR A VOTE. IN SUCH A CASE, THE PROPOSED
       DIVIDEND WILL REMAIN AT EUR 1.20 PER NO-PAR
       VALUE SHARE CARRYING DIVIDEND RIGHTS WITH A
       CORRESPONDING ADJUSTED PROFIT TO BE CARRIED
       FORWARD

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

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

5      ELECTION OF THE AUDITOR FOR THE AUDIT OF                  Mgmt          For                            For
       THE ANNUAL FINANCIAL STATEMENTS AND FOR THE
       REVIEW OF THE INTERIM FINANCIAL STATEMENTS:
       IN LINE WITH THE RECOMMENDATION MADE BY THE
       AUDIT COMMITTEE, THE SUPERVISORY BOARD
       PROPOSES THAT THE ANNUAL GENERAL MEETING
       ELECT KPMG AG
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
       DUSSELDORF, AS THE AUDITOR FOR FISCAL 2020,
       AS THE AUDITOR FOR THE REVIEW OF THE
       CONDENSED INTERIM FINANCIAL STATEMENTS AND
       THE INTERIM MANAGEMENT REPORT AS OF JUNE
       30, 2020, AND FOR ANY REVIEW OF ADDITIONAL
       FINANCIAL INFORMATION OF COVESTRO AG DURING
       FISCAL 2020 AND THE FIRST QUARTER OF FISCAL
       2021

6.1    ELECTION TO THE SUPERVISORY BOARD: DR.                    Mgmt          For                            For
       CHRISTINE MARIA BORTENLANGER

6.2    ELECTION TO THE SUPERVISORY BOARD: PROF.                  Mgmt          For                            For
       DR. ROLF NONNENMACHER

6.3    ELECTION TO THE SUPERVISORY BOARD: DR.                    Mgmt          For                            For
       RICHARD POTT

6.4    ELECTION TO THE SUPERVISORY BOARD: REGINE                 Mgmt          For                            For
       STACHELHAUS

6.5    ELECTION TO THE SUPERVISORY BOARD: PATRICK                Mgmt          For                            For
       W. THOMAS

6.6    ELECTION TO THE SUPERVISORY BOARD:                        Mgmt          For                            For
       FERDINANDO FALCO BECCALLI

7      RESOLUTION ON RESCINDING THE EXISTING                     Mgmt          For                            For
       AUTHORIZED CAPITAL 2015, CREATING
       AUTHORIZED CAPITAL 2020 IN RETURN FOR CASH
       CONTRIBUTIONS AND/OR CONTRIBUTIONS IN KIND
       WITH THE OPTION TO DISAPPLY SUBSCRIPTION
       RIGHTS, AND ON THE CORRESPONDING AMENDMENTS
       TO THE ARTICLES OF INCORPORATION

8      RESOLUTION ON RESCINDING THE EXISTING AND                 Mgmt          For                            For
       GRANTING THE BOARD OF MANAGEMENT A NEW
       AUTHORIZATION TO ISSUE CONVERTIBLE/WARRANT
       BONDS, TO DISAPPLY SUBSCRIPTION RIGHTS, TO
       RESCIND THE EXISTING CONDITIONAL CAPITAL
       2015 AND TO CREATE A CONDITIONAL CAPITAL
       2020, AND TO AMEND THE ARTICLES OF
       INCORPORATION ACCORDINGLY

9      AMENDMENT OF SECTIONS 3, 14 AND 15,                       Mgmt          For                            For
       PARAGRAPH 2 OF THE ARTICLES OF
       INCORPORATION TO ADAPT TO THE GERMAN ACT
       IMPLEMENTING THE SECOND SHAREHOLDER RIGHTS
       DIRECTIVE ("ARUG II")

10     AMENDMENT OF SECTIONS 10, 15 AND 16 OF THE                Mgmt          For                            For
       ARTICLES OF INCORPORATION




--------------------------------------------------------------------------------------------------------------------------
 CREDIT AGRICOLE SA                                                                          Agenda Number:  713725185
--------------------------------------------------------------------------------------------------------------------------
        Security:  F22797108
    Meeting Type:  MIX
    Meeting Date:  12-May-2021
          Ticker:
            ISIN:  FR0000045072
--------------------------------------------------------------------------------------------------------------------------

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

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

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

CMMT   26 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   26 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU AND PLEASE NOTE THAT IMPORTANT
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104262100066-50 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       NUMBERING OF ALL RESOLUTIONS AND
       MODIFICATION OF COMMENT. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU
1      AMENDMENTS TO THE COMPANY'S BYLAWS TO ALLOW               Mgmt          For                            For
       THE PAYMENT OF THE DIVIDEND IN SHARES

2      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020 - APPROVAL OF THE OVERALL
       AMOUNT OF NON-DEDUCTIBLE EXPENSES AND COSTS

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

4      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2020 AND SETTING OF THE DIVIDEND

5      OPTION FOR THE PAYMENT OF THE DIVIDEND IN                 Mgmt          For                            For
       SHARES

6      APPROVAL OF THE LOAN AGREEMENT BETWEEN                    Mgmt          For                            For
       CREDIT AGRICOLE S.A. AND CREDIT DU MAROC,
       TO RESPOND TO THE REQUEST OF THE MOROCCAN
       SUPERVISOR THAT THE INSTITUTIONS UNDER ITS
       SUPERVISION RETAIN THE 2019 DIVIDEND,
       ISSUED AFTER THE GENERAL MEETING, IN
       ACCORDANCE WITH ARTICLES L.225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

7      APPROVAL OF THE AMENDMENT TO THE                          Mgmt          For                            For
       ASSOCIATES' PACT, SIGNED ON 8 JUNE 2018,
       SPECIFYING THE RULES OF GOVERNANCE OF
       CAGIP, IN ACCORDANCE WITH ARTICLES L.225-38
       AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

8      APPROVAL OF THE AMENDMENT TO THE AGREEMENT                Mgmt          For                            For
       FOR THE TRANSFER OF CREDIT AGRICOLE S.A.'S
       DSB ACTIVITY TO CACIB, RELATING TO THE
       MODIFICATION OF THE SCOPE OF THE TRANSFER
       OF GOODWILL BETWEEN CREDIT AGRICOLE SA AND
       CA-CIB ON 1 JANUARY 2018, IN ACCORDANCE
       WITH ARTICLES L.225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE

9      APPROVAL OF THE FOUR TAX CONSOLIDATION                    Mgmt          For                            For
       AGREEMENTS RENEWED BY THE BOARD ON 10
       FEBRUARY 2021, IN ACCORDANCE WITH ARTICLES
       L.225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

10     APPROVAL OF THE AMENDMENT TO THE AMENDING                 Mgmt          For                            For
       LOAN AGREEMENT DATED 10 OCTOBER 2017,
       CONCLUDED BETWEEN CREDIT AGRICOLE SA AND
       CAISSE REGIONALE DE NORMANDIE, IN
       ACCORDANCE WITH ARTICLES L.225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

11     APPOINTMENT OF MRS. AGNES AUDIER AS                       Mgmt          For                            For
       DIRECTOR, AS A REPLACEMENT FOR MRS.
       LAURENCE DORS

12     APPOINTMENT OF MRS. MARIANNE LAIGNEAU AS                  Mgmt          For                            For
       DIRECTOR, AS A REPLACEMENT FOR MRS. MONICA
       MONDARDINI

13     APPOINTMENT OF MRS. ALESSIA MOSCA AS                      Mgmt          For                            For
       DIRECTOR, AS A REPLACEMENT FOR MRS.
       CAROLINE CATOIRE

14     APPOINTMENT OF MR. OLIVIER AUFFRAY AS                     Mgmt          Against                        Against
       DIRECTOR, AS A REPLACEMENT FOR MR. PHILIPPE
       DE WAAL

15     APPOINTMENT OF MR. CHRISTOPHE LESUR AS                    Mgmt          For                            For
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
       AND MRS. CAROLINE CORBIERE AS HIS DEPUTY,
       AS A REPLACEMENT FOR THE POSITION OF
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
       OF REGIONAL FUNDS (CAISSES REGIONALES)
       OCCUPIED BY MRS. PASCALE BERGER

16     RENEWAL OF THE TERM OF OFFICE OF MR. LOUIS                Mgmt          Against                        Against
       TERCINIER AS DIRECTOR

17     RENEWAL OF THE TERM OF OFFICE OF SAS, RUE                 Mgmt          Against                        Against
       DE LA BOETIE AS DIRECTOR

18     RATIFICATION OF THE CO-OPTATION OF MRS.                   Mgmt          Against                        Against
       NICOLE GOURMELON AS DIRECTOR, AS A
       REPLACEMENT FOR MRS. RENE TALAMONA, WHO
       RESIGNED

19     RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          Against                        Against
       NICOLE GOURMELON AS DIRECTOR

20     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

21     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER

22     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       DEPUTY CHIEF EXECUTIVE OFFICER

23     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS

24     APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING THE FINANCIAL YEAR ENDED 31
       DECEMBER 2020 OR GRANTED FOR THE SAME
       FINANCIAL YEAR TO MR. DOMINIQUE LEFEBVRE,
       CHAIRMAN OF THE BOARD OF DIRECTORS

25     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020 OR ALLOCATED FOR THE SAME FINANCIAL
       YEAR TO MR. PHILIPPE BRASSAC, CHIEF
       EXECUTIVE OFFICER

26     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2020 OR ALLOCATED FOR THE SAME FINANCIAL
       YEAR TO MR. XAVIER MUSCA, DEPUTY CHIEF
       EXECUTIVE OFFICER

27     APPROVAL OF THE COMPENSATION REPORT                       Mgmt          For                            For

28     OPINION ON THE TOTAL AMOUNT OF COMPENSATION               Mgmt          For                            For
       PAID DURING THE PAST FINANCIAL YEAR TO
       CATEGORIES OF EMPLOYEES WHOSE PROFESSIONAL
       ACTIVITIES HAVE A SIGNIFICANT IMPACT ON THE
       RISK PROFILE OF THE COMPANY OR GROUP, AS
       REFERRED TO IN ARTICLE L.511-71 OF THE
       FRENCH MONETARY AND FINANCIAL CODE

29     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PURCHASE OR ARRANGE FOR THE
       PURCHASE OF THE COMPANY'S SHARES

30     AMENDMENTS TO THE BYLAWS TO TAKE NOTE OF                  Mgmt          For                            For
       THE RENUMBERING OF THE FRENCH COMMERCIAL
       CODE RESULTING FROM ORDER NO. 2020-1142 OF
       16 SEPTEMBER 2020 CREATING, WITHIN THE
       FRENCH COMMERCIAL CODE, A CHAPTER RELATING
       TO COMPANIES WHOSE SECURITIES ARE ADMITTED
       TO TRADING ON A REGULATED MARKET OR ON A
       MULTILATERAL TRADING FACILITY

31     AMENDMENT TO ARTICLE 11 OF THE BYLAWS TO                  Mgmt          For                            For
       DETERMINE THE PROCEDURES FOR APPOINTING
       DIRECTORS REPRESENTING EMPLOYEES IN
       ACCORDANCE WITH THE PROVISIONS OF ARTICLE
       L. 225-27-1 OF THE FRENCH COMMERCIAL CODE

32     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS, IMMEDIATELY OR
       IN THE FUTURE, TO THE CAPITAL, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, RESERVED FOR EMPLOYEES
       OF THE COMPANIES OF THE CREDIT AGRICOLE
       GROUP WHO ARE MEMBERS OF A COMPANY SAVINGS
       PLAN

33     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BY ISSUING SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS,
       IMMEDIATELY OR IN THE FUTURE, TO THE
       CAPITAL, RESERVED FOR A CATEGORY OF
       BENEFICIARIES, IN THE CONTEXT OF AN
       EMPLOYEE SHAREHOLDING OPERATION

34     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CRH PLC                                                                                     Agenda Number:  713544814
--------------------------------------------------------------------------------------------------------------------------
        Security:  G25508105
    Meeting Type:  EGM
    Meeting Date:  09-Feb-2021
          Ticker:
            ISIN:  IE0001827041
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU
1      TO APPROVE THE MIGRATION OF THE MIGRATING                 Mgmt          For                            For
       SHARES TO EUROCLEAR BANK'S CENTRAL
       SECURITIES DEPOSITORY

2      TO ADOPT NEW ARTICLES OF ASSOCIATION OF THE               Mgmt          For                            For
       COMPANY

3      TO AUTHORISE THE COMPANY TO TAKE ALL                      Mgmt          For                            For
       ACTIONS NECESSARY TO IMPLEMENT THE
       MIGRATION

4      TO AMEND THE ARTICLES OF ASSOCIATION TO                   Mgmt          For                            For
       PROVIDE FOR THE SURRENDER FOR NIL
       CONSIDERATION, AND AUTHORISE THE
       CANCELLATION OF, THE INCOME SHARES OF THE
       COMPANY OF E0.02 EACH

5      SUBJECT TO THE APPROVAL OF RESOLUTION 4, TO               Mgmt          For                            For
       DIMINISH THE AUTHORISED SHARE CAPITAL OF
       THE COMPANY BY E25,000,000 FROM
       E426,297,940 TO E401,297,940

6      TO AMEND THE ARTICLES OF ASSOCIATION TO                   Mgmt          For                            For
       DELETE ALL REFERENCES TO THE INCOME SHARES




--------------------------------------------------------------------------------------------------------------------------
 CRH PLC                                                                                     Agenda Number:  713896201
--------------------------------------------------------------------------------------------------------------------------
        Security:  G25508105
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2021
          Ticker:
            ISIN:  IE0001827041
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 539798 DUE TO RECEIPT OF
       ADDITIONAL SEDOL. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

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

1      TO REVIEW THE COMPANY'S AFFAIRS AND                       Mgmt          For                            For
       CONSIDER THE COMPANY'S FINANCIAL STATEMENTS
       AND THE REPORTS OF THE DIRECTORS (INCLUDING
       THE GOVERNANCE APPENDIX1) AND AUDITORS FOR
       THE YEAR ENDED 31 DECEMBER 2020

2      TO DECLARE A DIVIDEND ON THE ORDINARY                     Mgmt          For                            For
       SHARES

3      TO CONSIDER THE 2020 DIRECTORS'                           Mgmt          For                            For
       REMUNERATION REPORT (EXCLUDING THE 2019
       DIRECTORS' REMUNERATION POLICY SUMMARY
       SECTION), THE FULL TEXT OF WHICH IS SET OUT
       ON PAGES 74 TO 99 OF THE 2020 ANNUAL REPORT
       AND FORM 20-F

4.A    TO RE-ELECT THE FOLLOWING DIRECTOR: MR. R.                Mgmt          Against                        Against
       BOUCHER

4.B    TO RE-ELECT THE FOLLOWING DIRECTOR: MS. C.                Mgmt          For                            For
       DOWLING

4.C    TO RE-ELECT THE FOLLOWING DIRECTOR: MR. R.                Mgmt          For                            For
       FEARON

4.D    TO RE-ELECT THE FOLLOWING DIRECTOR: MR. J.                Mgmt          For                            For
       KARLSTROM

4.E    TO RE-ELECT THE FOLLOWING DIRECTOR: MR. S.                Mgmt          For                            For
       KELLY

4.F    TO RE-ELECT THE FOLLOWING DIRECTOR: MR. L.                Mgmt          For                            For
       MCKAY

4.G    TO RE-ELECT THE FOLLOWING DIRECTOR: MR. A.                Mgmt          For                            For
       MANIFOLD

4.H    TO RE-ELECT THE FOLLOWING DIRECTOR: MS.                   Mgmt          Against                        Against
       G.L. PLATT

4.I    TO RE-ELECT THE FOLLOWING DIRECTOR: MS.                   Mgmt          Against                        Against
       M.K. RHINEHART

4.J    TO RE-ELECT THE FOLLOWING DIRECTOR: MS. S.                Mgmt          For                            For
       TALBOT

5      TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

6      TO CONSIDER THE CONTINUATION OF DELOITTE                  Mgmt          For                            For
       IRELAND LLP AS AUDITORS OF THE COMPANY
       UNTIL THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY

7      TO CONSIDER AND, IF THOUGHT FIT, TO PASS AS               Mgmt          For                            For
       AN ORDINARY RESOLUTION THE FOLLOWING
       RESOLUTION TO RENEW THE ANNUAL AUTHORITY TO
       ALLOT UNISSUED SHARE CAPITAL OF THE
       COMPANY: THAT, IN ACCORDANCE WITH THE
       POWERS, PROVISIONS AND LIMITATIONS OF
       ARTICLE 11(D) OF THE ARTICLES OF
       ASSOCIATION OF THE COMPANY, THE DIRECTORS
       BE AND THEY ARE HEREBY AUTHORISED TO ALLOT
       RELEVANT SECURITIES (WITHIN THE MEANING OF
       SECTION 1021 OF THE COMPANIES ACT 2014):
       (A) UP TO AN AGGREGATE NOMINAL VALUE OF EUR
       83,966,000; AND (B) UP TO A FURTHER
       AGGREGATE NOMINAL AMOUNT OF EUR 43,255,000
       PROVIDED THAT ANY ORDINARY SHARES ALLOTTED
       PURSUANT TO THIS AUTHORITY ARE OFFERED BY
       WAY OF A RIGHTS ISSUE OR OTHER PRE-EMPTIVE
       ISSUE TO THE HOLDERS OF ORDINARY SHARES TO
       THE EXTENT PERMITTED BY PARAGRAPH (B) IN
       RESOLUTION 8 IN THE NOTICE OF THIS MEETING.
       THIS AUTHORITY SHALL EXPIRE AT THE CLOSE OF
       BUSINESS ON THE EARLIER OF THE DATE OF THE
       ANNUAL GENERAL MEETING IN 2022 OR 28 JULY
       2022

8      TO CONSIDER AND, IF THOUGHT FIT, TO PASS AS               Mgmt          For                            For
       A SPECIAL RESOLUTION THE FOLLOWING
       RESOLUTION TO RENEW THE ANNUAL AUTHORITY TO
       DISAPPLY STATUTORY PRE-EMPTION RIGHTS TO
       ALLOW THE DIRECTORS TO ALLOT NEW SHARES FOR
       CASH EQUIVALENT TO 5% OF THE ISSUED
       ORDINARY SHARE CAPITAL AS AT 3 MARCH 2021
       AND ALLOW THE DIRECTORS TO DISAPPLY
       PRE-EMPTION RIGHTS IN A RIGHTS ISSUE OR
       OTHER PRE-EMPTIVE ISSUE IN ORDER TO
       ACCOMMODATE ANY REGULATORY RESTRICTIONS IN
       CERTAIN JURISDICTIONS: THAT THE DIRECTORS
       BE AND THEY ARE HEREBY EMPOWERED TO ALLOT
       EQUITY SECURITIES (WITHIN THE MEANING OF
       SECTION 1023 OF THE COMPANIES ACT 2014) FOR
       CASH TO THE EXTENT PERMITTED BY RESOLUTION
       7 IN THE NOTICE OF THIS MEETING PROVIDED
       THAT THIS AUTHORITY MAY ONLY BE USED FOR:
       (A) THE ALLOTMENT OF EQUITY SECURITIES UP
       TO A NOMINAL VALUE OF EUR 12,722,000 EXCEPT
       THAT THIS LIMIT SHALL BE REDUCED BY THE
       NOMINAL VALUE OF ALL TREASURY SHARES (AS
       DEFINED IN SECTION 1078 OF THE COMPANIES
       ACT 2014) REISSUED WHILE THIS AUTHORITY
       REMAINS OPERABLE; AND/OR (B) THE ALLOTMENT
       OF EQUITY SECURITIES BY WAY OF A RIGHTS
       ISSUE OR OTHER PRE-EMPTIVE ISSUE TO THE
       HOLDERS OF ORDINARY SHARES IN ACCORDANCE
       WITH ARTICLE 11(E) OF THE ARTICLES OF
       ASSOCIATION OF THE COMPANY ON THE BASIS
       THAT THE REFERENCE TO A RIGHTS ISSUE IN
       ARTICLE 11(E) SHALL INCLUDE RIGHTS ISSUES
       AND OTHER PRE-EMPTIVE ISSUES. THIS
       AUTHORITY SHALL EXPIRE AT THE CLOSE OF
       BUSINESS ON THE EARLIER OF THE DATE OF THE
       ANNUAL GENERAL MEETING IN 2022 OR 28 JULY
       2022

9      SUBJECT TO THE PASSING OF RESOLUTION 8, TO                Mgmt          For                            For
       CONSIDER AND, IF THOUGHT FIT, PASS AS A
       SPECIAL RESOLUTION THE FOLLOWING ADDITIONAL
       RESOLUTION TO RENEW THE ANNUAL AUTHORITY TO
       DISAPPLY STATUTORY PRE-EMPTION RIGHTS IN
       RELATION TO ALLOTMENTS OF NEW SHARES FOR
       CASH UP TO A FURTHER 5% OF THE ISSUED
       ORDINARY SHARE CAPITAL OF THE COMPANY AS AT
       3 MARCH 2021 IN CONNECTION WITH AN
       ACQUISITION OR SPECIFIED CAPITAL
       INVESTMENT: THAT THE DIRECTORS BE AND THEY
       ARE HEREBY EMPOWERED TO ALLOT ADDITIONAL
       EQUITY SECURITIES (WITHIN THE MEANING OF
       SECTION 1023 OF THE COMPANIES ACT 2014) FOR
       CASH AS PERMITTED BY RESOLUTION 7 IN THE
       NOTICE OF THIS MEETING AS IF SECTION 1022
       OF THE COMPANIES ACT 2014 DID NOT APPLY TO
       ANY SUCH ALLOTMENT, PROVIDED THAT: (A) THE
       PROCEEDS OF ANY SUCH ALLOTMENT ARE TO BE
       USED ONLY FOR THE PURPOSES OF FINANCING (OR
       RE-FINANCING, IF THE AUTHORITY IS TO BE
       USED WITHIN SIX MONTHS AFTER THE ORIGINAL
       TRANSACTION) A TRANSACTION WHICH THE
       DIRECTORS DETERMINE TO BE AN ACQUISITION OR
       OTHER CAPITAL INVESTMENT OF A KIND
       CONTEMPLATED BY THE STATEMENT OF PRINCIPLES
       ON DISAPPLYING PRE-EMPTION RIGHTS MOST
       RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP
       PRIOR TO THE DATE OF THIS NOTICE; AND (B)
       THE NOMINAL VALUE OF ALL EQUITY SECURITIES
       ALLOTTED PURSUANT TO THIS AUTHORITY
       TOGETHER WITH THE NOMINAL VALUE OF ALL
       TREASURY SHARES (AS DEFINED IN SECTION 1078
       OF THE COMPANIES ACT 2014) REISSUED WHILE
       THIS AUTHORITY REMAINS OPERABLE MAY NOT
       EXCEED EUR 12,722,000. THIS AUTHORITY SHALL
       EXPIRE AT THE CLOSE OF BUSINESS ON THE
       EARLIER OF THE DATE OF THE ANNUAL GENERAL
       MEETING IN 2022 OR 28 JULY 2022 SAVE THAT
       THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN
       OFFER OR AGREEMENT WHICH WOULD OR MIGHT
       REQUIRE EQUITY SECURITIES TO BE ALLOTTED
       AFTER SUCH EXPIRY DATE AND THE DIRECTORS
       MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF
       SUCH OFFER OR AGREEMENT AS IF SUCH POWER
       HAD NOT EXPIRED
10     TO CONSIDER AND, IF THOUGHT FIT, TO PASS AS               Mgmt          For                            For
       A SPECIAL RESOLUTION THE FOLLOWING
       RESOLUTION TO RENEW THE ANNUAL AUTHORITY OF
       THE COMPANY TO PURCHASE UP TO 10% OF THE
       COMPANY'S ISSUED ORDINARY SHARE CAPITAL:
       THAT THE COMPANY AND/OR ANY OF ITS
       SUBSIDIARIES BE AND ARE HEREBY AUTHORISED
       TO PURCHASE ORDINARY SHARES ON A SECURITIES
       MARKET (AS DEFINED IN SECTION 1072 OF THE
       COMPANIES ACT 2014), AT PRICES PROVIDED FOR
       IN ARTICLE 8A OF THE ARTICLES OF
       ASSOCIATION OF THE COMPANY UP TO A MAXIMUM
       OF 10% OF THE ORDINARY SHARES IN ISSUE AT
       THE DATE OF THE PASSING OF THIS RESOLUTION.
       THIS AUTHORITY SHALL EXPIRE AT THE CLOSE OF
       BUSINESS ON THE EARLIER OF THE DATE OF THE
       ANNUAL GENERAL MEETING IN 2022 OR 28 JULY
       2022. THE COMPANY OR ANY SUBSIDIARY MAY
       BEFORE SUCH EXPIRY ENTER INTO A CONTRACT
       FOR THE PURCHASE OF ORDINARY SHARES WHICH
       WOULD OR MIGHT BE WHOLLY OR PARTLY EXECUTED
       AFTER SUCH EXPIRY AND MAY COMPLETE ANY SUCH
       CONTRACT AS IF THE AUTHORITY CONFERRED
       HEREBY HAD NOT EXPIRED

11     TO CONSIDER AND, IF THOUGHT FIT, TO PASS AS               Mgmt          For                            For
       A SPECIAL RESOLUTION THE FOLLOWING
       RESOLUTION TO RENEW THE DIRECTOR'S
       AUTHORITY TO REISSUE TREASURY SHARES: THAT
       THE COMPANY BE AND IS HEREBY AUTHORISED TO
       REISSUE TREASURY SHARES (AS DEFINED IN
       SECTION 1078 OF THE COMPANIES ACT 2014), IN
       THE MANNER PROVIDED FOR IN ARTICLE 8B OF
       THE ARTICLES OF ASSOCIATION OF THE COMPANY.
       THIS AUTHORITY SHALL EXPIRE AT THE CLOSE OF
       BUSINESS ON THE EARLIER OF THE DATE OF THE
       ANNUAL GENERAL MEETING IN 2022 OR 28 JULY
       2022

12     TO CONSIDER AND, IF THOUGHT FIT, TO PASS AS               Mgmt          For                            For
       AN ORDINARY RESOLUTION THE FOLLOWING
       RESOLUTION TO RENEW THE DIRECTOR'S
       AUTHORITY TO MAKE SCRIP DIVIDEND OFFERS:
       THAT THE DIRECTORS BE AND THEY ARE HEREBY
       AUTHORISED, PURSUANT TO ARTICLE 138(B) OF
       THE ARTICLES OF ASSOCIATION OF THE COMPANY,
       TO EXERCISE THE POWERS CONTAINED IN THE
       SAID ARTICLE SO THAT THE DIRECTORS MAY
       OFFER TO THE SHAREHOLDERS THE RIGHT TO
       ELECT TO RECEIVE AN ALLOTMENT OF ADDITIONAL
       SHARES CREDITED AS FULLY PAID INSTEAD OF
       CASH IN RESPECT OF ALL OR PART OF ANY
       DIVIDEND OR DIVIDENDS FALLING TO BE
       DECLARED OR PAID BY THE COMPANY. UNLESS
       RENEWED AT THE ANNUAL GENERAL MEETING IN
       2022, THIS AUTHORITY SHALL EXPIRE AT THE
       CLOSE OF BUSINESS ON 28 JULY 2022

13     TO CONSIDER AND, IF THOUGHT FIT, TO PASS AS               Mgmt          For                            For
       AN ORDINARY RESOLUTION: THAT APPROVAL BE
       AND IS HEREBY GIVEN FOR THE ESTABLISHMENT
       BY THE COMPANY OF SAVINGS-RELATED SHARE
       OPTION SCHEMES (THE "2021 SAVINGS-RELATED
       SHARE OPTION SCHEMES"), THE PRINCIPAL
       FEATURES OF WHICH ARE SUMMARISED IN THE
       CIRCULAR TO SHAREHOLDERS DATED 24 MARCH
       2021 THAT ACCOMPANIES THE NOTICE CONVENING
       THIS MEETING AND THAT THE DIRECTORS BE AND
       ARE HEREBY AUTHORISED TO: (A) TAKE ALL SUCH
       ACTION OR STEPS (INCLUDING THE MAKING OF
       AMENDMENTS TO THE 2021 SAVINGS-RELATED
       SHARE OPTION SCHEMES AND THE RULES THEREOF)
       AS MAY BE NECESSARY TO OBTAIN THE APPROVAL
       OF THE RELEVANT REVENUE AUTHORITIES FOR THE
       SAID SCHEMES; AND (B) ESTABLISH SCHEMES IN
       OTHER JURISDICTIONS SIMILAR IN SUBSTANCE TO
       THE 2021 SAVINGS-RELATED SHARE OPTION
       SCHEMES BUT MODIFIED TO TAKE ACCOUNT OF
       LOCAL TAX, EXCHANGE CONTROL OR SECURITIES
       LAWS IN OVERSEAS TERRITORIES, PROVIDED THAT
       ANY SHARES MADE AVAILABLE UNDER ANY SUCH
       SCHEME WILL BE TREATED AS COUNTING TOWARDS
       ANY LIMITS ON INDIVIDUAL OR OVERALL
       PARTICIPATION IN THE 2021 SAVINGS-RELATED
       SHARE OPTION SCHEMES

14     TO CONSIDER AND, IF THOUGHT FIT, TO PASS AS               Mgmt          For                            For
       A SPECIAL RESOLUTION THE FOLLOWING
       RESOLUTION TO REDUCE THE SHARE PREMIUM OF
       THE COMPANY: THAT SUBJECT TO AND WITH THE
       CONSENT OF THE IRISH HIGH COURT IN
       ACCORDANCE WITH THE PROVISIONS OF SECTIONS
       84 AND 85 OF THE COMPANIES ACT 2014, THE
       COMPANY CAPITAL OF THE COMPANY BE REDUCED
       BY THE CANCELLATION OF THE ENTIRE AMOUNT
       STANDING TO THE CREDIT OF THE COMPANY'S
       SHARE PREMIUM ACCOUNT AS AT 31 DECEMBER
       2020 OR SUCH OTHER LESSER AMOUNT AS THE
       BOARD OF DIRECTORS OF THE COMPANY OR THE
       IRISH HIGH COURT MAY DETERMINE AND THAT THE
       RESERVE RESULTING FROM THE CANCELLATION OF
       THE SHARE PREMIUM BE TREATED AS PROFITS
       AVAILABLE FOR DISTRIBUTION AS DEFINED BY
       SECTION 117 OF THE IRISH COMPANIES ACT 2014




--------------------------------------------------------------------------------------------------------------------------
 CSL LTD                                                                                     Agenda Number:  713081759
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3018U109
    Meeting Type:  AGM
    Meeting Date:  14-Oct-2020
          Ticker:
            ISIN:  AU000000CSL8
--------------------------------------------------------------------------------------------------------------------------

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

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

2.A    TO RE-ELECT MR BRUCE BROOK AS DIRECTOR                    Mgmt          For                            For

2.B    TO ELECT MS CAROLYN HEWSON AO AS DIRECTOR                 Mgmt          For                            For

2.C    TO ELECT MR PASCAL SORIOT AS DIRECTOR                     Mgmt          For                            For

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      APPROVAL OF A GRANT OF PERFORMANCE SHARE                  Mgmt          Against                        Against
       UNITS TO THE CHIEF EXECUTIVE OFFICER AND
       MANAGING DIRECTOR, MR PAUL PERREAULT

CMMT   07 SEP 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 2.B AND 2.C. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 DAI-ICHI LIFE HOLDINGS,INC.                                                                 Agenda Number:  714172070
--------------------------------------------------------------------------------------------------------------------------
        Security:  J09748112
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2021
          Ticker:
            ISIN:  JP3476480003
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Watanabe,
       Koichiro

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Inagaki, Seiji

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Teramoto,
       Hideo

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kikuta,
       Tetsuya

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shoji, Hiroshi

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Akashi, Mamoru

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sumino,
       Toshiaki
2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member George Olcott

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Maeda, Koichi

2.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Inoue, Yuriko

2.11   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shingai,
       Yasushi




--------------------------------------------------------------------------------------------------------------------------
 DAIMLER AG                                                                                  Agenda Number:  712846407
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1668R123
    Meeting Type:  AGM
    Meeting Date:  08-Jul-2020
          Ticker:
            ISIN:  DE0007100000
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

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

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

2      ALLOCATION OF DISTRIBUTABLE PROFIT: IN THE                Mgmt          For                            For
       EVENT THAT THE COMPANY DIRECTLY OR
       INDIRECTLY HOLDS ANY TREASURY SHARES AT THE
       DATE OF THE ANNUAL MEETING, THAT ARE NOT
       ENTITLED TO A DIVIDEND PURSUANT TO SECTION
       71B OF THE GERMAN STOCK CORPORATION ACT
       (AKTIENGESETZ), IT IS RECOMMENDED TO THE
       ANNUAL MEETING THAT WITH AN UNCHANGED
       DIVIDEND OF EUR 0.90 PER NO-PAR VALUE SHARE
       ENTITLED TO DIVIDENDS THE PORTION OF THE
       DISTRIBUTABLE PROFIT ATTRIBUTABLE TO NO-PAR
       VALUE SHARES NOT ENTITLED TO DIVIDENDS
       SHALL BE TRANSFERRED TO RETAINED EARNINGS

3      RATIFICATION OF BOARD OF MANAGEMENT                       Mgmt          For                            For
       MEMBERS' ACTIONS IN THE 2019 FINANCIAL YEAR

4      RATIFICATION OF SUPERVISORY BOARD MEMBERS'                Mgmt          For                            For
       ACTIONS IN THE 2019 FINANCIAL YEAR

5.A    APPOINTMENT OF AUDITORS FOR THE COMPANY AND               Mgmt          For                            For
       FOR THE GROUP: 2020 FINANCIAL YEAR
       INCLUDING INTERIM FINANCIAL REPORTS: BASED
       ON THE RECOMMENDATION OF THE AUDIT
       COMMITTEE (PRUFUNGSAUSSCHUSS), THE
       SUPERVISORY BOARD PROPOSES THAT KPMG AG
       WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT, BERLIN,
       BE APPOINTED AS THE AUDITOR FOR THE ANNUAL
       FINANCIAL STATEMENTS, THE AUDITOR FOR THE
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       AUDITOR FOR THE REVIEW OF THE INTERIM
       FINANCIAL REPORTS FOR THE 2020 FINANCIAL
       YEAR

5.B    APPOINTMENT OF AUDITORS FOR THE COMPANY AND               Mgmt          For                            For
       FOR THE GROUP: INTERIM FINANCIAL REPORTS
       FOR THE 2021 FINANCIAL YEAR UNTIL ANNUAL
       MEETING 2021: BASED ON THE RECOMMENDATION
       OF THE AUDIT COMMITTEE (PRUFUNGSAUSSCHUSS),
       THE SUPERVISORY BOARD PROPOSES THAT KPMG AG
       WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT, BERLIN,
       BE APPOINTED AS THE AUDITOR FOR THE REVIEW
       OF THE INTERIM FINANCIAL REPORTS FOR THE
       2021 FINANCIAL YEAR IN THE PERIOD UNTIL THE
       NEXT ANNUAL MEETING OF THE SHAREHOLDERS IN
       THE 2021 FINANCIAL YEAR

6      APPROVAL OF THE REMUNERATION SYSTEM FOR THE               Mgmt          For                            For
       MEMBERS OF THE BOARD OF MANAGEMENT

7      ELECTION OF TIMOTHEUS HOETTGES TO THE                     Mgmt          For                            For
       SUPERVISORY BOARD

8      AUTHORIZATION TO ACQUIRE AND USE OWN SHARES               Mgmt          For                            For
       AND TO EXCLUDE SHAREHOLDERS' SUBSCRIPTION
       RIGHTS AND RIGHTS TO SELL SHARES TO THE
       COMPANY

9      AUTHORIZATION TO USE DERIVATIVE FINANCIAL                 Mgmt          For                            For
       INSTRUMENTS IN THE CONTEXT OF ACQUIRING OWN
       SHARES AND TO EXCLUDE SHAREHOLDERS'
       SUBSCRIPTION RIGHTS AND RIGHTS TO SELL
       SHARES TO THE COMPANY

10     AUTHORIZATION TO ISSUE CONVERTIBLE BONDS                  Mgmt          For                            For
       AND/OR BONDS WITH WARRANTS AND TO EXCLUDE
       SHAREHOLDERS' SUBSCRIPTION RIGHTS; CREATION
       OF CONDITIONAL CAPITAL 2020 AND AMENDMENT
       TO THE ARTICLES OF INCORPORATION

11.A   AMENDMENT OF THE ARTICLES OF INCORPORATION                Mgmt          For                            For
       BY NEW ARTICLE 11A AND NEW SECTION 5 TO
       ARTICLE 13: AMENDMENT BY NEW ARTICLE 11A
       (ANNUAL MEETING - VIDEO AND AUDIO
       TRANSMISSION)

11.B   AMENDMENT OF THE ARTICLES OF INCORPORATION                Mgmt          For                            For
       BY NEW ARTICLE 11A AND NEW SECTION 5 TO
       ARTICLE 13: AMENDMENT BY NEW SECTION 5 TO
       ARTICLE 13 (ANNUAL MEETING - ELECTRONIC
       PARTICIPATION OF SHAREHOLDERS)

12.A   AMENDMENT TO ARTICLE 16 OF THE ARTICLES OF                Mgmt          For                            For
       INCORPORATION (ANNUAL MEETING -
       RESOLUTION): DELETION OF ARTICLE 16 SEC. 2

12.B   AMENDMENT TO ARTICLE 16 OF THE ARTICLES OF                Mgmt          Against                        Against
       INCORPORATION (ANNUAL MEETING -
       RESOLUTION): AMENDMENT AND REVISION OF
       ARTICLE 16 SEC. 1

13     APPROVAL OF THE CONCLUSION OF A PROFIT                    Mgmt          For                            For
       TRANSFER AGREEMENT BETWEEN DAIMLER AG AND
       MERCEDES-BENZ BANK AG




--------------------------------------------------------------------------------------------------------------------------
 DASSAULT SYSTEMES SE                                                                        Agenda Number:  713941094
--------------------------------------------------------------------------------------------------------------------------
        Security:  F2457H472
    Meeting Type:  MIX
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  FR0000130650
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

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

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

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

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

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

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

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

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS

3      ALLOCATION OF THE RESULTS                                 Mgmt          For                            For

4      RELATED-PARTY AGREEMENTS                                  Mgmt          For                            For

5      COMPENSATION POLICY FOR CORPORATE OFFICERS                Mgmt          Against                        Against

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

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

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

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

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

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

12     AUTHORIZATION TO REPURCHASE DASSAULT                      Mgmt          For                            For
       SYSTEMES SHARES

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

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

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

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

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

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

19     DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO INCREASE THE SHARE CAPITAL
       BY ISSUING SHARES OR EQUITY SECURITIES
       GIVING ACCESS TO OTHER EQUITY SECURITIES OR
       GIVING ENTITLEMENT TO THE ALLOCATION OF
       DEBT SECURITIES AS WELL AS TO THE
       SECURITIES GIVING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED, UP TO A MAXIMUM OF
       10%, TO REMUNERATE CONTRIBUTIONS IN KIND OF
       SHARES OR EQUITY-LINKED SECURITIES
20     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO ALLOCATE COMPANY SHARE
       SUBSCRIPTION TO CORPORATE OFFICERS
       (MANDATAIRES SOCIAUX) AND EMPLOYEES OF THE
       COMPANY AND ITS AFFILIATED COMPANIES
       ENTAILING AUTOMATICALLY THAT SHAREHOLDERS
       WAIVE THEIR PREFERENTIAL SUBSCRIPTION
       RIGHTS

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

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

23     FIVE-FOR-ONE STOCK SPLIT                                  Mgmt          For                            For

24     POWERS FOR FORMALITIES                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DCC PLC                                                                                     Agenda Number:  712847942
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2689P101
    Meeting Type:  AGM
    Meeting Date:  17-Jul-2020
          Ticker:
            ISIN:  IE0002424939
--------------------------------------------------------------------------------------------------------------------------

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

1      TO REVIEW THE COMPANY'S AFFAIRS AND TO                    Mgmt          For                            For
       RECEIVE AND CONSIDER THE FINANCIAL
       STATEMENTS FOR THE YEAR ENDED 31 MARCH
       2020, TOGETHER WITH THE REPORTS OF THE
       DIRECTORS AND THE AUDITORS THEREON

2      TO DECLARE A FINAL DIVIDEND OF 95.79 PENCE                Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 MARCH 2020

3      TO CONSIDER THE REMUNERATION REPORT                       Mgmt          For                            For
       (EXCLUDING THE REMUNERATION POLICY) AS SET
       OUT ON PAGES 108 TO 133 OF THE 2020 ANNUAL
       REPORT AND ACCOUNTS

4      TO CONSIDER THE REMUNERATION POLICY AS SET                Mgmt          For                            For
       OUT ON PAGES 113 TO 120 OF THE 2020 ANNUAL
       REPORT AND ACCOUNTS

5.A    TO ELECT OR RE-ELECT (AS APPROPRIATE) THE                 Mgmt          Against                        Against
       FOLLOWING DIRECTOR: MARK BREUER

5.B    TO ELECT OR RE-ELECT (AS APPROPRIATE) THE                 Mgmt          For                            For
       FOLLOWING DIRECTOR: CAROLINE DOWLING

5.C    TO ELECT OR RE-ELECT (AS APPROPRIATE) THE                 Mgmt          For                            For
       FOLLOWING DIRECTOR: TUFAN ERGINBILGIC

5.D    TO ELECT OR RE-ELECT (AS APPROPRIATE) THE                 Mgmt          For                            For
       FOLLOWING DIRECTOR: DAVID JUKES

5.E    TO ELECT OR RE-ELECT (AS APPROPRIATE) THE                 Mgmt          Against                        Against
       FOLLOWING DIRECTOR: PAMELA KIRBY

5.F    TO ELECT OR RE-ELECT (AS APPROPRIATE) THE                 Mgmt          For                            For
       FOLLOWING DIRECTOR: JANE LODGE

5.G    TO ELECT OR RE-ELECT (AS APPROPRIATE) THE                 Mgmt          For                            For
       FOLLOWING DIRECTOR: CORMAC MCCARTHY

5.H    TO ELECT OR RE-ELECT (AS APPROPRIATE) THE                 Mgmt          Against                        Against
       FOLLOWING DIRECTOR: JOHN MOLONEY

5.I    TO ELECT OR RE-ELECT (AS APPROPRIATE) THE                 Mgmt          For                            For
       FOLLOWING DIRECTOR: DONAL MURPHY

5.J    TO ELECT OR RE-ELECT (AS APPROPRIATE) THE                 Mgmt          For                            For
       FOLLOWING DIRECTOR: MARK RYAN

6      TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

7      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

8      TO AUTHORISE THE DIRECTORS TO DIS-APPLY                   Mgmt          For                            For
       PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES
       (RELATING TO RIGHTS ISSUES OR OTHER ISSUES
       UP TO A LIMIT OF 5% OF ISSUED SHARE CAPITAL
       (EXCLUDING TREASURY SHARES))

9      TO AUTHORISE THE DIRECTORS TO DIS-APPLY                   Mgmt          For                            For
       PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES
       (RELATING TO ACQUISITIONS OR OTHER CAPITAL
       INVESTMENTS UP TO A LIMIT OF 5% OF ISSUED
       SHARE CAPITAL (EXCLUDING TREASURY SHARES))

10     TO AUTHORISE THE DIRECTORS TO MAKE MARKET                 Mgmt          For                            For
       PURCHASES OF THE COMPANY'S OWN SHARES

11     TO FIX THE RE-ISSUE PRICE OF THE COMPANY'S                Mgmt          For                            For
       SHARES HELD AS TREASURY SHARES

12     TO AMEND THE DCC PLC LONG TERM INCENTIVE                  Mgmt          For                            For
       PLAN 2009




--------------------------------------------------------------------------------------------------------------------------
 DCC PLC                                                                                     Agenda Number:  713497736
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2689P101
    Meeting Type:  EGM
    Meeting Date:  04-Feb-2021
          Ticker:
            ISIN:  IE0002424939
--------------------------------------------------------------------------------------------------------------------------

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

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

1      TO APPROVE THE MIGRATION OF THE MIGRATING                 Mgmt          For                            For
       SHARES TO EUROCLEAR BANK'S CENTRAL
       SECURITIES DEPOSITORY

2      TO AMEND AND ADOPT THE ARTICLES OF                        Mgmt          For                            For
       ASSOCIATION OF THE COMPANY

3      TO AUTHORISE THE COMPANY TO TAKE ALL                      Mgmt          For                            For
       ACTIONS TO IMPLEMENT THE MIGRATION




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE POST AG                                                                            Agenda Number:  712954317
--------------------------------------------------------------------------------------------------------------------------
        Security:  D19225107
    Meeting Type:  AGM
    Meeting Date:  27-Aug-2020
          Ticker:
            ISIN:  DE0005552004
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE.

