<SEC-DOCUMENT>0001438934-23-000280.txt : 20230828
<SEC-HEADER>0001438934-23-000280.hdr.sgml : 20230828
<ACCEPTANCE-DATETIME>20230828160429
ACCESSION NUMBER:		0001438934-23-000280
CONFORMED SUBMISSION TYPE:	N-PX
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20230630
FILED AS OF DATE:		20230828
DATE AS OF CHANGE:		20230828
EFFECTIVENESS DATE:		20230828

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			CALAMOS GLOBAL TOTAL RETURN FUND
		CENTRAL INDEX KEY:			0001285650
		IRS NUMBER:				203377281
		FISCAL YEAR END:			1031

	FILING VALUES:
		FORM TYPE:		N-PX
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-21547
		FILM NUMBER:		231215346

	BUSINESS ADDRESS:	
		STREET 1:		2020 CALAMOS COURT
		STREET 2:		C/O CALAMOS ADVISORS LLC
		CITY:			NAPERVILLE
		STATE:			IL
		ZIP:			60563
		BUSINESS PHONE:		6302451046

	MAIL ADDRESS:	
		STREET 1:		2020 CALAMOS COURT
		STREET 2:		C/O CALAMOS ADVISORS LLC
		CITY:			NAPERVILLE
		STATE:			IL
		ZIP:			60563
</SEC-HEADER>
<DOCUMENT>
<TYPE>N-PX
<SEQUENCE>1
<FILENAME>BRD8W2_0001285650_2023.txt
<DESCRIPTION>BRD8W2_0001285650_2023
<TEXT>
                                  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:     811-21547

 NAME OF REGISTRANT:                     CALAMOS GLOBAL TOTAL RETURN
                                         FUND



 ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 2020 Calamos Court
                                         Naperville, IL 60563-2787

 NAME AND ADDRESS OF AGENT FOR SERVICE:  John P Calamos, Sr., Founder,
                                         Chairman and Global Chief
                                         Investment Officer
                                         Calamos Advisors LLC
                                         2020 Calamos Court
                                         Naperville, IL 60563-2787

 REGISTRANT'S TELEPHONE NUMBER:          (630)245-7200

 DATE OF FISCAL YEAR END:                10/31

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


<PAGE>

<TABLE>
<S>    <C>                                                       <C>           <C>                            <C>

Calamos Global Total Return Fund
--------------------------------------------------------------------------------------------------------------------------
 AALBERTS N.V.                                                                               Agenda Number:  716581170
--------------------------------------------------------------------------------------------------------------------------
        Security:  N00089271
    Meeting Type:  EGM
    Meeting Date:  09-Mar-2023
          Ticker:
            ISIN:  NL0000852564
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO BENEFICIAL OWNER DETAILS ARE
       PROVIDED, YOUR INSTRUCTIONS MAY BE
       REJECTED.

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO SHAREHOLDER DETAILS ARE PROVIDED,
       YOUR INSTRUCTIONS MAY BE REJECTED.

1.     OPENING                                                   Non-Voting

2.     APPOINTMENT OF MRS. T. MENSSEN AS MEMBER OF               Mgmt          For                            For
       THE SUPERVISORY BOARD

3.     APPOINTMENT OF MR. F. MELZER AS MEMBER OF                 Mgmt          For                            For
       THE SUPERVISORY BOARD

4.     ANNOUNCEMENTS AND ANY OTHER BUSINESS                      Non-Voting

5.     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




--------------------------------------------------------------------------------------------------------------------------
 AALBERTS N.V.                                                                               Agenda Number:  717004939
--------------------------------------------------------------------------------------------------------------------------
        Security:  N00089271
    Meeting Type:  AGM
    Meeting Date:  25-May-2023
          Ticker:
            ISIN:  NL0000852564
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO BENEFICIAL OWNER DETAILS ARE
       PROVIDED, YOUR INSTRUCTIONS MAY BE
       REJECTED.

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO SHAREHOLDER DETAILS ARE PROVIDED,
       YOUR INSTRUCTIONS MAY BE REJECTED.

1.     OPENING                                                   Non-Voting

2.     DISCUSSION OF THE ANNUAL REPORT FOR THE                   Non-Voting
       FINANCIAL YEAR 2022

3.a.   FINANCIAL STATEMENTS 2022: ADVISORY VOTE                  Mgmt          For                            For
       REGARDING THE REMUNERATION REPORT 2022
       (ADVISORY VOTE)

3.b.   FINANCIAL STATEMENTS 2022: ADOPTION OF THE                Mgmt          For                            For
       COMPANY AND CONSOLIDATED FINANCIAL
       STATEMENTS 2022

4.a.   DIVIDEND: DISCUSSION OF THE POLICY ON                     Non-Voting
       ADDITIONS TO RESERVES AND DIVIDENDS

4.b.   DIVIDEND: ADOPTION OF THE DIVIDEND FOR THE                Mgmt          For                            For
       FINANCIAL YEAR 2022

5.     GRANTING OF DISCHARGE TO THE MEMBERS OF THE               Mgmt          For                            For
       MANAGEMENT BOARD IN OFFICE IN 2022 FOR THE
       POLICY PURSUED IN THE FINANCIAL YEAR 2022

