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:     811-21973

 NAME OF REGISTRANT:                     Eaton Vance Tax-Managed Global
                                         Diversified Equity 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-Managed Global Diversified Equity Income Fund
--------------------------------------------------------------------------------------------------------------------------
 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




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




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




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




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




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




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




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




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




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




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




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




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




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




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




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




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




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




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




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




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




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




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




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




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




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 TENCENT HOLDINGS LTD                                                                        Agenda Number:  713856310
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87572163
    Meeting Type:  AGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  KYG875721634
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0408/2021040802057.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0408/2021040802049.pdf

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

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

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.A    TO RE-ELECT MR YANG SIU SHUN AS DIRECTOR                  Mgmt          For                            For

3.B    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION

4      TO RE-APPOINT AUDITOR AND AUTHORISE THE                   Mgmt          For                            For
       BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION: PRICEWATERHOUSECOOPERS AS
       AUDITOR

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE NEW SHARES

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES

7      TO EXTEND THE GENERAL MANDATE TO ISSUE NEW                Mgmt          Against                        Against
       SHARES BY ADDING THE NUMBER OF SHARES
       REPURCHASED

CMMT   12 APR 2021: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 TENCENT HOLDINGS LTD                                                                        Agenda Number:  714010410
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87572163
    Meeting Type:  EGM
    Meeting Date:  20-May-2021
          Ticker:
            ISIN:  KYG875721634
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2021/0423/2021042302014.pdf,

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

1      TO ADOPT THE SHARE OPTION PLAN OF CHINA                   Mgmt          Against                        Against
       LITERATURE LIMITED




--------------------------------------------------------------------------------------------------------------------------
 THE 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.




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




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




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



* 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-Managed Global Diversified Equity Income Fund
By (Signature)    /s/ Edward J. Perkin
Name              Edward J. Perkin
Title             President
Date              08/25/2021