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

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.15 PER SHARE

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

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

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL 2020

6.1    ELECT JOERG KUKIES TO THE SUPERVISORY BOARD               Mgmt          For                            For

6.2    ELECT LAWRENCE ROSEN TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

7      APPROVE STOCK OPTION PLAN FOR KEY EMPLOYEES               Mgmt          For                            For
       APPROVE CREATION OF EUR 12 MILLION POOL OF
       CONDITIONAL CAPITAL TO GUARANTEE CONVERSION
       RIGHTS

8      APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          For                            For
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
       PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
       AMOUNT OF EUR 1.5 BILLION APPROVE CREATION
       OF EUR 40 MILLION POOL OF CAPITAL TO
       GUARANTEE CONVERSION RIGHTS

9.1    AMEND ARTICLES RE: ONLINE PARTICIPATION                   Mgmt          For                            For

9.2    AMEND ARTICLES RE: INTERIM DIVIDEND                       Mgmt          For                            For

CMMT   04 AUGUST 2020: PLEASE NOTE THAT THIS IS A                Non-Voting
       REVISION DUE TO CHANGE IN TEXT OF
       RESOLUTION 7. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 DIAGEO PLC                                                                                  Agenda Number:  713039407
--------------------------------------------------------------------------------------------------------------------------
        Security:  G42089113
    Meeting Type:  AGM
    Meeting Date:  28-Sep-2020
          Ticker:
            ISIN:  GB0002374006
--------------------------------------------------------------------------------------------------------------------------

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

1      REPORT AND ACCOUNTS 2020                                  Mgmt          For                            For

2      DIRECTORS' REMUNERATION REPORT 2020                       Mgmt          For                            For

3      DIRECTORS' REMUNERATION POLICY 2020                       Mgmt          For                            For

4      DECLARATION OF FINAL DIVIDEND                             Mgmt          For                            For

5      ELECTION OF MELISSA BETHELL AS A DIRECTOR                 Mgmt          For                            For

6      RE-ELECTION OF JAVIER FERRAN AS A DIRECTOR                Mgmt          For                            For

7      RE-ELECTION OF SUSAN KILSBY AS A DIRECTOR                 Mgmt          For                            For

8      RE-ELECTION OF LADY MENDELSOHN AS A                       Mgmt          For                            For
       DIRECTOR

9      RE-ELECTION OF IVAN MENEZES AS A DIRECTOR                 Mgmt          For                            For

10     RE-ELECTION OF KATHRYN MIKELLS AS A                       Mgmt          For                            For
       DIRECTOR

11     RE-ELECTION OF ALAN STEWART AS A DIRECTOR                 Mgmt          For                            For

12     RE-APPOINTMENT OF AUDITOR:                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

13     REMUNERATION OF AUDITOR                                   Mgmt          For                            For

14     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For
       AND/OR TO INCUR POLITICAL EXPENDITURE

15     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

16     AMENDMENT OF THE DIAGEO 2001 SHARE                        Mgmt          For                            For
       INCENTIVE PLAN

17     ADOPTION OF THE DIAGEO 2020 SHARESAVE PLAN                Mgmt          For                            For

18     ADOPTION OF THE DIAGEO DEFERRED BONUS SHARE               Mgmt          For                            For
       PLAN

19     AUTHORITY TO ESTABLISH INTERNATIONAL SHARE                Mgmt          For                            For
       PLANS

20     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

21     AUTHORITY TO PURCHASE OWN ORDINARY SHARES                 Mgmt          For                            For

22     REDUCED NOTICE OF A GENERAL MEETING OTHER                 Mgmt          For                            For
       THAN AN AGM

23     APPROVAL AND ADOPTION OF NEW ARTICLES OF                  Mgmt          For                            For
       ASSOCIATION

24     2019 SHARE BUY-BACKS AND EMPLOYEE BENEFIT                 Mgmt          For                            For
       AND SHARE OWNERSHIP TRUST TRANSACTIONS

CMMT   28 AUG 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 12. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 E.ON SE                                                                                     Agenda Number:  713834174
--------------------------------------------------------------------------------------------------------------------------
        Security:  D24914133
    Meeting Type:  AGM
    Meeting Date:  19-May-2021
          Ticker:
            ISIN:  DE000ENAG999
--------------------------------------------------------------------------------------------------------------------------

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

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

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

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.47 PER SHARE

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

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

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

5.2    RATIFY KPMG AG AS AUDITORS FOR HALF-YEAR                  Mgmt          For                            For
       AND QUARTERLY REPORTS 2021

5.3    RATIFY KPMG AG AS AUDITORS FOR THE FIRST                  Mgmt          For                            For
       QUARTER OF FISCAL YEAR 2022

6      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8.1    ELECT ERICH CLEMENTI TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

8.2    ELECT ANDREAS SCHMITZ TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

8.3    ELECT EWALD WOSTE TO THE SUPERVISORY BOARD                Mgmt          For                            For

9.1    APPROVE AFFILIATION AGREEMENTS WITH E.ON                  Mgmt          For                            For
       45. VERWALTUNGS GMBH

9.2    APPROVE AFFILIATION AGREEMENT WITH E.ON 46.               Mgmt          For                            For
       VERWALTUNGS GMBH

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE
CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

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

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

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

CMMT   09 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   09 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ELI LILLY AND COMPANY                                                                       Agenda Number:  935355354
--------------------------------------------------------------------------------------------------------------------------
        Security:  532457108
    Meeting Type:  Annual
    Meeting Date:  03-May-2021
          Ticker:  LLY
            ISIN:  US5324571083
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director to serve a three year                Mgmt          For                            For
       term: K. Baicker, Ph.D.

1b.    Election of Director to serve a three year                Mgmt          For                            For
       term: J.E. Fyrwald

1c.    Election of Director to serve a three year                Mgmt          For                            For
       term: J. Jackson

1d.    Election of Director to serve a three year                Mgmt          For                            For
       term: G. Sulzberger

1e.    Election of Director to serve a three year                Mgmt          Against                        Against
       term: J.P. Tai

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation paid to the company's named
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent auditor for
       2021.

4.     Approval of amendments to the company's                   Mgmt          For                            For
       Articles of Incorporation to eliminate the
       classified board structure.

5.     Approval of amendments to the company's                   Mgmt          For                            For
       Articles of Incorporation to eliminate
       supermajority voting provisions.

6.     Shareholder proposal to disclose direct and               Shr           For                            Against
       indirect lobbying activities and
       expenditures.

7.     Shareholder proposal to amend the bylaws to               Shr           For                            Against
       require an independent board chair.

8.     Shareholder proposal to implement a bonus                 Shr           For                            Against
       deferral policy.

9.     Shareholder proposal to disclose clawbacks                Shr           For                            Against
       on executive incentive compensation due to
       misconduct.




--------------------------------------------------------------------------------------------------------------------------
 ELISA CORPORATION                                                                           Agenda Number:  713575578
--------------------------------------------------------------------------------------------------------------------------
        Security:  X1949T102
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2021
          Ticker:
            ISIN:  FI0009007884
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED

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

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER: JUKKA                       Non-Voting
       LAITASALO

3      ELECTION OF PERSONS TO SCRUTINIZE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES: ANNE VAINIO

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES
6      PRESENTATION OF THE FINANCIAL STATEMENTS,                 Non-Voting
       THE REPORT OF THE BOARD OF DIRECTORS AND
       THE AUDITOR'S REPORT FOR THE YEAR 2020

7      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: EUR 1.95 PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

10     REMUNERATION REPORT                                       Mgmt          Against                        Against

CMMT   PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE                 Non-Voting
       PROPOSED BY SHAREHOLDERS' NOMINATION BOARD
       AND BOARD DOES NOT MAKE ANY RECOMMENDATION
       ON THESE PROPOSALS. THE STANDING
       INSTRUCTIONS ARE DISABLED FOR THIS MEETING

11     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS AND ON
       THE GROUNDS FOR REIMBURSEMENT OF EXPENSES

12     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS: THE SHAREHOLDERS'
       NOMINATION BOARD PROPOSES TO THE GENERAL
       MEETING THAT THE NUMBER OF MEMBERS OF THE
       BOARD OF DIRECTORS WOULD BE EIGHT (SEVEN
       MEMBERS IN 2020)

13     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For
       DIRECTORS: THE SHAREHOLDERS' NOMINATION
       BOARD PROPOSES TO THE GENERAL MEETING THAT
       MS CLARISSE BERGGARDH, MR KIM IGNATIUS, MR
       TOPI MANNER, MS EVA-LOTTA SJOSTEDT, MS
       SEIJA TURUNEN, MR ANSSI VANJOKI AND MR
       ANTTI VASARA BE RE-ELECTED AS MEMBERS OF
       THE BOARD. THE SHAREHOLDERS' NOMINATION
       BOARD FURTHER PROPOSES THAT MR MAHER CHEBBO
       IS ELECTED AS A NEW MEMBER OF THE BOARD.
       THE SHAREHOLDERS' NOMINATION BOARD PROPOSES
       TO THE GENERAL MEETING THAT MR ANSSI
       VANJOKI BE ELECTED AS THE CHAIR OF THE
       BOARD AND MS CLARISSE BERGGARDH BE ELECTED
       AS THE DEPUTY CHAIR

14     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR AND ON THE GROUNDS FOR
       REIMBURSEMENT OF TRAVEL EXPENSES

15     ELECTION OF AUDITOR: THE BOARD OF DIRECTORS               Mgmt          For                            For
       PROPOSES, ON THE RECOMMENDATION OF THE
       BOARD'S AUDIT COMMITTEE, TO THE GENERAL
       MEETING THAT KPMG OY AB, AUTHORIZED PUBLIC
       ACCOUNTANTS ORGANIZATION, BE RE-ELECTED AS
       THE COMPANY'S AUDITOR FOR THE FINANCIAL
       PERIOD 2021. KPMG OY AB HAS INFORMED THE
       COMPANY THAT THE AUDITOR WITH PRINCIPAL
       RESPONSIBILITY WOULD BE MR TONI AALTONEN,
       AUTHORIZED PUBLIC ACCOUNTANT

16     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

17     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE ISSUANCE OF SHARES AS WELL AS
       THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO
       SHARES

18     CLOSING OF THE MEETING                                    Non-Voting

CMMT   02 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   02 FEB 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 ENGIE SA                                                                                    Agenda Number:  714067483
--------------------------------------------------------------------------------------------------------------------------
        Security:  F7629A107
    Meeting Type:  MIX
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  FR0010208488
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

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

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105032101281-53

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 571213 DUE TO RECEIVED CHANGE IN
       SEQUENCE OF RESOLUTIONS. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU
1      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       COMPANY'S FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR THAT ENDED IN 2020, AS
       PRESENTED TO THE MEETING, SHOWING NET LOSS
       AMOUNTING TO EUR (3,928,252,423.00). THE
       SHAREHOLDERS' MEETING APPROVES THE
       NON-DEDUCTIBLE EXPENSES AND CHARGES
       AMOUNTING TO EUR 1,238,685.00

2      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR SAID
       FINANCIAL YEAR, AS PRESENTED TO THE
       MEETING, SHOWING NET CONSOLIDATED LOSS
       (GROUP SHARE) AMOUNTING TO EUR
       (1,536,305,773.00)

3      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       RECOMMENDATIONS OF THE BOARD OF DIRECTORS
       AND RESOLVES TO RECORD THE NET LOSS FOR THE
       YEAR OF EUR (3,928,252,423.00) AS A DEFICIT
       IN THE ADDITIONAL PAID-IN CAPITAL ACCOUNT
       (THE RETAINED EARNINGS AMOUNTING TO EUR
       0.00), AND DECIDES TO TRANSFER THE AMOUNT
       OF EUR 1,304,535,923.00 FROM THE ADDITIONAL
       PAID-IN CAPITAL ACCOUNT TO ALLOCATE THE
       DIVIDENDS, AFTER WHICH, THE ADDITIONAL
       PAID-IN CAPITAL ACCOUNT WILL SHOW A NEW
       BALANCE OF EUR 22,233,760,727.00. THE
       SHAREHOLDERS WILL BE GRANTED A DIVIDEND OF
       EUR 0.53 PER SHARE. A 10 PER CENT
       EXCEPTIONAL DIVIDEND, I.E. EUR 0.053 PER
       SHARE, WILL BE ALLOCATED TO THE SHARES
       UNDER REGISTERED FORM. THE DIVIDEND AND
       EXCEPTIONAL DIVIDEND WILL BE PAID ON MAY
       26, 2021. THE AMOUNT CORRESPONDING TO THE
       TREASURY SHARES WILL BE ALLOCATED TO THE
       OTHER RESERVES. FOR THE LAST 3 FINANCIAL
       YEARS, THE DIVIDENDS WERE PAID AS FOLLOWS:
       EUR 0.70 PER SHARE FOR FISCAL YEAR 2017 EUR
       1.12 PER SHARE FOR FISCAL YEAR 2018 EUR
       0.00 PER SHARE FOR FISCAL YEAR 2019

4      THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          For                            For
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF
       THE FRENCH COMMERCIAL CODE, APPROVES SAID
       REPORT AND TAKES NOTICE OF THE AGREEMENTS
       REFERRED TO THEREIN ENTERED INTO AND
       PREVIOUSLY APPROVED WHICH REMAINED IN FORCE
       DURING SAID FISCAL YEAR

5      THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO BUY BACK THE
       COMPANY'S SHARES, SUBJECT TO THE CONDITIONS
       DESCRIBED BELOW: MAXIMUM PURCHASE PRICE:
       EUR 30.00, MAXIMUM NUMBER OF SHARES TO BE
       ACQUIRED: 10 PER CENT OF THE SHARES
       COMPOSING THE SHARE CAPITAL, MAXIMUM FUNDS
       INVESTED IN THE SHARE BUYBACKS: EUR
       7,300,000,000.00. THE NUMBER OF SHARES
       ACQUIRED BY THE COMPANY WITH A VIEW TO
       RETAINING OR DELIVERING IN CASH OR IN AN
       EXCHANGE AS PART OF A MERGER, DIVESTMENT OR
       CAPITAL CONTRIBUTION CANNOT EXCEED 5 PER
       CENT OF ITS CAPITAL. THIS AUTHORIZATION IS
       GIVEN FOR AN 18-MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GRANTED BY THE
       SHAREHOLDERS' MEETING OF THE 14TH OF MAY
       2020 IN ITS RESOLUTION NUMBER 6. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

6      THE SHAREHOLDERS' MEETING APPOINTS AS A                   Mgmt          For                            For
       DIRECTOR, MRS CATHERINE MACGREGOR, FOR A
       4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR

7      THE SHAREHOLDERS' MEETING APPOINTS AS A                   Mgmt          For                            For
       DIRECTOR REPRESENTING THE EMPLOYEE
       SHAREHOLDERS, MRS JACINTHE DELAGE, FOR A
       4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR

8      THE SHAREHOLDERS' MEETING APPOINTS AS A                   Mgmt          Against                        Against
       DIRECTOR REPRESENTING THE EMPLOYEE
       SHAREHOLDERS, MR STEVEN LAMBERT, FOR A
       4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR

9      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       INFORMATION RELATED TO THE COMPENSATION
       PAID AND AWARDED TO THE CORPORATE OFFICERS
       FOR THE 2020 FISCAL YEAR, IN ACCORDANCE
       WITH THE ARTICLE L.22-10-9 I OF THE FRENCH
       COMMERCIAL CODE

10     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID AND
       AWARDED TO MR JEAN-PIERRE CLAMADIEU AS
       CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE
       2020 FINANCIAL YEAR

11     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          Against                        Against
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID AND
       AWARDED TO MRS ISABELLE KOCHER AS MANAGING
       DIRECTOR FROM THE 1ST OF JANUARY 2020 UNTIL
       THE 24TH OF FEBRUARY 2020

12     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
       THE TOTAL COMPENSATION AS WELL AS THE
       BENEFITS OR PERKS OF ANY KIND PAID AND
       AWARDED TO MRS CLAIRE WAYSAND AS MANAGING
       DIRECTOR FROM THE 24TH OF FEBRUARY 2020
       UNTIL THE 31ST OF DECEMBER 2020

13     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE DIRECTORS

14     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE CHAIRMAN OF THE BOARD OF DIRECTORS

15     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       POLICY OF THE COMPENSATION APPLICABLE TO
       THE MANAGING DIRECTOR

16     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL IN FAVOUR OF THE MEMBERS OF ONE OR
       SEVERAL COMPANY SAVINGS PLANS SET UP BY THE
       GROUP COMPOSED OF THE COMPANY AND THE
       FRENCH OR FOREIGN COMPANIES WITHIN THE
       COMPANY'S ACCOUNT CONSOLIDATION SCOPE, BY
       ISSUANCE OF SHARES OR SECURITIES GIVING
       ACCESS TO EQUITY SECURITIES TO BE ISSUED,
       WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS. THIS AMOUNT SHALL
       COUNT AGAINST THE OVERALL VALUE SET FORTH
       IN RESOLUTION NUMBER 24 GRANTED BY THE
       SHAREHOLDERS' MEETING OF THE 14TH OF MAY
       2020. THIS DELEGATION IS GIVEN FOR A
       26-MONTH PERIOD AND FOR A NOMINAL AMOUNT
       THAT SHALL NOT EXCEED 2 PER CENT OF THE
       SHARE CAPITAL. THIS AUTHORIZATION
       SUPERSEDES THE FRACTION UNUSED OF THE
       AUTHORIZATION GRANTED BY THE SHAREHOLDERS'
       MEETING OF THE 14TH OF MAY 2020 IN ITS
       RESOLUTION NUMBER 27. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES

17     THE SHAREHOLDERS' MEETING AUTHORISES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL IN FAVOUR OF ANY LEGAL PERSON,
       UNDER FRENCH OR FOREIGN LAW, INCLUDING ANY
       FINANCIAL INSTITUTION OR ITS SUBSIDIARIES,
       ACTING ON BEHALF OF THE COMPANY TO SET UP
       AN INTERNATIONAL EMPLOYEE SHAREHOLDING
       SCHEME FOR THE ENGIE GROUP, BY ISSUANCE OF
       SHARES AND OR SECURITIES GIVING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED, WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS. THIS DELEGATION IS GIVEN FOR AN
       18-MONTH PERIOD AND FOR A NOMINAL AMOUNT
       THAT SHALL NOT EXCEED 0.5 PER CENT OF THE
       SHARE CAPITAL. THIS AMOUNT SHALL COUNT
       AGAINST THE OVERALL VALUE SET FORTH IN
       RESOLUTION 16 OF THE PRESENT SHAREHOLDERS'
       MEETING AND RESOLUTION 24 OF THE
       SHAREHOLDERS' MEETING OF THE 14TH OF MAY
       2020. THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION
       GRANTED BY THE SHAREHOLDERS' MEETING OF THE
       14TH OF MAY 2020 IN ITS RESOLUTION 28. ALL
       POWERS TO THE BOARD OF DIRECTORS TO
       ACCOMPLISH ALL NECESSARY FORMALITIES

18     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO GRANT, FOR FREE,
       COMPANY'S EXISTING SHARES, IN FAVOUR OF THE
       EMPLOYEES OF THE COMPANY AND THE EMPLOYEES
       AND CORPORATE OFFICERS OF THE RELATED
       COMPANIES OR GROUPINGS, THE CORPORATE
       OFFICERS OF THE COMPANY BEING EXCLUDED,
       BEING REMINDED THAT THE ALLOCATION WILL BE
       GRANTED EITHER TO ALL THE EMPLOYEES WITHIN
       A SCHEME OF FREE SHARES ALLOCATION OR TO
       THE EMPLOYEES WHO ARE MEMBERS OF AN
       INTERNATIONAL EMPLOYEE SHAREHOLDING SCHEME
       OF THE ENGIE GROUP . THEY MAY NOT REPRESENT
       MORE THAN 0.75 PER CENT OF THE SHARE
       CAPITAL WITHOUT EXCEEDING 0.25 PER CENT OF
       THE SHARE CAPITAL PER YEAR. THIS AMOUNT
       SHALL COUNT AGAINST THE OVERALL VALUE SET
       FORTH IN RESOLUTION NUMBER 19. THIS
       AUTHORIZATION IS GIVEN FOR 38 MONTHS,
       SUPERSEDES THE FRACTION UNUSED OF THE
       AUTHORIZATION GRANTED BY THE SHAREHOLDERS'
       MEETING OF THE 18TH OF MAY 2018 IN ITS
       RESOLUTION NUMBER 28. ALL POWERS TO THE
       BOARD OF DIRECTORS TO TAKE ALL NECESSARY
       MEASURES AND ACCOMPLISH ALL NECESSARY
       FORMALITIES
19     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO GRANT, FOR FREE,
       COMPANY'S EXISTING SHARES, IN FAVOUR OF
       SOME EMPLOYEES OF THE COMPANY AND SOME
       EMPLOYEES AND CORPORATE OFFICERS OF THE
       RELATED COMPANIES OR GROUPINGS, THE
       CORPORATE OFFICERS OF THE COMPANY BEING
       EXCLUDED. THEY MAY NOT REPRESENT MORE THAN
       0.75 PER CENT OF THE SHARE CAPITAL WITHOUT
       EXCEEDING 0.25 PER CENT OF THE SHARE
       CAPITAL PER YEAR. THIS AUTHORIZATION IS
       GIVEN FOR A 38-MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GRANTED BY THE
       SHAREHOLDERS' MEETING OF THE 18TH OF MAY
       2018 IN ITS RESOLUTION NUMBER 29. THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS TO TAKE ALL
       NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES

20     THE SHAREHOLDERS' MEETING GRANTS FULL                     Mgmt          For                            For
       POWERS TO THE BEARER OF AN ORIGINAL, A COPY
       OR EXTRACT OF THE MINUTES OF THIS MEETING
       TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
       OTHER FORMALITIES PRESCRIBED BY LAW

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: THE SHAREHOLDERS'
       MEETING RESOLVES TO RECORD THE LOSS FOR THE
       YEAR OF EUR (3,928,252,423.00) AS A DEFICIT
       IN THE ADDITIONAL PAID-IN CAPITAL ACCOUNT,
       TO ALLOCATE DIVIDENDS FOR THE AMOUNT OF EUR
       1,304,535,923.00 FROM THE ADDITIONAL
       PAID-IN CAPITAL ACCOUNT, WHICH WILL SHOW A
       NEW BALANCE OF EUR 22,233,760,727.00. THE
       SHAREHOLDERS WILL BE GRANTED A DIVIDEND OF
       EUR 0.35 PER SHARE. A 10 PER CENT
       EXCEPTIONAL DIVIDEND, I.E. EUR 0.035 PER
       SHARE, WILL BE ALLOCATED TO THE SHARES
       UNDER REGISTERED FORM FOR AT LEAST 2 YEARS
       BY DEC. 31, 2020, WITHOUT ANY INTERRUPTION
       UNTIL MAY 26, 2021. IF SOME OF THE
       261,035,225 SHARES UNDER REGISTERED FORM
       WERE TO CEASE TO BE REGISTERED AS SUCH
       BETWEEN JAN. 1, 2021 AND MAY 26, 2021, THE
       AMOUNT CORRESPONDING TO THE EXCEPTIONAL
       DIVIDEND WOULD BE ALLOCATED TO THE OTHER
       RESERVES. THE DIVIDEND AND EXCEPTIONAL
       DIVIDEND WILL BE PAID ON MAY 26, 2021.
       DIVIDENDS PAID FOR THE LAST YEARS: FISCAL
       YEAR 2017: EUR 0.70 PER SHARE FISCAL YEAR
       2018: EUR 1.12 PER SHARE FISCAL YEAR 2019:
       EUR 0.00 PER SHARE




--------------------------------------------------------------------------------------------------------------------------
 EOG RESOURCES, INC.                                                                         Agenda Number:  935350835
--------------------------------------------------------------------------------------------------------------------------
        Security:  26875P101
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  EOG
            ISIN:  US26875P1012
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director to hold office until                 Mgmt          Against                        Against
       the 2022 annual meeting: Janet F. Clark

1B.    Election of Director to hold office until                 Mgmt          Against                        Against
       the 2022 annual meeting: Charles R. Crisp

1C.    Election of Director to hold office until                 Mgmt          Against                        Against
       the 2022 annual meeting: Robert P. Daniels

1D.    Election of Director to hold office until                 Mgmt          Against                        Against
       the 2022 annual meeting: James C. Day

1E.    Election of Director to hold office until                 Mgmt          Against                        Against
       the 2022 annual meeting: C. Christopher
       Gaut

1F.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: Michael T. Kerr

1G.    Election of Director to hold office until                 Mgmt          Against                        Against
       the 2022 annual meeting: Julie J. Robertson

1H.    Election of Director to hold office until                 Mgmt          Against                        Against
       the 2022 annual meeting: Donald F. Textor

1I.    Election of Director to hold office until                 Mgmt          For                            For
       the 2022 annual meeting: William R. Thomas

2.     To ratify the appointment by the Audit                    Mgmt          For                            For
       Committee of the Board of Directors of
       Deloitte & Touche LLP, independent
       registered public accounting firm, as
       auditors for the Company for the year
       ending December 31, 2021.

3.     To approve the EOG Resources, Inc. 2021                   Mgmt          For                            For
       Omnibus Equity Compensation Plan.

4.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 EQUITY RESIDENTIAL                                                                          Agenda Number:  935414603
--------------------------------------------------------------------------------------------------------------------------
        Security:  29476L107
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2021
          Ticker:  EQR
            ISIN:  US29476L1070
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Angela M. Aman                                            Mgmt          For                            For
       Raymond Bennett                                           Mgmt          For                            For
       Linda Walker Bynoe                                        Mgmt          For                            For
       Connie K. Duckworth                                       Mgmt          For                            For
       Mary Kay Haben                                            Mgmt          For                            For
       Tahsinul Zia Huque                                        Mgmt          For                            For
       John E. Neal                                              Mgmt          For                            For
       David J. Neithercut                                       Mgmt          For                            For
       Mark J. Parrell                                           Mgmt          For                            For
       Mark S. Shapiro                                           Mgmt          For                            For
       Stephen E. Sterrett                                       Mgmt          For                            For
       Samuel Zell                                               Mgmt          For                            For

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's independent
       auditor for 2021.

3.     Approval of Executive Compensation.                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EVONIK INDUSTRIES AG                                                                        Agenda Number:  712958656
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2R90Y117
    Meeting Type:  AGM
    Meeting Date:  31-Aug-2020
          Ticker:
            ISIN:  DE000EVNK013
--------------------------------------------------------------------------------------------------------------------------

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

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

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

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE
CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

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

1      PROVISION OF DOCUMENTS FOR THE ANNUAL                     Non-Voting
       SHAREHOLDERS' MEETING IN ACCORDANCE WITH
       SECTION 176 PARAGRAPH 1 SENTENCE 1 OF THE
       GERMAN STOCK CORPORATION ACT (AKTIENGESETZ
       - "AKTG")

2      RESOLUTION ON THE ALLOCATION OF THE NET                   Mgmt          For                            For
       PROFIT: DIVIDENDS OF EUR 0.58 PER SHARE

3      RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          For                            For
       ACTIONS OF THE MEMBERS OF THE EXECUTIVE
       BOARD IN FISCAL YEAR 2019

4      RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          For                            For
       ACTIONS OF THE MEMBERS OF THE SUPERVISORY
       BOARD IN FISCAL YEAR 2019

5      RESOLUTION ON THE APPOINTMENT OF THE                      Mgmt          For                            For
       AUDITOR AND OF THE GROUP AUDITOR FOR FISCAL
       YEAR 2020 AND OF THE AUDITOR FOR AN AUDIT
       REVIEW OF ADDITIONAL FINANCIAL INFORMATION
       DURING FISCAL YEAR 2020 PURSUANT TO SECTION
       115 PARAGRAPH 7 OF THE GERMAN SECURITIES
       TRADING ACT (WERTPAPIERHANDELSGESETZ -
       "WPHG"): PRICEWATERHOUSECOOPERS GMBH.
       RESOLUTION ON THE APPOINTMENT OF THE
       AUDITOR FOR ANY REVIEW FOR ADDITIONAL
       FINANCIAL INFORMATION DURING FISCAL YEAR
       2021 UP TO THE NEXT ANNUAL SHAREHOLDERS'
       MEETING: KPMG AG

6      RESOLUTION ON AUTHORIZATION TO ACQUIRE AND                Mgmt          For                            For
       UTILIZE TREASURY SHARES IN THE COMPANY,
       WITH POSSIBLE EXCLUSION OF SUBSCRIPTION
       RIGHT AND ANY TENDER RIGHT

7      RESOLUTION APPROVING THE REMUNERATION                     Mgmt          For                            For
       SYSTEM FOR MEMBERS OF THE EXECUTIVE BOARD

8      RESOLUTION APPROVING THE REMUNERATION                     Mgmt          For                            For
       SYSTEM FOR MEMBERS OF THE SUPERVISORY BOARD

CMMT   11 AUG 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN TEXT OF
       RESOLUTION 5. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




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

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

1.     DIRECTOR
       Peggy Alford                                              Mgmt          For                            For
       Marc L. Andreessen                                        Mgmt          Withheld                       Against
       Andrew W. Houston                                         Mgmt          Withheld                       Against
       Nancy Killefer                                            Mgmt          For                            For
       Robert M. Kimmitt                                         Mgmt          For                            For
       Sheryl K. Sandberg                                        Mgmt          For                            For
       Peter A. Thiel                                            Mgmt          Withheld                       Against
       Tracey T. Travis                                          Mgmt          For                            For
       Mark Zuckerberg                                           Mgmt          For                            For

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

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

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

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

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

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 FIDELITY NAT'L INFORMATION SERVICES,INC.                                                    Agenda Number:  935378097
--------------------------------------------------------------------------------------------------------------------------
        Security:  31620M106
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  FIS
            ISIN:  US31620M1062
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Ellen R. Alemany                    Mgmt          For                            For

1B.    Election of Director: Jeffrey A. Goldstein                Mgmt          For                            For

1C.    Election of Director: Lisa A. Hook                        Mgmt          For                            For

1D.    Election of Director: Keith W. Hughes                     Mgmt          For                            For

1E.    Election of Director: Gary L. Lauer                       Mgmt          For                            For

1F.    Election of Director: Gary A. Norcross                    Mgmt          For                            For

1G.    Election of Director: Louise M. Parent                    Mgmt          For                            For

1H.    Election of Director: Brian T. Shea                       Mgmt          For                            For

1I.    Election of Director: James B. Stallings,                 Mgmt          For                            For
       Jr.

1J.    Election of Director: Jeffrey E. Stiefler                 Mgmt          For                            For

2.     Advisory vote on Fidelity National                        Mgmt          For                            For
       Information Services, Inc. executive
       compensation.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for 2021.




--------------------------------------------------------------------------------------------------------------------------
 FORTUM CORPORATION                                                                          Agenda Number:  713898748
--------------------------------------------------------------------------------------------------------------------------
        Security:  X2978Z118
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  FI0009007132
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED
CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED

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

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

1      OPEN MEETING                                              Non-Voting

2      CALL THE MEETING TO ORDER                                 Non-Voting

3      DESIGNATE INSPECTOR OR SHAREHOLDER                        Non-Voting
       REPRESENTATIVE(S) OF MINUTES OF MEETING

4      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

5      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

6      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

7      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

8      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.12 PER SHARE

9      APPROVE DISCHARGE OF BOARD AND PRESIDENT                  Mgmt          For                            For

10     APPROVE REMUNERATION REPORT                               Mgmt          For                            For

11     APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF EUR 77,200 FOR CHAIR, EUR 57,500
       FOR DEPUTY CHAIR AND EUR 40,400 FOR OTHER
       DIRECTORS; APPROVE REMUNERATION FOR
       COMMITTEE WORK; APPROVE MEETING FEES

12     FIX NUMBER OF DIRECTORS AT SEVEN                          Mgmt          For                            For

13     REELECT ESSIMARI KAIRISTO, ANJA MCALISTER                 Mgmt          For                            For
       (DEPUTY CHAIR), TEPPO PAAVOLA, VELI-MATTI
       REINIKKALA (CHAIR), PHILIPP ROSLER AND
       ANNETTE STUBE AS DIRECTORS; ELECT LUISA
       DELGADO AS NEW DIRECTOR

14     APPROVE REMUNERATION OF AUDITORS                          Mgmt          For                            For

15     RATIFY DELOITTE AS AUDITORS                               Mgmt          For                            For

16     AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          For                            For

17     AUTHORIZE REISSUANCE OF REPURCHASED SHARES                Mgmt          For                            For

18     APPROVE CHARITABLE DONATIONS                              Mgmt          For                            For

19     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL PAYMENTS INC.                                                                        Agenda Number:  935351584
--------------------------------------------------------------------------------------------------------------------------
        Security:  37940X102
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2021
          Ticker:  GPN
            ISIN:  US37940X1028
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: F. Thaddeus Arroyo                  Mgmt          For                            For

1B.    Election of Director: Robert H.B. Baldwin,                Mgmt          For                            For
       Jr.

1C.    Election of Director: John G. Bruno                       Mgmt          For                            For

1D.    Election of Director: Kriss Cloninger III                 Mgmt          For                            For

1E.    Election of Director: William I Jacobs                    Mgmt          For                            For

1F.    Election of Director: Joia M. Johnson                     Mgmt          For                            For

1G.    Election of Director: Ruth Ann Marshall                   Mgmt          For                            For

1H.    Election of Director: Connie D. McDaniel                  Mgmt          For                            For

1I.    Election of Director: William B. Plummer                  Mgmt          For                            For

1J.    Election of Director: Jeffrey S. Sloan                    Mgmt          For                            For

1K.    Election of Director: John T. Turner                      Mgmt          For                            For

1L.    Election of Director: M. Troy Woods                       Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers for 2020.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2021.

4.     Advisory vote on shareholder proposal                     Shr           For                            Against
       regarding shareholder right to act by
       written consent.




--------------------------------------------------------------------------------------------------------------------------
 HALMA PLC                                                                                   Agenda Number:  712982289
--------------------------------------------------------------------------------------------------------------------------
        Security:  G42504103
    Meeting Type:  AGM
    Meeting Date:  04-Sep-2020
          Ticker:
            ISIN:  GB0004052071
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE ACCOUNTS AND THE REPORTS OF                Mgmt          For                            For
       THE DIRECTORS (INCLUDING THE STRATEGIC
       REPORT) AND THE AUDITOR FOR THE YEAR ENDED
       31 MARCH 2020

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

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

4      TO RE-ELECT PAUL WALKER AS A DIRECTOR OF                  Mgmt          Against                        Against
       THE COMPANY

5      TO RE-ELECT ANDREW WILLIAMS AS A DIRECTOR                 Mgmt          Against                        Against
       OF THE COMPANY

6      TO RE-ELECT ADAM MEYERS AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT DANIELA BARONE SOARES AS A                    Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

8      TO RE-ELECT ROY TWITE AS A DIRECTOR OF THE                Mgmt          Against                        Against
       COMPANY

9      TO RE-ELECT TONY RICE AS A DIRECTOR OF THE                Mgmt          Against                        Against
       COMPANY

10     TO RE-ELECT CAROLE CRAN AS A DIRECTOR OF                  Mgmt          Against                        Against
       THE COMPANY

11     TO RE-ELECT JO HARLOW AS A DIRECTOR OF THE                Mgmt          Against                        Against
       COMPANY

12     TO RE-ELECT JENNIFER WARD AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

13     TO RE-ELECT MARC RONCHETTI AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

14     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR OF THE COMPANY

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

16     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

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

19     ADDITIONAL DISAPPLICATION OF PRE-EMPTION                  Mgmt          For                            For
       RIGHTS

20     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

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

22     THAT THE ARTICLES OF ASSOCIATION AS                       Mgmt          For                            For
       PRODUCED TO THE MEETING AND INITIALLED BY
       THE CHAIRMAN (FOR THE PURPOSE OF
       IDENTIFICATION) BE ADOPTED AS THE ARTICLES
       OF ASSOCIATION OF THE COMPANY IN
       SUBSTITUTION FOR, AND TO THE EXCLUSION OF,
       THE EXISTING ARTICLES OF ASSOCIATION, WITH
       EFFECT FROM THE CONCLUSION OF THE AGM




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

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

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

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

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

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

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

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

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

8      TO APPROVE THE RE-APPOINTMENT OF MR. KAIZAD               Mgmt          For                            For
       BHARUCHA (DIN 02490648) AS AN EXECUTIVE
       DIRECTOR AND IN THIS REGARD TO CONSIDER,
       AND IF THOUGHT FIT, TO PASS, THE FOLLOWING
       RESOLUTION AS AN ORDINARY RESOLUTION;
       "RESOLVED THAT PURSUANT TO SECTIONS 196,
       197, 203 AND OTHER APPLICABLE PROVISIONS,
       IF ANY, OF THE COMPANIES ACT, 2013 AND THE
       RELEVANT RULES THEREUNDER, THE BANKING
       REGULATION ACT, 1949, RELEVANT CIRCULARS
       ISSUED BY THE RESERVE BANK OF INDIA ("RBI")
       FROM TIME TO TIME, INCLUDING ANY
       AMENDMENTS, MODIFICATIONS, VARIATIONS OR
       RE-ENACTMENTS THEREOF AND RECOMMENDATION OF
       THE NOMINATION AND REMUNERATION COMMITTEE
       OF DIRECTORS AND THE BOARD OF DIRECTORS OF
       THE BANK (HEREINAFTER REFERRED TO AS THE
       "BOARD", WHICH TERM SHALL BE DEEMED TO
       INCLUDE ANY COMMITTEE CONSTITUTED /
       EMPOWERED / TO BE CONSTITUTED BY THE BOARD
       FROM TIME TO TIME TO EXERCISE ITS POWERS
       CONFERRED BY THIS RESOLUTION), AND PURSUANT
       TO THE APPROVAL RECEIVED FROM THE RBI AND
       SUBJECT TO THE APPROVALS, AS MAY BE
       NECESSARY FROM CONCERNED AUTHORITIES OR
       BODIES AND SUBJECT TO THE CONDITIONS AS MAY
       BE PRESCRIBED BY ANY OF THEM WHILE GRANTING
       SUCH APPROVALS, MR. KAIZAD BHARUCHA (DIN
       02490648), BE AND IS HEREBY RE-APPOINTED AS
       EXECUTIVE DIRECTOR OF THE BANK, LIABLE TO
       RETIRE BY ROTATION, FOR A PERIOD OF THREE
       (3) YEARS COMMENCING FROM JUNE 13, 2020 UP
       TO JUNE 12, 2023 UPON SUCH TERMS AND
       CONDITIONS INCLUDING REMUNERATION AS SET
       OUT IN THE EXPLANATORY STATEMENT TO THE
       RESOLUTION AS PER ITEM NO. 8 OF THE NOTICE
       OF THE ANNUAL GENERAL MEETING AND WHICH IS
       SPECIFICALLY APPROVED AND SANCTIONED WITH
       AUTHORITY TO THE BOARD TO ALTER AND VARY
       THE TERMS AND CONDITIONS OF THE SAID
       APPOINTMENT AND / OR AGREEMENT INCLUDING
       INCREMENTS AND / OR ANY OTHER COMPONENTS OF
       THE REMUNERATION, AS MAY BE NECESSARY FROM
       TIME TO TIME, IN VIEW OF ANY APPROVALS AND
       CONDITIONS AS MAY BE GIVEN / STIPULATED BY
       THE RBI OR ANY OTHER STATUTORY AUTHORITY,
       (INCLUDING AUTHORITY, FROM TIME TO TIME TO
       DETERMINE THE AMOUNT OF SALARY AS ALSO THE
       TYPE AND AMOUNT OF PERQUISITES AND OTHER
       BENEFITS PAYABLE TO MR. BHARUCHA), IN SUCH
       MANNER AS MAY BE DECIDED BY THE BOARD;
       RESOLVED FURTHER THAT THE BOARD BE AND IS
       HEREBY AUTHORIZED TO DO ALL SUCH ACTS,
       DEEDS, MATTERS AND THINGS AND TO EXECUTE
       ANY AGREEMENTS, DOCUMENTS, INSTRUMENTS AND
       WRITINGS AS MAY BE REQUIRED, WITH POWER TO
       SETTLE ALL QUESTIONS, DIFFICULTIES OR
       DOUBTS THAT MAY ARISE IN REGARD TO THE SAID
       APPOINTMENT AS IT MAY IN ITS SOLE
       DISCRETION DEEM FIT AND NECESSARY AND TO
       DELEGATE ALL OR ANY OF ITS POWERS CONFERRED
       HEREIN TO ANY DIRECTOR(S) AND / OR
       OFFICER(S) OF THE BANK TO GIVE EFFECT TO
       THIS RESOLUTION."
9      TO APPOINT MRS. RENU KARNAD (DIN 00008064)                Mgmt          Against                        Against
       AS A NON- EXECUTIVE DIRECTOR AND IN THIS
       REGARD TO CONSIDER, AND IF THOUGHT FIT, TO
       PASS, THE FOLLOWING RESOLUTION AS AN
       ORDINARY RESOLUTION: "RESOLVED THAT
       PURSUANT TO SECTION 152 AND OTHER
       APPLICABLE PROVISIONS, IF ANY, OF THE
       COMPANIES ACT, 2013 AND THE RELEVANT RULES
       THEREUNDER, THE BANKING REGULATION ACT,
       1949, RELEVANT CIRCULARS ISSUED BY THE RBI
       FROM TIME TO TIME INCLUDING ANY AMENDMENTS,
       MODIFICATIONS, VARIATIONS OR RE-ENACTMENTS
       THEREOF AND RECOMMENDATION OF THE
       NOMINATION AND REMUNERATION COMMITTEE AND
       THE BOARD OF DIRECTORS OF THE BANK
       (HEREINAFTER REFERRED TO AS THE "BOARD",
       WHICH TERM SHALL BE DEEMED TO INCLUDE ANY
       COMMITTEE CONSTITUTED / EMPOWERED / TO BE
       CONSTITUTED BY THE BOARD FROM TIME TO TIME
       TO EXERCISE ITS POWERS CONFERRED BY THIS
       RESOLUTION), MRS. RENU KARNAD (DIN
       00008064), WHO HAS BEEN APPOINTED AS AN
       ADDITIONAL NON- EXECUTIVE DIRECTOR OF THE
       BANK BY THE BOARD WITH EFFECT FROM MARCH 3,
       2020 UNTIL SHE ATTAINS THE AGE OF 70 YEARS
       I.E. UPTO SEPTEMBER 3, 2022 IN ACCORDANCE
       WITH SECTION 161(1) OF THE COMPANIES ACT,
       2013 AND THE ARTICLES OF ASSOCIATION OF THE
       BANK AND WHOSE TERM OF OFFICE EXPIRES AT
       THE ANNUAL GENERAL MEETING, BE AND IS
       HEREBY APPOINTED AS A NON- EXECUTIVE
       DIRECTOR (NOMINEE OF HOUSING DEVELOPMENT
       FINANCE CORPORATION LIMITED, PROMOTER OF
       THE BANK), AND THAT SHE SHALL BE LIABLE TO
       RETIRE BY ROTATION AND SHALL BE PAID
       SITTING FEES AND REIMBURSED EXPENSES FOR
       ATTENDING BOARD AND COMMITTEE MEETINGS, AS
       MAY BE PERMISSIBLE UNDER LAW FROM TIME TO
       TIME, AS WELL AS PROFIT RELATED COMMISSION
       AS MAY BE ALLOWED BY RELEVANT RBI
       GUIDELINES AND OTHER APPLICABLE LAWS, FROM
       TIME TO TIME."