6.     GRANTING OF DISCHARGE TO THE MEMBERS OF THE               Mgmt          For                            For
       SUPERVISORY BOARD IN OFFICE IN 2022 FOR THE
       SUPERVISION EXERCISED ON THE POLICY PURSUED
       IN THE FINANCIAL YEAR 2022

7.     REAPPOINTMENT OF MR. J. VAN DER ZOUW AS                   Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

8.     DESIGNATION OF THE MANAGEMENT BOARD AS BODY               Mgmt          For                            For
       AUTHORISED TO ISSUE ORDINARY SHARES AND TO
       GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
       SHARES

9.     DESIGNATION OF THE MANAGEMENT BOARD AS BODY               Mgmt          For                            For
       AUTHORISED TO RESTRICT OR EXCLUDE PRE
       EMPTIVE RIGHTS WHEN ISSUING ORDINARY SHARES

10.    AUTHORISATION TO REPURCHASE SHARES                        Mgmt          For                            For

11.    REAPPOINTMENT DELOITTE ACCOUNTANTS B.V. AS                Mgmt          For                            For
       EXTERNAL AUDITOR FOR THE FINANCIAL YEAR
       2024

12.    ANNOUNCEMENTS AND ANY OTHER BUSINESS                      Non-Voting

13.    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

CMMT   14 APR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF ALL
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ABCAM PLC                                                                                   Agenda Number:  716196490
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0060R118
    Meeting Type:  OGM
    Meeting Date:  11-Nov-2022
          Ticker:
            ISIN:  GB00B6774699
--------------------------------------------------------------------------------------------------------------------------

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

1      TO CANCEL THE ADMISSION TO TRADING ON AIM                 Mgmt          For                            For
       OF ORDINARY SHARES AND AUTHORISE THE
       DIRECTORS TO TAKE ALL ACTION TO EFFECT SUCH
       CANCELLATION

CMMT   18 OCT 2022: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ABCAM PLC                                                                                   Agenda Number:  935820868
--------------------------------------------------------------------------------------------------------------------------
        Security:  000380204
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  ABCM
            ISIN:  US0003802040
--------------------------------------------------------------------------------------------------------------------------

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

1.     To receive and adopt the reports of the                   Mgmt          For                            For
       directors and the financial statements for
       the period ended 31 December 2022, together
       with the Independent Auditor's Report.

2.     To approve the Annual Report on Directors'                Mgmt          For                            For
       Remuneration for the period ended 31
       December 2022.

3.     To re-appoint PricewaterhouseCoopers LLP as               Mgmt          For                            For
       auditor.

4.     To authorise the Audit and Risk Committee                 Mgmt          For                            For
       to fix the auditor's remuneration.

5.     To re-elect Peter Allen as a Director of                  Mgmt          For                            For
       the Company.

6.     To re-elect Alan Hirzel as a Director of                  Mgmt          For                            For
       the Company.

7.     To re- elect Michael Baldock as a Director                Mgmt          For                            For
       of the Company.

8.     To re-elect Mara Aspinall as a Director of                Mgmt          For                            For
       the Company.

9.     To re-elect Giles Kerr as a Director of the               Mgmt          For                            For
       Company.

10.    To re-elect Mark Capone as a Director of                  Mgmt          For                            For
       the Company.

11.    To re-elect Sally W Crawford as a Director                Mgmt          For                            For
       of the Company.

12.    To re-elect Bessie Lee as a Director of the               Mgmt          For                            For
       Company.

13.    To elect Luba Greenwood as a Director of                  Mgmt          For                            For
       the Company.

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

15.    To authorise the Directors to allot equity                Mgmt          For                            For
       securities on a non- pre-emptive basis.

16.    To authorise the Directors to allot                       Mgmt          For                            For
       additional securities on a non-pre-emptive
       basis in connection with a transaction.

17.    To adopt the draft articles of association                Mgmt          For                            For
       attached to the Notice of General Meeting
       as Appendix A as the articles of
       association of the Company in substitution
       for, and to the exclusion of, the Company's
       existing articles of association, to take
       effect immediately after the close of the
       General Meeting.

18.    To approve the proposed form of Share                     Mgmt          For                            For
       Repurchase Contracts and Counterparties.




--------------------------------------------------------------------------------------------------------------------------
 ACCENTURE PLC                                                                               Agenda Number:  935750174
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1151C101
    Meeting Type:  Annual
    Meeting Date:  01-Feb-2023
          Ticker:  ACN
            ISIN:  IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

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

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

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

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

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

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

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

3.     To approve, in a non-binding vote, the                    Mgmt          1 Year                         For
       frequency of future non-binding votes to
       approve the compensation of our named
       executive officers.

4.     To ratify, in a non-binding vote, the                     Mgmt          For                            For
       appointment of KPMG LLP ("KPMG") as
       independent auditor of Accenture and to
       authorize, in a binding vote, the Audit
       Committee of the Board of Directors to
       determine KPMG's remuneration.

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 ACCTON TECHNOLOGY CORPORATION                                                               Agenda Number:  717241804
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0002S109
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2023
          Ticker:
            ISIN:  TW0002345006
--------------------------------------------------------------------------------------------------------------------------

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

1      2022 BUSINESS REPORT AND FINANCIAL                        Mgmt          For                            For
       STATEMENT

2      2022 PROFIT DISTRIBUTION PROPOSAL. PROPOSED               Mgmt          For                            For
       CASH DIVIDEND: TWD 7.5 PER SHARE

3      AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For
       OF THE COMPANY.

4      AMENDMENTS TO THE PROCEDURES FOR                          Mgmt          For                            For
       ACQUISITION AND DISPOSAL OF ASSETS OF THE
       COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 AIA GROUP LTD                                                                               Agenda Number:  716976191
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y002A1105
    Meeting Type:  AGM
    Meeting Date:  18-May-2023
          Ticker:
            ISIN:  HK0000069689
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0411/2023041100617.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0411/2023041100638.pdf

CMMT   19 APR 2023: PLEASE NOTE IN THE HONG KONG                 Non-Voting
       MARKET THAT A VOTE OF "ABSTAIN" WILL BE
       TREATED THE SAME AS A "TAKE NO ACTION"
       VOTE.

1      TO RECEIVE THE AUDITED CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY, THE
       REPORT OF THE DIRECTORS AND THE INDEPENDENT
       AUDITORS REPORT FOR THE YEAR ENDED 31
       DECEMBER 2022

2      TO DECLARE A FINAL DIVIDEND OF 113.40 HONG                Mgmt          For                            For
       KONG CENTS PER SHARE FOR THE YEAR ENDED 31
       DECEMBER 2022

3      TO RE-ELECT MR. EDMUND SZE-WING TSE AS                    Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

4      TO RE-ELECT MR. JACK CHAK-KWONG SO AS                     Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

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

6      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR OF THE COMPANY AND TO AUTHORISE THE
       BOARD OF DIRECTORS OF THE COMPANY TO FIX
       ITS REMUNERATION

7A     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY, NOT EXCEEDING 10 PER
       CENT OF THE NUMBER OF SHARES OF THE COMPANY
       IN ISSUE AS AT THE DATE OF THIS RESOLUTION,
       AND THE DISCOUNT FOR ANY SHARES TO BE
       ISSUED SHALL NOT EXCEED 10 PER CENT TO THE
       BENCHMARKED PRICE

7B     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES OF THE COMPANY, NOT
       EXCEEDING 10 PER CENT OF THE NUMBER OF
       SHARES OF THE COMPANY IN ISSUE AS AT THE
       DATE OF THIS RESOLUTION

8      TO ADJUST THE LIMIT OF THE ANNUAL SUM OF                  Mgmt          For                            For
       THE DIRECTORS FEE TO USD 3,800,000

9      TO APPROVE AND ADOPT THE PROPOSED                         Mgmt          For                            For
       AMENDMENTS TO THE SHARE OPTION SCHEME OF
       THE COMPANY

10     TO APPROVE AND ADOPT THE RESTRICTED SHARE                 Mgmt          For                            For
       UNIT SCHEME OF THE COMPANY WITH THE AMENDED
       TERMS

11     TO APPROVE AND ADOPT THE EMPLOYEE SHARE                   Mgmt          For                            For
       PURCHASE PLAN OF THE COMPANY WITH THE
       AMENDED TERMS

12     TO APPROVE AND ADOPT THE AGENCY SHARE                     Mgmt          For                            For
       PURCHASE PLAN OF THE COMPANY WITH THE
       AMENDED TERMS

CMMT   19 APR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 AIER EYE HOSPITAL GROUP CO LTD                                                              Agenda Number:  716361061
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0029J108
    Meeting Type:  EGM
    Meeting Date:  30-Nov-2022
          Ticker:
            ISIN:  CNE100000GR6
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 1.1 THROUGH 1.4 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

1.1    ELECTION AND NOMINATION OF NON-INDEPENDENT                Mgmt          For                            For
       DIRECTOR: CHEN BANG

1.2    ELECTION AND NOMINATION OF NON-INDEPENDENT                Mgmt          For                            For
       DIRECTOR: LI LI

1.3    ELECTION AND NOMINATION OF NON-INDEPENDENT                Mgmt          For                            For
       DIRECTOR: HAN ZHONG

1.4    ELECTION AND NOMINATION OF NON-INDEPENDENT                Mgmt          For                            For
       DIRECTOR: WU SHIJUN

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 2.1 THROUGH 2.3 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

2.1    ELECTION AND NOMINATION OF INDEPENDENT                    Mgmt          For                            For
       DIRECTOR: CHEN SHOU

2.2    ELECTION AND NOMINATION OF INDEPENDENT                    Mgmt          For                            For
       DIRECTOR: GUO YUEMEI

2.3    ELECTION AND NOMINATION OF INDEPENDENT                    Mgmt          For                            For
       DIRECTOR: GAO GUOLEI

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 3.1 THROUGH 3.2 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

3.1    ELECTION AND NOMINATION OF NON-EMPLOYEE                   Mgmt          For                            For
       SUPERVISOR: LI XIAN

3.2    ELECTION AND NOMINATION OF NON-EMPLOYEE                   Mgmt          For                            For
       SUPERVISOR: SU JIANGTAO

4      CHANGE OF THE COMPANY'S DOMICILE AND                      Mgmt          For                            For
       AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION AND HANDLING OF THE INDUSTRIAL
       AND COMMERCIAL REGISTRATION AMENDMENT

5      REPORT ON THE USE OF PREVIOUSLY-RAISED                    Mgmt          For                            For
       FUNDS




--------------------------------------------------------------------------------------------------------------------------
 AIRBUS SE                                                                                   Agenda Number:  716761514
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0280G100
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2023
          Ticker:
            ISIN:  NL0000235190
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO BENEFICIAL OWNER DETAILS ARE
       PROVIDED, YOUR INSTRUCTIONS MAY BE
       REJECTED.