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

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

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



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

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

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

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

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




--------------------------------------------------------------------------------------------------------------------------
 HSBC HOLDINGS PLC                                                                           Agenda Number:  713725743
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4634U169
    Meeting Type:  AGM
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  GB0005405286
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE ANNUAL REPORT & ACCOUNTS                   Mgmt          For                            For
       2020

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3.A    TO ELECT JAMES FORESE AS A DIRECTOR                       Mgmt          For                            For

3.B    TO ELECT STEVEN GUGGENHEIMER AS A DIRECTOR                Mgmt          For                            For

3.C    TO ELECT EILEEN MURRAY AS A DIRECTOR                      Mgmt          For                            For

3.D    TO RE-ELECT IRENE LEE AS A DIRECTOR                       Mgmt          For                            For

3.E    TO RE-ELECT DR JOSE ANTONIO MEADE KURIBRENA               Mgmt          For                            For
       AS A DIRECTOR

3.F    TO RE-ELECT DAVID NISH AS A DIRECTOR                      Mgmt          For                            For

3.G    TO RE-ELECT NOEL QUINN AS A DIRECTOR                      Mgmt          For                            For

3.H    TO RE-ELECT EWEN STEVENSON AS A DIRECTOR                  Mgmt          For                            For

3.I    TO RE-ELECT JACKSON TAI AS A DIRECTOR                     Mgmt          For                            For

3.J    TO RE-ELECT MARK E TUCKER AS A DIRECTOR                   Mgmt          For                            For

3.K    TO RE-ELECT PAULINE VAN DER MEER MOHR AS A                Mgmt          For                            For
       DIRECTOR

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR OF THE COMPANY

5      TO AUTHORISE THE GROUP AUDIT COMMITTEE TO                 Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR

6      TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

7      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

8      TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

9      TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR                Mgmt          For                            For
       ACQUISITIONS

10     TO AUTHORISE THE DIRECTORS TO ALLOT ANY                   Mgmt          For                            For
       REPURCHASED SHARES

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

12     TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY                Mgmt          For                            For
       SECURITIES IN RELATION TO CONTINGENT
       CONVERTIBLE SECURITIES

13     TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION                Mgmt          For                            For
       TO THE ISSUE OF CONTINGENT CONVERTIBLE
       SECURITIES

14     TO CALL GENERAL MEETINGS (OTHER THAN AN                   Mgmt          For                            For
       AGM) ON 14 CLEAR DAYS' NOTICE

15     CLIMATE CHANGE RESOLUTION                                 Mgmt          For                            For

16     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: SHAREHOLDER
       REQUISITIONED RESOLUTION REGARDING THE
       MIDLAND BANK DEFINED BENEFIT PENSION SCHEME




--------------------------------------------------------------------------------------------------------------------------
 IBERDROLA SA                                                                                Agenda Number:  714171030
--------------------------------------------------------------------------------------------------------------------------
        Security:  E6165F166
    Meeting Type:  OGM
    Meeting Date:  18-Jun-2021
          Ticker:
            ISIN:  ES0144580Y14
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   DELETION OF COMMENT                                       Non-Voting

1      ANNUAL FINANCIAL STATEMENTS 2020                          Mgmt          For                            For

2      DIRECTORS' REPORTS 2020                                   Mgmt          For                            For

3      STATEMENT OF NON-FINANCIAL INFORMATION 2020               Mgmt          For                            For

4      CORPORATE MANAGEMENT AND ACTIVITIES OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS IN 2020

5      AMENDMENT OF THE PREAMBLE AND OF ARTICLES                 Mgmt          For                            For
       1, 4, 8, 9, 12, 14, 15, 17, 19, 21, 23, 24,
       27, 30, 31, 32, 33, 35, 36, 37, 38, 42, 43,
       44, 45, 46, 47 AND 49 OF THE BY-LAWS TO
       UPDATE THE NAME OF THE GOVERNANCE AND
       SUSTAINABILITY SYSTEM AND MAKE OTHER
       TECHNICAL IMPROVEMENTS

6      AMENDMENT OF ARTICLE 10 OF THE BY-LAWS IN                 Mgmt          For                            For
       ORDER TO REFLECT THE AMOUNT OF SHARE
       CAPITAL RESULTING FROM THE REDUCTION
       THEREIN BY MEANS OF THE RETIREMENT OF A
       MAXIMUM OF 178,156,000 OWN SHARES (2.776%
       OF THE SHARE CAPITAL)

7      AMENDMENT OF ARTICLES 12, 17, 28, 33, 39,                 Mgmt          For                            For
       40 AND 41 OF THE BY-LAWS TO CONFORM THE
       TEXT THEREOF TO THE NEW LEGAL PROVISIONS AS
       REGARDS THE ENCOURAGEMENT OF LONG-TERM
       SHAREHOLDER ENGAGEMENT

8      AMENDMENT OF ARTICLES 18, 19, 20, 22, 23,                 Mgmt          For                            For
       24, 26 AND 27 OF THE BY-LAWS TO REGULATE
       REMOTE ATTENDANCE AT THE GENERAL
       SHAREHOLDERS' MEETING

9      AMENDMENT OF ARTICLE 32 OF THE BY-LAWS TO                 Mgmt          For                            For
       INCLUDE THE APPROVAL OF A CLIMATE ACTION
       PLAN

10     AMENDMENT OF ARTICLES 35 AND 36 OF THE                    Mgmt          For                            For
       BY-LAWS TO UPDATE THE RULES ON THE WAYS OF
       HOLDING MEETINGS OF THE BOARD OF DIRECTORS
       AND OF ITS COMMITTEES

11     AMENDMENT OF ARTICLES 53 AND 54 OF THE                    Mgmt          For                            For
       BY-LAWS AND ADDITION OF SIX NEW ARTICLES
       NUMBERED FROM 55 TO 60, REORGANISING THE
       CHAPTERS OF TITLE V, TO ESTABLISH THE
       REGULATIONS FOR THE PREPARATION,
       VERIFICATION AND APPROVAL OF THE ANNUAL
       FINANCIAL AND NON-FINANCIAL INFORMATION

12     AMENDMENT OF ARTICLES 55 AND 56 OF THE                    Mgmt          For                            For
       BY-LAWS, WHICH WILL BECOME ARTICLES 61 AND
       62, TO MAKE TECHNICAL IMPROVEMENTS AND
       GROUP THEM WITHIN A NEW TITLE VI
13     AMENDMENT OF ARTICLES 4, 6, 7, 8, 9, 19,                  Mgmt          For                            For
       20, 28, 29, 30, 38, 39, 40 AND 41 OF THE
       REGULATIONS FOR THE GENERAL SHAREHOLDERS'
       MEETING IN ORDER TO UPDATE THE NAME OF THE
       GOVERNANCE AND SUSTAINABILITY SYSTEM AND TO
       MAKE OTHER TECHNICAL IMPROVEMENTS

14     AMENDMENT OF ARTICLES 9 AND 20 OF THE                     Mgmt          For                            For
       REGULATIONS FOR THE GENERAL SHAREHOLDERS'
       MEETING TO CONFORM THE TEXT THEREOF TO THE
       NEW LEGAL PROVISIONS AS REGARDS THE
       ENCOURAGEMENT OF LONG-TERM SHAREHOLDER
       ENGAGEMENT

15     AMENDMENT OF ARTICLES 11, 14, 18, 19, 21,                 Mgmt          For                            For
       22, 23, 24, 25, 26, 29, 31, 33, 34, 35, 36,
       40 AND 43 OF THE REGULATIONS FOR THE
       GENERAL SHAREHOLDERS' MEETING AND ADDITION
       OF A NEW ARTICLE 37 TO ESTABLISH THE RULES
       FOR REMOTE ATTENDANCE, AND NUMBERING OF THE
       ARTICLES

16     DIRECTOR REMUNERATION POLICY                              Mgmt          For                            For

17     ALLOCATION OF PROFITS/LOSSES AND                          Mgmt          For                            For
       DISTRIBUTION OF 2020 DIVIDENDS, THE
       SUPPLEMENTARY PAYMENT OF WHICH WILL BE MADE
       WITHIN THE FRAMEWORK OF THE "IBERDROLA
       RETRIBUCION FLEXIBLE" OPTIONAL DIVIDEND
       SYSTEM

18     FIRST INCREASE IN CAPITAL BY MEANS OF A                   Mgmt          For                            For
       SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET
       VALUE OF 1,725 MILLION EUROS IN ORDER TO
       IMPLEMENT THE "IBERDROLA RETRIBUCION
       FLEXIBLE" OPTIONAL DIVIDEND SYSTEM

19     SECOND INCREASE IN CAPITAL BY MEANS OF A                  Mgmt          For                            For
       SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET
       VALUE OF 1,250 MILLION EUROS IN ORDER TO
       IMPLEMENT THE "IBERDROLA RETRIBUCION
       FLEXIBLE" OPTIONAL DIVIDEND SYSTEM

20     RE-ELECTION OF MR JUAN MANUEL GONZALEZ                    Mgmt          For                            For
       SERNA AS INDEPENDENT DIRECTOR

21     RE-ELECTION OF MR FRANCISCO MARTINEZ                      Mgmt          For                            For
       CORCOLES AS EXECUTIVE DIRECTOR

22     RATIFICATION AND RE-ELECTION OF MR ANGEL                  Mgmt          For                            For
       JESUS ACEBES PANIAGUA AS INDEPENDENT
       DIRECTOR

23     SETTING OF THE NUMBER OF MEMBERS OF THE                   Mgmt          For                            For
       BOARD OF DIRECTORS AT FOURTEEN

24     AUTHORISATION TO ISSUE SIMPLE DEBENTURES OR               Mgmt          For                            For
       BONDS AND OTHER FIXED-INCOME SECURITIES,
       NOT EXCHANGEABLE FOR OR CONVERTIBLE INTO
       SHARES, WITH A LIMIT OF 6,000 MILLION EUROS
       FOR PROMISSORY NOTES AND 30,000 MILLION
       EUROS FOR OTHER FIXED-INCOME SECURITIES, AS
       WELL AS TO GUARANTEE ISSUES OF SUBSIDIARIES

25     DELEGATION OF POWERS TO FORMALISE AND TO                  Mgmt          For                            For
       CONVERT THE RESOLUTIONS ADOPTED INTO A
       PUBLIC INSTRUMENT

26     ANNUAL DIRECTOR REMUNERATION REPORT 2020                  Mgmt          For                            For

27     CLIMATE ACTION POLICY                                     Mgmt          For                            For

CMMT   24 MAY 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF THE MEETING
       DATE FROM SECOND CALL DATE FROM 17 JUNE
       2021 TO 18 JUNE 2021. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ICA GRUPPEN AB                                                                              Agenda Number:  713794229
--------------------------------------------------------------------------------------------------------------------------
        Security:  W4241E105
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  SE0000652216
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

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

1      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF CHAIRMAN FOR THE ANNUAL GENERAL               Non-Voting
       MEETING : CLAES-GORAN SYLVEN

3      ELECTION OF TWO PERSONS TO ATTEST THE                     Non-Voting
       MINUTES JOINTLY WITH THE CHAIRMAN:
       ANNA-KARIN LILJEHOLM AND TOMMI SAUKKORIIPI

4      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

5      APPROVAL OF THE AGENDA                                    Non-Voting

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

7      PRESENTATION OF THE ANNUAL ACCOUNTS AND                   Non-Voting
       AUDITORS REPORT, AND OF THE CONSOLIDATED
       ACCOUNTS AND AUDITOR'S REPORT ON THE
       CONSOLIDATED ACCOUNTS

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

9      RESOLUTION ON DISPOSITION OF THE COMPANY'S                Mgmt          For                            For
       PROFITS IN ACCORDANCE WITH THE ADOPTED
       BALANCE SHEET AND ON RECORD DATE FOR
       DIVIDENDS: SEK 13.00 PER SHARE

10.A   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE CEO: CLAES-GORAN SYLVEN, CHAIRMAN

10.B   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE CEO: CECILIA DAUN WENNBORG, BOARD
       MEMBER

10.C   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE CEO: LENNART EVRELL, BOARD MEMBER

10.D   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE CEO: ANDREA GISLE JOOSEN, BOARD MEMBER

10.E   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE CEO: FREDRIK HAGGLUND, BOARD MEMBER

10.F   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE CEO: JEANETTE JAGER, BOARD MEMBER

10.G   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE CEO: MAGNUS MOBERG, BOARD MEMBER

10.H   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE CEO: FREDRIK PERSSON, BOARD MEMBER

10.I   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE CEO: BO SANDSTROM, BOARD MEMBER

10.J   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE CEO: ANETTE WIOTTI, BOARD MEMBER

10.K   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE CEO: JONATHON CLARKE, BOARD MEMBER,
       EMPLOYEE REPRESENTATIVE
10.L   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE CEO: MAGNUS REHN, BOARD MEMBER,
       EMPLOYEE REPRESENTATIVE

10.M   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE CEO: DANIELA FAGERNAS, DEPUTY BOARD
       MEMBER FOR EMPLOYEE REPRESENTATIVE FROM AND
       INCLUDING 3 DECEMBER 2020

10.N   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE CEO: ANN LINDH, DEPUTY BOARD MEMBER FOR
       EMPLOYEE REPRESENTATIVE UP UNTIL AND
       INCLUDING 3 DECEMBER 2020

10.O   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE CEO: MARCUS STRANDBERG, DEPUTY BOARD
       MEMBER FOR EMPLOYEE REPRESENTATIVE

10.P   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE CEO: PER STROMBERG, CEO

10.Q   RESOLUTION ON DISCHARGE FROM LIABILITY FOR                Mgmt          For                            For
       THE MEMBER OF THE BOARD OF DIRECTORS AND
       THE CEO: ANDERS SVENSSON, DEPUTY CEO

11     APPROVAL OF REMUNERATION REPORT                           Mgmt          For                            For

12     RESOLUTION ON THE NUMBER OF BOARD MEMBERS                 Mgmt          For                            For
       AND AUDITORS: (10) AND DEPUTY MEMBERS (0)
       OF BOARD DETERMINE NUMBER OF AUDITORS (1)
       AND DEPUTY AUDITORS (0)

13     RESOLUTION ON BOARD MEMBERS' AND AUDITOR'S                Mgmt          For                            For
       FEE

14.A   ELECTION OF BOARD MEMBER: CHARLOTTE                       Mgmt          For                            For
       SVENSSON

14.B   ELECTION OF BOARD MEMBER: CECILIA DAUN                    Mgmt          Against                        Against
       WENNBORG

14.C   ELECTION OF BOARD MEMBER: LENNART EVRELL                  Mgmt          For                            For

14.D   ELECTION OF BOARD MEMBER: ANDREA GISLE                    Mgmt          For                            For
       JOOSEN

14.E   ELECTION OF BOARD MEMBER: FREDRIK HAGGLUND                Mgmt          For                            For

14.F   ELECTION OF BOARD MEMBER: MAGNUS MOBERG                   Mgmt          For                            For

14.G   ELECTION OF BOARD MEMBER: FREDRIK PERSSON                 Mgmt          For                            For

14.H   ELECTION OF BOARD MEMBER: BO SANDSTROM                    Mgmt          For                            For

14.I   ELECTION OF BOARD MEMBER: CLAES-GORAN                     Mgmt          For                            For
       SYLVEN

14.J   ELECTION OF BOARD MEMBER: ANETTE WIOTTI                   Mgmt          For                            For

15     ELECTION OF THE CHAIRMAN OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: CLAES-GORAN SYLVEN

16     ELECTION OF AUDITOR: KPMG AB                              Mgmt          For                            For

17     APPOINTMENT OF THE NOMINATION COMMITTEE                   Mgmt          For                            For

18     CONCLUSION OF THE MEETING                                 Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 529301 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 IMPERIAL BRANDS PLC                                                                         Agenda Number:  713464888
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4720C107
    Meeting Type:  AGM
    Meeting Date:  03-Feb-2021
          Ticker:
            ISIN:  GB0004544929
--------------------------------------------------------------------------------------------------------------------------

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

1      THAT THE ANNUAL REPORT AND ACCOUNTS FOR THE               Mgmt          For                            For
       FINANCIAL YEAR ENDED 30 SEPTEMBER 2020 BE
       RECEIVED

2      THAT THE DIRECTORS' REMUNERATION REPORT                   Mgmt          Against                        Against
       (EXCLUDING THE DIRECTORS' REMUNERATION
       POLICY) SET OUT ON PAGES 96 TO 123 OF THE
       ANNUAL REPORT AND ACCOUNTS FOR THE
       FINANCIAL YEAR ENDED 30 SEPTEMBER 2020, BE
       APPROVED

3      THAT THE DIRECTORS' REMUNERATION POLICY,                  Mgmt          For                            For
       THE FULL TEXT OF WHICH IS SET OUT ON PAGES
       100 TO 109 OF THE ANNUAL REPORT AND
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 30
       SEPTEMBER 2020, BE APPROVED

4      THAT THE RULES OF THE IMPERIAL BRANDS PLC                 Mgmt          For                            For
       INTERNATIONAL SHARESAVE PLAN 2021 (THE 'NEW
       SHARESAVE'), A COPY OF THE DRAFT RULES OF
       WHICH HAS BEEN PRODUCED TO THE AGM AND
       INITIALLED BY THE CHAIR (FOR THE PURPOSE OF
       IDENTIFICATION ONLY) AND A SUMMARY OF THE
       MAIN PROVISIONS OF WHICH IS SET OUT IN PART
       I OF APPENDIX II TO THE NOTICE OF AGM, BE
       AND ARE HEREBY APPROVED AND THE DIRECTORS
       BE AUTHORISED TO: (A) MAKE SUCH
       MODIFICATIONS TO THE NEW SHARESAVE AS THEY
       MAY CONSIDER APPROPRIATE TO TAKE ACCOUNT OF
       THE REQUIREMENTS OF BEST PRACTICE AND
       APPLICABLE LEGISLATION, AND TO ADOPT THE
       NEW SHARESAVE AS SO MODIFIED AND TO DO ALL
       SUCH OTHER ACTS AND THINGS AS THEY MAY
       CONSIDER NECESSARY AND EXPEDIENT TO GIVE
       EFFECT TO THE NEW SHARESAVE; AND (B)
       ESTABLISH FURTHER PLANS BASED ON THE NEW
       SHARESAVE BUT MODIFIED TO TAKE ACCOUNT OF
       LOCAL TAX, EXCHANGE CONTROL OR SECURITIES
       LAWS IN OVERSEAS TERRITORIES, PROVIDED THAT
       SUCH FURTHER PLANS ARE MATERIALLY SIMILAR
       TO THE NEW SHARESAVE AND THAT ANY SHARES
       MADE AVAILABLE UNDER SUCH FURTHER PLANS ARE
       TREATED AS COUNTING AGAINST THE LIMITS ON
       INDIVIDUAL OR OVERALL PARTICIPATION IN THE
       NEW SHARESAVE

5      THAT THE RULES OF THE IMPERIAL BRANDS PLC                 Mgmt          For                            For
       LONG TERM INCENTIVE PLAN 2021 (THE 'NEW
       LTIP'), A COPY OF THE DRAFT RULES OF WHICH
       HAS BEEN PRODUCED TO THE AGM AND INITIALLED
       BY THE CHAIR (FOR THE PURPOSE OF
       IDENTIFICATION ONLY) AND A SUMMARY OF THE
       MAIN PROVISIONS OF WHICH IS SET OUT IN PART
       II OF APPENDIX II TO THE NOTICE OF AGM, BE
       AND ARE HEREBY APPROVED AND THE DIRECTORS
       BE AUTHORISED TO: (A) MAKE SUCH
       MODIFICATIONS TO THE NEW LTIP AS THEY MAY
       CONSIDER APPROPRIATE TO TAKE ACCOUNT OF THE
       REQUIREMENTS OF BEST PRACTICE AND
       APPLICABLE LEGISLATION, AND TO ADOPT THE
       NEW LTIP AS SO MODIFIED AND TO DO ALL SUCH
       OTHER ACTS AND THINGS AS THEY MAY CONSIDER
       NECESSARY AND EXPEDIENT TO GIVE EFFECT TO
       THE NEW LTIP; AND (B) ESTABLISH FURTHER
       PLANS BASED ON THE NEW LTIP BUT MODIFIED TO
       TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL
       OR SECURITIES LAWS IN OVERSEAS TERRITORIES,
       PROVIDED THAT SUCH FURTHER PLANS ARE
       MATERIALLY SIMILAR TO THE NEW LTIP AND THAT
       ANY SHARES MADE AVAILABLE UNDER SUCH
       FURTHER PLANS ARE TREATED AS COUNTING
       AGAINST THE LIMITS ON INDIVIDUAL OR OVERALL
       PARTICIPATION IN THE NEW LTIP

6      THAT THE RULES OF THE IMPERIAL BRANDS PLC                 Mgmt          For                            For
       DEFERRED SHARE BONUS PLAN 2021 (THE
       'DSBP'), A COPY OF THE DRAFT RULES OF WHICH
       HAS BEEN PRODUCED TO THE AGM AND INITIALLED
       BY THE CHAIR (FOR THE PURPOSE OF
       IDENTIFICATION ONLY) AND A SUMMARY OF THE
       MAIN PROVISIONS OF WHICH IS SET OUT IN PART
       III OF APPENDIX II TO THE NOTICE OF AGM, BE
       AND ARE HEREBY APPROVED AND THE DIRECTORS
       BE AUTHORISED TO: (A) MAKE SUCH
       MODIFICATIONS TO THE DSBP AS THEY MAY
       CONSIDER APPROPRIATE TO TAKE ACCOUNT OF THE
       REQUIREMENTS OF BEST PRACTICE AND
       APPLICABLE LEGISLATION, AND TO ADOPT THE
       DSBP AS SO MODIFIED AND TO DO ALL SUCH
       OTHER ACTS AND THINGS AS THEY MAY CONSIDER
       NECESSARY AND EXPEDIENT TO GIVE EFFECT TO
       THE DSBP; AND (B) ESTABLISH FURTHER PLANS
       BASED ON THE DSBP BUT MODIFIED TO TAKE
       ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR
       SECURITIES LAWS IN OVERSEAS TERRITORIES,
       PROVIDED THAT SUCH FURTHER PLANS ARE
       MATERIALLY SIMILAR TO THE DSBP AND THAT ANY
       SHARES MADE AVAILABLE UNDER SUCH FURTHER
       PLANS ARE TREATED AS COUNTING AGAINST THE
       LIMITS ON INDIVIDUAL OR OVERALL
       PARTICIPATION IN THE DSBP

7      THAT A FINAL DIVIDEND FOR THE FINANCIAL                   Mgmt          For                            For
       YEAR ENDED 30 SEPTEMBER 2020 OF 48.01 PENCE
       PER ORDINARY SHARE OF 10 PENCE PAYABLE ON
       31 MARCH 2021 TO THOSE SHAREHOLDERS ON THE
       REGISTER AT THE CLOSE OF BUSINESS ON 19
       FEBRUARY 2021 BE DECLARED
8      THAT STEFAN BOMHARD BE ELECTED AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      THAT SUSAN CLARK BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10     THAT THERESE ESPERDY BE RE-ELECTED AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11     THAT ALAN JOHNSON BE ELECTED AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

12     THAT ROBERT KUNZE-CONCEWITZ BE ELECTED AS A               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

13     THAT SIMON LANGELIER BE RE-ELECTED AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

14     THAT PIERRE-JEAN SIVIGNON BE ELECTED AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

15     THAT STEVEN STANBROOK BE RE-ELECTED AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

16     THAT JONATHAN STANTON BE RE-ELECTED AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

17     THAT OLIVER TANT BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

18     THAT ERNST & YOUNG LLP ('EY') BE                          Mgmt          For                            For
       RE-APPOINTED AS AUDITOR OF THE COMPANY TO
       HOLD OFFICE UNTIL THE CONCLUSION OF THE
       NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE
       LAID BEFORE THE COMPANY

19     THAT THE AUDIT COMMITTEE (FOR AND ON BEHALF               Mgmt          For                            For
       OF THE BOARD) BE AUTHORISED TO SET THE
       REMUNERATION OF THE AUDITOR

20     THAT IN ACCORDANCE WITH SECTION 366 OF THE                Mgmt          For                            For
       COMPANIES ACT 2006 THE COMPANY AND ALL
       COMPANIES THAT ARE SUBSIDIARIES OF THE
       COMPANY AT ANY TIME DURING THE PERIOD FOR
       WHICH THIS RESOLUTION HAS EFFECT ARE
       AUTHORISED TO: (A) MAKE POLITICAL DONATIONS
       TO POLITICAL PARTIES OR INDEPENDENT
       ELECTION CANDIDATES, NOT EXCEEDING GBP
       100,000 IN TOTAL; (B) MAKE POLITICAL
       DONATIONS TO POLITICAL ORGANISATIONS OTHER
       THAN POLITICAL PARTIES, NOT EXCEEDING GBP
       100,000 IN TOTAL; AND (C) INCUR POLITICAL
       EXPENDITURE NOT EXCEEDING GBP 100,000 IN
       TOTAL, PROVIDED THAT THE AGGREGATE AMOUNT
       OF ANY SUCH DONATIONS AND EXPENDITURE SHALL
       NOT EXCEED GBP 100,000, DURING THE PERIOD
       BEGINNING WITH THE DATE OF THE PASSING OF
       THIS RESOLUTION AND ENDING AT THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY AFTER THE PASSING OF
       THIS RESOLUTION OR, IF EARLIER, AT THE
       CLOSE OF BUSINESS ON 31 MARCH 2022. FOR THE
       PURPOSE OF THIS RESOLUTION THE TERMS
       "POLITICAL DONATIONS", "POLITICAL PARTIES",
       "INDEPENDENT ELECTION CANDIDATES",
       "POLITICAL ORGANISATIONS" AND "POLITICAL
       EXPENDITURE" HAVE THE MEANINGS SET OUT IN
       SECTIONS 363 TO 365 OF THE COMPANIES ACT
       2006

21     THAT THE DIRECTORS BE AUTHORISED TO ALLOT                 Mgmt          For                            For
       ORDINARY SHARES OF 10 PENCE EACH IN THE
       CAPITAL OF THE COMPANY (THE 'ORDINARY
       SHARES') OR GRANT RIGHTS TO SUBSCRIBE FOR,
       OR CONVERT ANY SECURITY INTO, ORDINARY
       SHARES IN ACCORDANCE WITH ARTICLE 7 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION, UP TO A
       MAXIMUM NOMINAL AMOUNT OF GBP 14,150,000
       THIS AUTHORITY SHALL EXPIRE AT THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY AFTER THE PASSING OF
       THIS RESOLUTION OR, IF EARLIER, AT THE
       CLOSE OF BUSINESS ON 31 MARCH 2022; AND ALL
       PREVIOUS UNUTILISED AUTHORITIES UNDER
       SECTION 551 OF THE COMPANIES ACT 2006 (THE
       'ACT') SHALL CEASE TO HAVE EFFECT (SAVE TO
       THE EXTENT THAT A PREVIOUS AUTHORITY IS
       EXERCISABLE PURSUANT TO SECTION 551(7) OF
       THE ACT BY REASON OF ANY OFFER OR AGREEMENT
       MADE PRIOR TO THE DATE OF THIS RESOLUTION
       WHICH WOULD OR MIGHT REQUIRE ORDINARY
       SHARES TO BE ALLOTTED OR RIGHTS TO BE
       GRANTED ON OR AFTER THAT DATE)

22     THAT, IN ACCORDANCE WITH ARTICLE 8 OF THE                 Mgmt          For                            For
       COMPANY'S ARTICLES OF ASSOCIATION, IF
       RESOLUTION 21 IS PASSED, THE BOARD BE
       AUTHORISED TO ALLOT EQUITY SECURITIES (AS
       DEFINED IN SECTION 560(1) THE COMPANIES ACT
       2006 (THE 'ACT')) FOR CASH UNDER THE
       AUTHORITY GIVEN BY RESOLUTION 21 AND/OR TO
       SELL ORDINARY SHARES OF 10 PENCE EACH IN
       THE CAPITAL OF THE COMPANY (THE 'ORDINARY
       SHARES') HELD BY THE COMPANY AS TREASURY
       SHARES FOR CASH AS IF SECTION 561 OF THE
       ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR
       SALE, SUCH AUTHORITY TO BE LIMITED TO: I.
       THE ALLOTMENT OF EQUITY SECURITIES AND SALE
       OF TREASURY SHARES FOR CASH IN CONNECTION
       WITH AN OFFER OF, OR INVITATION TO APPLY
       FOR, EQUITY SECURITIES FOR A PERIOD FIXED
       BY THE BOARD: A. TO OR IN FAVOUR OF HOLDERS
       OF ORDINARY SHARES IN PROPORTION (OR AS
       CLOSELY AS MAY BE PRACTICABLE) TO THEIR
       EXISTING HOLDINGS; AND B. TO HOLDERS OF
       OTHER EQUITY SECURITIES AS REQUIRED BY THE
       RIGHTS ATTACHED TO THOSE SECURITIES OR AS
       THE DIRECTORS OTHERWISE CONSIDER NECESSARY,
       AND SO THAT THE DIRECTORS MAY IMPOSE ANY
       LIMITS OR RESTRICTIONS AND MAKE ANY
       ARRANGEMENTS AS THE DIRECTORS DEEM
       NECESSARY OR APPROPRIATE TO DEAL WITH
       TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
       RECORD DATES, ANY LEGAL, REGULATORY OR
       PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
       OF, ANY TERRITORY, OR ANY OTHER MATTER; AND
       II. TO THE ALLOTMENT OF EQUITY SECURITIES
       OR SALE OF TREASURY SHARES (OTHERWISE THAN
       UNDER PARAGRAPH (I) ABOVE) UP TO A NOMINAL
       AMOUNT OF GBP 4,730,000, SUCH AUTHORITY TO
       EXPIRE AT THE END OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY (OR, IF
       EARLIER, AT THE CLOSE OF BUSINESS ON 31
       MARCH 2022) BUT, IN EACH CASE, PRIOR TO ITS
       EXPIRY THE COMPANY MAY MAKE OFFERS, AND
       ENTER INTO AGREEMENTS, WHICH WOULD, OR
       MIGHT, REQUIRE EQUITY SECURITIES TO BE
       ALLOTTED (AND TREASURY SHARES TO BE SOLD)
       AFTER THE AUTHORITY EXPIRES AND THE
       DIRECTORS MAY ALLOT EQUITY SECURITIES (AND
       SELL TREASURY SHARES) UNDER ANY SUCH OFFER
       OR AGREEMENT AS IF THE AUTHORITY HAD NOT
       EXPIRED

23     THAT IN ACCORDANCE WITH THE COMPANIES ACT                 Mgmt          For                            For
       2006 (THE 'ACT'), THE COMPANY IS HEREBY
       GENERALLY AND UNCONDITIONALLY AUTHORISED
       FOR THE PURPOSES OF SECTION 701 OF THE ACT
       TO MAKE MARKET PURCHASES (WITHIN THE
       MEANING OF SECTION 693(4) OF THE ACT) OF
       ORDINARY SHARES OF 10 PENCE EACH IN THE
       CAPITAL OF THE COMPANY (ORDINARY SHARES) ON
       SUCH TERMS AND IN SUCH MANNER AS THE
       DIRECTORS MAY FROM TIME TO TIME DETERMINE,
       PROVIDED THAT: I. THE MAXIMUM NUMBER OF
       ORDINARY SHARES THAT MAY BE PURCHASED UNDER
       THIS AUTHORITY IS 94,600,000; II. THE
       MINIMUM PRICE WHICH MAY BE PAID FOR EACH
       ORDINARY SHARE IS 10 PENCE (EXCLUSIVE OF
       ALL EXPENSES); III. THE MAXIMUM PRICE WHICH
       MAY BE PAID FOR EACH ORDINARY SHARE
       (EXCLUSIVE OF ALL EXPENSES) SHALL NOT BE
       MORE THAN THE HIGHER OF: A. AN AMOUNT EQUAL
       TO 105 PER CENT OF THE AVERAGE OF THE
       MIDDLE MARKET PRICES SHOWN IN THE
       QUOTATIONS FOR THE ORDINARY SHARES IN THE
       LONDON STOCK EXCHANGE DAILY OFFICIAL LIST
       FOR THE FIVE BUSINESS DAYS IMMEDIATELY
       PRECEDING THE DAY ON WHICH THAT ORDINARY
       SHARE IS PURCHASED; AND B. AN AMOUNT EQUAL
       TO THE HIGHER OF THE PRICE OF THE LAST
       INDEPENDENT TRADE OF AN ORDINARY SHARE AND
       THE HIGHEST CURRENT INDEPENDENT BID FOR AN
       ORDINARY SHARE ON THE TRADING VENUE WHERE
       THE PURCHASE IS CARRIED OUT; AND IV. THE
       AUTHORITY HEREBY CONFERRED SHALL, UNLESS
       PREVIOUSLY REVOKED OR VARIED, EXPIRE AT THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY AFTER THE PASSING OF
       THIS RESOLUTION OR, IF EARLIER, AT THE
       CLOSE OF BUSINESS ON 31 MARCH 2022 SAVE IN
       RELATION TO PURCHASES OF ORDINARY SHARES
       THE CONTRACT FOR WHICH WAS CONCLUDED BEFORE
       THE EXPIRY OF THIS AUTHORITY AND WHICH WILL
       OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER
       SUCH EXPIRY, WHERE THE COMPANY MAY MAKE A
       PURCHASE OF ORDINARY SHARES IN PURSUANCE OF
       ANY SUCH CONTRACT OR CONTRACTS. ALL
       PREVIOUS UNUTILISED AUTHORITIES FOR THE
       COMPANY TO MAKE MARKET PURCHASES OF
       ORDINARY SHARES ARE REVOKED, EXCEPT IN
       RELATION TO THE PURCHASE OF ORDINARY SHARES
       UNDER A CONTRACT OR CONTRACTS CONCLUDED
       BEFORE THE DATE OF THIS RESOLUTION AND
       WHERE SUCH PURCHASE HAS NOT YET BEEN
       EXECUTED

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



--------------------------------------------------------------------------------------------------------------------------
 INFINEON TECHNOLOGIES AG                                                                    Agenda Number:  713541060
--------------------------------------------------------------------------------------------------------------------------
        Security:  D35415104
    Meeting Type:  AGM
    Meeting Date:  25-Feb-2021
          Ticker:
            ISIN:  DE0006231004
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

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

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

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

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

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.22 PER SHARE

3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER REINHARD PLOSS FOR FISCAL 2020

3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER HELMUT GASSEL FOR FISCAL 2020

3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER JOCHEN HANEBECK FOR FISCAL 2020

3.4    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER SVEN SCHNEIDER FOR FISCAL 2020

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER WOLFGANG EDER FOR FISCAL 2020

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER PETER BAUER (UNTIL FEB. 20, 2020)
       FOR FISCAL 2020

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER XIAOQUN CLEVER (FROM FEB. 20, 2020)
       FOR FISCAL 2020

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JOHANN DECHANT FOR FISCAL 2020

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HERBERT DIESS (UNTIL FEB. 20, 2020)
       FOR FISCAL 2020

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER FRIEDRICH EICHINER (FROM FEB. 20,
       2020) FOR FISCAL 2020

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ANNETTE ENGELFRIED FOR FISCAL 2020

4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER PETER GRUBER FOR FISCAL 2020

4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GERHARD HOBBACH (UNTIL FEB. 20,
       2020) FOR FISCAL 2020

4.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HANS ULRICH HOLDENRIED FOR FISCAL
       2020

4.11   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER RENATE KOECHER (UNTIL FEB. 20, 2020)
       FOR FISCAL 2020

4.12   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER SUSANNE LACHENMANN FOR FISCAL 2020

4.13   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GERALDINE PICAUD FOR FISCAL 2020

4.14   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MANFRED PUFFER FOR FISCAL 2020

4.15   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MELANIE RIEDL (FROM FEB. 20, 2020)
       FOR FISCAL 2020

4.16   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER KERSTIN SCHULZENDORF FOR FISCAL 2020

4.17   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JUERGEN SCHOLZ FOR FISCAL 2020

4.18   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ULRICH SPIESSHOFER (FROM FEB. 20,
       2020) FOR FISCAL 2020

4.19   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MARGRET SUCKALE (FROM FEB. 20, 2020)
       FOR FISCAL 2020

4.20   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ECKART SUENNER (UNTIL FEB. 20, 2020)
       FOR FISCAL 2020

4.21   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER DIANA VITALE FOR FISCAL 2020

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

6      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8      APPROVE CREATION OF EUR 30 MILLION POOL OF                Mgmt          For                            For
       CAPITAL FOR EMPLOYEE STOCK PURCHASE PLAN

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

10     AMEND ARTICLES RE: SUPERVISORY BOARD'S                    Mgmt          For                            For
       RULES OF PROCEDURE

CMMT   18 JAN 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU
CMMT   20 JAN 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT   20 JAN 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 ING GROUP NV                                                                                Agenda Number:  713687068
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4578E595
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2021
          Ticker:
            ISIN:  NL0011821202
--------------------------------------------------------------------------------------------------------------------------

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

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

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

1.     OPENING REMARKS AND ANNOUNCEMENTS                         Non-Voting

2a.    REPORT OF THE EXECUTIVE BOARD FOR 2020                    Non-Voting

2b.    SUSTAINABILITY                                            Non-Voting

2c.    REPORT OF THE SUPERVISORY BOARD FOR 2020                  Non-Voting

2d.    REMUNERATION REPORT FOR 2020                              Mgmt          For                            For

2e.    FINANCIAL STATEMENTS (ANNUAL ACCOUNTS) FOR                Mgmt          For                            For
       2020

3a.    PROFIT RETENTION AND DISTRIBUTION POLICY                  Non-Voting

3b.    DIVIDEND FOR 2020: EUR 0.12 PER SHARE                     Mgmt          For                            For

4a.    DISCHARGE OF THE MEMBERS AND FORMER MEMBERS               Mgmt          For                            For
       OF THE EXECUTIVE BOARD IN RESPECT OF THEIR
       DUTIES PERFORMED DURING THE YEAR 2020

4b.    DISCHARGE OF THE MEMBERS AND FORMER MEMBERS               Mgmt          For                            For
       OF THE SUPERVISORY BOARD IN RESPECT OF
       THEIR DUTIES PERFORMED DURING THE YEAR 2020

5.     VARIABLE REMUNERATION CAP FOR SELECTED                    Mgmt          For                            For
       GLOBAL STAFF

6.     AMENDMENTS OF THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For

7a.    COMPOSITION OF THE EXECUTIVE BOARD:                       Mgmt          For                            For
       REAPPOINTMENT OF STEVEN VAN RIJSWIJK

7b.    COMPOSITION OF THE EXECUTIVE BOARD:                       Mgmt          For                            For
       APPOINTMENT OF LJILJANA CORTAN

8a.    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       REAPPOINTMENT OF HANS WIJERS

8b.    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       REAPPOINTMENT OF MARGARETE HAASE

8c.    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       APPOINTMENT OF LODEWIJK HIJMANS VAN DEN
       BERGH

9a.    AUTHORISATION TO ISSUE ORDINARY SHARES                    Mgmt          For                            For

9b.    AUTHORISATION TO ISSUE ORDINARY SHARES,                   Mgmt          For                            For
       WITH OR WITHOUT PRE-EMPTIVE RIGHTS OF
       EXISTING SHAREHOLDERS

10.    AUTHORISATION TO ACQUIRE ORDINARY SHARES IN               Mgmt          For                            For
       THE COMPANY'S OWN CAPITAL

CMMT   18 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

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




--------------------------------------------------------------------------------------------------------------------------
 INGERSOLL RAND INC.                                                                         Agenda Number:  935424490
--------------------------------------------------------------------------------------------------------------------------
        Security:  45687V106
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2021
          Ticker:  IR
            ISIN:  US45687V1061
--------------------------------------------------------------------------------------------------------------------------

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

1.     To approve the amendment of Article VI of                 Mgmt          For                            For
       the Amended and Restated Certificate of
       Ingersoll Rand Inc., as amended (the
       "Certificate of Incorporation"), to
       declassify the board of directors and to
       provide for the immediate election of all
       directors.

2.     To approve the amendment of Article V of                  Mgmt          For                            For
       the Certificate of Incorporation to
       eliminate the supermajority stockholder
       vote required to amend, alter, repeal or
       rescind provisions of the Certificate of
       Incorporation and to make a corresponding
       change to the title of such Article V.

3.     To approve the amendment of Article V of                  Mgmt          For                            For
       the Certificate of Incorporation to
       eliminate the supermajority stockholder
       vote required for stockholders to amend,
       alter, repeal or rescind, in whole or in
       part, any provision of the Bylaws of the
       Company or to adopt any provision
       inconsistent therewith.

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

5.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid to our named
       executive officers.

6.     DIRECTOR
       Peter M. Stavros*                                         Mgmt          For                            For
       Kirk E. Arnold*                                           Mgmt          For                            For
       Elizabeth Centoni*                                        Mgmt          For                            For
       William P. Donnelly*                                      Mgmt          For                            For
       Gary D. Forsee*                                           Mgmt          For                            For
       John Humphrey*                                            Mgmt          For                            For
       Marc E. Jones*                                            Mgmt          For                            For
       Vicente Reynal*                                           Mgmt          For                            For
       Joshua T. Weisenbeck*                                     Mgmt          For                            For
       Tony L. White*                                            Mgmt          For                            For
       Peter M. Stavros#                                         Mgmt          For                            For
       Elizabeth Centoni#                                        Mgmt          For                            For
       Gary D. Forsee#                                           Mgmt          For                            For
       Tony L. White#                                            Mgmt          For                            For



--------------------------------------------------------------------------------------------------------------------------
 INTUIT INC.                                                                                 Agenda Number:  935313217
--------------------------------------------------------------------------------------------------------------------------
        Security:  461202103
    Meeting Type:  Annual
    Meeting Date:  21-Jan-2021
          Ticker:  INTU
            ISIN:  US4612021034
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Eve Burton                          Mgmt          For                            For

1b.    Election of Director: Scott D. Cook                       Mgmt          For                            For

1c.    Election of Director: Richard L. Dalzell                  Mgmt          For                            For

1d.    Election of Director: Sasan K. Goodarzi                   Mgmt          For                            For

1e.    Election of Director: Deborah Liu                         Mgmt          For                            For

1f.    Election of Director: Tekedra Mawakana                    Mgmt          For                            For

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

1h.    Election of Director: Dennis D. Powell                    Mgmt          For                            For

1i.    Election of Director: Brad D. Smith                       Mgmt          For                            For

1j.    Election of Director: Thomas Szkutak                      Mgmt          For                            For

1k.    Election of Director: Raul Vazquez                        Mgmt          For                            For

1l.    Election of Director: Jeff Weiner                         Mgmt          For                            For

2.     Advisory vote to approve Intuit's executive               Mgmt          For                            For
       compensation (say-on-pay).

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as Intuit's independent
       registered public accounting firm for the
       fiscal year ending July 31, 2021.




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

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

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

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

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

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

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

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

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

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

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

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

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

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

3.     The ratification of appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2021.

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




--------------------------------------------------------------------------------------------------------------------------
 JAPAN POST BANK CO.,LTD.                                                                    Agenda Number:  714204067
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2800C101
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  JP3946750001
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Ikeda, Norito                          Mgmt          For                            For

1.2    Appoint a Director Tanaka, Susumu                         Mgmt          For                            For

1.3    Appoint a Director Masuda, Hiroya                         Mgmt          For                            For

1.4    Appoint a Director Onodera, Atsuko                        Mgmt          For                            For

1.5    Appoint a Director Ikeda, Katsuaki                        Mgmt          For                            For

1.6    Appoint a Director Chubachi, Ryoji                        Mgmt          For                            For

1.7    Appoint a Director Takeuchi, Keisuke                      Mgmt          For                            For

1.8    Appoint a Director Kaiwa, Makoto                          Mgmt          For                            For

1.9    Appoint a Director Aihara, Risa                           Mgmt          For                            For

1.10   Appoint a Director Kawamura, Hiroshi                      Mgmt          For                            For

1.11   Appoint a Director Yamamoto, Kenzo                        Mgmt          For                            For

1.12   Appoint a Director Urushi, Shihoko                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JAPAN POST INSURANCE CO.,LTD.                                                               Agenda Number:  714204055
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2800E107
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2021
          Ticker:
            ISIN:  JP3233250004
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Senda, Tetsuya                         Mgmt          For                            For

1.2    Appoint a Director Ichikura, Noboru                       Mgmt          For                            For

1.3    Appoint a Director Nara, Tomoaki                          Mgmt          For                            For

1.4    Appoint a Director Masuda, Hiroya                         Mgmt          For                            For

1.5    Appoint a Director Suzuki, Masako                         Mgmt          For                            For

1.6    Appoint a Director Saito, Tamotsu                         Mgmt          For                            For

1.7    Appoint a Director Yamada, Meyumi                         Mgmt          For                            For

1.8    Appoint a Director Harada, Kazuyuki                       Mgmt          For                            For

1.9    Appoint a Director Yamazaki, Hisashi                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KEYENCE CORPORATION                                                                         Agenda Number:  714203142
--------------------------------------------------------------------------------------------------------------------------
        Security:  J32491102
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2021
          Ticker:
            ISIN:  JP3236200006
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          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 Miki, Masayuki                         Mgmt          For                            For

2.5    Appoint a Director Yamamoto, Hiroaki                      Mgmt          For                            For

2.6    Appoint a Director Yamamoto, Akinori                      Mgmt          For                            For

2.7    Appoint a Director Taniguchi, Seiichi                     Mgmt          For                            For

2.8    Appoint a Director Suenaga, Kumiko                        Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Yamamoto, Masaharu




--------------------------------------------------------------------------------------------------------------------------
 KINGSPAN GROUP PLC                                                                          Agenda Number:  713716580
--------------------------------------------------------------------------------------------------------------------------
        Security:  G52654103
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  IE0004927939
--------------------------------------------------------------------------------------------------------------------------

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

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

01     TO ADOPT THE FINANCIAL STATEMENTS                         Mgmt          No vote

02     TO DECLARE A FINAL DIVIDEND                               Mgmt          No vote

03A    TO RE-ELECT GENE M. MURTAGH AS A DIRECTOR                 Mgmt          No vote

03B    TO RE-ELECT GEOFF DOHERTY AS A DIRECTOR                   Mgmt          No vote

03C    TO RE-ELECT RUSSELL SHIELS AS A DIRECTOR                  Mgmt          No vote

03D    TO RE-ELECT GILBERT MCCARTHY AS A DIRECTOR                Mgmt          No vote

03E    TO RE-ELECT LINDA HICKEY AS A DIRECTOR                    Mgmt          No vote

03F    TO RE-ELECT MICHAEL CAWLEY AS A DIRECTOR                  Mgmt          No vote

03G    TO RE-ELECT JOHN CRONIN AS A DIRECTOR                     Mgmt          No vote

03H    TO RE-ELECT JOST MASSENBERG AS A DIRECTOR                 Mgmt          No vote

03I    TO RE-ELECT ANNE HERATY AS A DIRECTOR                     Mgmt          No vote

04     TO AUTHORISE THE REMUNERATION OF THE                      Mgmt          No vote
       AUDITORS

05     TO RECEIVE THE REPORT OF THE REMUNERATION                 Mgmt          No vote
       COMMITTEE

06     TO INCREASE THE LIMIT FOR NON-EXECUTIVE                   Mgmt          No vote
       DIRECTORS' FEES

07     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          No vote
       SECURITIES

08     DIS-APPLICATION OF PRE-EMPTION RIGHTS                     Mgmt          No vote

09     ADDITIONAL 5% DIS-APPLICATION OF                          Mgmt          No vote
       PRE-EMPTION RIGHTS

10     PURCHASE OF COMPANY SHARES                                Mgmt          No vote

11     RE-ISSUE OF TREASURY SHARES                               Mgmt          No vote

12     TO APPROVE THE CONVENING OF CERTAIN EGMS ON               Mgmt          No vote
       14 DAYS' NOTICE

CMMT   27 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       CHANGE IN RECORD DATE FROM 28 APR 2021 TO
       26 APR 2021 AND DUE TO MODIFICATION OF TEXT
       IN RESOLUTION 2 AND CHANGE IN NUMBERING FOR
       ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU

CMMT   24 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 KONE OYJ                                                                                    Agenda Number:  713575516
--------------------------------------------------------------------------------------------------------------------------
        Security:  X4551T105
    Meeting Type:  AGM
    Meeting Date:  02-Mar-2021
          Ticker:
            ISIN:  FI0009013403
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

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

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER: ATTORNEY                    Non-Voting
       MERJA KIVELA WILL SERVE AS CHAIRPERSON OF
       THE MEETING. IN THE EVENT MERJA KIVELA IS
       PREVENTED FROM SERVING AS THE CHAIRPERSON
       FOR A WEIGHTY REASON, THE BOARD OF
       DIRECTORS WILL APPOINT THE PERSON THEY DEEM
       THE MOST SUITABLE TO SERVE AS THE
       CHAIRPERSON

3      ELECTION OF PERSON TO SCRUTINIZE THE                      Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES: THE COMPANY'S LEGAL COUNSEL HETA
       RONKKO WILL SCRUTINIZE THE MINUTES AND
       SUPERVISE THE COUNTING OF THE VOTES. IN THE
       EVENT HETA RONKKO IS PREVENTED FROM
       SCRUTINIZING THE MINUTES AND SUPERVISING
       THE COUNTING OF THE VOTES FOR A WEIGHTY
       REASON, THE BOARD OF DIRECTORS WILL APPOINT
       THE PERSON THEY DEEM THE MOST SUITABLE TO
       SCRUTINIZE THE MINUTES AND SUPERVISE THE
       COUNTING OF THE VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE ANNUAL ACCOUNTS, THE                  Non-Voting
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORT FOR THE YEAR 2020

7      ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDENDS: THE BOARD OF DIRECTORS PROPOSES
       THAT FOR THE FINANCIAL YEAR 2020 A DIVIDEND
       OF EUR 1.7475 IS PAID FOR EACH CLASS A
       SHARE AND A DIVIDEND OF EUR 1.75 IS PAID
       FOR EACH CLASS B SHARE. FURTHER, THE BOARD
       PROPOSES THAT AN EXTRA DIVIDEND OF EUR
       0.4975 IS PAID FOR EACH CLASS A SHARE AND
       AN EXTRA DIVIDEND OF EUR 0.50 IS PAID FOR
       EACH CLASS B SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE PRESIDENT
       AND CEO FROM LIABILITY FOR THE FINANCIAL
       YEAR 2020

10     CONSIDERATION OF THE REMUNERATION REPORT                  Mgmt          Against                        Against
       FOR GOVERNING BODIES

CMMT   PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE                 Non-Voting
       PROPOSED BY NOMINATION AND COMPENSATION
       COMMITTEE AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THESE PROPOSALS. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING
11     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          Against
       MEMBERS OF THE BOARD OF DIRECTORS

12     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS: THE NOMINATION AND
       COMPENSATION COMMITTEE OF THE BOARD OF
       DIRECTORS PROPOSES TO THE GENERAL MEETING
       THAT EIGHT BOARD MEMBERS ARE ELECTED

13     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          Against
       DIRECTORS: THE NOMINATION AND COMPENSATION
       COMMITTEE OF THE BOARD OF DIRECTORS
       PROPOSES TO THE GENERAL MEETING THAT MATTI
       ALAHUHTA, SUSAN DUINHOVEN, ANTTI HERLIN,
       IIRIS HERLIN, JUSSI HERLIN, RAVI KANT AND
       JUHANI KASKEALA ARE RE-ELECTED TO THE BOARD
       OF DIRECTORS AND JENNIFER XIN-ZHE LI IS
       ELECTED AS A NEW MEMBER TO THE BOARD OF
       DIRECTORS