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO SHAREHOLDER DETAILS ARE PROVIDED,
       YOUR INSTRUCTIONS MAY BE REJECTED.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 859228 DUE TO RECEIVED UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

A      OPEN MEETING                                              Non-Voting

B      DISCUSSION ON COMPANY'S CORPORATE                         Non-Voting
       GOVERNANCE STRUCTURE

C      RECEIVE REPORT ON BUSINESS AND FINANCIAL                  Non-Voting
       STATEMENTS

D      RECEIVE EXPLANATION ON COMPANY'S DIVIDEND                 Non-Voting
       POLICY

E      RECEIVE BOARD REPORT                                      Non-Voting

F      DISCUSSION ON LEADING THE JOURNEY TOWARDS                 Non-Voting
       CLEAN AEROSPACE

G      DISCUSS POTENTIAL LONG-TERM STRATEGIC AND                 Non-Voting
       TECHNOLOGICAL PARTNERSHIP WITH EVIDIAN AND
       ACQUISITION OF A MINORITY STAKE IN EVIDIAN

1      ADOPT FINANCIAL STATEMENTS                                Mgmt          For                            For

2      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

3      APPROVE DISCHARGE OF NON-EXECUTIVE                        Mgmt          For                            For
       DIRECTORS

4      APPROVE DISCHARGE OF EXECUTIVE DIRECTORS                  Mgmt          For                            For

5      RATIFY ERNST & YOUNG ACCOUNTANTS LLP AS                   Mgmt          For                            For
       AUDITORS

6      APPROVE IMPLEMENTATION OF REMUNERATION                    Mgmt          For                            For
       POLICY

7      REELECT RALPH D. CROSBY, JR. AS                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

8      REELECT MARK DUNKERLEY AS NON-EXECUTIVE                   Mgmt          For                            For
       DIRECTOR

9      REELECT STEPHAN GEMKOW AS NON-EXECUTIVE                   Mgmt          For                            For
       DIRECTOR

10     ELECT ANTONY WOOD AS NON-EXECUTIVE DIRECTOR               Mgmt          For                            For

11     GRANT BOARD AUTHORITY TO ISSUE SHARES AND                 Mgmt          For                            For
       EXCLUDE PREEMPTIVE RIGHTS FOR THE PURPOSE
       OF EMPLOYEE SHARE OWNERSHIP PLANS AND
       SHARE-RELATED LONG-TERM INCENTIVE PLANS

12     GRANT BOARD AUTHORITY TO ISSUE SHARES AND                 Mgmt          For                            For
       EXCLUDE PREEMPTIVE RIGHTS FOR THE PURPOSE
       OF COMPANY FUNDING

13     AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

14     APPROVE CANCELLATION OF REPURCHASED SHARES                Mgmt          For                            For

H      CLOSE MEETING                                             Non-Voting

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

CMMT   10 MAR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF ALL
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES TO MID 869634, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 AIRPORTS OF THAILAND PUBLIC CO LTD                                                          Agenda Number:  716425904
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0028Q137
    Meeting Type:  AGM
    Meeting Date:  20-Jan-2023
          Ticker:
            ISIN:  TH0765010Z16
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 830108 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   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN.

1      MATTERS TO BE INFORMED TO THE SHAREHOLDERS                Mgmt          For                            For

2      TO ACKNOWLEDGE THE 2022 OPERATING RESULTS                 Mgmt          For                            For

3      TO APPROVE THE FINANCIAL STATEMENTS FOR THE               Mgmt          For                            For
       FISCAL YEAR 2022 ENDED 30 SEPTEMBER 2022

4      TO APPROVE THE OMISSION OF DIVIDEND PAYMENT               Mgmt          For                            For
       FOR THE ACCOUNTING YEAR 2022 OPERATING
       RESULTS

5.1    TO ELECT NEW DIRECTOR IN REPLACEMENT OF                   Mgmt          For                            For
       THOSE WHO RETIRE BY ROTATION: MR. SARAWUT
       SONGSIVILAI

5.2    TO ELECT NEW DIRECTOR IN REPLACEMENT OF                   Mgmt          For                            For
       THOSE WHO RETIRE BY ROTATION: POLICE
       GENERAL MANOO MEKMOK

5.3    TO ELECT NEW DIRECTOR IN REPLACEMENT OF                   Mgmt          For                            For
       THOSE WHO RETIRE BY ROTATION: MRS.
       PHONGSAWARD GUYAROONSUITH

5.4    TO ELECT NEW DIRECTOR IN REPLACEMENT OF                   Mgmt          For                            For
       THOSE WHO RETIRE BY ROTATION: MR. APIRAT
       CHAIWONGNOI