14     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITORS

15     RESOLUTION ON THE NUMBER OF AUDITORS: IN                  Mgmt          For                            For
       THE BEGINNING OF 2020, KONE FINALIZED THE
       MANDATORY AUDIT FIRM SELECTION PROCEDURE
       CONCERNING THE AUDIT FOR THE FINANCIAL YEAR
       2021. CONSEQUENTLY, AUDIT FIRM ERNST &
       YOUNG OY WAS ELECTED AS THE AUDITOR OF THE
       COMPANY FOR THE FINANCIAL YEAR 2021 ALREADY
       IN THE GENERAL MEETING 2020 AND IN THE SAME
       CONTEXT ALSO THE NUMBER OF AUDITORS FOR THE
       FINANCIAL YEAR 2021 WAS RESOLVED.
       THEREFORE, THE AUDIT COMMITTEE OF THE BOARD
       OF DIRECTORS NOW PROPOSES TO THE GENERAL
       MEETING THAT ONE AUDITOR IS ELECTED FOR THE
       COMPANY FOR A TERM ENDING AT THE CONCLUSION
       OF THE FOLLOWING ANNUAL GENERAL MEETING

16     ELECTION OF AUDITORS: IN THE BEGINNING OF                 Mgmt          For                            For
       2020, KONE FINALIZED THE MANDATORY AUDIT
       FIRM SELECTION PROCEDURE CONCERNING THE
       AUDIT FOR THE FINANCIAL YEAR 2021.
       CONSEQUENTLY, AUDIT FIRM ERNST & YOUNG OY
       WAS ELECTED AS THE AUDITOR OF THE COMPANY
       FOR THE FINANCIAL YEAR 2021 ALREADY IN THE
       GENERAL MEETING 2020. THEREFORE, THE AUDIT
       COMMITTEE OF THE BOARD OF DIRECTORS NOW
       PROPOSES TO THE GENERAL MEETING THAT AUDIT
       FIRM ERNST & YOUNG OY BE ELECTED AS THE
       AUDITOR OF THE COMPANY FOR A TERM ENDING AT
       THE CONCLUSION OF THE FOLLOWING ANNUAL
       GENERAL MEETING

17     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

18     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE ISSUANCE OF SHARES AS WELL AS
       THE ISSUANCE OF OPTIONS AND OTHER SPECIAL
       RIGHTS ENTITLING TO SHARES

19     CLOSING OF THE MEETING                                    Non-Voting

CMMT   02 FEB 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   02 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 KONICA MINOLTA,INC.                                                                         Agenda Number:  714196397
--------------------------------------------------------------------------------------------------------------------------
        Security:  J36060119
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  JP3300600008
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Matsuzaki, Masatoshi                   Mgmt          For                            For

1.2    Appoint a Director Yamana, Shoei                          Mgmt          For                            For

1.3    Appoint a Director Fujiwara, Taketsugu                    Mgmt          For                            For

1.4    Appoint a Director Hodo, Chikatomo                        Mgmt          For                            For

1.5    Appoint a Director Tachibana Fukushima,                   Mgmt          For                            For
       Sakie

1.6    Appoint a Director Sakuma, Soichiro                       Mgmt          For                            For

1.7    Appoint a Director Ichikawa, Akira                        Mgmt          For                            For

1.8    Appoint a Director Ito, Toyotsugu                         Mgmt          For                            For

1.9    Appoint a Director Suzuki, Hiroyuki                       Mgmt          For                            For

1.10   Appoint a Director Taiko, Toshimitsu                      Mgmt          For                            For

1.11   Appoint a Director Hatano, Seiji                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE KPN NV                                                                          Agenda Number:  712988988
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4297B146
    Meeting Type:  EGM
    Meeting Date:  10-Sep-2020
          Ticker:
            ISIN:  NL0000009082
--------------------------------------------------------------------------------------------------------------------------

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

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

1      OPENING AND ANNOUNCEMENTS                                 Non-Voting

2      OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE               Non-Voting
       APPOINTMENT OF A MEMBER OF THE SUPERVISORY
       BOARD OF KPN: MR. ALEJANDRO PLATER

3      PROPOSAL TO APPOINT MR. ALEJANDRO DOUGLASS                Mgmt          For                            For
       PLATER AS MEMBER OF THE SUPERVISORY BOARD

4      ANY OTHER BUSINESS AND CLOSURE OF THE                     Non-Voting
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE KPN NV                                                                          Agenda Number:  713650706
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4297B146
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2021
          Ticker:
            ISIN:  NL0000009082
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

1.     OPENING AND ANNOUNCEMENTS                                 Non-Voting

2.     REPORT BY THE BOARD OF MANAGEMENT FOR THE                 Non-Voting
       FISCAL YEAR 2020
3.     PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS                Mgmt          For                            For
       FOR THE FISCAL YEAR 2020

4.     REMUNERATION REPORT IN THE FISCAL YEAR 2020               Mgmt          For                            For
       (ADVISORY VOTE)

5.     EXPLANATION OF THE FINANCIAL AND DIVIDEND                 Non-Voting
       POLICY

6.     PROPOSAL TO DETERMINE THE DIVIDEND OVER THE               Mgmt          For                            For
       FISCAL YEAR 2020: EUR 13.00 PER SHARE

7.     PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       BOARD OF MANAGEMENT FROM LIABILITY

8.     PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       SUPERVISORY BOARD FROM LIABILITY

9.     PROPOSAL TO APPOINT THE EXTERNAL AUDITOR                  Mgmt          For                            For
       FOR THE FISCAL YEAR 2022: ERNST AND YOUNG
       ACCOUNTANTS LLP

10.    OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE               Non-Voting
       APPOINTMENT OF MEMBERS OF THE SUPERVISORY
       BOARD

11.    PROPOSAL TO APPOINT MR. E.J.C. OVERBEEK AS                Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

12.    PROPOSAL TO APPOINT MR. G.J.A. VAN DE AAST                Mgmt          For                            For
       AS MEMBER OF THE SUPERVISORY BOARD

13.    ANNOUNCEMENT CONCERNING VACANCIES IN THE                  Non-Voting
       SUPERVISORY BOARD ARISING IN 2022

14.    PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT TO RESOLVE THAT THE COMPANY MAY
       ACQUIRE ITS OWN SHARES

15.    PROPOSAL TO REDUCE THE CAPITAL BY                         Mgmt          For                            For
       CANCELLING OWN SHARES

16.    PROPOSAL TO DESIGNATE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT AS THE COMPETENT BODY TO ISSUE
       ORDINARY SHARES

17.    PROPOSAL TO DESIGNATE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT AS THE COMPETENT BODY TO
       RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON
       ISSUING ORDINARY SHARES

18.    ANY OTHER BUSINESS                                        Non-Voting

19.    VOTING RESULTS AND CLOSURE OF THE MEETING                 Non-Voting

CMMT   26 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 9 AND 6. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 KUEHNE + NAGEL INTERNATIONAL AG                                                             Agenda Number:  713023909
--------------------------------------------------------------------------------------------------------------------------
        Security:  H4673L145
    Meeting Type:  EGM
    Meeting Date:  02-Sep-2020
          Ticker:
            ISIN:  CH0025238863
--------------------------------------------------------------------------------------------------------------------------

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

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

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

1      RESOLUTION REGARDING THE DISTRIBUTION OF                  Mgmt          For                            For
       DIVIDENDS UPON APPROVAL BY THE
       EXTRAORDINARY GENERAL MEETING, PAYMENT OF
       THE DIVIDEND FOR THE BUSINESS YEAR 2019
       WILL BE EFFECTED AS OF 8 SEPTEMBER 2020

CMMT   13 AUG 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO REMOVED SPACES FROM THE
       RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 LONDON STOCK EXCHANGE GROUP PLC                                                             Agenda Number:  713718560
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5689U103
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  GB00B0SWJX34
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For

2      TO DECLARE A DIVIDEND                                     Mgmt          For                            For

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

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

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

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

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

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

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

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

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

12     TO ELECT MARTIN BRAND AS A DIRECTOR                       Mgmt          For                            For

13     TO ELECT ERIN BROWN AS A DIRECTOR                         Mgmt          For                            For

14     TO ELECT ANNA MANZ AS A DIRECTOR                          Mgmt          For                            For

15     TO ELECT DOUGLAS STEENLAND AS A DIRECTOR                  Mgmt          For                            For

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

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

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

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

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

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

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

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

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

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



--------------------------------------------------------------------------------------------------------------------------
 LONZA GROUP AG                                                                              Agenda Number:  713733170
--------------------------------------------------------------------------------------------------------------------------
        Security:  H50524133
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  CH0013841017
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 531517 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 11. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

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

1      ANNUAL REPORT, CONSOLIDATED FINANCIAL                     Mgmt          For                            For
       STATEMENTS AND FINANCIAL STATEMENTS OF
       LONZA

2      CONSULTATIVE VOTE ON THE REMUNERATION                     Mgmt          For                            For
       REPORT

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

4      APPROPRIATION OF AVAILABLE EARNINGS /                     Mgmt          For                            For
       RESERVES FROM CAPITAL CONTRIBUTION: CHF
       3.00 PER SHARE

5.1.A  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       WERNER BAUER

5.1.B  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       ALBERT M. BAEHNY

5.1.C  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       DOROTHEE DEURING

5.1.D  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       ANGELICA KOHLMANN

5.1.E  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       CHRISTOPH MADER

5.1.F  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       BARBARA RICHMOND

5.1.G  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       JURGEN STEINEMANN

5.1.H  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       OLIVIER VERSCHEURE

5.2    RE-ELECTION OF ALBERT M. BAEHNY AS CHAIRMAN               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.3.A  RE-ELECTION TO THE NOMINATION AND                         Mgmt          For                            For
       COMPENSATION COMMITTEE: ANGELICA KOHLMANN

5.3.B  RE-ELECTION TO THE NOMINATION AND                         Mgmt          For                            For
       COMPENSATION COMMITTEE: CHRISTOPH MADER

5.3.C  RE-ELECTION TO THE NOMINATION AND                         Mgmt          For                            For
       COMPENSATION COMMITTEE: JURGEN STEINEMANN

6      RE-ELECTION OF KPMG LTD, ZURICH AS AUDITORS               Mgmt          For                            For

7      RE-ELECTION OF THOMANNFISCHER, BASEL AS                   Mgmt          For                            For
       INDEPENDENT PROXY

8      COMPENSATION OF THE BOARD OF DIRECTORS                    Mgmt          For                            For

9.1    COMPENSATION OF THE EXECUTIVE COMMITTEE:                  Mgmt          For                            For
       MAXIMUM AGGREGATE AMOUNT OF FIXED
       COMPENSATION OF THE EXECUTIVE COMMITTEE

9.2    COMPENSATION OF THE EXECUTIVE COMMITTEE:                  Mgmt          For                            For
       AGGREGATE AMOUNT OF VARIABLE SHORT-TERM
       COMPENSATION OF THE EXECUTIVE COMMITTEE

9.3    COMPENSATION OF THE EXECUTIVE COMMITTEE:                  Mgmt          For                            For
       MAXIMUM AGGREGATE AMOUNT OF VARIABLE
       LONG-TERM COMPENSATION OF THE EXECUTIVE
       COMMITTEE

10     RENEWAL OF AUTHORIZED CAPITAL                             Mgmt          For                            For

11     IN THE EVENT OF ANY YET UNKNOWN NEW OR                    Shr           Against                        For
       MODIFIED PROPOSAL BY A SHAREHOLDER DURING
       THE ANNUAL GENERAL MEETING, I INSTRUCT THE
       INDEPENDENT REPRESENTATIVE TO VOTE AS
       FOLLOWS (YES = VOTE IN FAVOR OF ANY SUCH
       YET UNKONWN PROPOSAL; NO = VOTE AGAINST ANY
       SUCH YET UNKNOWN PORPOSAL; ABSTAIN)




--------------------------------------------------------------------------------------------------------------------------
 LOWE'S COMPANIES, INC.                                                                      Agenda Number:  935387729
--------------------------------------------------------------------------------------------------------------------------
        Security:  548661107
    Meeting Type:  Annual
    Meeting Date:  28-May-2021
          Ticker:  LOW
            ISIN:  US5486611073
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Raul Alvarez                                              Mgmt          For                            For
       David H. Batchelder                                       Mgmt          For                            For
       Angela F. Braly                                           Mgmt          For                            For
       Sandra B. Cochran                                         Mgmt          For                            For
       Laurie Z. Douglas                                         Mgmt          For                            For
       Richard W. Dreiling                                       Mgmt          For                            For
       Marvin R. Ellison                                         Mgmt          For                            For
       Daniel J. Heinrich                                        Mgmt          For                            For
       Brian C. Rogers                                           Mgmt          For                            For
       Bertram L. Scott                                          Mgmt          For                            For
       Mary Beth West                                            Mgmt          For                            For

2.     Advisory vote to approve Lowe's named                     Mgmt          For                            For
       executive officer compensation in fiscal
       2020.

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

4.     Shareholder proposal regarding amending the               Shr           For                            Against
       Company's proxy access bylaw to remove
       shareholder aggregation limits.




--------------------------------------------------------------------------------------------------------------------------
 LVMH MOET HENNESSY LOUIS VUITTON SE                                                         Agenda Number:  713673110
--------------------------------------------------------------------------------------------------------------------------
        Security:  F58485115
    Meeting Type:  MIX
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  FR0000121014
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.
CMMT   12 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU AND INTERMEDIARY CLIENTS ONLY - PLEASE
       NOTE THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   08 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       COMMENT AND CHANGE IN NUMBERING OF
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU AND PLEASE NOTE
       THAT IMPORTANT ADDITIONAL MEETING
       INFORMATION IS AVAILABLE BY CLICKING ON THE
       MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103102100415-30

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

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

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

4      APPROVAL OF REGULATED AGREEMENTS REFERRED                 Mgmt          Against                        Against
       TO IN ARTICLE L. 225-38 OF THE FRENCH
       COMMERCIAL CODE

5      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       ANTOINE ARNAULT AS DIRECTOR

6      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       NICOLAS BAZIRE AS DIRECTOR

7      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       CHARLES DE CROISSET AS DIRECTOR

8      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       YVES-THIBAULT DE SILGUY AS DIRECTOR

9      APPOINTMENT OF MR. M. OLIVIER LENEL AS                    Mgmt          For                            For
       DEPUTY STATUTORY AUDITOR, AS A REPLACEMENT
       FOR MR. PHILIPPE CASTAGNAC WHO RESIGNED

10     APPROVAL OF THE CHANGES MADE FOR THE                      Mgmt          For                            For
       FINANCIAL YEAR 2020 TO THE DIRECTORS'
       COMPENSATION POLICY

11     APPROVAL OF THE CHANGES MADE FOR THE YEAR                 Mgmt          Against                        Against
       2020 TO THE COMPENSATION POLICY FOR THE
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND
       THE DEPUTY CHIEF EXECUTIVE OFFICER

12     APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          Against                        Against
       ARTICLE L. 22-10-9 I OF THE FRENCH
       COMMERCIAL CODE

13     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       DURING THE FINANCIAL YEAR 2020 OR GRANTED
       FOR THE SAME FINANCIAL YEAR TO MR. BERNARD
       ARNAULT, CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

14     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       DURING THE FINANCIAL YEAR 2020 OR GRANTED
       FOR THE SAME FINANCIAL YEAR TO MR. ANTONIO
       BELLONI, DEPUTY CHIEF EXECUTIVE OFFICER

15     APPROVAL OF THE COMPENSATION POLICY OF                    Mgmt          For                            For
       DIRECTORS

16     APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          Against                        Against
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

17     APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          Against                        Against
       DEPUTY CHIEF EXECUTIVE OFFICER

18     AUTHORIZATION FOR THE BOARD OF DIRECTORS,                 Mgmt          For                            For
       FOR A PERIOD OF 18 MONTHS, TO TRADE IN THE
       COMPANY'S SHARES FOR A MAXIMUM PURCHASE
       PRICE OF 700 EUROS PER SHARE, I.E. A
       MAXIMUM AGGREGATE AMOUNT OF 35.3 BILLION
       EUROS

19     AUTHORIZATION TO THE BOARD OF DIRECTORS,                  Mgmt          For                            For
       FOR A PERIOD OF 18 MONTHS, TO REDUCE THE
       SHARE CAPITAL BY CANCELLING SHARES HELD BY
       THE COMPANY FOLLOWING THE REPURCHASE OF ITS
       OWN SHARES

20     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO INCREASE THE CAPITAL BY
       INCORPORATING PROFITS, RESERVES, PREMIUMS
       OR OTHERS

21     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO ISSUE COMMON SHARES, AND/OR
       EQUITY SECURITIES GRANTING ACCESS TO OTHER
       EQUITY SECURITIES OR GRANTING ENTITLEMENT
       TO THE ALLOTMENT OF DEBT SECURITIES, AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED WITH
       RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
       RIGHTS

22     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO ISSUE, BY WAY OF A PUBLIC
       OFFERING, COMMON SHARES, AND/OR EQUITY
       SECURITIES GRANTING ACCESS TO OTHER EQUITY
       SECURITIES OR GRANTING ENTITLEMENT TO THE
       ALLOTMENT OF DEBT SECURITIES, AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT WITH A PRIORITY RIGHT
       OPTION

23     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO ISSUE COMMON SHARES, AND/OR
       EQUITY SECURITIES GRANTING ACCESS TO OTHER
       EQUITY SECURITIES OR GRANTING ENTITLEMENT
       TO THE ALLOTMENT OF DEBT SECURITIES, AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, FOR THE BENEFIT OF
       QUALIFIED INVESTORS OR A LIMITED CIRCLE OF
       INVESTORS

24     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO INCREASE THE NUMBER OF SHARES TO
       BE ISSUED IN THE EVENT OF A CAPITAL
       INCREASE WITH RETENTION OR CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE RIGHT OF
       SUBSCRIPTION IN THE CONTEXT OF
       OVER-ALLOTMENT OPTIONS IN THE EVENT OF
       SUBSCRIPTIONS EXCEEDING THE NUMBER OF
       SECURITIES PROPOSED
25     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO ISSUE SHARES AND/OR EQUITY
       SECURITIES GRANTING ACCESS TO OTHER EQUITY
       SECURITIES OR TO THE ALLOCATION OF DEBT
       SECURITIES AS REMUNERATION OF SECURITIES
       CONTRIBUTED TO ANY PUBLIC EXCHANGE OFFER
       INITIATED BY THE COMPANY

26     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO ISSUE, WITHIN THE LIMIT OF 10%
       OF THE SHARE CAPITAL, COMMON SHARES OR
       EQUITY SECURITIES GRANTING ACCESS TO OTHER
       EQUITY SECURITIES OF THE COMPANY OR
       GRANTING ENTITLEMENT TO THE ALLOCATION OF
       DEBT SECURITIES AS REMUNERATION FOR
       CONTRIBUTIONS IN KIND OF EQUITY SECURITIES
       OR TRANSFERABLE SECURITIES GRANTING ACCESS
       TO THE CAPITAL, GRANTED TO THE COMPANY

27     AUTHORIZATION FOR THE BOARD OF DIRECTORS,                 Mgmt          Against                        Against
       FOR A PERIOD OF 26 MONTHS, TO GRANT SHARE
       SUBSCRIPTION OPTIONS WITH CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHTS, OR SHARE PURCHASE OPTIONS TO
       EMPLOYEES AND/OR EXECUTIVE OFFICERS OF THE
       COMPANY AND RELATED ENTITIES, WITHIN THE
       LIMIT OF 1% OF THE CAPITAL

28     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO ISSUE SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHTS, FOR THE BENEFIT OF THE MEMBERS OF
       THE GROUP'S COMPANY SAVINGS PLAN(S), WITHIN
       THE LIMIT OF 1% OF THE SHARE CAPITAL

29     SETTING OF THE OVERALL CEILING FOR                        Mgmt          For                            For
       IMMEDIATE OR FUTURE CAPITAL INCREASES
       DECIDED BY VIRTUE OF DELEGATIONS OF
       AUTHORITY

30     AMENDMENT TO ARTICLE 22 OF THE BY-LAWS                    Mgmt          For                            For
       CONCERNING THE STATUTORY AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 LVMH MOET HENNESSY LOUIS VUITTON SE                                                         Agenda Number:  713972330
--------------------------------------------------------------------------------------------------------------------------
        Security:  F58485115
    Meeting Type:  OGM
    Meeting Date:  28-May-2021
          Ticker:
            ISIN:  FR0000121014
--------------------------------------------------------------------------------------------------------------------------

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

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

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

CMMT   07 MAY 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104212101036-48 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105072101411-55 AND PLEASE NOTE
       THAT THE MEETING TYPE CHANGED FROM EGM TO
       OGM AND ADDITTION OF CDI COMMENT AND CHANGE
       IN RECORD DATE FROM 26 MAY 2021 TO 25 MAY
       2021 AND ADDITION OF BALO LINK. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU AND PLEASE
       NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED
       TO VOTE AT THIS MEETING. IF NO SHAREHOLDER
       DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY
       CARRY A HEIGHTENED RISK OF BEING REJECTED.
       THANK YOU AND PLEASE NOTE THAT IF YOU HOLD
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

1      AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL




--------------------------------------------------------------------------------------------------------------------------
 MICRON TECHNOLOGY, INC.                                                                     Agenda Number:  935308975
--------------------------------------------------------------------------------------------------------------------------
        Security:  595112103
    Meeting Type:  Annual
    Meeting Date:  14-Jan-2021
          Ticker:  MU
            ISIN:  US5951121038
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Richard M. Beyer                    Mgmt          For                            For

1b.    Election of Director: Lynn A. Dugle                       Mgmt          For                            For

1c.    Election of Director: Steven J. Gomo                      Mgmt          For                            For

1d.    Election of Director: Mary Pat McCarthy                   Mgmt          For                            For

1e.    Election of Director: Sanjay Mehrotra                     Mgmt          For                            For

1f.    Election of Director: Robert E. Switz                     Mgmt          For                            For

1g.    Election of Director: MaryAnn Wright                      Mgmt          For                            For

2.     PROPOSAL BY THE COMPANY TO APPROVE A                      Mgmt          For                            For
       NON-BINDING RESOLUTION TO APPROVE THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DESCRIBED IN THE PROXY
       STATEMENT.

3.     PROPOSAL BY THE COMPANY TO APPROVE OUR                    Mgmt          For                            For
       AMENDED AND RESTATED 2007 EQUITY INCENTIVE
       PLAN AND INCREASE THE SHARES RESERVED FOR
       ISSUANCE THEREUNDER BY 35 MILLION AS
       DESCRIBED IN THE PROXY STATEMENT.

4.     PROPOSAL BY THE COMPANY TO RATIFY THE                     Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING SEPTEMBER 2, 2021.




--------------------------------------------------------------------------------------------------------------------------
 MICROSOFT CORPORATION                                                                       Agenda Number:  935284478
--------------------------------------------------------------------------------------------------------------------------
        Security:  594918104
    Meeting Type:  Annual
    Meeting Date:  02-Dec-2020
          Ticker:  MSFT
            ISIN:  US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI UFJ FINANCIAL GROUP,INC.                                                         Agenda Number:  714265281
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44497105
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3902900004
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Fujii, Mariko                          Mgmt          For                            For

2.2    Appoint a Director Honda, Keiko                           Mgmt          For                            For

2.3    Appoint a Director Kato, Kaoru                            Mgmt          For                            For

2.4    Appoint a Director Kuwabara, Satoko                       Mgmt          For                            For

2.5    Appoint a Director Toby S. Myerson                        Mgmt          For                            For

2.6    Appoint a Director Nomoto, Hirofumi                       Mgmt          Against                        Against

2.7    Appoint a Director Shingai, Yasushi                       Mgmt          For                            For

2.8    Appoint a Director Tsuji, Koichi                          Mgmt          For                            For

2.9    Appoint a Director Tarisa Watanagase                      Mgmt          For                            For

2.10   Appoint a Director Ogura, Ritsuo                          Mgmt          For                            For

2.11   Appoint a Director Miyanaga, Kenichi                      Mgmt          For                            For

2.12   Appoint a Director Mike, Kanetsugu                        Mgmt          For                            For

2.13   Appoint a Director Araki, Saburo                          Mgmt          For                            For

2.14   Appoint a Director Nagashima, Iwao                        Mgmt          For                            For

2.15   Appoint a Director Hanzawa, Junichi                       Mgmt          For                            For

2.16   Appoint a Director Kamezawa, Hironori                     Mgmt          For                            For

3      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Disclosure of a plan
       outlining the company's business strategy
       to align its financing and investments with
       the goals of the Paris Agreement)

4      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (Early Submission of
       Securities Reports)

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Prohibition of Parental
       Child Abduction)

6      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Prohibition of Financing and
       Other Inappropriate or Irregular
       Transactions with Antisocial Forces or the
       Parties that Provide Benefit Thereto)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Establishment of a Helpline
       for Whistle-Blowers)

8      Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       Ino, Tatsuki




--------------------------------------------------------------------------------------------------------------------------
 MIZUHO FINANCIAL GROUP,INC.                                                                 Agenda Number:  714218509
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4599L102
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2021
          Ticker:
            ISIN:  JP3885780001
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Sakai, Tatsufumi                       Mgmt          For                            For

1.2    Appoint a Director Imai, Seiji                            Mgmt          For                            For

1.3    Appoint a Director Umemiya, Makoto                        Mgmt          For                            For

1.4    Appoint a Director Wakabayashi, Motonori                  Mgmt          For                            For

1.5    Appoint a Director Kaminoyama, Nobuhiro                   Mgmt          For                            For

1.6    Appoint a Director Sato, Yasuhiro                         Mgmt          For                            For

1.7    Appoint a Director Hirama, Hisaaki                        Mgmt          For                            For

1.8    Appoint a Director Kainaka, Tatsuo                        Mgmt          For                            For

1.9    Appoint a Director Kobayashi, Yoshimitsu                  Mgmt          For                            For

1.10   Appoint a Director Sato, Ryoji                            Mgmt          For                            For

1.11   Appoint a Director Tsukioka, Takashi                      Mgmt          For                            For

1.12   Appoint a Director Yamamoto, Masami                       Mgmt          For                            For

1.13   Appoint a Director Kobayashi, Izumi                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MONDELEZ INTERNATIONAL, INC.                                                                Agenda Number:  935357360
--------------------------------------------------------------------------------------------------------------------------
        Security:  609207105
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  MDLZ
            ISIN:  US6092071058
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Lewis W.K. Booth                    Mgmt          For                            For

1B.    Election of Director: Charles E. Bunch                    Mgmt          For                            For

1C.    Election of Director: Lois D. Juliber                     Mgmt          For                            For

1D.    Election of Director: Peter W. May                        Mgmt          For                            For

1E.    Election of Director: Jorge S. Mesquita                   Mgmt          For                            For

1F.    Election of Director: Jane H. Nielsen                     Mgmt          For                            For

1G.    Election of Director: Fredric G. Reynolds                 Mgmt          For                            For

1H.    Election of Director: Christiana S. Shi                   Mgmt          For                            For

1I.    Election of Director: Patrick T. Siewert                  Mgmt          For                            For

1J.    Election of Director: Michael A. Todman                   Mgmt          For                            For

1K.    Election of Director: Jean-FranCois M. L.                 Mgmt          For                            For
       van Boxmeer

1L.    Election of Director: Dirk Van de Put                     Mgmt          For                            For
2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as Independent Registered Public
       Accountants for Fiscal Year Ending December
       31, 2021.

4.     Consider Employee Pay in Setting Chief                    Shr           Against                        For
       Executive Officer Pay.




--------------------------------------------------------------------------------------------------------------------------
 MURATA MANUFACTURING CO.,LTD.                                                               Agenda Number:  714243855
--------------------------------------------------------------------------------------------------------------------------
        Security:  J46840104
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3914400001
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          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 Ishitani,
       Masahiro

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyamoto,
       Ryuji

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Minamide,
       Masanori

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shigematsu,
       Takashi

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yasuda, Yuko

3      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Directors who are Audit and
       Supervisory Committee Members and Outside
       Directors)




--------------------------------------------------------------------------------------------------------------------------
 NESTLE S.A.                                                                                 Agenda Number:  713713469
--------------------------------------------------------------------------------------------------------------------------
        Security:  H57312649
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  CH0038863350
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 508495 DUE TO RECEIPT OF CHANGE
       IN VOTING STAUS FOR RESOLUTON 8. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU

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

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

1.1    APPROVAL OF THE ANNUAL REVIEW, THE                        Mgmt          For                            For
       FINANCIAL STATEMENTS OF NESTLE S.A. AND THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       NESTLE GROUP FOR 2020

1.2    ACCEPTANCE OF THE COMPENSATION REPORT 2020                Mgmt          For                            For
       (ADVISORY VOTE)

2      DISCHARGE TO THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND OF THE MANAGEMENT

3      APPROPRIATION OF PROFIT RESULTING FROM THE                Mgmt          For                            For
       BALANCE SHEET OF NESTLE S.A. (PROPOSED
       DIVIDEND) FOR THE FINANCIAL YEAR 2020

4.1.1  RE-ELECTION AS MEMBER AND CHAIRMAN OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS: PAUL BULCKE

4.1.2  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: ULF MARK SCHNEIDER

4.1.3  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: HENRI DE CASTRIES

4.1.4  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: RENATO FASSBIND

4.1.5  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: PABLO ISLA

4.1.6  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: ANN M. VENEMAN

4.1.7  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: EVA CHENG

4.1.8  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: PATRICK AEBISCHER

4.1.9  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: KASPER RORSTED

4.110  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: KIMBERLY A. ROSS

4.111  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: DICK BOER

4.112  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: DINESH PALIWAL

4.113  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: HANNE JIMENEZ DE MORA

4.2    ELECTION TO THE BOARD OF DIRECTORS: LINDIWE               Mgmt          For                            For
       MAJELE SIBANDA

4.3.1  ELECTION AS MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: PABLO ISLA

4.3.2  ELECTION AS MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: PATRICK AEBISCHER

4.3.3  ELECTION AS MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: DICK BOER

4.3.4  ELECTION AS MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: KASPER RORSTED

4.4    ELECTION OF THE STATUTORY AUDITORS: ERNST                 Mgmt          For                            For
       AND YOUNG LTD, LAUSANNE BRANCH

4.5    ELECTION OF THE INDEPENDENT REPRESENTATIVE:               Mgmt          For                            For
       HARTMANN DREYER, ATTORNEYS-AT-LAW
5.1    APPROVAL OF THE COMPENSATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

5.2    APPROVAL OF THE COMPENSATION OF THE                       Mgmt          For                            For
       EXECUTIVE BOARD

6      CAPITAL REDUCTION (BY CANCELLATION OF                     Mgmt          For                            For
       SHARES)

7      SUPPORT OF NESTLE'S CLIMATE ROADMAP                       Mgmt          For                            For
       (ADVISORY VOTE)

8      IN THE EVENT OF ANY YET UNKNOWN NEW OR                    Shr           Against                        For
       MODIFIED PROPOSAL BY A SHAREHOLDER DURING
       THE GENERAL MEETING, I INSTRUCT THE
       INDEPENDENT REPRESENTATIVE TO VOTE AS
       FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH
       YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY
       SUCH YET UNKNOWN PROPOSAL, ABSTAIN =
       ABSTAIN FROM VOTING) - THE BOARD OF
       DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH
       YET UNKNOWN PROPOSAL




--------------------------------------------------------------------------------------------------------------------------
 NEXTERA ENERGY, INC.                                                                        Agenda Number:  935378201
--------------------------------------------------------------------------------------------------------------------------
        Security:  65339F101
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  NEE
            ISIN:  US65339F1012
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Sherry S. Barrat                    Mgmt          For                            For

1B.    Election of Director: James L. Camaren                    Mgmt          For                            For

1C.    Election of Director: Kenneth B. Dunn                     Mgmt          For                            For

1D.    Election of Director: Naren K. Gursahaney                 Mgmt          For                            For

1E.    Election of Director: Kirk S. Hachigian                   Mgmt          For                            For

1F.    Election of Director: Amy B. Lane                         Mgmt          For                            For

1G.    Election of Director: David L. Porges                     Mgmt          For                            For

1H.    Election of Director: James L. Robo                       Mgmt          For                            For

1I.    Election of Director: Rudy E. Schupp                      Mgmt          For                            For

1J.    Election of Director: John L. Skolds                      Mgmt          For                            For

1K.    Election of Director: Lynn M. Utter                       Mgmt          For                            For

1L.    Election of Director: Darryl L. Wilson                    Mgmt          For                            For

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as NextEra Energy's independent
       registered public accounting firm for 2021.

3.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       NextEra Energy's compensation of its named
       executive officers as disclosed in the
       proxy statement.

4.     Approval of the NextEra Energy, Inc. 2021                 Mgmt          For                            For
       Long Term Incentive Plan.

5.     A proposal entitled "Right to Act by                      Shr           For                            Against
       Written Consent" to request action by
       written consent of shareholders.




--------------------------------------------------------------------------------------------------------------------------
 NINTENDO CO.,LTD.                                                                           Agenda Number:  714265255
--------------------------------------------------------------------------------------------------------------------------
        Security:  J51699106
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3756600007
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Furukawa,
       Shuntaro

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyamoto,
       Shigeru

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takahashi,
       Shinya

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shiota, Ko

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shibata,
       Satoru

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Chris
       Meledandri




--------------------------------------------------------------------------------------------------------------------------
 NOVARTIS AG                                                                                 Agenda Number:  713572988
--------------------------------------------------------------------------------------------------------------------------
        Security:  H5820Q150
    Meeting Type:  AGM
    Meeting Date:  02-Mar-2021
          Ticker:
            ISIN:  CH0012005267
--------------------------------------------------------------------------------------------------------------------------

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

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

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

1      APPROVAL OF THE OPERATING AND FINANCIAL                   Mgmt          For                            For
       REVIEW OF NOVARTIS AG, THE FINANCIAL
       STATEMENTS OF NOVARTIS AG AND THE GROUP
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       2020 FINANCIAL YEAR

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

3      APPROPRIATION OF AVAILABLE EARNINGS OF                    Mgmt          For                            For
       NOVARTIS AG AS PER BALANCE SHEET AND
       DECLARATION OF DIVIDEND FOR 2020

4      REDUCTION OF SHARE CAPITAL                                Mgmt          For                            For

5      FURTHER SHARE REPURCHASES                                 Mgmt          For                            For

6.1    VOTE ON COMPENSATION FOR THE MEMBERS OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS AND THE EXECUTIVE
       COMMITTEE: BINDING VOTE ON THE MAXIMUM
       AGGREGATE AMOUNT OF COMPENSATION FOR THE
       BOARD OF DIRECTORS FROM THE 2021 ANNUAL
       GENERAL MEETING TO THE 2022 ANNUAL GENERAL
       MEETING

6.2    VOTE ON COMPENSATION FOR THE MEMBERS OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS AND THE EXECUTIVE
       COMMITTEE: BINDING VOTE ON THE MAXIMUM
       AGGREGATE AMOUNT OF COMPENSATION FOR THE
       EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR
       2022

6.3    VOTE ON COMPENSATION FOR THE MEMBERS OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS AND THE EXECUTIVE
       COMMITTEE: ADVISORY VOTE ON THE 2020
       COMPENSATION REPORT
7.1    RE-ELECTION OF JOERG REINHARDT AS MEMBER                  Mgmt          For                            For
       AND CHAIRMAN OF THE BOARD OF DIRECTORS

7.2    RE-ELECTION OF NANCY C. ANDREWS AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

7.3    RE-ELECTION OF TON BUECHNER AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

7.4    RE-ELECTION OF PATRICE BULA AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

7.5    RE-ELECTION OF ELIZABETH DOHERTY AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

7.6    RE-ELECTION OF ANN FUDGE AS MEMBER OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS

7.7    RE-ELECTION OF BRIDGETTE HELLER AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

7.8    RE-ELECTION OF FRANS VAN HOUTEN AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

7.9    RE-ELECTION OF SIMON MORONEY AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

7.10   RE-ELECTION OF ANDREAS VON PLANTA AS MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

7.11   RE-ELECTION OF CHARLES L. SAWYERS AS MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

7.12   RE-ELECTION OF ENRICO VANNI AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

7.13   RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

8.1    RE-ELECTION OF PATRICE BULA TO THE                        Mgmt          For                            For
       COMPENSATION COMMITTEE

8.2    RE-ELECTION OF BRIDGETTE HELLER TO THE                    Mgmt          For                            For
       COMPENSATION COMMITTEE

8.3    RE-ELECTION OF ENRICO VANNI TO THE                        Mgmt          For                            For
       COMPENSATION COMMITTEE

8.4    RE-ELECTION OF WILLIAM T. WINTERS TO THE                  Mgmt          For                            For
       COMPENSATION COMMITTEE

8.5    ELECTION OF SIMON MORONEY AS NEW MEMBER OF                Mgmt          For                            For
       THE COMPENSATION COMMITTEE

9      RE-ELECTION OF THE STATUTORY AUDITOR: THE                 Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THE RE-ELECTION
       OF PRICEWATERHOUSECOOPERS AG AS AUDITOR FOR
       THE FINANCIAL YEAR STARTING ON JANUARY 1,
       2021

10     RE-ELECTION OF THE INDEPENDENT PROXY: THE                 Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THE RE-ELECTION
       OF LIC. IUR. PETER ANDREAS ZAHN, ATTORNEY
       AT LAW, BASEL, AS INDEPENDENT PROXY UNTIL
       THE END OF THE NEXT ANNUAL GENERAL MEETING

11     AMENDMENT TO ARTICLE 20 PARAGRAPH 3 OF THE                Mgmt          For                            For
       ARTICLES OF INCORPORATION

B      GENERAL INSTRUCTIONS IN CASE OF ALTERNATIVE               Mgmt          Against                        Against
       MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN
       THE INVITATION TO THE ANNUAL GENERAL
       MEETING, AND/OR OF MOTIONS RELATING TO
       ADDITIONAL AGENDA ITEMS ACCORDING TO
       ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE
       OF OBLIGATIONS. I/WE INSTRUCT THE
       INDEPENDENT PROXY TO VOTE AS FOLLOWS: (FOR
       = ACCORDING TO THE MOTION OF THE BOARD OF
       DIRECTORS, AGAINST = AGAINST ALTERNATIVE
       AND/OR ADDITIONAL MOTIONS, ABSTAIN =
       ABSTAIN FROM VOTING)




--------------------------------------------------------------------------------------------------------------------------
 NOVO NORDISK A/S                                                                            Agenda Number:  713620563
--------------------------------------------------------------------------------------------------------------------------
        Security:  K72807132
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  DK0060534915
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

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

1      THE BOARD OF DIRECTORS' ORAL REPORT ON THE                Non-Voting
       COMPANY'S ACTIVITIES IN THE PAST FINANCIAL
       YEAR

2      PRESENTATION AND ADOPTION OF THE AUDITED                  Mgmt          For                            For
       ANNUAL REPORT 2020

3      RESOLUTION TO DISTRIBUTE THE PROFIT                       Mgmt          For                            For
       ACCORDING TO THE ADOPTED ANNUAL REPORT 2020

4      PRESENTATION AND ADVISORY VOTE ON THE                     Mgmt          For                            For
       REMUNERATION REPORT 2020

5.1    APPROVAL OF THE REMUNERATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS: APPROVAL OF THE REMUNERATION
       OF THE BOARD OF DIRECTORS FOR 2020

5.2    APPROVAL OF THE REMUNERATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS: APPROVAL OF THE REMUNERATION
       LEVEL FOR 2021

6.1    ELECTION OF HELGE LUND AS CHAIR                           Mgmt          For                            For

6.2    ELECTION OF JEPPE CHRISTIANSEN AS                         Mgmt          For                            For
       VICE-CHAIR

6.3.A  ELECTION OF OTHER MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: LAURENCE DEBROUX

6.3.B  ELECTION OF OTHER MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: ANDREAS FIBIG

6.3.C  ELECTION OF OTHER MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: SYLVIE GREGOIRE

6.3.D  ELECTION OF OTHER MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: KASIM KUTAY

6.3.E  ELECTION OF OTHER MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: MARTIN MACKAY

6.3.F  ELECTION OF OTHER MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: HENRIK POULSEN

7      APPOINTMENT OF AUDITOR: DELOITTE                          Mgmt          For                            For
       STATSAUTORISERET REVISIONSPARTNERSELSKAB

8.1    REDUCTION OF THE COMPANY'S B SHARE CAPITAL                Mgmt          For                            For
       BY NOMINALLY DKK 8,000,000 BY CANCELLATION
       OF B SHARES

8.2    AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       ALLOW THE COMPANY TO REPURCHASE OWN SHARES

8.3.A  AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       INCREASE THE COMPANY'S SHARE CAPITAL:
       CANCELLATION OF ARTICLE 5.3 OF THE ARTICLES
       OF ASSOCIATION

8.3.B  AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       INCREASE THE COMPANY'S SHARE CAPITAL:
       EXTENSION OF AUTHORISATION TO THE BOARD OF
       DIRECTORS TO INCREASE THE COMPANY'S SHARE
       CAPITA

8.4.A  INDEMNIFICATION OF THE BOARD OF DIRECTORS                 Mgmt          For                            For
       AND EXECUTIVE MANAGEMENT: INDEMNIFICATION
       OF MEMBERS OF THE BOARD OF DIRECTORS
8.4.B  INDEMNIFICATION OF THE BOARD OF DIRECTORS                 Mgmt          For                            For
       AND EXECUTIVE MANAGEMENT: INDEMNIFICATION
       OF MEMBERS OF EXECUTIVE MANAGEMENT

8.5    AMENDMENTS TO THE REMUNERATION POLICY                     Mgmt          For                            For

8.6.A  AMENDMENT OF THE ARTICLES OF ASSOCIATION:                 Mgmt          Against                        Against
       VIRTUAL GENERAL MEETINGS

8.6.B  AMENDMENT OF THE ARTICLES OF ASSOCIATION:                 Mgmt          For                            For
       LANGUAGE IN DOCUMENTS PREPARED FOR GENERAL
       MEETINGS

8.6.C  AMENDMENT OF THE ARTICLES OF ASSOCIATION:                 Mgmt          For                            For
       DIFFERENTIATION OF VOTES

8.7.A  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSAL FROM THE
       SHAREHOLDER KRITISKE AKTIONAERER ON MAKING
       A PLAN FOR CHANGED OWNERSHIP

9      ANY OTHER BUSINESS                                        Non-Voting

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 6.1 TO 6.2, 6.3.A TO
       6.3.F AND 7. THANK YOU

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

CMMT   24 FEB 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   24 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 OMV AG                                                                                      Agenda Number:  713059334
--------------------------------------------------------------------------------------------------------------------------
        Security:  A51460110
    Meeting Type:  AGM
    Meeting Date:  29-Sep-2020
          Ticker:
            ISIN:  AT0000743059
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   27 AUG 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DELETION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES FOR MID:
       460645, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 458200 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   PLEASE NOTE THAT THE MEETING HAS BEEN SET                 Non-Voting
       UP USING THE RECORD DATE 18 SEP 2020, SINCE
       AT THIS TIME WE ARE UNABLE TO
       SYSTEMATICALLY UPDATE THE ACTUAL RECORD
       DATE. THE TRUE RECORD DATE FOR THIS MEETING
       IS 19 SEP 2020. THANK YOU

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

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       BALANCE SHEET PROFIT REPORTED IN THE
       FINANCIAL STATEMENTS 2019: DIVIDENDS OF EUR
       1.75 PER SHARE

3      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE EXECUTIVE BOARD FOR THE FINANCIAL
       YEAR 2019

4      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE SUPERVISORY BOARD FOR THE FINANCIAL
       YEAR 2019

5      RESOLUTION ON THE REMUNERATION FOR THE                    Mgmt          For                            For
       MEMBERS OF THE SUPERVISORY BOARD FOR THE
       FINANCIAL YEAR 2019

6      APPOINTMENT OF THE AUDITOR AND GROUP                      Mgmt          For                            For
       AUDITOR FOR THE FINANCIAL YEAR 2020: ERNST
       YOUNG AS AUDITORS FOR FISCAL 2020

7      RESOLUTION ON THE REMUNERATION POLICY FOR                 Mgmt          For                            For
       THE EXECUTIVE BOARD AND THE SUPERVISORY
       BOARD

8.I    RESOLUTIONS ON THE LONG TERM INCENTIVE PLAN               Mgmt          For                            For

8.II   RESOLUTIONS ON THE EQUITY DEFERRAL                        Mgmt          For                            For

9.A    ELECTION TO THE SUPERVISORY BOARD: MS.                    Mgmt          For                            For
       GERTRUDE TUMPEL-GUGERELL

9.B    ELECTION TO THE SUPERVISORY BOARD: MR.                    Mgmt          For                            For
       WOLFGANG C. BERNDT

10     RESOLUTION ON THE AUTHORIZATION OF THE                    Mgmt          For                            For
       EXECUTIVE BOARD TO INCREASE THE SHARE
       CAPITAL ACCORDING TO SECTION 169 AUSTRIAN
       STOCK CORPORATION ACT WITH THE POSSIBILITY
       TO EXCLUDE THE SUBSCRIPTION RIGHT (I) TO
       ADJUST FRACTIONAL AMOUNTS OR (II) TO
       SATISFY STOCK TRANSFER PROGRAMS, IN
       PARTICULAR LONG TERM INCENTIVE PLANS,
       EQUITY DEFERRALS OR OTHER PARTICIPATION
       PROGRAMS AND EMPLOYEE STOCK OWNERSHIP PLANS
       (AUTHORIZED CAPITAL) AND ON THE AMENDMENT
       OF THE ARTICLES OF ASSOCIATION IN SECTION 3
       AND AUTHORIZATION OF THE SUPERVISORY BOARD
       TO ADOPT AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION RESULTING FROM THE ISSUANCE OF
       SHARES ACCORDING TO THE AUTHORIZED CAPITAL




--------------------------------------------------------------------------------------------------------------------------
 ORANGE SA                                                                                   Agenda Number:  713953455
--------------------------------------------------------------------------------------------------------------------------
        Security:  F6866T100
    Meeting Type:  MIX
    Meeting Date:  18-May-2021
          Ticker:
            ISIN:  FR0000133308
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN
CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 524608 DUE TO RECEIVED
       ADDITIONAL RESOLUTION A. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

1      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       COMPANY'S FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR THAT ENDED IN 2020, AS
       PRESENTED, SHOWING EARNINGS AMOUNTING TO
       EUR 2,387,482,026.44. APPROVAL OF THE
       COMPANY'S FINANCIAL STATEMENTS

2      THE SHAREHOLDERS' MEETING, AFTER HAVING                   Mgmt          For                            For
       REVIEWED THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS, APPROVES THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR SAID
       FISCAL YEAR AS PRESENTED TO THE MEETING.
       CONSOLIDATED FINANCIAL STATEMENTS