5.5    TO ELECT NEW DIRECTOR IN REPLACEMENT OF                   Mgmt          For                            For
       THOSE WHO RETIRE BY ROTATION: POLICE
       LIEUTENANT GENERAL JIRABHOP BHURIDEJ

6      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For

7      TO APPOINT AN AUDITOR AND DETERMINE THE                   Mgmt          For                            For
       AUDITOR'S AUDIT FEE: EY COMPANY LIMITED

8      OTHER MATTERS (IF ANY)                                    Mgmt          For                            Against

CMMT   13 DEC 2022: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 7. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 AIRTAC INTERNATIONAL GROUP                                                                  Agenda Number:  717270893
--------------------------------------------------------------------------------------------------------------------------
        Security:  G01408106
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2023
          Ticker:
            ISIN:  KYG014081064
--------------------------------------------------------------------------------------------------------------------------

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

1      THE COMPANYS OPERATION AND BUSINESS REPORT                Mgmt          For                            For
       AND CONSOLIDATED FINANCIAL STATEMENTS FOR
       YEAR 2022.

2      THE COMPANYS EARNINGS DISTRIBUTION FOR                    Mgmt          For                            For
       2022. THE DISTRIBUTION OF CASH DIVIDENDS IS
       NTD13.45355 PER SHARE.

3      THE AMENDMENTS TO THE AMENDED AND RESTATED                Mgmt          For                            For
       MEMORANDUM AND ARTICLES OF ASSOCIATION (THE
       M AND A) OF THE COMPANY. (THIS MATTER
       SHOULD BE APPROVED BY SPECIAL RESOLUTION).




--------------------------------------------------------------------------------------------------------------------------
 ALFEN N.V.                                                                                  Agenda Number:  716153565
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0227W101
    Meeting Type:  EGM
    Meeting Date:  21-Nov-2022
          Ticker:
            ISIN:  NL0012817175
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO BENEFICIAL OWNER DETAILS ARE
       PROVIDED, YOUR INSTRUCTIONS MAY BE
       REJECTED.

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO SHAREHOLDER DETAILS ARE PROVIDED,
       YOUR INSTRUCTIONS MAY BE REJECTED.

1.     OPENING                                                   Non-Voting

2.     CHANGE TO THE SUPERVISORY BOARD: PROPOSAL                 Mgmt          For                            For
       TO APPOINT MS. JEANINE VAN DER VLIST AS
       MEMBER OF THE SUPERVISORY BOARD

3.     CLOSING                                                   Non-Voting

CMMT   10 OCT 2022: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU.

CMMT   10 OCT 2022: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ALIBABA GROUP HOLDING LIMITED                                                               Agenda Number:  935699807
--------------------------------------------------------------------------------------------------------------------------
        Security:  01609W102
    Meeting Type:  Annual
    Meeting Date:  30-Sep-2022
          Ticker:  BABA
            ISIN:  US01609W1027
--------------------------------------------------------------------------------------------------------------------------

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

1.1    Election of Director: DANIEL YONG ZHANG (To               Mgmt          For                            For
       serve as a Group II director for a term of
       office to expire at the third succeeding
       annual general meeting after his or her
       election.)

1.2    Election of Director: JERRY YANG (To serve                Mgmt          For                            For
       as a Group II director for a term of office
       to expire at the third succeeding annual
       general meeting after his or her election.)

1.3    Election of Director: WAN LING MARTELLO (To               Mgmt          For                            For
       serve as a Group II director for a term of
       office to expire at the third succeeding
       annual general meeting after his or her
       election.)

1.4    Election of Director: WEIJIAN SHAN (To                    Mgmt          For                            For
       serve the remaining term of the Company's
       Group I directors, which will end at the
       Company's 2024 annual general meeting.)

1.5    Election of Director: IRENE YUN-LIEN LEE                  Mgmt          For                            For
       (To serve the remaining term of the
       Company's Group I directors, which will end
       at the Company's 2024 annual general
       meeting.)

1.6    Election of Director: ALBERT KONG PING NG                 Mgmt          For                            For
       (To serve as a Group II director for a term
       of office to expire at the third succeeding
       annual general meeting after his or her
       election.)

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers as the independent
       registered public accounting firm of the
       Company for the fiscal year ending March
       31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 ALIBABA GROUP HOLDING LTD                                                                   Agenda Number:  715969448
--------------------------------------------------------------------------------------------------------------------------
        Security:  G01719114
    Meeting Type:  AGM
    Meeting Date:  30-Sep-2022
          Ticker:
            ISIN:  KYG017191142
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0808/2022080800976.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0808/2022080800994.pdf

1.1    ELECT THE FOLLOWING DIRECTOR NOMINEE TO                   Mgmt          For                            For
       SERVE ON THE BOARD OF DIRECTOR: DANIEL YONG
       ZHANG

1.2    ELECT THE FOLLOWING DIRECTOR NOMINEE TO                   Mgmt          For                            For
       SERVE ON THE BOARD OF DIRECTOR: JERRY YANG

1.3    ELECT THE FOLLOWING DIRECTOR NOMINEE TO                   Mgmt          For                            For
       SERVE ON THE BOARD OF DIRECTOR: WAN LING
       MARTELLO