3      THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       RECOMMENDATIONS OF THE BOARD OF DIRECTORS
       TO ALLOCATE THE EARNINGS AS FOLLOWS:
       ORIGIN: EARNINGS FOR THE FINANCIAL YEAR:
       EUR 2,387,482,026.44 RETAINED EARNINGS: EUR
       9,107,533,866.28 DISTRIBUTABLE INCOME: EUR
       11,495,015,892.72 ALLOCATION: DIVIDENDS:
       EUR 0.90 PER SHARES (INCLUDING EUR 0.20
       PAID ON AN ON-OFF BASIS) RETAINED EARNINGS:
       THE BALANCE THE SHAREHOLDERS WILL BE
       GRANTED A NET DIVIDEND OF EUR 0.90 PER
       SHARE INCLUDING THE DEPOSIT DIVIDEND OF EUR
       0.40 PAID ON DECEMBER 9TH 2020, WHICH WILL
       BE ELIGIBLE FOR THE 40 PER CENT DEDUCTION
       PROVIDED BY THE FRENCH GENERAL TAX CODE.
       THIS DIVIDEND BALANCE OF EUR 0.50 WILL BE
       PAID ON JUNE 17TH 2021. IT IS REMINDED
       THAT, FOR THE LAST THREE FINANCIAL YEARS,
       THE DIVIDENDS WERE PAID FOLLOWS: EUR 0.65
       PER SHARE FOR FISCAL YEAR 2017 EUR 0.70 PER
       SHARE FOR FISCAL YEAR 2018 EUR 0.50 PER
       SHARE FOR FISCAL YEAR 2019 THE
       SHAREHOLDERS' MEETING DELEGATES ALL POWERS
       TO THE BOARD OF DIRECTORS. RESULTS
       APPROPRIATION

4      THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          For                            For
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L. 225-38 ET
       SEQ. OF THE FRENCH COMMERCIAL CODE, AND
       NOTES THAT NO SUCH AGREEMENT WAS ENTERED
       INTO DURING SAID FISCAL YEAR. SPECIAL
       REPORT

5      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF THE COMPANY BPIFRANCE
       PARTICIPATIONS AS DIRECTOR FOR A 4-YEAR
       PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2024 FISCAL YEAR.
       RENEWAL OF A TERM OF OFFICE

6      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF THE COMPANY KPMG S.A. AS
       STATUTORY AUDITOR FOR A 6-YEAR PERIOD, I.E.
       UNTIL THE SHAREHOLDERS' MEETING CALLED TO
       RULE ON THE FINANCIAL STATEMENTS FOR THE
       2026 FISCAL YEAR. RENEWAL OF A TERM OF
       OFFICE

7      THE SHAREHOLDERS' MEETING RENEWS THE                      Mgmt          For                            For
       APPOINTMENT OF THE COMPANY SALUSTRO REYDEL
       AS ALTERNATE AUDITOR FOR A 6-YEAR PERIOD,
       I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED
       TO RULE ON THE FINANCIAL STATEMENTS FOR THE
       2026 FISCAL YEAR. RENEWAL OF A TERM OF
       OFFICE

8      THE SHAREHOLDERS' MEETING APPOINTS AS                     Mgmt          For                            For
       STATUTORY AUDITOR, THE COMPANY DELOITTE FOR
       A 6-YEAR PERIOD, I.E. UNTIL THE
       SHAREHOLDERS' MEETING CALLED TO RULE ON THE
       FINANCIAL STATEMENTS FOR THE 2026 FISCAL
       YEAR, TO REPLACE THE COMPANY ERNST AND
       YOUNG AUDIT AFTER THE END OF ITS TERM.
       APPOINTMENT

9      THE SHAREHOLDERS' MEETING APPOINTS AS                     Mgmt          For                            For
       ALTERNATE AUDITOR, THE COMPANY BEAS FOR A
       6-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS'
       MEETING CALLED TO RULE ON THE FINANCIAL
       STATEMENTS FOR THE 2026 FISCAL YEAR, TO
       REPLACE THE COMPANY AUDITEX AFTER THE END
       OF ITS TERM. APPOINTMENT

10     THE SHAREHOLDERS' MEETING RESOLVES TO                     Mgmt          For                            For
       TRANSFER THE HEAD OFFICE OF THE COMPANY TO
       111 QUAI DU PRESIDENT ROOSEVELT, 92130
       ISSY-LES-MOULINEAUX, FRANCE, AS DECIDED
       DURING THE SHAREHOLDERS' MEETING ON
       FEBRUARY 17TH 2021. NEW REGISTERED OFFICE

11     THE SHAREHOLDERS' MEETING, AFTER REVIEWING                Mgmt          For                            For
       THE SPECIAL REPORT OF THE AUDITORS ON
       AGREEMENTS GOVERNED BY ARTICLE L. 22-10-34
       I. OF THE FRENCH COMMERCIAL CODE, APPROVES
       SECTIONS 5.4.1.2, 5.4.2.1 AND 5.4.2.3 OF
       THE UNIVERSAL REGISTRATION DOCUMENT OF THE
       COMPANY FOR THE 2020 FISCAL YEAR. SPECIAL
       REPORT

12     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION AS WELL AS THE BENEFITS OR
       PERKS OF ANY KIND PAID AND AWARDED TO MR
       STEPHANE RICHARD AS CEO FOR THE 2020
       FINANCIAL YEAR. COMPENSATION

13     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION AS WELL AS THE BENEFITS OR
       PERKS OF ANY KIND PAID AND AWARDED TO MR
       RAMON FERNANDEZ AS DEPUTY MANAGING DIRECTOR
       FOR THE 2020 FINANCIAL YEAR. COMPENSATION

14     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION AS WELL AS THE BENEFITS OR
       PERKS OF ANY KIND PAID AND AWARDED TO MR
       GERVAIS PELLISSIER AS DEPUTY MANAGING
       DIRECTOR FOR THE 2020 FINANCIAL YEAR.
       COMPENSATION

15     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE CHIEF
       EXECUTIVE OFFICER, FOR THE 2020 FISCAL
       YEAR. APPROVAL OF THE COMPENSATION POLICY

16     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       DEPUTY MANAGING DIRECTORS, FOR THE 2020
       FISCAL YEAR. APPROVAL OF THE COMPENSATION
       POLICY

17     THE SHAREHOLDERS' MEETING APPROVES THE                    Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE
       NON-MANAGERS DIRECTORS, FOR THE 2020 FISCAL
       YEAR. APPROVAL OF THE COMPENSATION POLICY

18     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO BUY BACK THE
       COMPANY'S SHARES ON THE OPEN MARKET,
       SUBJECT TO THE CONDITIONS DESCRIBED BELOW:
       MAXIMUM PURCHASE PRICE: EUR 24.00, MAXIMUM
       NUMBER OF SHARES TO BE ACQUIRED: 10 PERCENT
       OF THE SHARES COMPOSING THE SHARE CAPITAL,
       MAXIMUM FUNDS INVESTED IN THE SHARE
       BUYBACKS: EUR 6,384,135,837.60. THIS
       AUTHORIZATION IS GIVEN FOR AN 18-MONTH
       PERIOD. THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION GIVEN
       BY THE SHAREHOLDERS' MEETING ON MAY 19TH
       2020 IN RESOLUTION NR 16. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES.
       AUTHORIZATION TO BUY BACK SHARES

19     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          For                            For
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE UP TO EUR 2,000,000,000.00, BY
       ISSUANCE, WITH THE SHAREHOLDERS'
       PREFERENTIAL SUBSCRIPTION RIGHTS
       MAINTAINED, OF: -SHARES; -EQUITY SECURITIES
       GIVING ACCESS TO OTHER EQUITY SECURITIES OR
       GIVING RIGHT TO THE ALLOCATION OF DEBT
       SECURITIES OF THE COMPANY -SECURITIES
       GIVING ACCESS TO EQUITY SECURITIES TO BE
       ISSUED OR TO BE ISSUED BY A SUBSIDIARY
       -EQUITIES GIVING ACCESS TO EXISTING EQUITY
       SECURITIES OR GIVING RIGHT TO THE
       ALLOCATION OF DEBT SECURITIES OF A COMPANY
       OF WHICH THE COMPANY HOLDS RIGHTS IN THE
       SHARE CAPITAL HOWEVER, IT CANNOT BE USED IN
       THE CONTEXT OF A PUBLIC OFFER, UNLESS
       AUTHORIZED IN APPLICATION OF RESOLUTION 20
       SUBMITTED TO THIS MEETING. THE PRESENT
       DELEGATION IS GIVEN FOR A 26-MONTH PERIOD.
       THIS AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GIVEN BY THE
       SHAREHOLDERS' MEETING ON MAY 21TH 2019 IN
       RESOLUTION NR 16. CAPITAL INCREASE THROUGH
       ISSUANCE, WITH PREFERRED SUBSCRIPTION
       RIGHTS MAINTAINED, OF SHARES AND/OR
       SECURITIES
20     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS TO USE THE DELEGATION OF
       AUTHORITY UNDER RESOLUTION 19 (SUBJECT TO
       ITS APPROVAL BY THIS MEETING) AT ANY TIME,
       INCLUDING, IN THE EVENT OF FILING BY A
       THIRD PARTY OF A PROPOSED PUBLIC OFFER FOR
       THE COMPANY'S SECURITIES. AUTHORIZATION TO
       USE THE DELEGATION DURING A PUBLIC OFFER
       PERIOD

21     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          For                            For
       POWERS TO THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL UP TO EUR
       1,000,000,000.00, BY WAY OF A PUBLIC
       OFFERING, WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS, OF: - SHARES; - EQUITY
       SECURITIES GIVING ACCESS TO OTHER EQUITY
       SECURITIES OR GIVING RIGHT TO THE
       ALLOCATION OF DEBT SECURITIES OF THE
       COMPANY - SECURITIES GIVING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED OR TO BE
       ISSUED BY A SUBSIDIARY - EQUITIES GIVING
       ACCESS TO EXISTING EQUITY SECURITIES OR
       GIVING RIGHT TO THE ALLOCATION OF DEBT
       SECURITIES OF A COMPANY OF WHICH THE
       COMPANY HOLDS RIGHTS IN THE SHARE CAPITAL
       HOWEVER, IT CANNOT BE USED IN THE CONTEXT
       OF A PUBLIC OFFER, UNLESS AUTHORIZED IN
       APPLICATION OF RESOLUTION 22 SUBMITTED TO
       THIS MEETING. THE PRESENT DELEGATION IS
       GIVEN FOR A 26-MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GIVEN BY THE
       SHAREHOLDERS' MEETING ON MAY 21TH 2019 IN
       RESOLUTION NR 18. CAPITAL INCREASE BY
       ISSUING SHARES WITHOUT PREFERRED
       SUBSCRIPTION RIGHT BY OFFERS

22     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS TO USE THE DELEGATION OF
       AUTHORITY UNDER RESOLUTION 21 (SUBJECT TO
       ITS APPROVAL BY THIS MEETING) AT ANY TIME,
       INCLUDING, IN THE EVENT OF FILING BY A
       THIRD PARTY OF A PROPOSED PUBLIC OFFER FOR
       THE COMPANY'S SECURITIES. AUTHORIZATION TO
       USE THE DELEGATION DURING A PUBLIC OFFER
       PERIOD

23     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          For                            For
       POWERS TO THE BOARD OF DIRECTORS, FOR A
       26-MONTH PERIOD, TO INCREASE THE SHARE
       CAPITAL UP TO EUR 1,000,000,000.00 (OR 20
       PERCENT OF THE SHARE CAPITAL) COUNTING
       AGAINST RESOLUTION 21, BY WAY OF A PRIVATE
       OFFERING, WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS, OF: - SHARES; - EQUITY
       SECURITIES GIVING ACCESS TO OTHER EQUITY
       SECURITIES OR GIVING RIGHT TO THE
       ALLOCATION OF DEBT SECURITIES OF THE
       COMPANY - SECURITIES GIVING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED OR TO BE
       ISSUED BY A SUBSIDIARY - EQUITIES GIVING
       ACCESS TO EXISTING EQUITY SECURITIES OR
       GIVING RIGHT TO THE ALLOCATION OF DEBT
       SECURITIES OF A COMPANY OF WHICH THE
       COMPANY HOLDS RIGHTS IN THE SHARE CAPITAL
       HOWEVER, IT CANNOT BE USED IN THE CONTEXT
       OF A PUBLIC OFFER, UNLESS AUTHORIZED IN
       APPLICATION OF RESOLUTION 24 SUBMITTED TO
       THIS MEETING. THIS AUTHORIZATION SUPERSEDES
       THE FRACTION UNUSED OF THE AUTHORIZATION
       GIVEN BY THE SHAREHOLDERS' MEETING ON MAY
       21TH 2019 IN RESOLUTION NR 20. CAPITAL
       INCREASE BY ISSUING SHARES WITHOUT
       PREFERRED SUBSCRIPTION RIGHT BY OFFERS

24     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS TO USE THE DELEGATION OF
       AUTHORITY UNDER RESOLUTION 23 (SUBJECT TO
       ITS APPROVAL BY THIS MEETING) AT ANY TIME,
       INCLUDING, IN THE EVENT OF FILING BY A
       THIRD PARTY OF A PROPOSED PUBLIC OFFER FOR
       THE COMPANY'S SECURITIES. AUTHORIZATION TO
       USE THE DELEGATION DURING A PUBLIC OFFER
       PERIOD

25     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS TO INCREASE THE NUMBER
       OF SECURITIES IN THE EVENT THOSE GRANTED
       UNDER RESOLUTIONS 19 TO 24 HEREIN EXCEED
       THE INITIAL NUMBER OF SECURITIES TO BE
       ISSUED (OVERSUBSCRIPTION), UP TO 15
       PERCENT. THIS DELEGATION IS GIVEN FOR A
       26-MONTH PERIOD. AUTHORIZATION TO INCREASE
       THE NUMBER OF SECURITIES TO BE ISSUED
       (OVERSUBSCRIPTION)

26     THE SHAREHOLDERS' MEETING GIVES ALL POWERS                Mgmt          For                            For
       TO THE BOARD OF DIRECTORS TO ISSUE SHARES,
       EQUITY SECURITIES GIVING ACCESS TO EXISTING
       SHARES OR GIVING RIGHT TO THE ALLOCATION OF
       DEBT SECURITIES AND SECURITIES GIVING
       RIGHTS TO SHARES TO BE ISSUED, IN
       CONSIDERATION FOR SECURITIES TENDERED AS A
       PART OF A PUBLIC EXCHANGE OFFER INITIATED
       BY THE COMPANY CONCERNING THE SHARES OF
       ANOTHER COMPANY. THE AMOUNT OF SHARES TO BE
       ISSUED SHALL NOT EXCEED EUR
       1,000,000,000.00 AND COUNT AGAINST
       RESOLUTION 21 OF THIS MEETING. HOWEVER, IT
       CANNOT BE USED IN THE CONTEXT OF A PUBLIC
       OFFER, UNLESS AUTHORIZED IN APPLICATION OF
       RESOLUTION 27 SUBMITTED TO THIS MEETING.
       THIS AUTHORIZATION IS GRANTED FOR A
       26-MONTH PERIOD. THIS AUTHORIZATION
       SUPERSEDES THE FRACTION UNUSED OF THE
       AUTHORIZATION GIVEN BY THE SHAREHOLDERS'
       MEETING ON MAY 21TH 2019 IN RESOLUTION NR
       23. THE SHAREHOLDERS' MEETING DELEGATES ALL
       POWERS TO THE BOARD OF DIRECTORS TO TAKE
       ALL NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES. ISSUE OF EQUITY
       SECURITIES AND SECURITIES IN THE EVENT OF A
       PUBLIC EXCHANGE OFFER

27     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS TO USE THE DELEGATION OF
       AUTHORITY UNDER RESOLUTION 26 (SUBJECT TO
       ITS APPROVAL BY THIS MEETING)AT ANY TIME,
       INCLUDING, IN THE EVENT OF FILING BY A
       THIRD PARTY OF A PROPOSED PUBLIC OFFER FOR
       THE COMPANY'S SECURITIES. AUTHORIZATION TO
       USE THE DELEGATION DURING A PUBLIC OFFER
       PERIOD

28     THE SHAREHOLDERS' MEETING DELEGATES ALL                   Mgmt          For                            For
       POWERS TO THE BOARD OF DIRECTORS, FOR A
       26-MONTH PERIOD, TO INCREASE THE SHARE
       CAPITAL, UP TO EUR 1,000,000,000.00 (OR 10
       PERCENT OF THE SHARE CAPITAL), BY ISSUING
       SHARES, EQUITY SECURITIES GIVING ACCESS TO
       EXISTING SHARES OR GIVING RIGHT TO THE
       ALLOCATION OF DEBT SECURITIES AND
       SECURITIES GIVING ACCESS TO SHARES TO BE
       ISSUED, IN CONSIDERATION FOR THE
       CONTRIBUTIONS IN KIND GRANTED TO THE
       COMPANY AND COMPOSED OF CAPITAL SECURITIES
       OR SECURITIES GIVING ACCESS TO SHARE
       CAPITAL. THIS AMOUNT SHALL COUNT AGAINST
       RESOLUTION NUMBER 21. HOWEVER, IT CANNOT BE
       USED IN THE CONTEXT OF A PUBLIC OFFER,
       UNLESS AUTHORIZED IN APPLICATION OF
       RESOLUTION 29 SUBMITTED TO THIS MEETING.
       THIS AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GIVEN BY THE
       SHAREHOLDERS' MEETING ON MAY 21TH 2019 IN
       RESOLUTION NR 25. THE SHAREHOLDERS' MEETING
       DELEGATES ALL POWERS TO THE BOARD OF
       DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES.
       SHARE CAPITAL INCREASE IN CONSIDERATION FOR
       CONTRIBUTIONS IN KIND

29     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS TO USE THE DELEGATION OF
       AUTHORITY UNDER RESOLUTION 28 (SUBJECT TO
       ITS APPROVAL BY THIS MEETING) AT ANY TIME,
       INCLUDING, IN THE EVENT OF FILING BY A
       THIRD PARTY OF A PROPOSED PUBLIC OFFER FOR
       THE COMPANY'S SECURITIES. AUTHORIZATION TO
       USE THE DELEGATION DURING A PUBLIC OFFER
       PERIOD

30     THE SHAREHOLDERS' MEETING SETS THE MAXIMUM                Mgmt          For                            For
       OVERALL VALUE OF THE CAPITAL INCREASE
       CARRIED OUT BY VIRTUE OF DELEGATIONS AND
       AUTHORIZATIONS GRANTED TO THE BOARD OF
       DIRECTORS BY RESOLUTIONS 19 TO 29 TO EUR
       3,000,000,000.00. DETERMINATION OF OVERALL
       VALUE OF THE CAPITAL INCREASE

31     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO ALLOCATE, FREE OF
       CHARGE, EXISTING OR TO BE ISSUED COMPANY
       SHARES, IN FAVOR OF MANAGING CORPORATE
       OFFICERS AND SOME EMPLOYEES OF THE COMPANY
       OR A RELATED COMPANY, WITH CANCELLATION OF
       PREFERENTIAL SUBSCRIPTION RIGHTS, THIS
       DELEGATION IS GIVEN FOR A 12-MONTH PERIOD
       AND FOR A NOMINAL AMOUNT THAT SHALL NOT
       EXCEED 0.07 PERCENT OF THE SHARE CAPITAL,
       NOTED THAT THE SHARES GIVEN TO THE MANAGING
       CORPORATE OFFICERS CANNOT EXCEED 100,000
       SHARES THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION GIVEN
       BY THE SHAREHOLDERS' MEETING ON MAY 19TH
       2020 IN RESOLUTION NR 19. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES.
       SHARE CAPITAL INCREASE RESERVED FOR
       EMPLOYEES
32     THE SHAREHOLDERS' MEETING AUTHORIZES THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL, IN FAVOR OF EMPLOYEES AND
       CORPORATE OFFICERS OF THE COMPANY WHO ARE
       MEMBERS OF A COMPANY SAVINGS PLAN, WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS, BY ISSUANCE OF SHARES, EQUITY
       SECURITIES GIVING ACCESS TO EXISTING SHARES
       OR GIVING RIGHT TO THE ALLOCATION OF DEBT
       SECURITIES AND SECURITIES GIVING ACCESS TO
       SHARES TO BE ISSUED. THIS DELEGATION IS
       GIVEN FOR AN 18-MONTH PERIOD AND FOR A
       NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR
       200,000,000.00. THIS AUTHORIZATION
       SUPERSEDES THE FRACTION UNUSED OF THE
       AUTHORIZATION GIVEN BY THE SHAREHOLDERS'
       MEETING ON MAY 19TH 2020 IN RESOLUTION NR
       20. THE SHAREHOLDERS' MEETING DELEGATES ALL
       POWERS TO THE BOARD OF DIRECTORS TO TAKE
       ALL NECESSARY MEASURES AND ACCOMPLISH ALL
       NECESSARY FORMALITIES. SHARE CAPITAL
       INCREASE RESERVED FOR EMPLOYEES

33     THE SHAREHOLDERS' MEETING DELEGATES TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS ALL POWERS IN ORDER TO
       INCREASE THE SHARE CAPITAL, UP TO EUR
       2,000,000,000.00, BY ISSUING BONUS SHARES
       OR RAISING THE PAR VALUE OF EXISTING
       SHARES, OR BY A COMBINATION OF BOTH
       METHODS, BY WAY OF CAPITALIZING RESERVES,
       PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED
       THAT SUCH CAPITALIZATION IS ALLOWED BY LAW
       AND UNDER THE BYLAWS. THIS AUTHORIZATION IS
       GRANTED FOR A 26-MONTH PERIOD. THIS
       AUTHORIZATION SUPERSEDES THE FRACTION
       UNUSED OF THE AUTHORIZATION GIVEN BY THE
       SHAREHOLDERS' MEETING ON MAY 21TH 2019 IN
       RESOLUTION NR 30. SHARE CAPITAL INCREASE BY
       CAPITALIZING RESERVES, PROFITS OR PREMIUMS

34     THE SHAREHOLDERS' MEETING GRANTS ALL POWERS               Mgmt          For                            For
       TO THE BOARD OF DIRECTORS TO REDUCE THE
       SHARE CAPITAL BY CANCELLING ALL OR PART OF
       THE SHARES HELD BY THE COMPANY IN
       CONNECTION WITH THE STOCK REPURCHASE PLAN
       UNDER RESOLUTION 18, UP TO 10 PERCENT OF
       THE SHARE CAPITAL OVER A 24-MONTH PERIOD.
       THE SHAREHOLDERS' MEETING DECIDES TO CHARGE
       THE EXCESS OF THE PURCHASE PRICE OVER THE
       SHARE'S NOMINAL VALUE ON THE ISSUANCE
       PREMIUM ACCOUNT, OR ANY OTHER AVAILABLE
       RESERVE ACCOUNT, WITHIN THE LIMIT OF 10
       PERCENT OF THE CAPITAL REDUCTION. THIS
       AUTHORIZATION IS GIVEN FOR AN 18-MONTH
       PERIOD. THIS AUTHORIZATION SUPERSEDES THE
       FRACTION UNUSED OF THE AUTHORIZATION GIVEN
       BY THE SHAREHOLDERS' MEETING ON MAY 19TH
       2020 IN RESOLUTION NR 21. AUTHORIZATION TO
       REDUCE THE CAPITAL THROUGH THE CANCELLATION
       OF SHARES

35     THE SHAREHOLDERS' MEETING GRANTS FULL                     Mgmt          For                            For
       POWERS TO THE BEARER OF AN ORIGINAL, A COPY
       OR EXTRACT OF THE MINUTES OF THIS MEETING
       TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
       OTHER FORMALITIES PRESCRIBED BY LAW. POWERS
       TO ACCOMPLISH FORMALITIES

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: THE SHAREHOLDERS'
       MEETING, SUBJECT TO THE ADOPTION OF
       RESOLUTION 31, AUTHORIZES THE BOARD OF
       DIRECTORS TO GRANT, FOR FREE EXISTING OR
       FUTURE SHARES, IN FAVOR OF THE EMPLOYEES OR
       THE CORPORATE OFFICERS OF THE COMPANY AND
       RELATED COMPANIES, FOR AN AMOUNT
       REPRESENTING 0.4 PERCENT OF THE SHARE
       CAPITAL. THE PRESENT DELEGATION IS GIVEN
       FOR A 12-MONTH PERIOD. THE SHAREHOLDERS'
       MEETING DELEGATES ALL POWERS TO THE BOARD
       OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
       AND ACCOMPLISH ALL NECESSARY FORMALITIES.
       AMENDMENT TO THE RESOLUTION 31 - SHARE
       CAPITAL INCREASE RESERVED FOR EMPLOYEES

B      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: THE SHAREHOLDERS'
       MEETING DECIDES TO AMEND ARTICLE 13 OF THE
       BYLAWS, IN ORDER TO SET A MAXIMUM NUMBER OF
       TERMS OF OFFICE THAT THE DIRECTORS OF THE
       COMPANY CAN ACCEPT TO EXERCISE THE
       FUNCTIONS OF DIRECTOR OF THE COMPANY.
       AMENDMENT TO ARTICLES OF THE BYLAWS

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL
       LINK:https://www.journal-officiel.gouv.fr/b
       alo/document/202104192101016-47

CMMT   PLEASE NOTE THAT SHAREHOLDER DETAILS ARE                  Non-Voting
       REQUIRED TO VOTE AT THIS MEETING. IF NO
       SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
       BEING REJECTED. THANK YOU AND PLEASE NOTE
       THAT IF YOU HOLD CREST DEPOSITORY INTERESTS
       (CDIs) AND PARTICIPATE AT THIS MEETING, YOU
       (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)
       WILL BE REQUIRED TO INSTRUCT A TRANSFER OF
       THE RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND INTERMEDIARY
       CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE
       CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER
       THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU
       SHOULD BE PROVIDING THE UNDERLYING
       SHAREHOLDER INFORMATION AT THE VOTE
       INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
       TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE
       OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR
       DEDICATED CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 ORION CORPORATION                                                                           Agenda Number:  713598122
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6002Y112
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2021
          Ticker:
            ISIN:  FI0009014377
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

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

1      OPENING OF THE MEETING                                    Non-Voting

2      MATTERS OF ORDER FOR THE MEETING: JUKKA                   Non-Voting
       LAITASALO, ATTORNEY-AT-LAW, WILL ACT AS THE
       CHAIRMAN. IF JUKKA LAITASALO IS NOT ABLE TO
       ACT AS CHAIRMAN DUE TO A WEIGHTY REASON,
       THE BOARD OF DIRECTORS WILL APPOINT A
       PERSON IT DEEMS MOST SUITABLE TO ACT AS
       CHAIRMAN. THE CHAIRMAN MAY APPOINT A
       SECRETARY FOR THE ANNUAL GENERAL MEETING

3      ELECTION OF THE PERSON TO CONFIRM THE                     Non-Voting
       MINUTES AND THE PERSONS TO VERIFY THE
       COUNTING OF VOTES: OLLI HUOTARI, SENIOR
       VICE PRESIDENT, CORPORATE FUNCTIONS, WILL
       ACT AS THE PERSON TO CONFIRM THE MINUTES
       AND VERIFY THE COUNTING OF VOTES. IF OLLI
       HUOTARI IS UNABLE TO ACT AS THE PERSON TO
       CONFIRM THE MINUTES AND VERIFY THE COUNTING
       OF THE VOTES DUE TO A WEIGHTY REASON, THE
       BOARD OF DIRECTORS WILL APPOINT A PERSON IT
       DEEMS MOST SUITABLE TO ACT AS THE PERSON TO
       CONFIRM THE MINUTES AND SUPERVISE THE
       COUNTING OF VOTES
4      RECORDING THE LEGAL CONVENING OF THE                      Non-Voting
       MEETING AND QUORUM

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       THE LIST OF VOTES: SHAREHOLDERS WHO HAVE
       VOTED IN ADVANCE WITHIN THE ADVANCE VOTING
       PERIOD AND HAVE THE RIGHT TO ATTEND THE
       ANNUAL GENERAL MEETING UNDER CHAPTER 5,
       SECTIONS 6 AND 6 A OF THE FINNISH COMPANIES
       ACT WILL BE DEEMED TO HAVE PARTICIPATED AT
       IN THE ANNUAL GENERAL MEETING

6      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       2020, THE REPORT OF THE BOARD OF DIRECTORS
       AND THE AUDITOR'S REPORT - REVIEW BY THE
       PRESIDENT AND CEO: REVIEW BY THE PRESIDENT
       AND CEO. THE COMPANY'S FINANCIAL STATEMENT
       DOCUMENTS FOR THE FINANCIAL YEAR 2020,
       WHICH INCLUDE THE COMPANY'S FINANCIAL
       STATEMENTS, THE REPORT OF THE BOARD OF
       DIRECTORS AND THE AUDITOR'S REPORT AND
       WHICH ARE AVAILABLE ON THE COMPANY'S
       WEBSITE NO LATER THAN THREE WEEKS PRIOR TO
       THE ANNUAL GENERAL MEETING, WILL BE DEEMED
       TO HAVE BEEN PRESENTED TO THE ANNUAL
       GENERAL MEETING UNDER THIS ITEM

7      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For

8      DECISION ON THE USE OF THE PROFITS SHOWN ON               Mgmt          For                            For
       THE BALANCE SHEET AND THE PAYMENT OF THE
       DIVIDEND: THE BOARD OF DIRECTORS PROPOSES
       THAT A DIVIDEND OF EUR 1.50 PER SHARE BE
       PAID ON THE BASIS OF THE BALANCE SHEET
       CONFIRMED FOR THE FINANCIAL YEAR THAT ENDED
       ON 31 DECEMBER 2020. ACCORDING TO THE
       PROPOSAL, THE DIVIDEND IS PAID TO ORION
       CORPORATION SHAREHOLDERS ENTERED IN THE
       COMPANY'S REGISTER OF SHAREHOLDERS
       MAINTAINED BY EUROCLEAR FINLAND LTD ON THE
       RECORD DATE OF THE DIVIDEND DISTRIBUTION,
       29 MARCH 2021. THE DATE OF THE DIVIDEND
       PAYMENT IS 7 APRIL 2021. IN ADDITION, THE
       BOARD OF DIRECTORS PROPOSES THAT EUR
       350,000 OF THE COMPANY'S DISTRIBUTABLE
       FUNDS BE DONATED TO MEDICAL RESEARCH AND
       OTHER PURPOSES OF PUBLIC INTEREST AS
       DECIDED BY THE BOARD OF DIRECTORS. THE
       LIQUIDITY OF THE COMPANY IS GOOD AND, IN
       THE OPINION OF THE BOARD OF DIRECTORS, THE
       PROPOSED PROFIT DISTRIBUTION WOULD NOT
       COMPROMISE THE LIQUIDITY OF THE COMPANY

9      DECISION ON THE DISCHARGE OF THE MEMBERS OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE PRESIDENT
       AND CEO FROM LIABILITY

10     REMUNERATION REPORT: THE BOARD OF DIRECTORS               Mgmt          Against                        Against
       PROPOSES THAT THE REMUNERATION REPORT FOR
       THE COMPANY'S GOVERNING BODIES FOR 2020 BE
       APPROVED. THE RESOLUTION IS ADVISORY IN
       ACCORDANCE WITH THE FINNISH COMPANIES ACT.
       THE REMUNERATION REPORT IS AVAILABLE ON THE
       COMPANY'S WEBSITE AT WWW.ORION.FI/EN AT THE
       LATEST THREE WEEKS BEFORE THE ANNUAL
       GENERAL MEETING

CMMT   PLEASE NOTE THAT RESOLUTIONS 11, 12 AND 13                Non-Voting
       ARE PROPOSED BY NOMINATION COMMITTEE AND
       BOARD DOES NOT MAKE ANY RECOMMENDATIONS ON
       THESE PROPOSALS. THE STANDING INSTRUCTIONS
       ARE DISABLED FOR THIS MEETING

11     DECISION ON THE REMUNERATION OF THE MEMBERS               Mgmt          For
       OF THE BOARD OF DIRECTORS: THE COMPANY'S
       NOMINATION COMMITTEE'S RECOMMENDATION
       CONCERNING THE REMUNERATION AND THE NUMBER
       OF THE MEMBERS OF THE BOARD OF DIRECTORS AS
       WELL AS THE ELECTION OF THE MEMBERS OF THE
       BOARD OF DIRECTORS AND THE CHAIRMAN HAS
       BEEN PUBLISHED ON 12 JANUARY 2021 AS A
       STOCK EXCHANGE RELEASE. ON 19 JANUARY 2021,
       THE BOARD OF DIRECTORS OF THE COMPANY HAS
       RECEIVED A PROPOSAL FOR DECISION FROM
       ILMARINEN MUTUAL PENSION INSURANCE COMPANY
       ACCORDING TO WHICH THE REMUNERATION OF THE
       MEMBERS OF THE BOARD OF DIRECTORS WOULD BE
       PAID PURSUANT TO THE RECOMMENDATION OF THE
       NOMINATION COMMITTEE. THE BOARD OF
       DIRECTORS HAS DECIDED TO PUBLISH
       ILMARINEN'S PROPOSAL FOR DECISION AS A
       PROPOSAL ON THE REMUNERATION OF THE MEMBERS
       OF THE BOARD OF DIRECTORS TO THE ANNUAL
       GENERAL MEETING. ACCORDING TO THE PROPOSAL
       FOR DECISION, THE FOLLOWING REMUNERATIONS
       WOULD BE PAID TO THE BOARD OF DIRECTORS: AS
       AN ANNUAL FEE, THE CHAIRMAN WOULD RECEIVE
       EUR 90,000, THE VICE CHAIRMAN WOULD RECEIVE
       EUR 55,000 AND THE OTHER MEMBERS WOULD
       RECEIVE EUR 45,000 EA

12     DECISION ON THE NUMBER OF MEMBERS OF THE                  Mgmt          For
       BOARD OF DIRECTORS: IN ACCORDANCE WITH THE
       RECOMMENDATION BY THE COMPANY'S NOMINATION
       COMMITTEE, THE BOARD OF DIRECTORS PROPOSES
       TO THE ANNUAL GENERAL MEETING THAT THE
       NUMBER OF THE MEMBERS OF THE BOARD OF
       DIRECTORS BE EIGHT

13     ELECTION OF THE MEMBERS AND THE CHAIRMAN OF               Mgmt          For
       THE BOARD OF DIRECTORS: IN ACCORDANCE WITH
       THE RECOMMENDATION BY THE NOMINATION
       COMMITTEE, THE BOARD OF DIRECTORS PROPOSES
       TO THE ANNUAL GENERAL MEETING THAT THE
       PRESENT MEMBERS OF THE BOARD, KARI JUSSI
       AHO, PIA KALSTA, ARI LEHTORANTA, TIMO
       MAASILTA, HILPI RAUTELIN, EIJA RONKAINEN
       AND MIKAEL SILVENNOINEN WOULD BE ELECTED
       FOR THE NEXT TERM OF OFFICE AND VELI-MATTI
       MATTILA, M.SC (TECH.), MBA WOULD BE ELECTED
       AS A NEW MEMBER. MIKAEL SILVENNOINEN WOULD
       BE RE-ELECTED AS THE CHAIRMAN OF THE BOARD.
       ALL PROPOSED MEMBERS HAVE BEEN ASSESSED TO
       BE INDEPENDENT OF THE COMPANY AND ITS
       SIGNIFICANT SHAREHOLDERS

14     DECISION ON THE REMUNERATION OF THE                       Mgmt          For                            For
       AUDITOR: IN ACCORDANCE WITH THE
       RECOMMENDATION BY THE BOARD'S AUDIT
       COMMITTEE, THE BOARD OF DIRECTORS PROPOSES
       TO THE ANNUAL GENERAL MEETING THAT THE
       REMUNERATIONS TO THE AUDITOR BE PAID ON THE
       BASIS OF INVOICING APPROVED BY THE COMPANY

15     ELECTION OF THE AUDITOR: IN ACCORDANCE WITH               Mgmt          For                            For
       THE RECOMMENDATION BY THE BOARD'S AUDIT
       COMMITTEE, THE BOARD OF DIRECTORS PROPOSES
       TO THE ANNUAL GENERAL MEETING THAT
       AUTHORISED PUBLIC ACCOUNTANTS KPMG OY AB BE
       ELECTED AS THE COMPANY'S AUDITOR

16     AUTHORISATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       DECIDE ON SHARE ISSUE: THE BOARD OF
       DIRECTORS PROPOSES TO THE ANNUAL GENERAL
       MEETING TO BE HELD ON 25 MARCH 2021 THAT
       THE BOARD OF DIRECTORS BE AUTHORISED TO
       DECIDE ON ISSUANCE OF NEW SHARES ON THE
       FOLLOWING TERMS AND CONDITIONS: NUMBER OF
       SHARES TO BE ISSUED: ON THE BASIS OF THE
       AUTHORISATION, THE BOARD OF DIRECTORS SHALL
       BE ENTITLED TO DECIDE ON THE ISSUANCE OF NO
       MORE THAN 14,000,000 NEW CLASS B SHARES.
       THE MAXIMUM NUMBER OF SHARES TO BE ISSUED
       CORRESPONDS TO LESS THAN 10% OF ALL SHARES
       IN THE COMPANY AND LESS THAN 2% OF ALL
       VOTES IN THE COMPANY. NEW SHARES MAY BE
       ISSUED ONLY AGAINST PAYMENT. SHAREHOLDER'S
       PRE-EMPTIVE RIGHTS AND DIRECTED SHARE ISSUE
       NEW SHARES MAY BE ISSUED -IN A TARGETED
       ISSUE TO THE COMPANY'S SHAREHOLDERS IN
       PROPORTION TO THEIR HOLDINGS AT THE TIME OF
       THE ISSUE REGARDLESS OF WHETHER THEY OWN
       CLASS A OR B SHARES; OR - IN A TARGETED
       ISSUE, DEVIATING FROM THE SHAREHOLDER'S
       PRE-EMPTIVE RIGHTS, IF THERE IS A WEIGHTY
       FINANCIAL REASON, SUCH AS THE DEVELOPMENT
       OF THE CAPITAL STRUCTURE OF THE COMPANY,
       USING THE

17     CLOSING OF THE MEETING                                    Non-Voting

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




--------------------------------------------------------------------------------------------------------------------------
 ORIX CORPORATION                                                                            Agenda Number:  714242714
--------------------------------------------------------------------------------------------------------------------------
        Security:  J61933123
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2021
          Ticker:
            ISIN:  JP3200450009
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting
1      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

2.1    Appoint a Director Inoue, Makoto                          Mgmt          For                            For

2.2    Appoint a Director Irie, Shuji                            Mgmt          For                            For

2.3    Appoint a Director Taniguchi, Shoji                       Mgmt          For                            For

2.4    Appoint a Director Matsuzaki, Satoru                      Mgmt          For                            For

2.5    Appoint a Director Suzuki, Yoshiteru                      Mgmt          For                            For

2.6    Appoint a Director Stan Koyanagi                          Mgmt          For                            For

2.7    Appoint a Director Takenaka, Heizo                        Mgmt          For                            For

2.8    Appoint a Director Michael Cusumano                       Mgmt          For                            For

2.9    Appoint a Director Akiyama, Sakie                         Mgmt          For                            For

2.10   Appoint a Director Watanabe, Hiroshi                      Mgmt          For                            For

2.11   Appoint a Director Sekine, Aiko                           Mgmt          For                            For

2.12   Appoint a Director Hodo, Chikatomo                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ORKLA ASA                                                                                   Agenda Number:  713728307
--------------------------------------------------------------------------------------------------------------------------
        Security:  R67787102
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2021
          Ticker:
            ISIN:  NO0003733800
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

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

1      OPEN MEETING ELECT CHAIRMAN OF MEETING                    Mgmt          No vote

2      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          No vote
       REPORTS APPROVE ALLOCATION OF INCOME AND
       DIVIDENDS OF NOK 2.75 PER SHARE

3      APPROVE GUIDELINES FOR INCENTIVE BASED                    Mgmt          No vote
       COMPENSATION FOR EXECUTIVE MANAGEMENT

4      DISCUSS COMPANY'S CORPORATE GOVERNANCE                    Non-Voting
       STATEMENT

5.1    AUTHORIZE REPURCHASE OF SHARES FOR USE IN                 Mgmt          No vote
       EMPLOYEE INCENTIVE PROGRAMS

5.2    AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          No vote
       REISSUANCE AND/OR CANCELLATION OF
       REPURCHASED SHARES

6.1    REELECT STEIN HAGEN AS DIRECTOR                           Mgmt          No vote

6.2    REELECT INGRID BLANK AS DIRECTOR                          Mgmt          No vote

6.3    REELECT NILS SELTE AS DIRECTOR                            Mgmt          No vote

6.4    REELECT LISELOTT KILAAS AS DIRECTOR                       Mgmt          No vote

6.5    REELECT PETER AGNEFJALL AS DIRECTOR                       Mgmt          No vote

6.6    REELECT ANNA MOSSBERG AS DIRECTOR                         Mgmt          No vote

6.7    REELECT ANDERS KRISTIANSEN AS DIRECTOR                    Mgmt          No vote

6.8    REELECT CAROLINE KJOS AS DEPUTY DIRECTOR                  Mgmt          No vote

7      ELECT NILS-HENRIK PETTERSSON AS MEMBER OF                 Mgmt          No vote
       NOMINATING COMMITTEE

8      APPROVE REMUNERATION OF DIRECTORS                         Mgmt          No vote

9      APPROVE REMUNERATION OF NOMINATING                        Mgmt          No vote
       COMMITTEE

10     APPROVE REMUNERATION OF AUDITORS                          Mgmt          No vote

CMMT   26 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   01 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   01 APR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 PHILLIPS 66                                                                                 Agenda Number:  935362133
--------------------------------------------------------------------------------------------------------------------------
        Security:  718546104
    Meeting Type:  Annual
    Meeting Date:  12-May-2021
          Ticker:  PSX
            ISIN:  US7185461040
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director for a term of office                 Mgmt          Against                        Against
       expiring at the 2024 annual meeting of
       shareholder: Julie L. Bushman

1B.    Election of Director for a term of office                 Mgmt          Against                        Against
       expiring at the 2024 annual meeting of
       shareholder: Lisa A. Davis

2.     Management proposal for the annual election               Mgmt          For                            For
       of directors.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for fiscal year
       2021.
4.     Advisory vote to approve our executive                    Mgmt          Against                        Against
       compensation.

5.     Shareholder proposal regarding greenhouse                 Shr           For                            Against
       gas emissions targets.

6.     Shareholder proposal regarding report on                  Shr           For                            Against
       climate lobbying.




--------------------------------------------------------------------------------------------------------------------------
 RECRUIT HOLDINGS CO.,LTD.                                                                   Agenda Number:  714203899
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6433A101
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2021
          Ticker:
            ISIN:  JP3970300004
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Minegishi, Masumi                      Mgmt          For                            For

1.2    Appoint a Director Idekoba, Hisayuki                      Mgmt          For                            For

1.3    Appoint a Director Senaha, Ayano                          Mgmt          For                            For

1.4    Appoint a Director Rony Kahan                             Mgmt          For                            For

1.5    Appoint a Director Izumiya, Naoki                         Mgmt          For                            For

1.6    Appoint a Director Totoki, Hiroki                         Mgmt          For                            For

2      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Tanaka, Miho

3      Approve Details of the Stock Compensation                 Mgmt          Against                        Against
       to be received by Directors, etc.

4      Approve Details of Compensation as Stock                  Mgmt          For                            For
       Options for Directors (Excluding Outside
       Directors)

5      Amend Articles to: Establish the Articles                 Mgmt          Against                        Against
       Related to Shareholders Meeting held
       without specifying a venue




--------------------------------------------------------------------------------------------------------------------------
 RELX PLC                                                                                    Agenda Number:  713657293
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7493L105
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2021
          Ticker:
            ISIN:  GB00B2B0DG97
--------------------------------------------------------------------------------------------------------------------------

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

1      RECEIVE THE 2020 ANNUAL REPORT                            Mgmt          For                            For

2      APPROVE ANNUAL REMUNERATION REPORT                        Mgmt          For                            For

3      DECLARATION OF 2020 FINAL DIVIDEND: 33.4P                 Mgmt          For                            For
       PER SHARE

4      RE-APPOINTMENT OF AUDITORS: ERNST & YOUNG                 Mgmt          For                            For
       LLP

5      AUDITORS' REMUNERATION                                    Mgmt          For                            For

6      ELECT PAUL WALKER AS A DIRECTOR                           Mgmt          For                            For

7      ELECT JUNE FELIX AS A DIRECTOR                            Mgmt          For                            For

8      RE-ELECT ERIK ENGSTROM AS A DIRECTOR                      Mgmt          For                            For

9      RE-ELECT WOLFHART HAUSER AS A DIRECTOR                    Mgmt          For                            For

10     RE-ELECT CHARLOTTE HOGG AS A DIRECTOR                     Mgmt          For                            For

11     RE-ELECT MARIKE VAN LIER LELS AS A DIRECTOR               Mgmt          For                            For

12     RE-ELECT NICK LUFF AS A DIRECTOR                          Mgmt          For                            For

13     RE-ELECT ROBERT MACLEOD AS A DIRECTOR                     Mgmt          For                            For

14     RE-ELECT LINDA SANFORD AS A DIRECTOR                      Mgmt          For                            For

15     RE-ELECT ANDREW SUKAWATY AS A DIRECTOR                    Mgmt          For                            For

16     RE-ELECT SUZANNE WOOD AS A DIRECTOR                       Mgmt          For                            For

17     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

18     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

19     ADDITIONAL DISAPPLICATION OF PRE-EMPTION                  Mgmt          For                            For
       RIGHTS

20     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

21     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO LTD                                                                               Agenda Number:  713713988
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q81437107
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  AU000000RIO1
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 508747 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 3, 4 AND 17 VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      RECEIPT OF THE 2020 ANNUAL REPORT                         Mgmt          For                            For

2      APPROVAL OF THE REMUNERATION POLICY                       Mgmt          For                            For

3      APPROVAL OF THE DIRECTORS' REMUNERATION                   Mgmt          Against                        Against
       REPORT: IMPLEMENTATION REPORT

4      APPROVAL OF THE DIRECTORS' REMUNERATION                   Mgmt          Against                        Against
       REPORT

5      TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR                  Mgmt          Against                        Against

6      TO RE-ELECT HINDA GHARBI AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT SIMON HENRY AS A DIRECTOR                     Mgmt          For                            For

8      TO RE-ELECT SAM LAIDLAW AS A DIRECTOR                     Mgmt          For                            For

9      TO RE-ELECT SIMON MCKEON AO AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT JENNIFER NASON AS A DIRECTOR                  Mgmt          For                            For

11     TO RE-ELECT JAKOB STAUSHOLM AS A DIRECTOR                 Mgmt          For                            For

12     TO RE-ELECT SIMON THOMPSON AS A DIRECTOR                  Mgmt          For                            For

13     TO RE-ELECT NGAIRE WOODS CBE AS A DIRECTOR                Mgmt          For                            For

14     RE-APPOINTMENT OF AUDITORS: TO RE-APPOINT                 Mgmt          For                            For
       KPMG LLP AS AUDITORS OF RIO TINTO PLC TO
       HOLD OFFICE UNTIL THE CONCLUSION OF RIO
       TINTO'S 2022 ANNUAL GENERAL MEETINGS

15     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

16     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For

17     RENEWAL OF AND AMENDMENT TO THE RIO TINTO                 Mgmt          For                            For
       GLOBAL EMPLOYEE SHARE PLAN

18     RENEWAL OF OFF-MARKET AND ON-MARKET SHARE                 Mgmt          For                            For
       BUY-BACK AUTHORITIES (SPECIAL RESOLUTION)

19     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: REQUISITIONED
       RESOLUTION ON EMISSIONS TARGETS
20     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: REQUISITIONED
       RESOLUTION ON CLIMATE-RELATED LOBBYING




--------------------------------------------------------------------------------------------------------------------------
 SAFRAN SA                                                                                   Agenda Number:  713755900
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4035A557
    Meeting Type:  MIX
    Meeting Date:  26-May-2021
          Ticker:
            ISIN:  FR0000073272
--------------------------------------------------------------------------------------------------------------------------

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

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

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

CMMT   01 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIs) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIs TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIs WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIs WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   07 MAY 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103312100697-39 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202105072101461-55 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       COMMENT AND CHANGE IN NUMBERING OF ALL
       RESOLUTIONS AND DUE TO RECEIPT OF UPDATED
       BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

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

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

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

4      APPROVAL OF TWO AGREEMENTS SUBJECT TO THE                 Mgmt          For                            For
       PROVISIONS OF ARTICLE L. 225-38 OF THE
       FRENCH COMMERCIAL CODE ENTERED INTO WITH
       BNP PARIBAS

5      RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          For                            For
       OLIVIER ANDRIES AS DIRECTOR, AS A
       REPLACEMENT FOR MR. PHILIPPE PETITCOLIN

6      RENEWAL OF THE TERM OF OFFICE OF HELENE                   Mgmt          For                            For
       AURIOL POTIER AS DIRECTOR

7      RENEWAL OF THE TERM OF OFFICE OF SOPHIE                   Mgmt          For                            For
       ZURQUIYAH AS DIRECTOR

8      RENEWAL OF THE TERM OF OFFICE OF PATRICK                  Mgmt          For                            For
       PELATA AS DIRECTOR

9      APPOINTMENT OF FABIENNE LECORVAISIER AS AN                Mgmt          For                            For
       INDEPENDENT DIRECTOR, AS A REPLACEMENT FOR
       ODILE DESFORGES

10     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR 2020 OR AWARDED
       FOR THE FINANCIAL YEAR 2020 TO ROSS
       MCINNES, THE CHAIRMAN OF THE BOARD OF
       DIRECTORS

11     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR 2020 OR AWARDED
       FOR THE FINANCIAL YEAR 2020 TO PHILIPPE
       PETITCOLIN, THE CHIEF EXECUTIVE OFFICER

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

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

14     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHIEF EXECUTIVE OFFICER

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

16     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN THE COMPANY'S SHARES

17     DELETION FROM THE BY-LAWS OF REFERENCES TO                Mgmt          For                            For
       PREFERENCE SHARES A - CORRELATIVE AMENDMENT
       TO THE ARTICLES 7, 9, 11, AND 12 AND
       DELETION OF ARTICLE 36 OF THE BY-LAWS

18     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING, WITH RETENTION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, ORDINARY SHARES OR TRANSFERRABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL, USABLE ONLY OUTSIDE OF THE
       PRE-OFFER AND PUBLIC OFFERING PERIODS

19     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING, WITH CANCELATION
       OF THE SHAREHOLDERS PRE-EMPTIVE
       SUBSCRIPTION RIGHT, ORDINARY SHARES OR
       TRANSFERRABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL, BY PUBLIC OFFERING
       OTHER THAN THAT REFERRED TO IN SECTION I OF
       ARTICLE L. 411-2, OF THE FRENCH MONETARY
       AND FINANCIAL CODE, USABLE ONLY OUTSIDE OF
       THE PRE-OFFER AND PUBLIC OFFERING PERIODS

20     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE, WITH
       CANCELATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, ORDINARY
       SHARES OF THE COMPANY AND TRANSFERRABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL, IN THE EVENT OF A PUBLIC EXCHANGE
       OFFER INITIATED BY THE COMPANY, USABLE ONLY
       OUTSIDE OF THE PRE-OFFER AND PUBLIC
       OFFERING PERIODS
21     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING ORDINARY SHARES OR
       TRANSFERRABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL, IN THE EVENT OF AN
       OFFER REFERRED TO IN SECTION I OF ARTICLE
       L411-2 OF THE FRENCH MONETARY AND FINANCIAL
       CODE, WITH CANCELATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, USABLE ONLY
       OUTSIDE OF THE PRE-OFFER AND PUBLIC
       OFFERING PERIODS

22     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ORDER TO INCREASE
       THE NUMBER OF SECURITIES TO BE ISSUED IN
       THE EVENT OF A CAPITAL INCREASE WITH OR
       WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS
       (CARRIED OUT IN ACCORDANCE WITH THE 18TH,
       THE 19TH, THE 20TH OR THE 21ST
       RESOLUTIONS), USABLE ONLY OUTSIDE OF THE
       PRE-OFFER AND PUBLIC OFFERING PERIODS

23     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING, WITH RETENTION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, ORDINARY SHARES OR TRANSFERRABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL, USABLE ONLY DURING THE PRE-OFFER
       AND PUBLIC OFFERING PERIODS

24     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING, WITH CANCELATION
       OF THE SHAREHOLDER'S PRE-EMPTIVE
       SUBSCRIPTION RIGHT, ORDINARY SHARES OR
       TRANSFERRABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL, BY PUBLIC OFFERING
       OTHER THAN THAT REFERRED TO IN SECTION I OF
       ARTICLE L. 411-2, OF THE FRENCH MONETARY
       AND FINANCIAL COD), USABLE ONLY DURING THE
       PRE-OFFER AND PUBLIC OFFERING PERIODS

25     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO ISSUE, WITH
       CANCELATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, ORDINARY
       SHARES OF THE COMPANY AND TRANSFERRABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL, IN THE EVENT OF A PUBLIC EXCHANGE
       OFFER INITIATED BY THE COMPANY, USABLE ONLY
       DURING THE PRE-OFFER AND PUBLIC OFFERING
       PERIODS

26     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING ORDINARY SHARES OR
       TRANSFERRABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL IN THE EVENT OF AN
       OFFER REFERRED TO IN SECTION I OF ARTICLE
       L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE, WITH CANCELATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, USABLE ONLY DURING THE PRE-OFFER AND
       PUBLIC OFFERING PERIODS

27     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS IN ORDER TO INCREASE
       THE NUMBER OF SECURITIES TO BE ISSUED IN
       THE EVENT OF A CAPITAL INCREASE WITH OR
       WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHTS
       (CARRIED OUT IN ACCORDANCE WITH THE 23RD,
       THE 24TH, THE 25TH OR THE 26TH
       RESOLUTIONS), USABLE ONLY DURING THE
       PRE-OFFER AND PUBLIC OFFERING PERIODS

28     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING, WITH CANCELATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, ORDINARY SHARES
       RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF
       SAFRAN GROUP SAVINGS PLANS

29     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING THE COMPANY'S SHARES HELD BY THE
       LATTER

30     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PROCEED WITH THE FREE
       ALLOCATION OF EXISTING SHARES OR SHARES TO
       BE ISSUED OF THE COMPANY FOR THE BENEFIT OF
       EMPLOYEES AND CORPORATE OFFICERS OF THE
       COMPANY AND OF THE COMPANIES OF THE SAFRAN
       GROUP, ENTAILING THE WAIVER OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

31     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAMPO PLC                                                                                   Agenda Number:  713697398
--------------------------------------------------------------------------------------------------------------------------
        Security:  X75653109
    Meeting Type:  AGM
    Meeting Date:  19-May-2021
          Ticker:
            ISIN:  FI0009003305
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

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

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER:                             Non-Voting
       ATTORNEY-AT-LAW MIKKO HEINONEN

3      ELECTION OF PERSONS TO SCRUTINIZE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES: LAWYER LAURI MARJAMAKI SHALL
       SCRUTINIZE THE MINUTES AND SUPERVISE THE
       COUNTING OF THE VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE FINANCIAL STATEMENTS,                 Non-Voting
       THE BOARD OF DIRECTORS' REPORT AND THE
       AUDITOR'S REPORT FOR THE YEAR 2020

7      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: EUR 1.70 PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE PRESIDENT
       AND CEO FROM LIABILITY FOR THE FINANCIAL
       YEAR 2020

10     REMUNERATION REPORT FOR GOVERNING BODIES                  Mgmt          Against                        Against

CMMT   PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE                 Non-Voting
       PROPOSED BY NOMINATION AND REMUNERATION
       COMMITTEE AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THESE PROPOSALS. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING

11     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For
       MEMBERS OF THE BOARD OF DIRECTORS

12     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For
       BOARD OF DIRECTORS: EIGHT (8)

13     ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          For
       DIRECTORS: THE NOMINATION AND REMUNERATION
       COMMITTEE OF THE BOARD OF DIRECTORS
       PROPOSES THAT THE CURRENT MEMBERS OF THE
       BOARD CHRISTIAN CLAUSEN, FIONA CLUTTERBUCK,
       GEORG EHRNROOTH, JANNICA FAGERHOLM, JOHANNA
       LAMMINEN, RISTO MURTO AND BJORN WAHLROOS BE
       RE-ELECTED FOR A TERM CONTINUING UNTIL THE
       CLOSE OF THE NEXT ANNUAL GENERAL MEETING.
       OF THE CURRENT MEMBERS ANTTI MAKINEN IS NOT
       AVAILABLE FOR RE-ELECTION. THE COMMITTEE
       PROPOSES THAT MARKUS RAURAMO BE ELECTED AS
       A NEW MEMBER TO THE BOARD

14     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR
15     ELECTION OF THE AUDITOR: THE AUDIT                        Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS
       PROPOSES THAT THE AUTHORIZED PUBLIC
       ACCOUNTANT FIRM DELOITTE LTD BE ELECTED AS
       THE COMPANY'S AUDITOR UNTIL CLOSE OF THE
       NEXT ANNUAL GENERAL MEETING. DELOITTE LTD
       HAS ANNOUNCED THAT JUKKA VATTULAINEN, APA,
       WILL ACT AS THE PRINCIPALLY RESPONSIBLE
       AUDITOR IF THE ANNUAL GENERAL MEETING
       ELECTS DELOITTE LTD TO ACT AS THE COMPANY'S
       AUDITOR

16     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

17     CLOSING OF THE MEETING                                    Non-Voting

CMMT   18 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   18 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENTS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   18 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 SANDVIK AB                                                                                  Agenda Number:  713725820
--------------------------------------------------------------------------------------------------------------------------
        Security:  W74857165
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2021
          Ticker:
            ISIN:  SE0000667891
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

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

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

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

1      ELECTION OF CHAIRMAN OF THE MEETING: SVEN                 Non-Voting
       UNGER

2      ELECTION OF ONE OR TWO PERSONS TO VERIFY                  Non-Voting
       THE MINUTES: ANN GREVELIUS, ALECTA, ANDERS
       OSCARSSON, AMF

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      EXAMINATION OF WHETHER THE MEETING HAS BEEN               Non-Voting
       DULY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT,                        Non-Voting
       AUDITOR'S REPORT AND THE GROUP ACCOUNTS AND
       AUDITOR'S REPORT FOR THE GROUP

7      RESOLUTION IN RESPECT OF ADOPTION OF THE                  Mgmt          For                            For
       PROFIT AND LOSS ACCOUNT, BALANCE SHEET,
       CONSOLIDATED PROFIT AND LOSS ACCOUNT AND
       CONSOLIDATED BALANCE SHEET

8.1    RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE: JOHAN MOLIN (CHAIRMAN)

8.2    RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE: JENNIFER ALLERTON (BOARD
       MEMBER)

8.3    RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE: CLAES BOUSTEDT (BOARD
       MEMBER)

8.4    RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE: MARIKA FREDRIKSSON (BOARD
       MEMBER)

8.5    RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE: JOHAN KARLSTROM (BOARD
       MEMBER)
8.6    RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE: HELENA STJERNHOLM (BOARD
       MEMBER)

8.7    RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE: LARS WESTERBERG (BOARD
       MEMBER)

8.8    RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE: STEFAN WIDING (BOARD
       MEMBER AND PRESIDENT)

8.9    RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE: KAI WARN (BOARD MEMBER)

8.10   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE: TOMAS KARNSTROM (EMPLOYEE
       REPRESENTATIVE)

8.11   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE: THOMAS LILJA (EMPLOYEE
       REPRESENTATIVE)

8.12   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE: THOMAS ANDERSSON (DEPUTY
       EMPLOYEE REPRESENTATIVE)

8.13   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE: MATS LUNDBERG (DEPUTY
       EMPLOYEE REPRESENTATIVE)

8.14   RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBER AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE: BJORN ROSENGREN (FORMER
       BOARD MEMBER AND PRESIDENT)

9      RESOLUTION IN RESPECT OF ALLOCATION OF THE                Mgmt          For                            For
       COMPANY'S RESULT IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET AND RESOLUTION ON
       RECORD DAY: THE BOARD OF DIRECTORS PROPOSES
       THAT THE ANNUAL GENERAL MEETING RESOLVE ON
       A DIVIDEND OF SEK 6.50 PER SHARE. THURSDAY,
       29 APRIL 2021 IS PROPOSED AS THE RECORD
       DAY. IF THE MEETING APPROVES THESE
       PROPOSALS, IT IS ESTIMATED THAT THE
       DIVIDEND BE PAID BY EUROCLEAR SWEDEN AB ON
       TUESDAY, 4 MAY 2021

10     DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS, DEPUTY BOARD MEMBERS AND AUDITORS:
       THE NOMINATION COMMITTEE PROPOSES EIGHT
       BOARD MEMBERS WITH NO DEPUTIES AND ONE
       REGISTERED PUBLIC ACCOUNTING FIRM AS
       AUDITOR

11     DETERMINATION OF FEES TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS AND AUDITOR

12.1   ELECTION OF BOARD MEMBER: ANDREAS                         Mgmt          For                            For
       NORDBRANDT (NEW)

12.2   ELECTION OF BOARD MEMBER: JENNIFER ALLERTON               Mgmt          For                            For
       (RE-ELECTION)

12.3   ELECTION OF BOARD MEMBER: CLAES BOUSTEDT                  Mgmt          For                            For
       (RE-ELECTION)

12.4   ELECTION OF BOARD MEMBER: MARIKA                          Mgmt          For                            For
       FREDRIKSSON (RE-ELECTION)

12.5   ELECTION OF BOARD MEMBER: JOHAN MOLIN                     Mgmt          For                            For
       (RE-ELECTION)

12.6   ELECTION OF BOARD MEMBER: HELENA STJERNHOLM               Mgmt          For                            For
       (RE-ELECTION)

12.7   ELECTION OF BOARD MEMBER: STEFAN WIDING                   Mgmt          For                            For
       (RE-ELECTION)

12.8   ELECTION OF BOARD MEMBER: KAI WARN                        Mgmt          For                            For
       (RE-ELECTION)

13     ELECTION OF CHAIRMAN OF THE BOARD: THE                    Mgmt          For                            For
       NOMINATION COMMITTEE PROPOSES RE-ELECTION
       OF JOHAN MOLIN AS CHAIRMAN OF THE BOARD OF
       DIRECTORS

14     ELECTION OF AUDITOR: THE NOMINATION                       Mgmt          For                            For
       COMMITTEE PROPOSES, PURSUANT TO THE
       RECOMMENDATION OF THE AUDIT COMMITTEE,
       RE-ELECTION OF PRICEWATERHOUSECOOPERS AB AS
       AUDITOR FOR THE PERIOD UNTIL THE END OF THE
       2022 ANNUAL GENERAL MEETING

15     APPROVAL OF REMUNERATION REPORT                           Mgmt          For                            For

16     RESOLUTION ON A LONG-TERM INCENTIVE PROGRAM               Mgmt          Against                        Against
       (LTI 2021)

17     AUTHORIZATION ON ACQUISITION OF THE                       Mgmt          For                            For
       COMPANY'S OWN SHARES

18     RESOLUTION ON AMENDMENTS TO THE ARTICLES OF               Mgmt          For                            For
       ASSOCIATION: SECTION 1, SECTION 10 (FIRST
       PARAGRAPH), SECTION 13, SECTION 14




--------------------------------------------------------------------------------------------------------------------------
 SANOFI SA                                                                                   Agenda Number:  713892962
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5548N101
    Meeting Type:  MIX
    Meeting Date:  30-Apr-2021
          Ticker:
            ISIN:  FR0000120578
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 553318 DUE TO RECEIPT OF
       DELETION OF RESOLUTION 7. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202104122100899-44
CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

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

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

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

4      RATIFICATION OF THE CO-OPTATION OF MR.                    Mgmt          For                            For
       GILLES SCHNEPP AS DIRECTOR

5      RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       FABIENNE LECORVAISIER AS DIRECTOR

6      RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       MELANIE LEE AS DIRECTOR

7      APPOINTMENT OF MRS. BARBARA LAVERNOS AS                   Mgmt          For                            For
       DIRECTOR

8      APPROVAL OF THE COMPENSATION REPORT FOR                   Mgmt          For                            For
       CORPORATE OFFICERS ISSUED PURSUANT TO
       ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL
       CODE

9      APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR AWARDED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020 TO MR. SERGE
       WEINBERG, CHAIRMAN OF THE BOARD OF
       DIRECTORS

10     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR AWARDED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2020 TO MR. PAUL HUDSON,
       CHIEF EXECUTIVE OFFICER

11     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS

12     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

13     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER

14     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER TO TRADE IN THE
       COMPANY'S SHARES (TO BE USED OUTSIDE OF
       PUBLIC OFFERING PERIODS)

15     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN ORDER TO REDUCE THE SHARE
       CAPITAL BY CANCELLING TREASURY SHARES

16     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE ON THE
       ISSUE, WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, OF SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, OF ANY
       SUBSIDIARY AND/OR OF ANY OTHER COMPANY (TO
       BE USED OUTSIDE OF PUBLIC OFFERING PERIODS)

17     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE ON THE
       ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, OF SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, OF ANY
       SUBSIDIARY AND/OR OF ANY OTHER COMPANY, BY
       WAY OF A PUBLIC OFFERING OTHER THAN THAT
       MENTIONED IN ARTICLE L. 411-2-1DECREE OF
       THE FRENCH MONETARY AND FINANCIAL CODE (TO
       BE USED OUTSIDE OF PUBLIC OFFERING PERIODS)

18     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE ON THE
       ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, OF SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, OF ANY
       SUBSIDIARY AND/OR OF ANY OTHER COMPANY,
       WITHIN THE CONTEXT OF AN OFFER REFERRED TO
       IN ARTICLE L. 411-2 1DECREE OF THE FRENCH
       MONETARY AND FINANCIAL CODE (OFFER RESERVED
       FOR A RESTRICTED CIRCLE OF INVESTORS) ( TO
       BE USED OUTSIDE OF PUBLIC OFFERING PERIODS)

19     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE ON THE
       ISSUE OF DEBT SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF SUBSIDIARIES OF THE COMPANY
       AND/OR OF ANY OTHER COMPANY) (TO BE USED
       OUTSIDE OF PUBLIC OFFERING PERIODS)

20     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ORDER TO INCREASE
       THE NUMBER OF SECURITIES TO BE ISSUED IN
       THE EVENT OF AN ISSUE OF COMMON SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL OF THE COMPANY, OF
       ANY SUBSIDIARY AND/OR OF ANY OTHER COMPANY
       WITH OR WITHOUT THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT) (TO BE USED OUTSIDE OF
       PUBLIC OFFERING PERIODS)

21     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ORDER TO ISSUE,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, OF ONE OF ITS
       SUBSIDIARIES AND/OR OF ANOTHER COMPANY IN
       CONSIDERATION OF CONTRIBUTIONS IN KIND) (TO
       BE USED OUTSIDE OF PUBLIC OFFERING PERIODS)

22     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ORDER TO DECIDE
       TO INCREASE THE SHARE CAPITAL BY
       CAPITALISATION OF PREMIUMS, RESERVES,
       PROFITS OR OTHERS) (TO BE USED OUTSIDE OF
       PUBLIC OFFERING PERIODS)

23     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE ON THE
       ISSUE OF SHARES OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE COMPANY'S CAPITAL
       RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER

24     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS IN ORDER TO PROCEED WITH FREE
       ALLOCATIONS OF EXISTING SHARES OR SHARES TO
       BE ISSUED FOR THE BENEFIT OF EMPLOYEES AND
       CORPORATE OFFICERS OF THE GROUP OR SOME OF
       THEM

25     AMENDMENT OF ARTICLE 13 OF THE BY-LAWS IN                 Mgmt          For                            For
       ORDER TO ALLOW THE BOARD OF DIRECTORS TO
       TAKE DECISIONS BY WRITTEN CONSULTATION

26     AMENDMENT TO ARTICLE 14 AND ARTICLE 17 OF                 Mgmt          For                            For
       THE BY-LAWS IN ORDER TO ALIGN THEIR CONTENT
       WITH THE PACTE LAW

27     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SCHNEIDER ELECTRIC SE                                                                       Agenda Number:  713726264
--------------------------------------------------------------------------------------------------------------------------
        Security:  F86921107
    Meeting Type:  MIX
    Meeting Date:  28-Apr-2021
          Ticker:
            ISIN:  FR0000121972
--------------------------------------------------------------------------------------------------------------------------

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

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

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

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
       SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
       THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY CARRY A
       HEIGHTENED RISK OF BEING REJECTED. THANK
       YOU
CMMT   PLEASE NOTE THAT DUE TO THE CURRENT COVID19               Non-Voting
       CRISIS AND IN ACCORDANCE WITH THE
       PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
       UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
       2020, EXTENDED AND MODIFIED BY LAW NO
       2020-1614 OF DECEMBER 18, 2020 THE GENERAL
       MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
       WITHOUT THE PHYSICAL PRESENCE OF THE
       SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
       PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
       THE MEETING IN PERSON. SHOULD THIS
       SITUATION CHANGE, THE COMPANY ENCOURAGES
       ALL SHAREHOLDERS TO REGULARLY CONSULT THE
       COMPANY WEBSITE

CMMT   05 APR 2021: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202103222100614-35 AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO CHANGE IN
       NUMBERING FOR ALL RESOLUTIONS. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES FOR MID:536913,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 535333 DUE TO RECEIPT OF CHANGE
       IN VOTING STATUS FOR RESOLUTIONS 11, 12 AND
       14. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

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

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

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

4      APPROVAL OF THE REGULATED AGREEMENTS                      Mgmt          For                            For
       REFERRED TO IN ARTICLE L. 225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

5      APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION OF CORPORATE OFFICERS PAID
       DURING OR ALLOCATED IN RESPECT OF THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2020
       MENTIONED IN ARTICLE L. 22-10-9 OF THE
       FRENCH COMMERCIAL CODE

6      APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID DURING THE FINANCIAL YEAR 2020 OR
       ALLOCATED IN RESPECT OF THE SAME FINANCIAL
       YEAR TO MR. JEAN PASCAL TRICOIRE, CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER

7      APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

8      APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

9      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       JEAN-PASCAL TRICOIRE AS DIRECTOR

10     APPOINTMENT OF MRS. ANNA OHLSSON-LEIJON AS                Mgmt          For                            For
       DIRECTOR

11     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MR.
       THIERRY JACQUET AS DIRECTOR REPRESENTING
       EMPLOYEE SHAREHOLDERS

12     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MRS.
       ZENNIA CSIKOS AS DIRECTOR REPRESENTING
       EMPLOYEE SHAREHOLDERS

13     RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       XIAOYUN MA AS DIRECTOR REPRESENTING
       EMPLOYEE SHAREHOLDERS

14     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MRS.
       MALENE KVIST KRISTENSEN AS DIRECTOR
       REPRESENTING EMPLOYEE SHAREHOLDERS

15     AUTHORIZATION FOR THE BOARD OF DIRECTORS                  Mgmt          For                            For
       FOR THE COMPANY TO PURCHASE ITS OWN SHARES

16     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY

17     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES OR ANY TRANSFERABLE
       SECURITY GRANTING ACCESS TO THE CAPITAL OF
       THE COMPANY WITHOUT SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHTS BY WAY OF A
       PUBLIC OFFERING OTHER THAN THAT REFERRED TO
       IN ARTICLE L. 411-2 1DECREE OF THE FRENCH
       MONETARY AND FINANCIAL CODE

18     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES OR ANY TRANSFERABLE
       SECURITY GRANTING ACCESS TO THE CAPITAL OF
       THE COMPANY WITHOUT SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHTS, AS PART OF
       AN OFFER REFERRED TO IN ARTICLE L.
       411-2-1DECREE OF THE FRENCH MONETARY AND
       FINANCIAL CODE

19     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE NUMBER OF SHARES
       TO BE ISSUED IN THE EVENT OF A CAPITAL
       INCREASE WITH RETENTION OR CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHTS

20     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES OR ANY TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY WITHOUT SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHTS IN ORDER TO
       REMUNERATE CONTRIBUTIONS IN KIND

21     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       INCORPORATING PREMIUMS, RESERVES, PROFITS
       OR OTHERS

22     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH CAPITAL INCREASES
       RESERVED FOR MEMBERS OF A COMPANY SAVINGS
       PLAN WITHOUT SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHTS

23     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH CAPITAL INCREASES
       RESERVED FOR EMPLOYEES OF CERTAIN FOREIGN
       GROUP COMPANIES, DIRECTLY OR THROUGH
       INTERVENING ENTITIES, IN ORDER TO OFFER
       THEM BENEFITS COMPARABLE TO THOSE OFFERED
       TO MEMBERS OF A COMPANY SAVINGS PLAN,
       WITHOUT SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHTS

24     AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       CANCEL COMPANY SHARES PURCHASED UNDER SHARE
       BUYBACK PROGRAMS

25     AMENDMENT TO ARTICLE 13 OF THE BYLAWS TO                  Mgmt          For                            For
       CORRECT A MATERIAL ERROR

26     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 SGS SA                                                                                      Agenda Number:  713641810
--------------------------------------------------------------------------------------------------------------------------
        Security:  H7485A108
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2021
          Ticker:
            ISIN:  CH0002497458
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE
1.1    ANNUAL REPORT, FINANCIAL STATEMENTS OF SGS                Mgmt          For                            For
       SA AND CONSOLIDATED FINANCIAL STATEMENTS OF
       THE SGS GROUP FOR 2020

1.2    ADVISORY VOTE ON THE 2020 REMUNERATION                    Mgmt          For                            For
       REPORT

2      RELEASE OF THE BOARD OF DIRECTORS AND OF                  Mgmt          For                            For
       THE MANAGEMENT

3      APPROPRIATION OF PROFIT                                   Mgmt          For                            For

4.1.1  RE-ELECTION AND ELECTION TO THE BOARD OF                  Mgmt          For                            For
       DIRECTOR: MR. CALVIN GRIEDER

4.1.2  RE-ELECTION AND ELECTION TO THE BOARD OF                  Mgmt          For                            For
       DIRECTOR: MR. SAMI ATIYA

4.1.3  RE-ELECTION AND ELECTION TO THE BOARD OF                  Mgmt          For                            For
       DIRECTOR: MR. PAUL DESMARAIS, JR

4.1.4  RE-ELECTION AND ELECTION TO THE BOARD OF                  Mgmt          For                            For
       DIRECTOR: MR. IAN GALLIENNE

4.1.5  RE-ELECTION AND ELECTION TO THE BOARD OF                  Mgmt          For                            For
       DIRECTOR: MR. SHELBY R. DU PASQUIER

4.1.6  RE-ELECTION AND ELECTION TO THE BOARD OF                  Mgmt          For                            For
       DIRECTOR: MS. KORY SORENSON

4.1.7  RE-ELECTION AND ELECTION TO THE BOARD OF                  Mgmt          For                            For
       DIRECTOR: MR. TOBIAS HARTMANN

4.1.8  RE-ELECTION AND ELECTION TO THE BOARD OF                  Mgmt          For                            For
       DIRECTOR: MS. JANET S. VERGIS (NEW)

4.2.1  ELECTION OF MR. CALVIN GRIEDER AS CHAIRMAN                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.3.1  ELECTION TO THE REMUNERATION COMMITTEE: MR.               Mgmt          Against                        Against
       IAN GALLIENNE

4.3.2  ELECTION TO THE REMUNERATION COMMITTEE: MR.               Mgmt          Against                        Against
       SHELBY R. DU PASQUIER

4.3.3  ELECTION TO THE REMUNERATION COMMITTEE: MS.               Mgmt          For                            For
       KORY SORENSEN

4.4    ELECTION OF THE STATUTORY AUDITORS:                       Mgmt          For                            For
       PRICEWATERHOUSECOOPERS SA, GENEVA

4.5    ELECTION OF THE INDEPENDENT PROXY: JEANDIN                Mgmt          For                            For
       + DEFACQZ, GENEVA

5.1    REMUNERATION MATTERS: REMUNERATION OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS UNTIL THE 2022 ANNUAL
       GENERAL MEETING

5.2    REMUNERATION MATTERS: FIXED REMUNERATION OF               Mgmt          For                            For
       SENIOR MANAGEMENT FOR THE FISCAL YEAR 2022

5.3    REMUNERATION MATTERS: ANNUAL VARIABLE                     Mgmt          For                            For
       REMUNERATION OF SENIOR MANAGEMENT FOR THE
       FISCAL YEAR 2020

5.4    REMUNERATION MATTERS: LONG TERM INCENTIVE                 Mgmt          For                            For
       PLAN TO BE ISSUED IN 2021

6      REDUCTION OF SHARE CAPITAL                                Mgmt          For                            For

7      AUTHORIZED SHARE CAPITAL                                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SIEMENS AG                                                                                  Agenda Number:  713501131
--------------------------------------------------------------------------------------------------------------------------
        Security:  D69671218
    Meeting Type:  AGM
    Meeting Date:  03-Feb-2021
          Ticker:
            ISIN:  DE0007236101
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 502455 DUE TO ADDITION OF
       RESOLUTION 10. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

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

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

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

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

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

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU
CMMT   INTERMEDIARY CLIENTS ONLY - PLEASE NOTE                   Non-Voting
       THAT IF YOU ARE CLASSIFIED AS AN
       INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
       RIGHTS DIRECTIVE II, YOU SHOULD BE
       PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019/20

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 3.50 PER SHARE

3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER JOE KAESER FOR FISCAL 2019/20

3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER ROLAND BUSCH FOR FISCAL 2019/20

3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER LISA DAVIS (UNTIL FEB. 29, 2020) FOR
       FISCAL 2019/20

3.4    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER KLAUS HELMRICH FOR FISCAL 2019/20

3.5    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER JANINA KUGEL (UNTIL JAN. 31, 2020)
       FOR FISCAL 2019/20

3.6    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER CEDRIK NEIKE FOR FISCAL 2019/20

3.7    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER MICHAEL SEN (UNTIL MARCH 31, 2020)
       FOR FISCAL 2019/20

3.8    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER RALF THOMAS FOR FISCAL 2019/20

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JIM SNABE FOR FISCAL 2019/20

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER BIRGIT STEINBORN FOR FISCAL 2019/20

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER WERNER WENNING FOR FISCAL 2019/20

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER WERNER BRANDT FOR FISCAL 2019/20

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MICHAEL DIEKMANN FOR FISCAL 2019/20

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ANDREA FEHRMANN FOR FISCAL 2019/20

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER BETTINA HALLER FOR FISCAL 2019/20

4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ROBERT KENSBOCK (UNTIL SEP. 25,
       2020) FOR FISCAL 2019/20

4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HARALD KERN FOR FISCAL 2019/20

4.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JUERGEN KERNER FOR FISCAL 2019/20

4.11   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER NICOLA LEIBINGER-KAMMUELLER FOR
       FISCAL 2019/20

4.12   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER BENOIT POTIER FOR FISCAL 2019/20

4.13   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HAGEN REIMER FOR FISCAL 2019/20

4.14   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER NORBERT REITHOFER FOR FISCAL 2019/20

4.15   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER NEMAT SHAFIK FOR FISCAL 2019/20

4.16   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER NATHALIE VON SIEMENS FOR FISCAL
       2019/20

4.17   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MICHAEL SIGMUND FOR FISCAL 2019/20

4.18   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER DOROTHEA SIMON FOR FISCAL 2019/20

4.19   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MATTHIAS ZACHERT FOR FISCAL 2019/20

4.20   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GUNNAR ZUKUNFT FOR FISCAL 2019/20

5      RATIFY ERNST YOUNG GMBH AS AUDITORS FOR                   Mgmt          For                            For
       FISCAL 2020/21

6.1    ELECT GRAZIA VITTADINI TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

6.2    ELECT KASPER RORSTED TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

6.3    REELECT JIM SNABE TO THE SUPERVISORY BOARD                Mgmt          For                            For

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8      APPROVE CREATION OF EUR 90 MILLION POOL OF                Mgmt          For                            For
       CAPITAL FOR EMPLOYEE STOCK PURCHASE PLAN

9      AMEND AFFILIATION AGREEMENT WITH SIEMENS                  Mgmt          For                            For
       BANK GMBH

10     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: AMENDMENT TO THE
       ARTICLES OF ASSOCIATION OF SIEMENS AG




--------------------------------------------------------------------------------------------------------------------------
 SIEMENS HEALTHINEERS AG                                                                     Agenda Number:  713496330
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6T479107
    Meeting Type:  AGM
    Meeting Date:  12-Feb-2021
          Ticker:
            ISIN:  DE000SHL1006
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

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

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE
CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT OF SIEMENS
       HEALTHINEERS AG: EUR 0.80 PER SHARE

3.1    RESOLUTION ON THE DISCHARGE OF THE MEMBER                 Mgmt          For                            For
       OF THE BOARD OF MANAGEMENT - DR. BERNHARD
       MONDAY

3.2    RESOLUTION ON THE DISCHARGE OF THE MEMBER                 Mgmt          For                            For
       OF THE BOARD OF MANAGEMENT - DR. JOCHEN
       SCHMITZ

3.3    RESOLUTION ON THE DISCHARGE OF THE MEMBER                 Mgmt          For                            For
       OF THE BOARD OF MANAGEMENT - DR. CHRISTOPH
       ZINDEL

4.1    RESOLUTION TO DISCHARGE THE MEMBER OF THE                 Mgmt          For                            For
       SUPERVISORY BOARD - PROF. DR. RALF P.
       THOMAS

4.2    RESOLUTION TO DISCHARGE THE MEMBER OF THE                 Mgmt          For                            For
       SUPERVISORY BOARD - DR. NORBERT GAUS

4.3    RESOLUTION DISCHARGE OF THE MEMBER OF THE                 Mgmt          For                            For
       SUPERVISORY BOARD - DR. ROLAND BUSCH

4.4    RESOLUTION DISCHARGE OF THE MEMBER OF THE                 Mgmt          For                            For
       SUPERVISORY BOARD - DR. MARION HELMES

4.5    RESOLUTION DISCHARGE OF THE MEMBER OF THE                 Mgmt          For                            For
       SUPERVISORY BOARD - DR. ANDREAS C. HOFFMANN

4.6    RESOLUTION TO DISCHARGE THE MEMBER OF THE                 Mgmt          For                            For
       SUPERVISORY BOARD - DR. PHILIPP R SLER

4.7    RESOLUTION TO DISCHARGE THE MEMBER OF THE                 Mgmt          For                            For
       SUPERVISORY BOARD - DR. NATHALIE VON
       SIEMENS

4.8    RESOLUTION TO DISCHARGE THE MEMBER OF THE                 Mgmt          For                            For
       SUPERVISORY BOARD - DR. GREGORY SORENSEN

4.9    RESOLUTION DISCHARGE OF THE MEMBER OF THE                 Mgmt          For                            For
       SUPERVISORY BOARD - KARL-HEINZ STREIBICH

4.10   RESOLUTION TO DISCHARGE THE MEMBER OF THE                 Mgmt          For                            For
       SUPERVISORY BOARD - MICHAEL SEN

5      RESOLUTION ON THE APPOINTMENT OF THE                      Mgmt          For                            For
       AUDITOR AND GROUP AUDITOR AS WELL AS THE
       AUDITOR FOR THE REVIEW OF THE HALF-YEARLY
       FINANCIAL REPORT: ERNST & YOUNG GMBH

6      RESOLUTION ON AN AMENDMENT TO THE ARTICLES                Mgmt          For                            For
       OF ASSOCIATION OF SECTION 4 PARAGRAPH 2
       CLAUSE 3 (INFORMATION ON THE SHARE
       REGISTER) IN LINE WITH CHANGES MADE BY THE
       ACT TO IMPLEMENT THE SECOND SHAREHOLDER
       RIGHTS DIRECTIVE (ARUG II)

7      RESOLUTION ON AN AMENDMENT TO THE ARTICLES                Mgmt          For                            For
       OF ASSOCIATION OF SECTION 7 (1) (NUMBER OF
       SUPERVISORY BOARD MEMBERS)

8      RESOLUTION ON THE ELECTION OF A FURTHER                   Mgmt          Against                        Against
       MEMBER OF THE SUPERVISORY BOARD - PEER M.
       SCHATZ

9      RESOLUTION ON THE APPROVAL OF THE                         Mgmt          For                            For
       REMUNERATION SYSTEM FOR THE MEMBERS OF THE
       MANAGEMENT BOARD

10     RESOLUTION ON THE CONFIRMATION OF THE                     Mgmt          For                            For
       REMUNERATION AND RESOLUTION ON THE
       REMUNERATION SYSTEM FOR THE MEMBERS OF THE
       SUPERVISORY BOARD

11     RESOLUTION ON THE CANCELLATION OF THE                     Mgmt          Against                        Against
       AUTHORIZED CAPITAL 2018 IN ACCORDANCE WITH
       SECTION 4 (5) OF THE ARTICLES OF
       ASSOCIATION

12     RESOLUTION ON THE CANCELLATION OF THE                     Mgmt          For                            For
       AUTHORIZATION TO ISSUE CONVERTIBLE BONDS
       AND / OR BONDS WITH WARRANTS FROM FEBRUARY
       19, 2018

13     RESOLUTION ON THE REVOCATION OF THE                       Mgmt          For                            For
       AUTHORIZATION TO ACQUIRE AND USE OWN SHARES
       IN ACCORDANCE WITH SECTION 71 (1) NO. 8 OF
       THE GERMAN STOCK CORPORATION ACT

CMMT   06 JAN 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU.

CMMT   08 JAN 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU..

CMMT   08 JAN 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU




--------------------------------------------------------------------------------------------------------------------------
 SIGNATURE BANK                                                                              Agenda Number:  935441410
--------------------------------------------------------------------------------------------------------------------------
        Security:  82669G203
    Meeting Type:  Special
    Meeting Date:  29-Jun-2021
          Ticker:  SBNYP
            ISIN:  US82669G2030
--------------------------------------------------------------------------------------------------------------------------

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

1.     To approve the Bank's share repurchase                    Mgmt          For                            For
       plan, which allows the Bank to repurchase
       from the Bank's stockholders from time to
       time in open market transactions, shares of
       the Bank's common stock in an aggregate
       purchase amount of up to $500 million under
       the Stock Repurchase Program.

2.     To approve an amendment to the Amended and                Mgmt          For                            For
       Restated 2004 Long- Term Incentive Plan
       (the "2004 Equity Plan") to increase the
       number of shares for issuance under the
       2004 Equity Plan by 1,225,000 shares.




--------------------------------------------------------------------------------------------------------------------------
 SKANDINAVISKA ENSKILDA BANKEN AB                                                            Agenda Number:  713625753
--------------------------------------------------------------------------------------------------------------------------
        Security:  W25381141
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  SE0000148884
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION
CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

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

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

1      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF CHAIR OF THE MEETING: SVEN                    Non-Voting
       UNGER, MEMBER OF THE SWEDISH BAR
       ASSOCIATION

3      ELECTION OF TWO PERSONS TO CHECK THE                      Non-Voting
       MINUTES OF THE MEETING TOGETHER WITH THE
       CHAIR

4      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

5      APPROVAL OF THE AGENDA                                    Non-Voting

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

7      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITORS' REPORT AS WELL AS THE
       CONSOLIDATED ACCOUNTS AND THE AUDITORS'
       REPORT ON THE CONSOLIDATED ACCOUNTS

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

9      RESOLUTION REGARDING ALLOCATION OF THE                    Mgmt          For                            For
       BANK'S PROFITS OR LOSSES IN ACCORDANCE WITH
       THE ADOPTED BALANCE SHEET: THE BOARD OF
       DIRECTORS PROPOSES A DIVIDEND OF SEK 4.10
       PER SHARE AND 1 APRIL 2021 AS RECORD DATE
       FOR THE DIVIDEND. IF THE MEETING DECIDES
       ACCORDING TO THE PROPOSAL THE DIVIDEND IS
       EXPECTED TO BE DISTRIBUTED BY EUROCLEAR ON
       8 APRIL 2021

10.1   RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: JOHAN H. ANDRESEN

10.2   RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: SIGNHILD ARNEGARD
       HANSEN

10.3   RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: ANNE-CATHERINE
       BERNER

10.4   RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: SAMIR BRIKHO

10.5   RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: WINNIE FOK

10.6   RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: ANNA-KARIN
       GLIMSTROM

10.7   RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: ANNIKA DAHLBERG

10.8   RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: CHARLOTTA
       LINDHOLM

10.9   RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: SVEN NYMAN

10.10  RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: MAGNUS OLSSON

10.11  RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: LARS OTTERSGARD

10.12  RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: JESPER OVESEN

10.13  RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: HELENA SAXON

10.14  RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: JOHAN TORGEBY (AS
       MEMBER OF THE BOARD OF DIRECTORS)

10.15  RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: MARCUS WALLENBERG

10.16  RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: HAKAN WESTERBERG

10.17  RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT FROM LIABILITY: JOHAN TORGEBY (AS
       PRESIDENT)

11     DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS TO BE ELECTED BY THE
       SHAREHOLDERS' MEETING: THE NOMINATION
       COMMITTEE PROPOSES 9 DIRECTORS

12     DETERMINATION OF THE NUMBER OF AUDITORS TO                Mgmt          For                            For
       BE ELECTED BY THE SHAREHOLDERS' MEETING:
       THE NOMINATION COMMITTEE PROPOSES ONE
       AUDITOR

13.1   DETERMINATION OF FEES TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS AND AUDITORS: FEES TO THE BOARD
       OF DIRECTORS

13.2   DETERMINATION OF FEES TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS AND AUDITORS: FEES TO THE AUDITOR

14.A1  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
       2022: SIGNHILD ARNEGARD HANSEN

14.A2  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
       2022: ANNE-CATHERINE BERNER

14.A3  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
       2022: WINNIE FOK

14.A4  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
       2022: SVEN NYMAN

14.A5  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
       2022: LARS OTTERSGARD

14.A6  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
       2022: JESPER OVESEN

14.A7  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
       2022: HELENA SAXON

14.A8  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
       2022: JOHAN TORGEBY

14.A9  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS UNTIL THE ANNUAL GENERAL MEETING
       2022: MARCUS WALLENBERG

14.B   ELECTION OF THE CHAIR OF THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS MARCUS WALLENBERG

15     ELECTION OF AUDITOR: THE NOMINATION                       Mgmt          For                            For
       COMMITTEE PROPOSES ELECTION OF THE
       REGISTERED PUBLIC ACCOUNTING FIRM ERNST &
       YOUNG AB FOR THE PERIOD UP TO AND INCLUDING
       THE ANNUAL GENERAL MEETING 2022. SHOULD
       ERNST & YOUNG AB BE ELECTED, THE AUTHORISED
       PUBLIC ACCOUNTANT HAMISH MABON WILL BE MAIN
       RESPONSIBLE
16     THE BOARD OF DIRECTOR'S REMUNERATION REPORT               Mgmt          For                            For
       2020

17.A   THE BOARD OF DIRECTOR'S PROPOSAL ON                       Mgmt          For                            For
       LONG-TERM EQUITY PROGRAMMES FOR 2021: SEB
       ALL EMPLOYEE PROGRAMME 2021 (AEP) FOR ALL
       EMPLOYEES IN MOST OF THE COUNTRIES WHERE
       SEB OPERATES

17.B   THE BOARD OF DIRECTOR'S PROPOSAL ON                       Mgmt          For                            For
       LONG-TERM EQUITY PROGRAMMES FOR 2021: SEB
       SHARE DEFERRAL PROGRAMME 2021 (SDP) FOR THE
       GROUP EXECUTIVE COMMITTEE

17.C   THE BOARD OF DIRECTOR'S PROPOSAL ON                       Mgmt          For                            For
       LONG-TERM EQUITY PROGRAMMES FOR 2021: SEB
       RESTRICTED SHARE PROGRAMME 2021 (RSP) FOR
       OTHER THAN SENIOR MANAGERS IN CERTAIN
       BUSINESS UNITS

18.A   THE BOARD OF DIRECTOR'S PROPOSAL ON THE                   Mgmt          For                            For
       ACQUISITION AND SALE OF THE BANK'S OWN
       SHARES: ACQUISITION OF THE BANK'S OWN
       SHARES IN ITS SECURITIES BUSINESS

18.B   THE BOARD OF DIRECTOR'S PROPOSAL ON THE                   Mgmt          For                            For
       ACQUISITION AND SALE OF THE BANK'S OWN
       SHARES: ACQUISITION AND SALE OF THE BANK'S
       OWN SHARES FOR CAPITAL PURPOSES AND FOR
       LONG-TERM EQUITY PROGRAMMES

18.C   THE BOARD OF DIRECTOR'S PROPOSAL ON THE                   Mgmt          For                            For
       ACQUISITION AND SALE OF THE BANK'S OWN
       SHARES: TRANSFER OF THE BANK'S OWN SHARES
       TO PARTICIPANTS IN THE 2021 LONG-TERM
       EQUITY PROGRAMMES

19     THE BOARD OF DIRECTOR'S PROPOSAL FOR                      Mgmt          For                            For
       DECISION ON AUTHORIZATION TO THE BOARD OF
       DIRECTORS TO ISSUE CONVERTIBLES

20     THE BOARD OF DIRECTOR'S PROPOSAL ON THE                   Mgmt          For                            For
       APPOINTMENT OF AUDITORS OF FOUNDATIONS THAT
       HAVE DELEGATED THEIR BUSINESS TO THE BANK:
       THE BOARD OF DIRECTORS PROPOSES THAT KARIN
       WESTERLUND, MAZARS AB, IS APPOINTED AUDITOR
       IN THE FOUNDATION "VON WILLEBRANDSKA
       UNDERSTODSSTIFTELSEN"