1.4    ELECT THE FOLLOWING DIRECTOR NOMINEE TO                   Mgmt          For                            For
       SERVE ON THE BOARD OF DIRECTOR: WEIJIAN
       SHAN

1.5    ELECT THE FOLLOWING DIRECTOR NOMINEE TO                   Mgmt          For                            For
       SERVE ON THE BOARD OF DIRECTOR: IRENE
       YUN-LIEN LEE

1.6    ELECT THE FOLLOWING DIRECTOR NOMINEE TO                   Mgmt          For                            For
       SERVE ON THE BOARD OF DIRECTOR: ALBERT KONG
       PING NG

2      RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY FOR THE FISCAL YEAR ENDING MARCH
       31, 2023




--------------------------------------------------------------------------------------------------------------------------
 ALPHABET INC.                                                                               Agenda Number:  935830946
--------------------------------------------------------------------------------------------------------------------------
        Security:  02079K305
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2023
          Ticker:  GOOGL
            ISIN:  US02079K3059
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

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

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

1f.    Election of Director: R. Martin "Marty"                   Mgmt          For                            For
       Chavez

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

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

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

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

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

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

3.     Approval of amendment and restatement of                  Mgmt          For                            For
       Alphabet's Amended and Restated 2021 Stock
       Plan to increase the share reserve by
       170,000,000 (post stock split) shares of
       Class C capital stock

4.     Advisory vote to approve compensation                     Mgmt          For                            For
       awarded to named executive officers

5.     Advisory vote on the frequency of advisory                Mgmt          3 Years                        For
       votes to approve compensation awarded to
       named executive officers

6.     Stockholder proposal regarding a lobbying                 Shr           Against                        For
       report

7.     Stockholder proposal regarding a congruency               Shr           Against                        For
       report

8.     Stockholder proposal regarding a climate                  Shr           Against                        For
       lobbying report

9.     Stockholder proposal regarding a report on                Shr           Against                        For
       reproductive rights and data privacy

10.    Stockholder proposal regarding a human                    Shr           Against                        For
       rights assessment of data center siting

11.    Stockholder proposal regarding a human                    Shr           Against                        For
       rights assessment of targeted ad policies
       and practices

12.    Stockholder proposal regarding algorithm                  Shr           Against                        For
       disclosures

13.    Stockholder proposal regarding a report on                Shr           Against                        For
       alignment of YouTube policies with
       legislation

14.    Stockholder proposal regarding a content                  Shr           Against                        For
       governance report

15.    Stockholder proposal regarding a                          Shr           Against                        For
       performance review of the Audit and
       Compliance Committee

16.    Stockholder proposal regarding bylaws                     Shr           Against                        For
       amendment

17.    Stockholder proposal regarding "executives                Shr           Against                        For
       to retain significant stock"

18.    Stockholder proposal regarding equal                      Shr           Against                        For
       shareholder voting




--------------------------------------------------------------------------------------------------------------------------
 ALTEN                                                                                       Agenda Number:  717288799
--------------------------------------------------------------------------------------------------------------------------
        Security:  F02626103
    Meeting Type:  MIX
    Meeting Date:  30-Jun-2023
          Ticker:
            ISIN:  FR0000071946
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   FOR SHAREHOLDERS NOT HOLDING SHARES                       Non-Voting
       DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
       INSTRUCTIONS WILL BE FORWARDED TO YOUR
       GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
       GLOBAL CUSTODIAN AS THE REGISTERED
       INTERMEDIARY WILL SIGN THE PROXY CARD AND
       FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT

CMMT   FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID                  Non-Voting
       VOTING OPTION. FOR ANY ADDITIONAL
       RESOLUTIONS RAISED AT THE MEETING THE
       VOTING INSTRUCTION WILL DEFAULT TO
       'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
       THE PROXY CARD, THE VOTING INSTRUCTION WILL
       DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO SHAREHOLDER DETAILS ARE PROVIDED,
       YOUR INSTRUCTIONS MAY BE REJECTED

CMMT   FOR SHAREHOLDERS HOLDING SHARES DIRECTLY                  Non-Voting
       REGISTERED IN THEIR OWN NAME ON THE COMPANY
       SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
       CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
       PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
       THE ISSUER VIA THE PROXY CARD/VOTING FORM,
       DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
       SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
       BE REJECTED

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL TYPICALLY BE
       RELEASED FROM ESCROW AS SOON AS PRACTICABLE
       ON RECORD DATE +1 DAY (OR ON MEETING DATE
       +1 DAY IF NO RECORD DATE APPLIES) UNLESS
       OTHERWISE SPECIFIED, AND ONLY AFTER THE
       AGENT HAS CONFIRMED AVAILABILITY OF THE
       POSITION. IN ORDER FOR A VOTE TO BE
       ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   PLEASE NOTE SHARE BLOCKING WILL APPLY FOR                 Non-Voting
       ANY VOTED POSITIONS SETTLING THROUGH
       EUROCLEAR BANK

1      APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS               Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2022 - APPROVAL OF NON-TAX DEDUCTIBLE
       EXPENSES AND CHARGES

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2022

3      ALLOCATION OF EARNINGS AND DETERMINATION OF               Mgmt          For                            For
       THE DIVIDEND