21     THE BOARD OF DIRECTOR'S PROPOSAL TO AMEND                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION: SECTIONS 1, 3
       AND 8

22.A   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: PROPOSAL FROM THE
       SHAREHOLDER ELISABETH DAHLERUS DAHLIN ON
       DISPOSITIONS OF THE BANK'S LENDING TO
       FOSSIL FUELS AND INVESTMENT IN THE SAME:
       THE BANK IMMEDIATELY SHALL WORK FOR THE
       EXCLUSION OF FOSSIL COMPANIES AS BORROWERS
       IN THE BANK

22.B   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: PROPOSAL FROM THE
       SHAREHOLDER ELISABETH DAHLERUS DAHLIN ON
       DISPOSITIONS OF THE BANK'S LENDING TO
       FOSSIL FUELS AND INVESTMENT IN THE SAME:
       THE BANK SHALL EXCLUDE FOSSIL FUELS AS
       INVESTMENT OBJECTS

23.A   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: PROPOSAL FROM THE
       SHAREHOLDER ROLF LINDAHL ON THE BANK'S
       FINANCING OF COMPANIES TO KEEP THE WORLD
       BELOW 1.5 DECREE C: BY 2025, THE BANK WILL
       ONLY FINANCE THOSE COMPANIES AND PROJECTS
       THAT ARE IN LINE WITH WHAT SCIENCE REQUIRES
       FOR THE WORLD TO STAY BELOW 1.5 DECREE C

23.B   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: PROPOSAL FROM THE
       SHAREHOLDER ROLF LINDAHL ON THE BANK'S
       FINANCING OF COMPANIES TO KEEP THE WORLD
       BELOW 1.5 DECREE C: THE BOARD OF DIRECTORS
       OF THE BANK SHALL REPORT BACK ON HOW THIS
       HAS BEEN IMPLEMENTED AT THE LATEST AT THE
       2022 ANNUAL GENERAL MEETING AND THEREAFTER
       ANNUALLY UNTIL IT HAS BEEN FULLY
       IMPLEMENTED

24     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting

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

CMMT   01 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   02 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       PLEASE NOTE THAT THIS IS A REVISION DUE TO
       MEDICATION NUMBERING OF RESOLUTION 14. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SKANSKA AB                                                                                  Agenda Number:  713625638
--------------------------------------------------------------------------------------------------------------------------
        Security:  W83567110
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  SE0000113250
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 472154 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

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

2      ELECTION OF TWO PERSONS TO VERIFY THE                     Non-Voting
       MINUTES TOGETHER WITH THE CHAIRMAN OF THE
       MEETING

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

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

6      PRESENTATION OF THE ANNUAL REPORT AND                     Non-Voting
       AUDITORS' REPORT FOR 2020 AND THE
       CONSOLIDATED ACCOUNTS AND THE AUDITORS'
       REPORT ON THE CONSOLIDATED ACCOUNTS FOR
       2020, AS WELL AS THE AUDITOR'S STATEMENT
       REGARDING THE APPLICATION OF GUIDELINES FOR
       SALARY AND OTHER REMUNERATION TO SENIOR
       EXECUTIVES WHICH HAVE APPLIED SINCE THE
       PREVIOUS ANNUAL GENERAL MEETING

7      RESOLUTION ON ADOPTION OF THE INCOME                      Mgmt          For                            For
       STATEMENT AND THE BALANCE SHEET AND THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

8      RESOLUTION ON THE DISPOSITIONS OF THE                     Mgmt          For                            For
       COMPANY'S RESULTS PURSUANT TO THE ADOPTED
       BALANCE SHEET AND DETERMINATION OF THE
       RECORD DATE FOR DIVIDEND: THE BOARD
       PROPOSES A DIVIDEND FOR 2020 OF SEK 9.50
       PER SHARE, OF WHICH SEK 6.50 PER SHARE AS
       ORDINARY DIVIDEND AND SEK 3.00 PER SHARE AS
       EXTRAORDINARY DIVIDEND. THE BOARD PROPOSES
       TUESDAY APRIL 1, 2021, AS THE RECORD DATE
       FOR RECEIVING DIVIDEND. IF THE MEETING
       RESOLVES IN ACCORDANCE WITH THE BOARD'S
       PROPOSAL, THE DIVIDEND IS EXPECTED TO BE
       DISTRIBUTED BY EUROCLEAR SWEDEN AB ON
       THURSDAY APRIL 8, 2021

9.A    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020: HANS
       BIORCK

9.B    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020: PAR
       BOMAN

9.C    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020: JAN
       GURANDER

9.D    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020:
       FREDRIK LUNDBERG

9.E    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020:
       CATHERINE MARCUS

9.F    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020:
       JAYNE MCGIVERN

9.G    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020: ASA
       SODERSTROM WINBERG (FOR THE PERIOD MARCH
       26, 2020 - DECEMBER 31, 2020)

9.H    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020:
       CHARLOTTE STROMBERG (FOR THE PERIOD JANUARY
       1, 2020 - MARCH 26, 2020)

9.I    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020:
       RICHARD HORSTEDT (EMPLOYEE REPRESENTATIVE)

9.J    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020: OLA
       FALT (EMPLOYEE REPRESENTATIVE)

9.K    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020:
       YVONNE STENMAN (EMPLOYEE REPRESENTATIVE)

9.L    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020:
       ANDERS RATTGARD, DEPUTY BOARD MEMBER
       (EMPLOYEE REPRESENTATIVE)

9.M    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020:
       PAR-OLOW JOHANSSON, DEPUTY BOARD MEMBER
       (EMPLOYEE REPRESENTATIVE) (FOR THE PERIOD
       JANUARY 1, 2020 - JULY 1, 2020)

9.N    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020: HANS
       REINHOLDSSON, DEPUTY BOARD MEMBER (EMPLOYEE
       REPRESENTATIVE) (FOR THE PERIOD DECEMBER
       16, 2020 - DECEMBER 31, 2020)

9.O    RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE CEO FOR THE
       ADMINISTRATION OF THE COMPANY IN 2020:
       ANDERS DANIELSSON

CMMT   PLEASE NOTE THAT RESOLUTION 10.A, 10.B,                   Non-Voting
       11.A, 11.B, 12.A TO 12.H AND 13 ARE
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

10.A   NUMBER OF MEMBERS OF THE BOARD AND DEPUTY                 Mgmt          For
       MEMBERS TO BE ELECTED BY THE MEETING: THE
       NOMINATION COMMITTEE PROPOSES THAT THE
       NUMBER OF MEMBERS OF THE BOARD ELECTED BY
       THE MEETING SHALL BE SEVEN AND THAT NO
       DEPUTIES BE ELECTED

10.B   NUMBER OF AUDITORS AND DEPUTY AUDITORS: ONE               Mgmt          For
       REGISTERED ACCOUNTING FIRM BE ELECTED AS
       AUDITOR WITH NO DEPUTY AUDITOR

11.A   FEES PAYABLE TO MEMBERS OF THE BOARD                      Mgmt          For
       ELECTED BY THE MEETING

11.B   FEES PAYABLE TO THE AUDITOR                               Mgmt          For

12.A   ELECTION OF MEMBER OF THE BOARD AND DEPUTY                Mgmt          For
       MEMBER AND ELECTION OF THE CHAIRMAN OF THE
       BOARD: HANS BIORCK (RE-ELECTION AS BOARD
       MEMBER)

12.B   ELECTION OF MEMBER OF THE BOARD AND DEPUTY                Mgmt          Against
       MEMBER AND ELECTION OF THE CHAIRMAN OF THE
       BOARD: PAR BOMAN (RE-ELECTION)

12.C   ELECTION OF MEMBER OF THE BOARD AND DEPUTY                Mgmt          For
       MEMBER AND ELECTION OF THE CHAIRMAN OF THE
       BOARD: JAN GURANDER (RE-ELECTION)

12.D   ELECTION OF MEMBER OF THE BOARD AND DEPUTY                Mgmt          Against
       MEMBER AND ELECTION OF THE CHAIRMAN OF THE
       BOARD: FREDRIK LUNDBERG (RE-ELECTION)

12.E   ELECTION OF MEMBER OF THE BOARD AND DEPUTY                Mgmt          For
       MEMBER AND ELECTION OF THE CHAIRMAN OF THE
       BOARD: CATHERINE MARCUS (RE-ELECTION)

12.F   ELECTION OF MEMBER OF THE BOARD AND DEPUTY                Mgmt          For
       MEMBER AND ELECTION OF THE CHAIRMAN OF THE
       BOARD: JAYNE MCGIVERN (RE-ELECTION)

12.G   ELECTION OF MEMBER OF THE BOARD AND DEPUTY                Mgmt          For
       MEMBER AND ELECTION OF THE CHAIRMAN OF THE
       BOARD: ASA SODERSTROM WINBERG (RE-ELECTION)

12.H   ELECTION OF MEMBER OF THE BOARD AND DEPUTY                Mgmt          For
       MEMBER AND ELECTION OF THE CHAIRMAN OF THE
       BOARD: HANS BIORCK (RE-ELECTION AS CHAIRMAN
       OF THE BOARD)

13     ELECTION OF AUDITOR: ERNST & YOUNG AB                     Mgmt          For

14     RESOLUTION ON APPROVAL OF THE REMUNERATION                Mgmt          For                            For
       REPORT FOR 2020

15     DECISION TO AUTHORIZE THE BOARD TO RESOLVE                Mgmt          For                            For
       ON ACQUISITION OF OWN SERIES B SHARES IN
       SKANSKA ON A REGULATED MARKET

16     RESOLUTION ON AMENDMENTS TO THE ARTICLES OF               Mgmt          For                            For
       ASSOCIATION

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



--------------------------------------------------------------------------------------------------------------------------
 SMC CORPORATION                                                                             Agenda Number:  714257614
--------------------------------------------------------------------------------------------------------------------------
        Security:  J75734103
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3162600005
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Takada, Yoshiki                        Mgmt          For                            For

2.2    Appoint a Director Isoe, Toshio                           Mgmt          For                            For

2.3    Appoint a Director Ota, Masahiro                          Mgmt          For                            For

2.4    Appoint a Director Maruyama, Susumu                       Mgmt          For                            For

2.5    Appoint a Director Samuel Neff                            Mgmt          For                            For

2.6    Appoint a Director Doi, Yoshitada                         Mgmt          For                            For

2.7    Appoint a Director Kaizu, Masanobu                        Mgmt          For                            For

2.8    Appoint a Director Kagawa, Toshiharu                      Mgmt          For                            For

2.9    Appoint a Director Iwata, Yoshiko                         Mgmt          For                            For

2.10   Appoint a Director Miyazaki, Kyoichi                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SNAM S.P.A.                                                                                 Agenda Number:  713490439
--------------------------------------------------------------------------------------------------------------------------
        Security:  T8578N103
    Meeting Type:  EGM
    Meeting Date:  02-Feb-2021
          Ticker:
            ISIN:  IT0003153415
--------------------------------------------------------------------------------------------------------------------------

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

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

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

E.1    TO MODIFY THE ARTICLE 2 (INCORPORATION AND                Mgmt          For                            For
       PURPOSE OF THE COMPANY) OF THE BY-LAWS.
       RESOLUTIONS RELATED THERETO

E.2    TO MODIFY THE ARTICLE 12 (SHAREHOLDERS                    Mgmt          For                            For
       MEETINGS) OF THE BY-LAWS. RESOLUTIONS
       RELATED THERETO

E.3    TO MODIFY THE ARTICLES 13 (BOARD OF                       Mgmt          For                            For
       DIRECTORS) AND 24 (TRANSITIONAL CLAUSE) OF
       THE BY-LAWS. RESOLUTIONS RELATED THERETO

CMMT   30 DEC 2020: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU

CMMT   05 JAN 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENTS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

CMMT   05 JAN 2021: PLEASE NOTE THAT THERE IS                    Non-Voting
       WITHDRAWAL RIGHTS FOR THIS MEETING. PLEASE
       CONTACT YOUR CUSTODIAN CORPORATE ACTIONS
       TEAM FOR FURTHER INFORMATION




--------------------------------------------------------------------------------------------------------------------------
 SOFTBANK CORP.                                                                              Agenda Number:  714250696
--------------------------------------------------------------------------------------------------------------------------
        Security:  J75963132
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2021
          Ticker:
            ISIN:  JP3732000009
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Establish the Articles                 Mgmt          Against                        Against
       Related to Shareholders Meeting held
       without specifying a venue

2.1    Appoint a Director Miyauchi, Ken                          Mgmt          For                            For

2.2    Appoint a Director Miyakawa, Junichi                      Mgmt          For                            For

2.3    Appoint a Director Shimba, Jun                            Mgmt          For                            For

2.4    Appoint a Director Imai, Yasuyuki                         Mgmt          For                            For

2.5    Appoint a Director Fujihara, Kazuhiko                     Mgmt          For                            For

2.6    Appoint a Director Son, Masayoshi                         Mgmt          For                            For

2.7    Appoint a Director Kawabe, Kentaro                        Mgmt          For                            For

2.8    Appoint a Director Horiba, Atsushi                        Mgmt          For                            For

2.9    Appoint a Director Kamigama, Takehiro                     Mgmt          For                            For

2.10   Appoint a Director Oki, Kazuaki                           Mgmt          For                            For

2.11   Appoint a Director Uemura, Kyoko                          Mgmt          For                            For

2.12   Appoint a Director Hishiyama, Reiko                       Mgmt          For                            For

2.13   Appoint a Director Koshi, Naomi                           Mgmt          For                            For

3      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 SSE PLC                                                                                     Agenda Number:  712927928
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8842P102
    Meeting Type:  AGM
    Meeting Date:  12-Aug-2020
          Ticker:
            ISIN:  GB0007908733
--------------------------------------------------------------------------------------------------------------------------

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

1      RECEIVE THE REPORT AND ACCOUNTS                           Mgmt          For                            For

2      APPROVE THE 2020 REMUNERATION REPORT                      Mgmt          For                            For

3      DECLARE A FINAL DIVIDEND                                  Mgmt          For                            For

4      RE-APPOINT GREGOR ALEXANDER                               Mgmt          For                            For

5      RE-APPOINT SUE BRUCE                                      Mgmt          Against                        Against

6      RE-APPOINT TONY COCKER                                    Mgmt          Against                        Against

7      RE-APPOINT CRAWFORD GILLIES                               Mgmt          Against                        Against

8      RE-APPOINT RICHARD GILLINGWATER                           Mgmt          Against                        Against

9      RE-APPOINT PETER LYNAS                                    Mgmt          Against                        Against

10     RE-APPOINT HELEN MAHY                                     Mgmt          Against                        Against

11     RE-APPOINT ALISTAIR PHILLIPS-DAVIES                       Mgmt          For                            For

12     RE-APPOINT MARTIN PIBWORTH                                Mgmt          For                            For

13     RE-APPOINT MELANIE SMITH                                  Mgmt          Against                        Against

14     APPOINT ANGELA STRANK                                     Mgmt          For                            For

15     RE-APPOINT ERNST AND YOUNG LLP AS AUDITOR                 Mgmt          For                            For

16     AUTHORISE THE AUDIT COMMITTEE TO AGREE THE                Mgmt          For                            For
       AUDITOR'S REMUNERATION
17     AUTHORISE THE DIRECTORS TO ALLOT SHARES                   Mgmt          For                            For

18     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

19     TO EMPOWER THE COMPANY TO PURCHASE ITS OWN                Mgmt          For                            For
       ORDINARY SHARES

20     TO APPROVE 14 DAYS' NOTICE OF GENERAL                     Mgmt          For                            For
       MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 STANLEY BLACK & DECKER, INC.                                                                Agenda Number:  935369125
--------------------------------------------------------------------------------------------------------------------------
        Security:  854502101
    Meeting Type:  Annual
    Meeting Date:  10-May-2021
          Ticker:  SWK
            ISIN:  US8545021011
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Andrea J. Ayers                     Mgmt          For                            For

1B.    Election of Director: George W. Buckley                   Mgmt          For                            For

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

1D.    Election of Director: Carlos M. Cardoso                   Mgmt          For                            For

1E.    Election of Director: Robert B. Coutts                    Mgmt          For                            For

1F.    Election of Director: Debra A. Crew                       Mgmt          For                            For

1G.    Election of Director: Michael D. Hankin                   Mgmt          For                            For

1H.    Election of Director: James M. Loree                      Mgmt          For                            For

1I.    Election of Director: Jane M. Palmieri                    Mgmt          For                            For

1J.    Election of Director: Mojdeh Poul                         Mgmt          For                            For

1K.    Election of Director: Dmitri L. Stockton                  Mgmt          For                            For

1L.    Election of Director: Irving Tan                          Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To approve the selection of Ernst & Young                 Mgmt          For                            For
       LLP as the Company's independent auditors
       for the Company's 2021 fiscal year.

4.     To consider a management proposal to amend                Mgmt          For                            For
       the Certificate of Incorporation to allow
       shareholders to act by written consent.

5.     To consider a management proposal to amend                Mgmt          For                            For
       the Certificate of Incorporation to
       eliminate supermajority vote provisions
       applicable to the Company under the
       Connecticut Business Corporation Act.

6.     To consider a management proposal to amend                Mgmt          For                            For
       the Certificate of Incorporation to
       eliminate supermajority vote provisions of
       capital stock related to approval of
       business combinations with interested
       shareholders and clarify when no
       shareholder vote is required.

7.     To consider a management proposal to amend                Mgmt          For                            For
       the Certificate of Incorporation to adopt a
       majority voting standard in an uncontested
       election of Directors.




--------------------------------------------------------------------------------------------------------------------------
 STOREBRAND ASA                                                                              Agenda Number:  713706438
--------------------------------------------------------------------------------------------------------------------------
        Security:  R85746106
    Meeting Type:  AGM
    Meeting Date:  08-Apr-2021
          Ticker:
            ISIN:  NO0003053605
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

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

1      OPEN MEETING; REGISTRATION OF ATTENDING                   Non-Voting
       SHAREHOLDERS AND PROXIES

2      ELECT CHAIRMAN OF MEETING                                 Mgmt          No vote

3      APPROVE NOTICE OF MEETING AND AGENDA                      Mgmt          No vote

4      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Non-Voting
       MEETING

5      RECEIVE REPORT ON COMPANY'S ACTIVITIES                    Non-Voting

6      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          No vote
       REPORTS; APPROVE ALLOCATION OF INCOME
       DIVIDENDS OF NOK 3.25 PER SHARE

7      APPROVE COMPANY'S CORPORATE GOVERNANCE                    Mgmt          No vote
       STATEMENT

8      APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          No vote
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

9.1    AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          No vote
       REISSUANCE OF REPURCHASED SHARES

9.2    APPROVE CREATION OF NOK 233.9 MILLION POOL                Mgmt          No vote
       OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

10.1   REELECT DIDRIK MUNCH AS DIRECTOR                          Mgmt          No vote

10.2   ELECT CHRISTEL BORGE AS NEW DIRECTOR                      Mgmt          No vote

10.3   REELECT KARIN BING AS DIRECTOR                            Mgmt          No vote

10.4   REELECT MARIANNE BERGMANN ROREN AS DIRECTOR               Mgmt          No vote

10.5   REELECT KARL SANDLUND AS DIRECTOR                         Mgmt          No vote

10.6   REELECT MARTIN SKANCKE AS DIRECTOR                        Mgmt          No vote

10.7   REELECT FREDRIK ATTING AS DIRECTOR                        Mgmt          No vote

10.8   REAPPOINT DIDRIK MUNCH AS BOARD CHAIRMAN                  Mgmt          No vote

11.1   REELECT PER OTTO DYB AS MEMBER OF                         Mgmt          No vote
       NOMINATING COMMITTEE

11.2   REELECT LEIV ASKVIG AS MEMBER OF NOMINATING               Mgmt          No vote
       COMMITTEE

11.3   REELECT NILS HALVARD BASTIANSEN AS MEMBER                 Mgmt          No vote
       OF NOMINATING COMMITTEE

11.4   REELECT ANDERS GAARUD AS MEMBER OF                        Mgmt          No vote
       NOMINATING COMMITTEE

11.5   ELECT LIV MONICA STUBHOLT AS NEW MEMBER OF                Mgmt          No vote
       NOMINATING COMMITTEE

11.6   REAPPOINT PER OTTO DYB AS CHAIRMAN OF                     Mgmt          No vote
       NOMINATING COMMITTEE

12.1   APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          No vote
       AMOUNT OF NOK 794,000 FOR CHAIRMAN, NOK
       406,000 FOR OTHER SHAREHOLDER-ELECTED
       DIRECTORS, AND NOK 364,000 FOR EMPLOYEE
       REPRESENTATIVES; APPROVE REMUNERATION FOR
       OVERSEAS ALLOWANCE
12.2   APPROVE REMUNERATION FOR COMMITTEE WORK                   Mgmt          No vote

12.3   APPROVE REMUNERATION OF NOMINATING                        Mgmt          No vote
       COMMITTEE

13     APPROVE REMUNERATION OF AUDITORS                          Mgmt          No vote

14     CLOSE MEETING                                             Non-Voting

CMMT   19 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   19 MAR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   19 MAR 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 STRAUMANN HOLDING AG                                                                        Agenda Number:  713661862
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8300N119
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2021
          Ticker:
            ISIN:  CH0012280076
--------------------------------------------------------------------------------------------------------------------------

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

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

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

1.1    APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       ANNUAL FINANCIAL STATEMENTS AND THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       2020 BUSINESS YEAR

1.2    CONSULTATIVE VOTE ON THE COMPENSATION                     Mgmt          For                            For
       REPORT FOR THE 2020 BUSINESS YEAR

2      APPROPRIATION OF EARNINGS AND DIVIDEND                    Mgmt          For                            For
       PAYMENT FOR THE 2020 BUSINESS YEAR: CHF
       5.75 PER SHARE

3      DISCHARGE OF THE BOARD OF DIRECTORS                       Mgmt          For                            For

4      APPROVAL OF THE COMPENSATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS FOR THE NEXT TERM

5.1    APPROVAL OF THE FIXED COMPENSATION OF THE                 Mgmt          For                            For
       EXECUTIVE MANAGEMENT FOR THE PERIOD FROM 1
       APRIL 2021 TO 31 MARCH 2022

5.2    APPROVAL OF THE LONG-TERM VARIABLE                        Mgmt          For                            For
       COMPENSATION OF THE EXECUTIVE MANAGEMENT
       FOR THE CURRENT BUSINESS YEAR

5.3    APPROVAL OF THE SHORT-TERM VARIABLE                       Mgmt          For                            For
       COMPENSATION OF THE EXECUTIVE MANAGEMENT
       FOR THE 2020 BUSINESS YEAR

6.1    RE-ELECTION OF GILBERT ACHERMANN AS A                     Mgmt          Against                        Against
       MEMBER AND CHAIRMAN OF THE BOARD OF
       DIRECTORS

6.2    RE-ELECTION OF DR SEBASTIAN BURCKHARDT AS A               Mgmt          Against                        Against
       MEMBER OF THE BOARD OF DIRECTORS

6.3    RE-ELECTION OF MARCO GADOLA AS A MEMBER OF                Mgmt          Against                        Against
       THE BOARD OF DIRECTORS

6.4    RE-ELECTION OF JUAN JOSE GONZALEZ AS A                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

6.5    RE-ELECTION OF DR BEAT LUETHI AS A MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

6.6    RE-ELECTION OF DR H.C. THOMAS STRAUMANN AS                Mgmt          Against                        Against
       A MEMBER OF THE BOARD OF DIRECTORS

6.7    RE-ELECTION OF REGULA WALLIMANN AS A MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

6.8    ELECTION OF PETRA RUMPF AS A MEMBER OF THE                Mgmt          Against                        Against
       BOARD OF DIRECTORS

7.1    ELECTION OF DR BEAT LUETHI AS A MEMBER OF                 Mgmt          For                            For
       THE COMPENSATION COMMITTEE

7.2    ELECTION OF REGULA WALLIMANN AS A MEMBER OF               Mgmt          For                            For
       THE COMPENSATION COMMITTEE

7.3    ELECTION OF JUAN JOSE GONZALEZ AS A MEMBER                Mgmt          For                            For
       OF THE COMPENSATION COMMITTEE

8      ELECTION OF NEOVIUS AG, BASEL, AS THE                     Mgmt          For                            For
       INDEPENDENT VOTING REPRESENTATIVE

9      ELECTION OF ERNST AND YOUNG AG, BASEL, AS                 Mgmt          For                            For
       THE AUDITOR




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO MITSUI FINANCIAL GROUP,INC.                                                        Agenda Number:  714265293
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7771X109
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3890350006
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kunibe, Takeshi                        Mgmt          For                            For

2.2    Appoint a Director Ota, Jun                               Mgmt          For                            For

2.3    Appoint a Director Takashima, Makoto                      Mgmt          For                            For

2.4    Appoint a Director Nakashima, Toru                        Mgmt          For                            For

2.5    Appoint a Director Kudo, Teiko                            Mgmt          For                            For

2.6    Appoint a Director Inoue, Atsuhiko                        Mgmt          For                            For

2.7    Appoint a Director Isshiki, Toshihiro                     Mgmt          For                            For
2.8    Appoint a Director Kawasaki, Yasuyuki                     Mgmt          For                            For

2.9    Appoint a Director Matsumoto, Masayuki                    Mgmt          Against                        Against

2.10   Appoint a Director Arthur M. Mitchell                     Mgmt          For                            For

2.11   Appoint a Director Yamazaki, Shozo                        Mgmt          For                            For

2.12   Appoint a Director Kono, Masaharu                         Mgmt          For                            For

2.13   Appoint a Director Tsutsui, Yoshinobu                     Mgmt          For                            For

2.14   Appoint a Director Shimbo, Katsuyoshi                     Mgmt          For                            For

2.15   Appoint a Director Sakurai, Eriko                         Mgmt          For                            For

3      Amend Articles to: Establish the Articles                 Mgmt          Against                        Against
       Related to Shareholders Meeting held
       without specifying a venue




--------------------------------------------------------------------------------------------------------------------------
 SVENSKA HANDELSBANKEN AB                                                                    Agenda Number:  713616235
--------------------------------------------------------------------------------------------------------------------------
        Security:  W9112U104
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2021
          Ticker:
            ISIN:  SE0007100599
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

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

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF THE CHAIRMAN OF THE MEETING: MR               Non-Voting
       SVEN UNGER

3      ELECTION OF TWO PERSONS TO CHECK AND                      Non-Voting
       COUNTERSIGN THE MINUTES

4      ESTABLISHMENT AND APPROVAL OF VOTING LIST                 Non-Voting

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      DETERMINING WHETHER THE MEETING HAS BEEN                  Non-Voting
       DULY CALLED

7      PRESENTATION OF THE ANNUAL ACCOUNTS AND                   Non-Voting
       AUDITORS' REPORT, AS WELL AS THE
       CONSOLIDATED ANNUAL ACCOUNTS AND THE
       AUDITORS' REPORT FOR THE GROUP, FOR 2020

8      RESOLUTIONS CONCERNING ADOPTION OF THE                    Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET, AS
       WELL AS THE CONSOLIDATED INCOME STATEMENT
       AND CONSOLIDATED BALANCE SHEET

9      RESOLUTION ON THE ALLOCATION OF THE BANK'S                Mgmt          For                            For
       PROFITS IN ACCORDANCE WITH THE ADOPTED
       BALANCE SHEET AND ALSO CONCERNING THE
       RECORD DAY

10     RESOLUTION CONCERNING THE APPROVAL OF THE                 Mgmt          For                            For
       BOARD'S REPORT ON PAID OUT AND OUTSTANDING
       REMUNERATION TO EXECUTIVE OFFICERS

11.1   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MR JON FREDRIK BAKSAAS
       (MEMBER)

11.2   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MR HANS BIORCK (MEMBER)

11.3   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MR PAR BOMAN (CHAIRMAN)

11.4   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS KERSTIN HESSIUS
       (MEMBER)

11.5   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS LISA KAAE (MEMBER)

11.6   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MR FREDRIK LUNDBERG
       (MEMBER)

11.7   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MR ULF RIESE (MEMBER)

11.8   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS ARJA TAAVENIKU
       (MEMBER)

11.9   RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS CARINA AKERSTROM
       (MEMBER)

11.10  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MR JAN-ERIK HOOG
       (MEMBER)

11.11  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MR OLE JOHANSSON
       (MEMBER)

11.12  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS BENTE RATHE (MEMBER)

11.13  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS CHARLOTTE SKOG
       (MEMBER)

11.14  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS ANNA HJELMBERG
       (EMPLOYEE REPRESENTATIVE)

11.15  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS LENA RENSTROM
       (EMPLOYEE REPRESENTATIVE)

11.16  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MR STEFAN HENRICSON
       (EMPLOYEE REPRESENTATIVE, DEPUTY)

11.17  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS CHARLOTTE URIZ
       (EMPLOYEE REPRESENTATIVE, DEPUTY)

11.18  RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBER OF THE BOARD AND THE GROUP CHIEF
       EXECUTIVE FOR THE PERIOD REFERRED TO IN THE
       FINANCIAL REPORTS: MS CARINA AKERSTROM
       (CEO)
12     THE BOARD'S PROPOSAL FOR AUTHORISATION FOR                Mgmt          For                            For
       THE BOARD TO RESOLVE ON ACQUISITION AND
       DIVESTMENT OF SHARES IN THE BANK

13     THE BOARD'S PROPOSAL FOR ACQUISITION OF                   Mgmt          For                            For
       SHARES IN THE BANK FOR THE BANK'S TRADING
       BOOK PURSUANT TO CHAPTER 7, SECTION 6 OF
       THE SWEDISH SECURITIES MARKET ACT

14     THE BOARD'S PROPOSAL REGARDING                            Mgmt          For                            For
       AUTHORISATION FOR THE BOARD TO RESOLVE ON
       ISSUANCE OF CONVERTIBLE TIER 1 CAPITAL
       INSTRUMENTS

15     THE BOARD'S PROPOSAL FOR AMENDMENT OF THE                 Mgmt          For                            For
       ARTICLES OF ASSOCIATION

CMMT   PLEASE NOTE THAT RESOLUTIONS 16 TO 21 ARE                 Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

16     DETERMINING THE NUMBER OF MEMBERS OF THE                  Mgmt          For
       BOARD TO BE APPOINTED BY THE MEETING: THE
       NOMINATION COMMITTEE PROPOSES THAT THE
       MEETING RESOLVE THAT THE BOARD CONSIST OF
       NINE MEMBERS ELECTED BY THE ANNUAL GENERAL
       MEETING

17     DETERMINING THE NUMBER OF AUDITORS TO BE                  Mgmt          For
       APPOINTED BY THE MEETING: THE NOMINATION
       COMMITTEE PROPOSES THAT THE MEETING APPOINT
       TWO REGISTERED AUDITING COMPANIES AS
       AUDITORS

18.1   DETERMINING FEES FOR BOARD MEMBERS AND                    Mgmt          For
       AUDITORS: DETERMINING FEES FOR BOARD
       MEMBERS

18.2   DETERMINING FEES FOR BOARD MEMBERS AND                    Mgmt          For
       AUDITORS: DETERMINING FEES FOR AUDITORS

19.1   RE-ELECTION OF THE BOARD MEMBER: MR JON                   Mgmt          Against
       FREDRIK BAKSAAS

19.2   ELECTION OF THE BOARD MEMBER: MS STINA                    Mgmt          For
       BERGFORS

19.3   RE-ELECTION OF THE BOARD MEMBER: MR HANS                  Mgmt          For
       BIORCK

19.4   RE-ELECTION OF THE BOARD MEMBER: MR PAR                   Mgmt          Against
       BOMAN

19.5   RE-ELECTION OF THE BOARD MEMBER: MS KERSTIN               Mgmt          For
       HESSIUS

19.6   RE-ELECTION OF THE BOARD MEMBER: MR FREDRIK               Mgmt          Against
       LUNDBERG

19.7   RE-ELECTION OF THE BOARD MEMBER: MR ULF                   Mgmt          Against
       RIESE

19.8   RE-ELECTION OF THE BOARD MEMBER: MS ARJA                  Mgmt          For
       TAAVENIKU

19.9   RE-ELECTION OF THE BOARD MEMBER: MS CARINA                Mgmt          For
       AKERSTROM

20     ELECTION OF THE CHAIRMAN OF THE BOARD: MR                 Mgmt          Against
       PAR BOMAN

21.1   ELECTION OF AUDITOR: ELECTION OF ERNST &                  Mgmt          For
       YOUNG AB

21.2   ELECTION OF AUDITOR: ELECTION OF                          Mgmt          For
       PRICEWATERHOUSECOOPERS AB

22     THE BOARD'S PROPOSAL CONCERNING AMENDMENT                 Mgmt          For                            For
       OF GUIDELINES FOR REMUNERATION TO EXECUTIVE
       OFFICERS

23     THE BOARD'S PROPOSAL CONCERNING THE                       Mgmt          For                            For
       APPOINTMENT OF AUDITORS IN FOUNDATIONS
       WITHOUT OWN MANAGEMENT

24     CLOSING OF THE MEETING                                    Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 485250 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   22 FEB 2021: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   22 FEB 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       CHAIRMAN NAME IN RESOLUTION 2. IF YOU HAVE
       ALREADY SENT IN YOUR VOTESFOR MID: 522125,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 SWISS RE AG                                                                                 Agenda Number:  713712378
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8431B109
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2021
          Ticker:
            ISIN:  CH0126881561
--------------------------------------------------------------------------------------------------------------------------

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

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

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

1.1    ANNUAL REPORT (INCL. MANAGEMENT REPORT),                  Mgmt          For                            For
       ANNUAL AND CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR 2020:
       CONSULTATIVE VOTE ON THE COMPENSATION
       REPORT

1.2    ANNUAL REPORT (INCL. MANAGEMENT REPORT),                  Mgmt          For                            For
       ANNUAL AND CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR 2020:
       APPROVAL OF THE ANNUAL REPORT (INCL.
       MANAGEMENT REPORT), ANNUAL AND CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       2020

2      ALLOCATION OF DISPOSABLE PROFIT: CHF 1 573                Mgmt          For                            For

3      APPROVAL OF THE AGGREGATE AMOUNT OF                       Mgmt          For                            For
       VARIABLE SHORT-TERM COMPENSATION FOR THE
       MEMBERS OF THE GROUP EXECUTIVE COMMITTEE
       FOR THE FINANCIAL YEAR 2020

4      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS

5.1.1  RE-ELECTION OF SERGIO P. ERMOTTI AS A                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS AND
       ELECTION AS CHAIRMAN OF THE BOARD OF
       DIRECTORS IN THE SAME VOTE

5.1.2  RE-ELECTION OF RAYMOND K.F. CH'IEN AS A                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

5.1.3  RE-ELECTION OF RENATO FASSBIND AS A MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.1.4  RE-ELECTION OF KAREN GAVAN AS A MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.1.5  RE-ELECTION OF JOACHIM OECHSLIN AS A MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.1.6  RE-ELECTION OF DEANNA ONG AS A MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS
5.1.7  RE-ELECTION OF JAY RALPH AS A MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS

5.1.8  RE-ELECTION OF JOERG REINHARDT AS A MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.1.9  RE-ELECTION OF PHILIP K. RYAN AS A MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.110  RE-ELECTION OF SIR PAUL TUCKER AS A MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.111  RE-ELECTION OF JACQUES DE VAUCLEROY AS A                  Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

5.112  RE-ELECTION OF SUSAN L. WAGNER AS A MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.113  RE-ELECTION OF LARRY ZIMPLEMAN AS A MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.2.1  RE-ELECTION OF RAYMOND K.F. CH'IEN AS                     Mgmt          For                            For
       MEMBER OF THE COMPENSATION COMMITTEE

5.2.2  RE-ELECTION OF RENATO FASSBIND AS MEMBER OF               Mgmt          For                            For
       THE COMPENSATION COMMITTEE

5.2.3  RE-ELECTION OF KAREN GAVAN AS MEMBER OF THE               Mgmt          For                            For
       COMPENSATION COMMITTEE

5.2.4  RE-ELECTION OF JOERG REINHARDT AS MEMBER OF               Mgmt          For                            For
       THE COMPENSATION COMMITTEE

5.2.5  RE-ELECTION OF JACQUES DE VAUCLEROY AS                    Mgmt          For                            For
       MEMBER OF THE COMPENSATION COMMITTEE

5.3    RE-ELECTION OF THE INDEPENDENT PROXY: GMBH,               Mgmt          For                            For
       ZURICH

5.4    RE-ELECTION OF THE AUDITOR: KPMG, ZURICH                  Mgmt          For                            For

6.1    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       COMPENSATION FOR THE MEMBERS OF THE BOARD
       OF DIRECTORS FOR THE TERM OF OFFICE FROM
       THE ANNUAL GENERAL MEETING 2021 TO THE
       ANNUAL GENERAL MEETING 2022

6.2    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       FIXED COMPENSATION AND VARIABLE LONG-TERM
       COMPENSATION FOR THE MEMBERS OF THE GROUP
       EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR
       2022

7      AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       3B OF THE ARTICLES

CMMT   23 MAR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 2 AND 7. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SWISSCOM AG                                                                                 Agenda Number:  713621969
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8398N104
    Meeting Type:  OGM
    Meeting Date:  31-Mar-2021
          Ticker:
            ISIN:  CH0008742519
--------------------------------------------------------------------------------------------------------------------------

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

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

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

1.1    APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       FINANCIAL STATEMENTS OF SWISSCOM LTD FOR
       THE FINANCIAL YEAR 2020

1.2    CONSULTATIVE VOTE ON THE REMUNERATION                     Mgmt          For                            For
       REPORT 2020

2      APPROPRIATION OF THE RETAINED EARNINGS 2020               Mgmt          For                            For
       AND DECLARATION OF DIVIDEND: THE BOARD OF
       DIRECTORS PROPOSES TO THE SHAREHOLDERS'
       MEETING A DIVIDEND OF CHF 22 GROSS PER
       SHARE (PRIOR YEAR: CHF 22). THE TOTAL
       DIVIDEND OF APPROX. CHF 1,140 MILLION IS
       BASED ON A PORTFOLIO OF 51,800,516 SHARES
       WITH A DIVIDEND ENTITLEMENT (AS OF 31
       DECEMBER 2020). SUBJECT TO THE APPROVAL OF
       THE PROPOSAL BY THE SHAREHOLDERS' MEETING,
       AFTER DEDUCTING FEDERAL WITHHOLDING TAX OF
       35%, A NET DIVIDEND OF CHF 14.30 PER SHARE
       WILL BE PAID OUT ON 8 APRIL 2021. THE LAST
       TRADING DAY WITH ENTITLEMENT TO RECEIVE A
       DIVIDEND IS 1 APRIL 2021. AS OF 6 APRIL
       2021, THE SHARES WILL BE TRADED EX DIVIDEND

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE GROUP EXECUTIVE BOARD

4.1    RE-ELECTION OF ROLAND ABT TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS

4.2    RE-ELECTION OF ALAIN CARRUPT TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

4.3    ELECTION OF GUUS DEKKERS TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS

4.4    RE-ELECTION OF FRANK ESSER TO THE BOARD OF                Mgmt          For                            For
       DIRECTORS

4.5    RE-ELECTION OF BARBARA FREI TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS

4.6    RE-ELECTION OF SANDRA LATHION-ZWEIFEL TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.7    RE-ELECTION OF ANNA MOSSBERG TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

4.8    RE-ELECTION OF MICHAEL RECHSTEINER TO THE                 Mgmt          For                            For
       BOARD OF DIRECTORS

4.9    ELECTION OF MICHAEL RECHSTEINER AS CHAIRMAN               Mgmt          For                            For
       TO THE BOARD OF DIRECTORS

5.1    RE-ELECTION OF ROLAND ABT TO THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE

5.2    RE-ELECTION OF FRANK ESSER TO THE                         Mgmt          For                            For
       COMPENSATION COMMITTEE

5.3    RE-ELECTION OF BARBARA FREI TO THE                        Mgmt          For                            For
       COMPENSATION COMMITTEE

5.4    ELECTION OF MICHAEL RECHSTEINER TO THE                    Mgmt          For                            For
       COMPENSATION COMMITTEE

5.5    RE-ELECTION OF RENZO SIMONI TO THE                        Mgmt          For                            For
       COMPENSATION COMMITTEE

6.1    APPROVAL OF THE TOTAL REMUNERATION OF THE                 Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS FOR 2022

6.2    APPROVAL OF THE TOTAL REMUNERATION OF THE                 Mgmt          For                            For
       MEMBERS OF THE GROUP EXECUTIVE BOARD FOR
       2022

7      RE-ELECTION OF THE INDEPENDENT PROXY: THE                 Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THAT THE LAW
       FIRM REBER RECHTSANWALTE, ZURICH, BE
       RE-ELECTED AS INDEPENDENT PROXY FOR THE
       PERIOD OF TIME UNTIL THE CONCLUSION OF THE
       NEXT ORDINARY SHAREHOLDERS' MEETING

8      RE-ELECTION OF THE STATUTORY AUDITORS: THE                Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THAT
       PRICEWATERHOUSECOOPERS AG, ZURICH, BE
       RE-ELECTED AS STATUTORY AUDITORS FOR THE
       2021 FINANCIAL YEAR




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN SEMICONDUCTOR MFG. CO. LTD.                                                          Agenda Number:  935435049
--------------------------------------------------------------------------------------------------------------------------
        Security:  874039100
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  TSM
            ISIN:  US8740391003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     To accept 2020 Business Report and                        Mgmt          For                            For
       Financial Statements.

2)     Based on recent amendments to the "Template               Mgmt          For                            For
       of Procedures for Election of Director" by
       the Taiwan Stock Exchange, to approve
       amendments to the ballot format requirement
       for election of Directors set forth in
       TSMC's "Rules for Election of Directors".

3)     To approve the issuance of employee                       Mgmt          For                            For
       restricted stock awards for year 2021.

4)     DIRECTOR
       Mark Liu*                                                 Mgmt          For                            For
       C.C. Wei*                                                 Mgmt          For                            For
       F.C. Tseng*                                               Mgmt          For                            For
       Ming-Hsin Kung*+                                          Mgmt          For                            For
       Sir Peter L. Bonfield#                                    Mgmt          For                            For
       Kok-Choo Chen#                                            Mgmt          For                            For
       Michael R. Splinter#                                      Mgmt          For                            For
       Moshe N. Gavrielov#                                       Mgmt          For                            For
       Yancey Hai#                                               Mgmt          For                            For
       L. Rafael Reif#                                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TAKEDA PHARMACEUTICAL COMPANY LIMITED                                                       Agenda Number:  714243451
--------------------------------------------------------------------------------------------------------------------------
        Security:  J8129E108
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2021
          Ticker:
            ISIN:  JP3463000004
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Establish the Articles                 Mgmt          For                            For
       Related to Shareholders Meeting held
       without specifying a venue

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Christophe
       Weber

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Iwasaki,
       Masato

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Andrew Plump

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Constantine
       Saroukos

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sakane,
       Masahiro

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Olivier Bohuon

3.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Jean-Luc Butel

3.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ian Clark

3.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fujimori,
       Yoshiaki

3.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Steven Gillis

3.11   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kuniya, Shiro

3.12   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shiga,
       Toshiyuki

4      Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Iijima, Masami

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For
       (Excluding Directors who are Audit and
       Supervisory Committee Members)




--------------------------------------------------------------------------------------------------------------------------
 TE CONNECTIVITY LTD                                                                         Agenda Number:  935338144
--------------------------------------------------------------------------------------------------------------------------
        Security:  H84989104
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2021
          Ticker:  TEL
            ISIN:  CH0102993182
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Pierre R. Brondeau                  Mgmt          For                            For

1B.    Election of Director: Terrence R. Curtin                  Mgmt          For                            For

1C.    Election of Director: Carol A. ("John")                   Mgmt          For                            For
       Davidson

1D.    Election of Director: Lynn A. Dugle                       Mgmt          For                            For

1E.    Election of Director: William A. Jeffrey                  Mgmt          For                            For

1F.    Election of Director: David M. Kerko                      Mgmt          Abstain                        Against

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

1H.    Election of Director: Heath A. Mitts                      Mgmt          For                            For

1I.    Election of Director: Yong Nam                            Mgmt          For                            For

1J.    Election of Director: Daniel J. Phelan                    Mgmt          For                            For

1K.    Election of Director: Abhijit Y. Talwalkar                Mgmt          For                            For

1L.    Election of Director: Mark C. Trudeau                     Mgmt          For                            For

1M.    Election of Director: Dawn C. Willoughby                  Mgmt          For                            For

1N.    Election of Director: Laura H. Wright                     Mgmt          For                            For

2.     To elect Thomas J. Lynch as the Chairman of               Mgmt          For                            For
       the Board of Directors

3A.    To elect the member of the Management                     Mgmt          For                            For
       Development and Compensation Committee:
       Daniel J. Phelan

3B.    To elect the member of the Management                     Mgmt          For                            For
       Development and Compensation Committee:
       Abhijit Y. Talwalkar

3C.    To elect the member of the Management                     Mgmt          For                            For
       Development and Compensation Committee:
       Mark C. Trudeau

3D.    To elect the member of the Management                     Mgmt          For                            For
       Development and Compensation Committee:
       Dawn C. Willoughby

4.     To elect Dr. RenE Schwarzenbach, of Proxy                 Mgmt          For                            For
       Voting Services GmbH, or another individual
       representative of Proxy Voting Services
       GmbH if Dr. Schwarzenbach is unable to
       serve at the relevant meeting, as the
       independent proxy at the 2022 annual
       meeting of TE Connectivity and any
       shareholder meeting that may be held prior
       to that meeting

5.1    To approve the 2020 Annual Report of TE                   Mgmt          For                            For
       Connectivity Ltd. (excluding the statutory
       financial statements for the fiscal year
       ended September 25, 2020, the consolidated
       financial statements for the fiscal year
       ended September 25, 2020 and the Swiss
       Compensation Report for the fiscal year
       ended September 25, 2020)

5.2    To approve the statutory financial                        Mgmt          For                            For
       statements of TE Connectivity Ltd. for the
       fiscal year ended September 25, 2020

5.3    To approve the consolidated financial                     Mgmt          For                            For
       statements of TE Connectivity Ltd. for the
       fiscal year ended September 25, 2020

6.     To release the members of the Board of                    Mgmt          For                            For
       Directors and executive officers of TE
       Connectivity for activities during the
       fiscal year ended September 25, 2020

7.1    To elect Deloitte & Touche LLP as TE                      Mgmt          For                            For
       Connectivity's independent registered
       public accounting firm for fiscal year 2021
7.2    To elect Deloitte AG, Zurich, Switzerland,                Mgmt          For                            For
       as TE Connectivity's Swiss registered
       auditor until the next annual general
       meeting of TE Connectivity

7.3    To elect PricewaterhouseCoopers AG, Zurich,               Mgmt          For                            For
       Switzerland, as TE Connectivity's special
       auditor until the next annual general
       meeting of TE Connectivity

8.     An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation

9.     A binding vote to approve fiscal year 2022                Mgmt          For                            For
       maximum aggregate compensation amount for
       executive management

10.    A binding vote to approve fiscal year 2022                Mgmt          For                            For
       maximum aggregate compensation amount for
       the Board of Directors

11.    To approve the carryforward of                            Mgmt          For                            For
       unappropriated accumulated earnings at
       September 25, 2020

12.    To approve a dividend payment to                          Mgmt          For                            For
       shareholders equal to $2.00 per issued
       share to be paid in four equal quarterly
       installments of $0.50 starting with the
       third fiscal quarter of 2021 and ending in
       the second fiscal quarter of 2022 pursuant
       to the terms of the dividend resolution

13.    To approve a reduction of share capital for               Mgmt          For                            For
       shares acquired under TE Connectivity's
       share repurchase program and related
       amendments to the articles of association
       of TE Connectivity Ltd.