4      SPECIAL REPORT OF THE STATUTORY AUDITORS ON               Mgmt          For                            For
       RELATED-PARTY AGREEMENTS AND
       ACKNOWLEDGEMENT OF THE ABSENCE OF A NEW
       AGREEMENT

5      REAPPOINTMENT OF MRS EMILY AZOULAY AS                     Mgmt          For                            For
       DIRECTOR

6      RATIFICATION OF THE APPOINTMENT BY THE                    Mgmt          For                            For
       BOARD OF DIRECTORS OF MR JEAN-PHILIPPE
       COLLIN AS DIRECTOR

7      APPROVAL OF THE 2023 REMUNERATION POLICY                  Mgmt          For                            For
       FOR COMPANY DIRECTORS

8      APPROVAL OF THE 2023 REMUNERATION POLICY                  Mgmt          For                            For
       FOR THE CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

9      APPROVAL OF THE 2023 REMUNERATION POLICY                  Mgmt          For                            For
       FOR THE DEPUTY CHIEF EXECUTIVE OFFICER

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

11     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       REMUNERATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED TO MR SIMON AZOULAY, CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER, FOR OR IN THE
       COURSE OF THE LAST FINANCIAL YEAR

12     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       REMUNERATION AND BENEFITS OF ANY KIND PAID
       OR AWARDED TO MR GERALD ATTIA, DEPUTY CHIEF
       EXECUTIVE OFFICER, FOR OR IN THE COURSE OF
       THE LAST FINANCIAL YEAR

13     AUTHORISATION TO BE GIVEN TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS TO ALLOW THE COMPANY TO
       REPURCHASE ITS OWN SHARES AS PROVIDED FOR
       BY ARTICLE L. 22-10-62 OF THE FRENCH
       COMMERCIAL CODE, DURATION OF AUTHORISATION,
       PURPOSES, CONDITIONS, CEILING, AND
       SUSPENSION DURING PUBLIC OFFERS

14     AUTHORISATION TO CANCEL THE SHARES                        Mgmt          For                            For
       REPURCHASED BY THE COMPANY AS PROVIDED FOR
       BY ARTICLE L. 22-10-62 OF THE FRENCH
       COMMERCIAL CODE

15     DELEGATION TO INCREASE THE SHARE CAPITAL                  Mgmt          For                            For
       THROUGH THE CAPITALISATION OF RESERVES,
       EARNINGS AND/OR PREMIUMS

16     DELEGATION TO ISSUE ORDINARY SHARES                       Mgmt          For                            For
       CONFERRING A RIGHT, IF APPLICABLE, TO
       ORDINARY SHARES OR THE ALLOTMENT OF DEBT
       SECURITIES (IN THE COMPANY OR A COMPANY OF
       THE GROUP) AND/OR OTHER SECURITIES
       CONFERRING A RIGHT IN THE SHARE CAPITAL (IN
       THE COMPANY OR A COMPANY OF THE GROUP) WITH
       PRE-EMPTIVE SUBSCRIPTION RIGHTS

17     DELEGATION TO ISSUE SHARES CONFERRING A                   Mgmt          For                            For
       RIGHT TO ORDINARY SHARES OR TO DEBT
       SECURITIES AND/OR OTHER SECURITIES
       CONFERRING A RIGHT TO THE SHARE CAPITAL,
       WITH CANCELLATION OF PRE-EMPTIVE
       SUBSCRIPTION RIGHTS AND A MANDATORY
       PRIORITY PERIOD, VIA A PUBLIC OFFER, AND/OR
       AS PAYMENT FOR SECURITIES AS PART OF A
       PUBLIC EXCHANGE OFFER

18     DELEGATION TO ISSUE DEBT SECURITIES                       Mgmt          For                            For
       CONFERRING A RIGHT IN THE SHARE CAPITAL,
       WITH CANCELLATION OF PRE-EMPTIVE
       SUBSCRIPTION RIGHTS, VIA A PUBLIC OFFER
       (EXCLUDING OFFERS WITHIN THE MEANING OF
       ARTICLE L. 411-2 SECTION I OF THE FRENCH
       MONETARY AND FINANCIAL CODE)

19     DELEGATION TO ISSUE SHARES GRANTING ACCESS                Mgmt          For                            For
       TO ORDINARY SHARES OR TO DEBT SECURITIES
       AND/OR OTHER SECURITIES CONFERRING A RIGHT
       IN THE SHARE CAPITAL, WITH CANCELLATION OF
       PRE-EMPTIVE SUBSCRIPTION RIGHTS, VIA AN
       OFFER WITHIN THE MEANING OF ARTICLE L.
       411-2 SECTION I OF THE FRENCH MONETARY AND
       FINANCIAL CODE

20     DELEGATION TO ISSUE DEBT SECURITIES                       Mgmt          For                            For
       CONFERRING A RIGHT IN THE SHARE CAPITAL,
       WITH CANCELLATION OF PRE-EMPTIVE
       SUBSCRIPTION RIGHTS, VIA AN OFFER WITHIN
       THE MEANING OF ARTICLE L. 411-2 SECTION I
       OF THE FRENCH MONETARY AND FINANCIAL CODE