14.    To approve the authorization of additional                Mgmt          For                            For
       shares under the TE Connectivity Ltd.
       Employee Stock Purchase Plan

15.    To approve the Amended and Restated TE                    Mgmt          For                            For
       Connectivity Ltd. 2007 Stock Incentive Plan
       for purposes of Section 162(m) of the
       Internal Revenue Code

16.    To approve any adjournments or                            Mgmt          For                            For
       postponements of the meeting




--------------------------------------------------------------------------------------------------------------------------
 TELEFONICA DEUTSCHLAND HOLDING AG                                                           Agenda Number:  713855293
--------------------------------------------------------------------------------------------------------------------------
        Security:  D8T9CK101
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  DE000A1J5RX9
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

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

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

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

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

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.18 PER SHARE

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

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

5.1    RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2021

5.2    RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR THE 2022 INTERIM FINANCIAL
       STATEMENTS UNTIL THE 2022 AGM

6      APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8.1    ELECT STEFANIE OESCHGER TO THE SUPERVISORY                Mgmt          For                            For
       BOARD

8.2    ELECT ERNESTO GARDELLIANO TO THE                          Mgmt          Against                        Against
       SUPERVISORY BOARD

9      APPROVE CREATION OF EUR 1.5 MILLION POOL OF               Mgmt          Against                        Against
       CAPITAL WITHOUT PREEMPTIVE RIGHTS

CMMT   13 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU.

CMMT   13 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU



--------------------------------------------------------------------------------------------------------------------------
 TENCENT HOLDINGS LTD                                                                        Agenda Number:  713856310
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87572163
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  KYG875721634
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0408/2021040802057.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0408/2021040802049.pdf

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

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

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.A    TO RE-ELECT MR YANG SIU SHUN AS DIRECTOR                  Mgmt          For                            For

3.B    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION

4      TO RE-APPOINT AUDITOR AND AUTHORISE THE                   Mgmt          For                            For
       BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION: PRICEWATERHOUSECOOPERS AS
       AUDITOR

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE NEW SHARES

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES

7      TO EXTEND THE GENERAL MANDATE TO ISSUE NEW                Mgmt          Against                        Against
       SHARES BY ADDING THE NUMBER OF SHARES
       REPURCHASED

CMMT   12 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 TENCENT HOLDINGS LTD                                                                        Agenda Number:  714010410
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87572163
    Meeting Type:  EGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  KYG875721634
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0423/2021042302014.pdf,

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

1      TO ADOPT THE SHARE OPTION PLAN OF CHINA                   Mgmt          Against                        Against
       LITERATURE LIMITED




--------------------------------------------------------------------------------------------------------------------------
 TESCO PLC                                                                                   Agenda Number:  713571520
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87621101
    Meeting Type:  OGM
    Meeting Date:  11-Feb-2021
          Ticker:
            ISIN:  GB0008847096
--------------------------------------------------------------------------------------------------------------------------

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

1      THAT, SUBJECT TO AND CONDITIONAL ON: (A)                  Mgmt          For                            For
       ADMISSION OF THE NEW ORDINARY SHARES OF 61
       /3 PENCE EACH IN THE CAPITAL OF THE COMPANY
       TO: (I) THE PREMIUM LISTING SEGMENT OF THE
       OFFICIAL LIST AND TO TRADING ON THE LONDON
       STOCK EXCHANGE'S MAIN MARKET FOR LISTED
       SECURITIES AND; (II) THE SECONDARY LISTING
       SEGMENT OF THE IRISH OFFICIAL LIST AND TO
       TRADING ON EURONEXT DUBLIN'S MAIN MARKET
       FOR LISTED SECURITIES, IN EACH CASE
       BECOMING EFFECTIVE AT 8.00 A.M. ON 15
       FEBRUARY 2021 (OR SUCH LATER TIME AND/ OR
       DATE AS THE DIRECTORS MAY IN THEIR ABSOLUTE
       DISCRETION DETERMINE) (ADMISSION); AND (B)
       A DIVIDEND OF 50.93 PENCE PER EXISTING
       ORDINARY SHARE OF 5 PENCE EACH IN THE
       CAPITAL OF THE COMPANY BE, AND IS HEREBY
       DECLARED TO BE, PAID TO EACH SHAREHOLDER ON
       THE REGISTER OF MEMBERS OF THE COMPANY AT
       6.00 P.M. ON 12 FEBRUARY 2021

2      SHARE CONSOLIDATION                                       Mgmt          For                            For

3      AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

4      DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

5      DISAPPLICATION OF PRE-EMPTION RIGHTS FOR                  Mgmt          For                            For
       ACQUISITIONS AND OTHER CAPITAL INVESTMENT

6      PURCHASE OF OWN SHARES                                    Mgmt          For                            For

CMMT   26 JAN 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 THE ALLSTATE CORPORATION                                                                    Agenda Number:  935387402
--------------------------------------------------------------------------------------------------------------------------
        Security:  020002101
    Meeting Type:  Annual
    Meeting Date:  25-May-2021
          Ticker:  ALL
            ISIN:  US0200021014
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Donald E. Brown                     Mgmt          For                            For

1B.    Election of Director: Kermit R. Crawford                  Mgmt          For                            For

1C.    Election of Director: Michael L. Eskew                    Mgmt          For                            For

1D.    Election of Director: Richard T. Hume                     Mgmt          For                            For

1E.    Election of Director: Margaret M. Keane                   Mgmt          For                            For

1F.    Election of Director: Siddharth N. Mehta                  Mgmt          For                            For

1G.    Election of Director: Jacques P. Perold                   Mgmt          For                            For

1H.    Election of Director: Andrea Redmond                      Mgmt          For                            For

1I.    Election of Director: Gregg M. Sherrill                   Mgmt          For                            For

1J.    Election of Director: Judith A. Sprieser                  Mgmt          For                            For

1K.    Election of Director: Perry M. Traquina                   Mgmt          For                            For

1L.    Election of Director: Thomas J. Wilson                    Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the named executives.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Allstate's independent
       registered public accountant for 2021.

4.     Shareholder proposal to amend proxy access.               Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 THE BANK OF NEW YORK MELLON CORPORATION                                                     Agenda Number:  935338132
--------------------------------------------------------------------------------------------------------------------------
        Security:  064058100
    Meeting Type:  Annual
    Meeting Date:  13-Apr-2021
          Ticker:  BK
            ISIN:  US0640581007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Linda Z. Cook                       Mgmt          For                            For

1B.    Election of Director: Joseph J. Echevarria                Mgmt          For                            For

1C.    Election of Director: Thomas P. "Todd"                    Mgmt          For                            For
       Gibbons

1D.    Election of Director: M. Amy Gilliland                    Mgmt          For                            For

1E.    Election of Director: Jeffrey A. Goldstein                Mgmt          For                            For

1F.    Election of Director: K. Guru Gowrappan                   Mgmt          For                            For

1G.    Election of Director: Ralph Izzo                          Mgmt          For                            For

1H.    Election of Director: Edmund F. "Ted" Kelly               Mgmt          For                            For

1I.    Election of Director: Elizabeth E. Robinson               Mgmt          For                            For

1J.    Election of Director: Samuel C. Scott III                 Mgmt          For                            For

1K.    Election of Director: Frederick O. Terrell                Mgmt          For                            For

1L.    Election of Director: Alfred W. "Al" Zollar               Mgmt          For                            For

2.     Advisory resolution to approve the 2020                   Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of KPMG LLP as our independent               Mgmt          For                            For
       auditor for 2021.

4.     Stockholder proposal regarding stockholder                Shr           For                            Against
       requests for a record date to initiate
       written consent.




--------------------------------------------------------------------------------------------------------------------------
 THE COCA-COLA COMPANY                                                                       Agenda Number:  935342547
--------------------------------------------------------------------------------------------------------------------------
        Security:  191216100
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2021
          Ticker:  KO
            ISIN:  US1912161007
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Herbert A. Allen                    Mgmt          For                            For

1B.    Election of Director: Marc Bolland                        Mgmt          For                            For

1C.    Election of Director: Ana Botin                           Mgmt          For                            For

1D.    Election of Director: Christopher C. Davis                Mgmt          For                            For

1E.    Election of Director: Barry Diller                        Mgmt          For                            For

1F.    Election of Director: Helene D. Gayle                     Mgmt          For                            For

1G.    Election of Director: Alexis M. Herman                    Mgmt          For                            For

1H.    Election of Director: Robert A. Kotick                    Mgmt          For                            For

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

1J.    Election of Director: James Quincey                       Mgmt          For                            For

1K.    Election of Director: Caroline J. Tsay                    Mgmt          For                            For

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

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

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Independent Auditors.

4.     Shareowner proposal on sugar and public                   Shr           Against                        For
       health.




--------------------------------------------------------------------------------------------------------------------------
 THE TJX COMPANIES, INC.                                                                     Agenda Number:  935414831
--------------------------------------------------------------------------------------------------------------------------
        Security:  872540109
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2021
          Ticker:  TJX
            ISIN:  US8725401090
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Zein Abdalla                        Mgmt          For                            For

1B.    Election of Director: JosE B. Alvarez                     Mgmt          For                            For

1C.    Election of Director: Alan M. Bennett                     Mgmt          For                            For

1D.    Election of Director: Rosemary T. Berkery                 Mgmt          For                            For

1E.    Election of Director: David T. Ching                      Mgmt          For                            For

1F.    Election of Director: C. Kim Goodwin                      Mgmt          For                            For

1G.    Election of Director: Ernie Herrman                       Mgmt          For                            For

1H.    Election of Director: Michael F. Hines                    Mgmt          For                            For

1I.    Election of Director: Amy B. Lane                         Mgmt          For                            For

1J.    Election of Director: Carol Meyrowitz                     Mgmt          For                            For

1K.    Election of Director: Jackwyn L. Nemerov                  Mgmt          For                            For

1L.    Election of Director: John F. O'Brien                     Mgmt          For                            For

2.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers as TJX's independent
       registered public accounting firm for
       fiscal 2022.

3.     Advisory approval of TJX's executive                      Mgmt          For                            For
       compensation (the say-on-pay vote).

4.     Shareholder proposal for a report on animal               Shr           Against                        For
       welfare.

5.     Shareholder proposal for setting target                   Shr           Against                        For
       amounts for CEO compensation.




--------------------------------------------------------------------------------------------------------------------------
 THE WALT DISNEY COMPANY                                                                     Agenda Number:  935328206
--------------------------------------------------------------------------------------------------------------------------
        Security:  254687106
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2021
          Ticker:  DIS
            ISIN:  US2546871060
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Susan E. Arnold                     Mgmt          For                            For

1B.    Election of Director: Mary T. Barra                       Mgmt          For                            For

1C.    Election of Director: Safra A. Catz                       Mgmt          For                            For

1D.    Election of Director: Robert A. Chapek                    Mgmt          For                            For

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

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

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

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

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

1J.    Election of Director: Derica W. Rice                      Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       registered public accountants for fiscal
       2021.

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER PLC                                                                                Agenda Number:  713023341
--------------------------------------------------------------------------------------------------------------------------
        Security:  G92087165
    Meeting Type:  CRT
    Meeting Date:  12-Oct-2020
          Ticker:
            ISIN:  GB00B10RZP78
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

1      APPROVAL OF CROSS-BORDER MERGER                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER PLC                                                                                Agenda Number:  713023339
--------------------------------------------------------------------------------------------------------------------------
        Security:  G92087165
    Meeting Type:  OGM
    Meeting Date:  12-Oct-2020
          Ticker:
            ISIN:  GB00B10RZP78
--------------------------------------------------------------------------------------------------------------------------

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

1      THE SPECIAL RESOLUTION IS TO APPROVE: (I)                 Mgmt          For                            For
       THE CROSS-BORDER MERGER, INCLUDING ALL SUCH
       STEPS AS ARE NECESSARY TO BE TAKEN FOR THE
       PURPOSE OF EFFECTING THE CROSS-BORDER
       MERGER; AND (II) THE AMENDMENTS TO THE
       COMPANY'S ARTICLES OF ASSOCIATION. THE
       SPECIAL RESOLUTION IS SET OUT IN FULL IN
       THE NOTICE OF GENERAL MEETING CONTAINED IN
       SCHEDULE 2 OF THE CIRCULAR




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER PLC                                                                                Agenda Number:  713716972
--------------------------------------------------------------------------------------------------------------------------
        Security:  G92087165
    Meeting Type:  AGM
    Meeting Date:  05-May-2021
          Ticker:
            ISIN:  GB00B10RZP78
--------------------------------------------------------------------------------------------------------------------------

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

1.     ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2.     APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3.     APPROVE REMUNERATION POLICY                               Mgmt          For                            For

4.     APPROVE CLIMATE TRANSITION ACTION PLAN                    Mgmt          For                            For

5.     RE-ELECT NILS ANDERSEN AS DIRECTOR                        Mgmt          For                            For

6.     RE-ELECT LAURA CHA AS DIRECTOR                            Mgmt          For                            For

7.     RE-ELECT DR JUDITH HARTMANN AS DIRECTOR                   Mgmt          For                            For

8.     RE-ELECT ALAN JOPE AS DIRECTOR                            Mgmt          For                            For

9.     RE-ELECT ANDREA JUNG AS DIRECTOR                          Mgmt          For                            For

10.    RE-ELECT SUSAN KILSBY AS DIRECTOR                         Mgmt          For                            For

11.    RE-ELECT STRIVE MASIYIWA AS DIRECTOR                      Mgmt          For                            For

12.    RE-ELECT YOUNGME MOON AS DIRECTOR                         Mgmt          For                            For

13.    RE-ELECT GRAEME PITKETHLY AS DIRECTOR                     Mgmt          For                            For

14.    RE-ELECT JOHN RISHTON AS DIRECTOR                         Mgmt          For                            For

15.    RE-ELECT FEIKE SIJBESMA AS DIRECTOR                       Mgmt          For                            For

16.    REAPPOINT KPMG LLP AS AUDITORS                            Mgmt          For                            For

17.    AUTHORISE BOARD TO FIX REMUNERATION OF                    Mgmt          For                            For
       AUDITORS

18.    AUTHORISE EU POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

19.    APPROVE SHARES PLAN                                       Mgmt          For                            For

20.    AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

21.    AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

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

23.    AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

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

25.    ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For

26.    APPROVE REDUCTION OF THE SHARE PREMIUM                    Mgmt          For                            For
       ACCOUNT

CMMT   23 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DUE CHANGE IN NUMBERING FOR
       ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 UNITED UTILITIES GROUP PLC                                                                  Agenda Number:  712825922
--------------------------------------------------------------------------------------------------------------------------
        Security:  G92755100
    Meeting Type:  AGM
    Meeting Date:  24-Jul-2020
          Ticker:
            ISIN:  GB00B39J2M42
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE FINANCIAL STATEMENTS AND THE               Mgmt          For                            For
       REPORTS FOR THE YEAR ENDED 31 MARCH 2020

2      TO DECLARE A FINAL DIVIDEND OF 28.40P PER                 Mgmt          For                            For
       ORDINARY SHARE

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 MARCH 2020

4      TO REAPPOINT SIR DAVID HIGGINS AS A                       Mgmt          For                            For
       DIRECTOR

5      TO REAPPOINT STEVE MOGFORD AS A DIRECTOR                  Mgmt          For                            For

6      TO REAPPOINT MARK CLARE AS A DIRECTOR                     Mgmt          For                            For

7      TO REAPPOINT BRIAN MAY AS A DIRECTOR                      Mgmt          For                            For

8      TO REAPPOINT STEPHEN CARTER AS A DIRECTOR                 Mgmt          For                            For

9      TO REAPPOINT ALISON GOLIGHER AS A DIRECTOR                Mgmt          For                            For

10     TO REAPPOINT PAULETTE ROWE AS A DIRECTOR                  Mgmt          For                            For

11     TO REAPPOINT KPMG LLP AS THE AUDITOR                      Mgmt          For                            For

12     TO AUTHORISE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       BOARD TO SET THE AUDITORS REMUNERATION

13     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

14     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For

15     TO AUTHORISE SPECIFIC POWER TO DISAPPLY                   Mgmt          For                            For
       PRE-EMPTION RIGHTS

16     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES

17     TO AUTHORISE THE DIRECTORS TO CALL GENERAL                Mgmt          For                            For
       MEETINGS ON NOT LESS THAN 14 CLEAR DAYS
       NOTICE

18     TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       POLITICAL EXPENDITURE




--------------------------------------------------------------------------------------------------------------------------
 UPM-KYMMENE CORP                                                                            Agenda Number:  713633192
--------------------------------------------------------------------------------------------------------------------------
        Security:  X9518S108
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2021
          Ticker:
            ISIN:  FI0009005987
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED
CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

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

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSON TO SCRUTINISE THE                      Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE FINANCIAL STATEMENTS,                 Non-Voting
       THE REPORT OF THE BOARD OF DIRECTORS AND
       THE AUDITOR'S REPORT FOR THE YEAR 2020

7      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: THE BOARD OF DIRECTORS PROPOSES
       THAT A DIVIDEND OF EUR 1.30 PER SHARE BE
       PAID BASED ON THE BALANCE SHEET TO BE
       ADOPTED FOR THE FINANCIAL YEAR ENDING 31
       DECEMBER 2020. THE DIVIDEND WILL BE PAID TO
       A SHAREHOLDER WHO IS REGISTERED IN THE
       COMPANY'S SHAREHOLDERS' REGISTER HELD BY
       EUROCLEAR FINLAND OY ON THE DIVIDEND RECORD
       DATE 1 APRIL 2021. THE BOARD OF DIRECTORS
       PROPOSES THAT THE DIVIDEND BE PAID ON 12
       APRIL 2021

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

10     ADOPTION OF THE REMUNERATION REPORT: THE                  Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THAT THE ANNUAL
       GENERAL MEETING ADOPTS THE REMUNERATION
       REPORT FOR THE YEAR 2020

11     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS: THE
       CHAIR OF THE BOARD OF DIRECTORS BE PAID AN
       ANNUAL BASE FEE OF EUR 195,000 (PREVIOUSLY
       EUR 190,000), DEPUTY CHAIR OF THE BOARD EUR
       140,000 (PREVIOUSLY EUR 135,000) AND OTHER
       MEMBERS OF THE BOARD EUR 115,000
       (PREVIOUSLY EUR 110,000). THE NOMINATION
       AND GOVERNANCE COMMITTEE FURTHER PROPOSES
       THAT THE ANNUAL COMMITTEE FEES REMAIN
       UNCHANGED AND THAT THE MEMBERS OF THE BOARD
       OF DIRECTORS' COMMITTEES BE PAID ANNUAL
       FEES AS FOLLOWS: AUDIT COMMITTEE: CHAIR EUR
       35,000 AND MEMBERS EUR 15,000 REMUNERATION
       COMMITTEE: CHAIR EUR 20,000 AND MEMBERS EUR
       10,000 NOMINATION AND GOVERNANCE COMMITTEE:
       CHAIR EUR 20,000 AND MEMBERS EUR 10,000.
       THE ANNUAL BASE FEE IS PROPOSED TO BE PAID
       IN COMPANY SHARES AND CASH SO THAT
       APPROXIMATELY 40 PERCENT WILL BE PAYABLE IN
       THE COMPANY SHARES TO BE PURCHASED ON THE
       BOARD MEMBERS' BEHALF, AND THE REST IN CASH

12     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS: THE BOARD OF DIRECTORS'
       NOMINATION AND GOVERNANCE COMMITTEE
       PROPOSES THAT THE NUMBER OF MEMBERS OF THE
       BOARD OF DIRECTORS BE RESOLVED TO BE NINE
       (9) INSTEAD OF CURRENT TEN (10)

13     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS: THE BOARD OF DIRECTORS'
       NOMINATION AND GOVERNANCE COMMITTEE
       PROPOSES THAT THE FOLLOWING INCUMBENT
       DIRECTORS BE RE-ELECTED TO THE BOARD:
       BERNDT BRUNOW, HENRIK EHRNROOTH, EMMA
       FITZGERALD, PIIA-NOORA KAUPPI, MARJAN
       OUDEMAN, MARTIN A PORTA, KIM WAHL AND BJ RN
       WAHLROOS. THE NOMINATION AND GOVERNANCE
       COMMITTEE FURTHER PROPOSES THAT JARI
       GUSTAFSSON BE ELECTED AS A NEW DIRECTOR TO
       THE BOARD. THE DIRECTORS WILL BE ELECTED
       FOR A ONE-YEAR TERM AND THEIR TERM OF
       OFFICE WILL END UPON CLOSURE OF THE NEXT
       ANNUAL GENERAL MEETING. ALL DIRECTOR
       NOMINEES HAVE GIVEN THEIR CONSENT TO THE
       ELECTION. ARI PUHELOINEN AND VELI-MATTI
       REINIKKALA HAVE ANNOUNCED THAT THEY ARE NOT
       AVAILABLE FOR RE-ELECTION

14     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR: BASED ON THE PROPOSAL PREPARED BY
       THE AUDIT COMMITTEE, THE BOARD OF DIRECTORS
       PROPOSES THAT THE REMUNERATION OF THE
       COMPANY'S AUDITOR BE PAID AGAINST INVOICES
       APPROVED BY THE BOARD OF DIRECTORS' AUDIT
       COMMITTEE

15     ELECTION OF THE AUDITOR: BASED ON THE                     Mgmt          For                            For
       PROPOSAL PREPARED BY THE AUDIT COMMITTEE,
       THE BOARD OF DIRECTORS PROPOSES THAT
       PRICEWATERHOUSECOOPERS OY, A FIRM OF
       AUTHORISED PUBLIC ACCOUNTANTS, BE
       RE-ELECTED AS THE COMPANY'S AUDITOR FOR A
       TERM THAT WILL CONTINUE UNTIL THE END OF
       THE NEXT ANNUAL GENERAL MEETING.
       PRICEWATERHOUSECOOPERS OY HAS NOTIFIED THE
       COMPANY THAT AUTHORISED PUBLIC ACCOUNTANT
       (KHT) MIKKO NIEMINEN WOULD CONTINUE AS THE
       LEAD AUDIT PARTNER. MIKKO NIEMINEN HAS HELD
       THIS POSITION SINCE 4 APRIL 2019

16     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE ISSUANCE OF SHARES AND
       SPECIAL RIGHTS ENTITLING TO SHARES: THE
       BOARD OF DIRECTORS PROPOSES THAT THE BOARD
       BE AUTHORISED TO DECIDE ON THE ISSUANCE OF
       NEW SHARES, TRANSFER OF TREASURY SHARES AND
       ISSUANCE OF SPECIAL RIGHTS ENTITLING TO
       SHARES AS FOLLOWS: THE AGGREGATE MAXIMUM
       NUMBER OF NEW SHARES THAT MAY BE ISSUED AND
       TREASURY SHARES THAT MAY BE TRANSFERRED IS
       25,000,000 INCLUDING ALSO THE NUMBER OF
       SHARES THAT CAN BE RECEIVED ON THE BASIS OF
       THE SPECIAL RIGHTS REFERRED TO IN CHAPTER
       10, SECTION 1 OF THE FINNISH LIMITED
       LIABILITY COMPANIES ACT. THE PROPOSED
       MAXIMUM NUMBER OF SHARES CORRESPONDS TO
       APPROXIMATELY 4.7 PER CENT OF THE COMPANY'S
       REGISTERED NUMBER OF SHARES AT THE TIME OF
       THE PROPOSAL

17     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES: THE BOARD OF DIRECTORS PROPOSES
       THAT THE BOARD BE AUTHORISED TO DECIDE ON
       THE REPURCHASE OF THE COMPANY'S OWN SHARES
       AS FOLLOWS: BY VIRTUE OF THE AUTHORISATION,
       THE BOARD MAY DECIDE TO REPURCHASE A
       MAXIMUM OF 50,000,000 OF THE COMPANY'S OWN
       SHARES. THE PROPOSED MAXIMUM NUMBER OF
       SHARES CORRESPONDS TO APPROXIMATELY 9.4 PER
       CENT OF THE COMPANY'S REGISTERED NUMBER OF
       SHARES AT THE TIME OF THE PROPOSAL. THE
       AUTHORISATION WOULD ALSO INCLUDE THE RIGHT
       TO ACCEPT THE COMPANY'S OWN SHARES AS A
       PLEDGE

18     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON CHARITABLE CONTRIBUTIONS: THE
       BOARD OF DIRECTORS PROPOSES THAT THE BOARD
       BE AUTHORISED TO DECIDE ON CONTRIBUTIONS
       NOT EXCEEDING A TOTAL OF EUR 500,000 FOR
       CHARITABLE OR CORRESPONDING PURPOSES AND
       THAT THE BOARD BE AUTHORISED TO DECIDE ON
       THE RECIPIENTS, PURPOSES AND OTHER TERMS
       AND CONDITIONS OF THE CONTRIBUTIONS.
       CONTRIBUTIONS WOULD BE PRIMARILY GRANTED
       UNDER THE COMPANY'S BIOFORE SHARE AND CARE
       PROGRAMME WHOSE FOCUS AREAS ARE READING AND
       LEARNING, ENGAGING WITH COMMUNITIES,
       RESPONSIBLE WATER USE AND BIOINNOVATIONS

19     CLOSING OF THE MEETING                                    Non-Voting

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




--------------------------------------------------------------------------------------------------------------------------
 VERISK ANALYTICS, INC.                                                                      Agenda Number:  935377475
--------------------------------------------------------------------------------------------------------------------------
        Security:  92345Y106
    Meeting Type:  Annual
    Meeting Date:  19-May-2021
          Ticker:  VRSK
            ISIN:  US92345Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Samuel G. Liss                      Mgmt          For                            For

1B.    Election of Director: Bruce E. Hansen                     Mgmt          For                            For

1C.    Election of Director: Therese M. Vaughan                  Mgmt          For                            For

1D.    Election of Director: Kathleen A. Hogenson                Mgmt          For                            For

2.     To approve executive compensation on an                   Mgmt          For                            For
       advisory, non-binding basis.

3.     To approve the 2021 Equity Incentive Plan.                Mgmt          For                            For

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent auditor for
       the 2021 fiscal year.




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

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

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

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

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

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

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

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

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

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

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

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

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

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

2.     Approval, on an advisory basis, of                        Mgmt          For                            For
       compensation paid to our named executive
       officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the 2021 fiscal year.

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

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 VODAFONE GROUP PLC                                                                          Agenda Number:  712822988
--------------------------------------------------------------------------------------------------------------------------
        Security:  G93882192
    Meeting Type:  AGM
    Meeting Date:  28-Jul-2020
          Ticker:
            ISIN:  GB00BH4HKS39
--------------------------------------------------------------------------------------------------------------------------

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

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

2      TO ELECT JEAN-FRANCOIS VAN BOXMEER AS A                   Mgmt          For                            For
       DIRECTOR

3      TO RE-ELECT GERARD KLEISTERLEE AS A                       Mgmt          For                            For
       DIRECTOR

4      TO RE-ELECT NICK READ AS A DIRECTOR                       Mgmt          For                            For

5      TO RE-ELECT MARGHERITA DELLA VALLE AS A                   Mgmt          For                            For
       DIRECTOR

6      TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR               Mgmt          For                            For

7      TO RE-ELECT MICHEL DEMARE AS A DIRECTOR                   Mgmt          For                            For

8      TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR                Mgmt          For                            For

9      TO RE-ELECT VALERIE GOODING AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT RENEE JAMES AS A DIRECTOR                     Mgmt          For                            For

11     TO RE-ELECT MARIA AMPARO MORALEDA MARTINEZ                Mgmt          For                            For
       AS A DIRECTOR

12     TO RE-ELECT SANJIV AHUJA AS A DIRECTOR                    Mgmt          For                            For

13     TO RE-ELECT DAVID THODEY AS A DIRECTOR                    Mgmt          Against                        Against

14     TO RE-ELECT DAVID NISH AS A DIRECTOR                      Mgmt          For                            For

15     TO DECLARE A FINAL DIVIDEND OF 4.50                       Mgmt          For                            For
       EUROCENTS PER ORDINARY SHARE FOR THE YEAR
       ENDED 31 MARCH 2020

16     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY SET OUT ON PAGES 102 TO 107 OF THE
       ANNUAL REPORT

17     TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION CONTAINED IN THE REMUNERATION
       REPORT OF THE BOARD FOR THE YEAR ENDED 31
       MARCH 2020

18     TO REAPPOINT ERNST & YOUNG LLP AS THE                     Mgmt          For                            For
       COMPANY'S AUDITOR UNTIL THE END OF THE NEXT
       GENERAL MEETING AT WHICH ACCOUNTS ARE LAID
       BEFORE THE COMPANY

19     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       TO DETERMINE THE REMUNERATION THE AUDITOR

20     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

21     TO AUTHORISE THE DIRECTORS TO DIS-APPLY                   Mgmt          For                            For
       PRE-EMPTION RIGHTS

22     TO AUTHORISE THE DIRECTORS TO DIS-APPLY                   Mgmt          For                            For
       PRE-EMPTION RIGHTS UP TO A FURTHER 5
       PERCENT FOR THE PURPOSES OF FINANCING AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

23     TO AUTHORISE THE COMPANY TO PURCHASES OWN                 Mgmt          For                            For
       SHARES

24     TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

25     TO AUTHORISE THE COMPANY TO CALL GENERAL                  Mgmt          For                            For
       MEETINGS (OTHER THAN AGMS) ON 14 CLEAR
       DAYS' NOTICE

26     TO APPROVE THE RULES OF THE VODAFONE SHARE                Mgmt          For                            For
       INCENTIVE PLAN (SIP)




--------------------------------------------------------------------------------------------------------------------------
 VOLVO AB                                                                                    Agenda Number:  713622341
--------------------------------------------------------------------------------------------------------------------------
        Security:  928856301
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2021
          Ticker:
            ISIN:  SE0000115446
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION
CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

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

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

1      ELECTION OF CHAIRMAN OF THE MEETING:                      Non-Voting
       ATTORNEY SVEN UNGER

2      ELECTION OF PERSONS TO APPROVE THE MINUTES                Non-Voting

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

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

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT AS WELL AS THE
       CONSOLIDATED ACCOUNTS AND THE AUDITOR'S
       REPORT ON THE CONSOLIDATED ACCOUNTS

7      ADOPTION OF THE INCOME STATEMENT AND                      Mgmt          For                            For
       BALANCE SHEET AND THE CONSOLIDATED INCOME
       STATEMENT AND CONSOLIDATED BALANCE SHEET

8      RESOLUTION IN RESPECT OF THE DISPOSITION TO               Mgmt          For                            For
       BE MADE OF THE COMPANY'S PROFITS: THE BOARD
       PROPOSES PAYMENT OF AN ORDINARY DIVIDEND OF
       SEK 6.00 PER SHARE AND AN EXTRA DIVIDEND OF
       SEK 9.00 PER SHARE AND THAT THE RECORD DATE
       TO RECEIVE THE DIVIDEND SHALL BE APRIL 6,
       2021

9.1    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: MATTI ALAHUHTA

9.2    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: ECKHARD CORDES

9.3    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: ERIC ELZVIK

9.4    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: KURT JOFS

9.5    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: JAMES W. GRIFFITH

9.6    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: MARTIN LUNDSTEDT (AS
       BOARD MEMBER)

9.7    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: KATHRYN V. MARINELLO

9.8    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: MARTINA MERZ

9.9    RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: HANNE DE MORA

9.10   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: HELENA STJERNHOLM

9.11   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: CARL-HENRIC SVANBERG

9.12   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: LARS ASK (EMPLOYEE
       REPRESENTATIVE)

9.13   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: MATS HENNING (EMPLOYEE
       REPRESENTATIVE)

9.14   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: MIKAEL SALLSTROM
       (EMPLOYEE REPRESENTATIVE)

9.15   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: CAMILLA JOHANSSON
       (EMPLOYEE REPRESENTATIVE, DEPUTY)

9.16   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: MARI LARSSON (EMPLOYEE
       REPRESENTATIVE, DEPUTY)

9.17   RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT AND CEO: MARTIN LUNDSTEDT (AS
       PRESIDENT AND CEO)

10.1   DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS AND DEPUTY BOARD MEMBERS TO BE
       ELECTED BY THE MEETING: NUMBER OF BOARD
       MEMBERS: ELEVEN MEMBERS

10.2   DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS AND DEPUTY BOARD MEMBERS TO BE
       ELECTED BY THE MEETING: NUMBER OF DEPUTY
       BOARD MEMBERS: NO DEPUTY MEMBERS

11     DETERMINATION OF THE REMUNERATION TO THE                  Mgmt          For                            For
       BOARD MEMBERS

12.1   ELECTION OF BOARD MEMBER: MATTI ALAHUHTA                  Mgmt          For                            For
       (RE-ELECTION)

12.2   ELECTION OF BOARD MEMBER: ECKHARD CORDES                  Mgmt          For                            For
       (RE-ELECTION)

12.3   ELECTION OF BOARD MEMBER: ERIC ELZVIK                     Mgmt          For                            For
       (RE-ELECTION)

12.4   ELECTION OF BOARD MEMBER: MARTHA FINN                     Mgmt          For                            For
       BROOKS (NEW ELECTION)

12.5   ELECTION OF BOARD MEMBER: KURT JOFS                       Mgmt          For                            For
       (RE-ELECTION)

12.6   ELECTION OF BOARD MEMBER: MARTIN LUNDSTEDT                Mgmt          For                            For
       (RE-ELECTION)

12.7   ELECTION OF BOARD MEMBER: KATHRYN V.                      Mgmt          For                            For
       MARINELLO (RE-ELECTION)

12.8   ELECTION OF BOARD MEMBER: MARTINA MERZ                    Mgmt          For                            For
       (RE-ELECTION)

12.9   ELECTION OF BOARD MEMBER: HANNE DE MORA                   Mgmt          For                            For
       (RE-ELECTION)

12.10  ELECTION OF BOARD MEMBER: HELENA STJERNHOLM               Mgmt          For                            For
       (RE-ELECTION)

12.11  ELECTION OF BOARD MEMBER: CARL-HENRIC                     Mgmt          For                            For
       SVANBERG (RE-ELECTION)

13     ELECTION OF THE CHAIRMAN OF THE BOARD: THE                Mgmt          For                            For
       ELECTION COMMITTEE PROPOSES RE-ELECTION OF
       CARL-HENRIC SVANBERG AS CHAIRMAN OF THE
       BOARD: CARL-HENRIC SVANBERG (RE-ELECTION)

14.1   ELECTION OF MEMBER OF THE ELECTION                        Mgmt          For                            For
       COMMITTEE: BENGT KJELL (AB INDUSTRIVARDEN)

14.2   ELECTION OF MEMBER OF THE ELECTION                        Mgmt          For                            For
       COMMITTEE: ANDERS OSCARSSON (AMF AND AMF
       FUNDS)

14.3   ELECTION OF MEMBER OF THE ELECTION                        Mgmt          For                            For
       COMMITTEE: RAMSAY BRUFER (ALECTA)

14.4   ELECTION OF MEMBER OF THE ELECTION                        Mgmt          For                            For
       COMMITTEE: CARINE SMITH IHENACHO (NORGES
       BANK INVESTMENT MANAGEMENT)

14.5   ELECTION OF MEMBER OF THE ELECTION                        Mgmt          For                            For
       COMMITTEE: CHAIRMAN OF THE BOARD

15     PRESENTATION OF THE BOARD'S REMUNERATION                  Mgmt          Against                        Against
       REPORT FOR APPROVAL

16     RESOLUTION REGARDING REMUNERATION POLICY                  Mgmt          Against                        Against
       FOR SENIOR EXECUTIVES
17     RESOLUTION REGARDING AMENDMENTS TO THE                    Mgmt          For                            For
       ARTICLES OF ASSOCIATION: THE BOARD PROPOSES
       THAT THE ANNUAL GENERAL MEETING RESOLVES TO
       AMEND SECTION 6 PARAGRAPH 1 OF THE ARTICLES
       OF ASSOCIATION

18     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: PROPOSAL FROM THE
       SHAREHOLDER CARL AXEL BRUNO REGARDING
       LIMITATION OF THE COMPANY'S CONTRIBUTIONS
       TO CHALMERS UNIVERSITY OF TECHNOLOGY
       FOUNDATION: THE SHAREHOLDER CARL AXEL BRUNO
       PROPOSES THAT THE ANNUAL GENERAL MEETING
       DECIDES UPON LIMITATION OF THE COMPANY'S
       CONTRIBUTIONS TO CHALMERS UNIVERSITY OF
       TECHNOLOGY FOUNDATION TO A MAXIMUM OF SEK 4
       MILLION PER YEAR

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




--------------------------------------------------------------------------------------------------------------------------
 WELLS FARGO & COMPANY                                                                       Agenda Number:  935349363
--------------------------------------------------------------------------------------------------------------------------
        Security:  949746101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2021
          Ticker:  WFC
            ISIN:  US9497461015
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Steven D. Black                     Mgmt          For                            For

1B.    Election of Director: Mark A. Chancy                      Mgmt          For                            For

1C.    Election of Director: Celeste A. Clark                    Mgmt          For                            For

1D.    Election of Director: Theodore F. Craver,                 Mgmt          For                            For
       Jr.

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

1F.    Election of Director: Maria R. Morris                     Mgmt          For                            For

1G.    Election of Director: Charles H. Noski                    Mgmt          For                            For

1H.    Election of Director: Richard B. Payne, Jr.               Mgmt          For                            For

1I.    Election of Director: Juan A. Pujadas                     Mgmt          For                            For

1J.    Election of Director: Ronald L. Sargent                   Mgmt          For                            For

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

1L.    Election of Director: Suzanne M. Vautrinot                Mgmt          For                            For

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

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2021.

4.     Shareholder Proposal - Make Shareholder                   Shr           For                            Against
       Proxy Access More Accessible.

5.     Shareholder Proposal - Amend Certificate of               Shr           Against                        For
       Incorporation to Become a Delaware Public
       Benefit Corporation.

6.     Shareholder Proposal - Report on                          Shr           For                            Against
       Incentive-Based Compensation and Risks of
       Material Losses.

7.     Shareholder Proposal - Conduct a Racial                   Shr           Against                        For
       Equity Audit.




--------------------------------------------------------------------------------------------------------------------------
 YAMAHA CORPORATION                                                                          Agenda Number:  714218408
--------------------------------------------------------------------------------------------------------------------------
        Security:  J95732103
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2021
          Ticker:
            ISIN:  JP3942600002
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          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 Fukui, Taku                            Mgmt          For                            For

2.4    Appoint a Director Hidaka, Yoshihiro                      Mgmt          For                            For

2.5    Appoint a Director Fujitsuka, Mikio                       Mgmt          For                            For

2.6    Appoint a Director Paul Candland                          Mgmt          For                            For

2.7    Appoint a Director Shinohara, Hiromichi                   Mgmt          For                            For

2.8    Appoint a Director Yoshizawa, Naoko                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 YARA INTERNATIONAL ASA                                                                      Agenda Number:  713888684
--------------------------------------------------------------------------------------------------------------------------
        Security:  R9900C106
    Meeting Type:  AGM
    Meeting Date:  06-May-2021
          Ticker:
            ISIN:  NO0010208051
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

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

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

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

3      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          No vote
       REPORTS APPROVE ALLOCATION OF INCOME AND
       DIVIDENDS OF NOK 20.00 PER SHARE

4      APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          No vote
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

5      APPROVE COMPANY'S CORPORATE GOVERNANCE                    Mgmt          No vote
       STATEMENT

6      APPROVE REMUNERATION OF AUDITORS                          Mgmt          No vote

7      APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          No vote
       AMOUNT OF NOK 690 ,000 FOR THE CHAIRMAN,
       NOK 412,000 FOR THE VICE CHAIRMAN, AND NOK
       363 ,000 FOR THE OTHER DIRECTORS APPROVE
       COMMITTEE FEES
8      APPROVE REMUNERATION OF NOMINATING                        Mgmt          No vote
       COMMITTEE

9      APPROVE NOK 22.8 MILLION REDUCTION IN SHARE               Mgmt          No vote
       CAPITAL VIA SHARE CANCELLATION AND
       REDEMPTION

10     AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          No vote

11     AMEND ARTICLES RE: ELECTRONIC GENERAL                     Mgmt          No vote
       MEETINGS

CMMT   13 APR 2021: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL BE RELEASED
       FROM ESCROW AS SOON AS PRACTICABLE ON THE
       BUSINESS DAY PRIOR TO MEETING DATE UNLESS
       OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
       BE ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU.

CMMT   13 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ZOETIS INC.                                                                                 Agenda Number:  935383252
--------------------------------------------------------------------------------------------------------------------------
        Security:  98978V103
    Meeting Type:  Annual
    Meeting Date:  20-May-2021
          Ticker:  ZTS
            ISIN:  US98978V1035
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Sanjay Khosla                       Mgmt          For                            For

1B.    Election of Director: Antoinette R.                       Mgmt          For                            For
       Leatherberry

1C.    Election of Director: Willie M. Reed                      Mgmt          For                            For

1D.    Election of Director: Linda Rhodes                        Mgmt          For                            For

2.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation (Say on Pay).

3.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       our independent registered public
       accounting firm for 2021.

4.     Shareholder proposal regarding simple                     Shr           For                            Against
       majority vote.




--------------------------------------------------------------------------------------------------------------------------
 ZURICH INSURANCE GROUP AG                                                                   Agenda Number:  713683452
--------------------------------------------------------------------------------------------------------------------------
        Security:  H9870Y105
    Meeting Type:  AGM
    Meeting Date:  07-Apr-2021
          Ticker:
            ISIN:  CH0011075394
--------------------------------------------------------------------------------------------------------------------------

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

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

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

1.1    REPORTING ON THE FINANCIAL YEAR 2020:                     Mgmt          For                            For
       APPROVAL OF THE MANAGEMENT REPORT, THE
       ANNUAL FINANCIAL STATEMENTS AND THE
       CONSOLIDATED FINANCIAL STATEMENTS 2020

1.2    REPORTING ON THE FINANCIAL YEAR 2020:                     Mgmt          For                            For
       ADVISORY VOTE ON THE REMUNERATION REPORT
       2020

2      APPROPRIATION OF AVAILABLE EARNINGS FOR                   Mgmt          For                            For
       2020: CHF 20 PER SHARE

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

4.1.1  RE-ELECTION OF MICHEL M. LIES AS MEMBER AND               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

4.1.2  RE-ELECTION OF JOAN AMBLE AS A MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.3  RE-ELECTION OF CATHERINE BESSANT AS A                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.4  RE-ELECTION OF DAME ALISON CARNWATH AS A                  Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.5  RE-ELECTION OF CHRISTOPH FRANZ AS A MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.6  RE-ELECTION OF MICHAEL HALBHERR AS A MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.7  RE-ELECTION OF JEFFREY HAYMAN AS A MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.8  RE-ELECTION OF MONICA MACHLER AS A MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.9  RE-ELECTION OF KISHORE MAHBUBANI AS A                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.110  RE-ELECTION OF JASMIN STAIBLIN AS A MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.111  RE-ELECTION OF BARRY STOWE AS A MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.112  ELECTION OF SABINE KELLER-BUSSE AS A MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.2.1  RE-ELECTION OF MICHEL M. LIES AS A MEMBER                 Mgmt          For                            For
       OF THE REMUNERATION COMMITTEE

4.2.2  RE-ELECTION OF CATHERINE BESSANT AS A                     Mgmt          For                            For
       MEMBER OF THE REMUNERATION COMMITTEE

4.2.3  RE-ELECTION OF CHRISTOPH FRANZ AS A MEMBER                Mgmt          For                            For
       OF THE REMUNERATION COMMITTEE

4.2.4  RE-ELECTION OF KISHORE MAHBUBANI AS A                     Mgmt          For                            For
       MEMBER OF THE REMUNERATION COMMITTEE

4.2.5  RE-ELECTION OF JASMIN STAIBLIN AS A MEMBER                Mgmt          For                            For
       OF THE REMUNERATION COMMITTEE

4.2.6  NEW-ELECTION OF SABINE KELLER-BUSSE AS A                  Mgmt          For                            For
       MEMBER OF THE REMUNERATION COMMITTEE

4.3    RE-ELECTION OF THE INDEPENDENT VOTING                     Mgmt          For                            For
       RIGHTS REPRESENTATIVE: THE BOARD OF
       DIRECTORS PROPOSES TO RE-ELECT THE LAW
       OFFICE KELLER PARTNERSHIP, ZURICH, AS
       INDEPENDENT VOTING RIGHTS REPRESENTATIVE
       FOR A TERM OF OFFICE ENDING WITH THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING

4.4    ELECTION OF THE AUDITORS: THE COMPANY RAN A               Mgmt          For                            For
       THOROUGH TENDER PROCESS BASED ON WHICH THE
       BOARD OF DIRECTORS DECIDED TO ROTATE THE
       AUDITORS AND PROPOSE ERNST &YOUNG LTD TO
       THE GENERAL MEETING AS NEW AUDITORS. THE
       BOARD OF DIRECTORS PROPOSES TO ELECT ERNST
       &YOUNG LTD, ZURICH, AS AUDITORS FOR THE
       FINANCIAL YEAR 2021

5.1    APPROVAL OF THE REMUNERATION FOR THE BOARD                Mgmt          For                            For
       OF DIRECTORS

5.2    APPROVAL OF THE REMUNERATION FOR THE                      Mgmt          For                            For
       EXECUTIVE COMMITTEE

6      EXTENSION OF AUTHORIZED SHARE CAPITAL AND                 Mgmt          For                            For
       RESPECTIVE CHANGES TO THE ARTICLES OF
       ASSOCIATION (ART. 5BIS AND ART. 5TER)



* 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)         Eaton Vance Tax-Advantaged Global Dividend Income Fund
By (Signature)       /s/ Edward J. Perkin
Name                 Edward J. Perkin
Title                President
Date                 08/25/2021

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