21     AUTHORISATION, IN THE EVENT OF AN ISSUE                   Mgmt          For                            For
       WITH CANCELLATION OF PREFERENTIAL
       SUBSCRIPTION RIGHTS, TO SET THE ISSUE PRICE
       WITHIN THE LIMIT OF 10% OF THE SHARE
       CAPITAL PER YEAR, UNDER THE CONDITIONS
       DETERMINED BY THE MEETING

22     AUTHORISATION TO INCREASE THE AMOUNT OF THE               Mgmt          For                            For
       ISSUES AND SUSPENSION DURING PUBLIC OFFERS

23     DELEGATION TO INCREASE THE SHARE CAPITAL BY               Mgmt          For                            For
       ISSUING ORDINARY SHARES AND/OR SECURITIES
       CONFERRING A RIGHT TO SHARES WITHIN THE
       LIMIT OF 5% OF THE SHARE CAPITAL, IN
       CONSIDERATION OF CONTRIBUTIONS IN KIND
       CONSISTING OF SHARES OR SECURITIES
       CONFERRING A RIGHT TO THE CAPITAL

24     OVERALL LIMIT OF DELEGATION CEILINGS                      Mgmt          For                            For
       PROVIDED FOR UNDER THE 17TH, 18TH, 19TH,
       20TH AND 23TH RESOLUTIONS OF THIS MEETING

25     DELEGATION TO INCREASE THE CAPITAL BY                     Mgmt          For                            For
       ISSUING ORDINARY SHARES AND/OR SECURITIES
       CONFERRING A RIGHT TO THE CAPITAL WITH
       CANCELLATION OF PREFERENTIAL SUBSCRIPTION
       RIGHTS, TO THE BENEFIT OF THOSE BELONGING
       TO A COMPANY SAVINGS PLAN, IN ACCORDANCE
       WITH ARTICLES L. 3332-18 ET SEQ. OF THE
       FRENCH LABOUR CODE

26     AUTHORISATION TO ALLOCATE FREE SHARES                     Mgmt          For                            For
       CURRENTLY EXISTING AND/OR TO BE ISSUED TO
       THE SALARIED EMPLOYEES OF THE COMPANY
       (EXCLUDING CORPORATE OFFICERS), OR OF
       COMPANIES OR ECONOMIC INTEREST GROUPS
       RELATED TO THE COMPANY, WAIVER BY
       SHAREHOLDERS OF THEIR PRE-EMPTIVE
       SUBSCRIPTION RIGHTS

27     POWERS FOR FORMALITIES                                    Mgmt          For                            For

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

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/telech
       argements/BALO/pdf/2023/0522/202305222301984
       .pdf




--------------------------------------------------------------------------------------------------------------------------
 ALTICE USA, INC.                                                                            Agenda Number:  935854770
--------------------------------------------------------------------------------------------------------------------------
        Security:  02156K103
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2023
          Ticker:  ATUS
            ISIN:  US02156K1034
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Alexandre Fonseca                   Mgmt          For                            For

1b.    Election of Director: Patrick Drahi                       Mgmt          For                            For

1c.    Election of Director: David Drahi                         Mgmt          For                            For

1d.    Election of Director: Dexter Goei                         Mgmt          For                            For

1e.    Election of Director: Mark Mullen                         Mgmt          For                            For

1f.    Election of Director: Dennis Okhuijsen                    Mgmt          For                            For

1g.    Election of Director: Susan Schnabel                      Mgmt          For                            For

1h.    Election of Director: Charles Stewart                     Mgmt          Against                        Against

1i.    Election of Director: Raymond Svider                      Mgmt          For                            For

2.     To ratify the appointment of the Company's                Mgmt          For                            For
       Independent Registered Public Accounting
       Firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 ANDRITZ AG                                                                                  Agenda Number:  716728829
--------------------------------------------------------------------------------------------------------------------------
        Security:  A11123105
    Meeting Type:  OGM
    Meeting Date:  29-Mar-2023
          Ticker:
            ISIN:  AT0000730007
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO SHAREHOLDER DETAILS ARE PROVIDED,
       YOUR INSTRUCTIONS MAY BE REJECTED.

1      PRESENTATION OF ANNUAL REPORTS                            Non-Voting

2      APPROVAL OF USAGE OF EARNINGS                             Mgmt          For                            For

3      DISCHARGE OF MANAGEMENT BOARD                             Mgmt          For                            For

4      DISCHARGE OF SUPERVISORY BOARD                            Mgmt          For                            For

5      APPROVAL OF REMUNERATION FOR SUPERVISORY                  Mgmt          For                            For
       BOARD

6      ELECTION OF EXTERNAL AUDITOR                              Mgmt          For                            For

7      APPROVAL REMUNERATION REPORT                              Mgmt          For                            For

8      APPROVAL OF BUYBACK AND USAGE OF OWN SHARES               Mgmt          For                            For

9      AMENDMENT OF ARTICLES PAR. 3                              Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AON PLC                                                                                     Agenda Number:  935852726
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0403H108
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2023
          Ticker:  AON
            ISIN:  IE00BLP1HW54
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

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

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

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

1g.    Election of Director: Adriana Karaboutis                  Mgmt          For                            For

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

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

1j.    Election of Director: Sarah E. Smith                      Mgmt          For                            For

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

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

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

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

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

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

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

7.     Approve the Aon plc 2011 Incentive Plan, as               Mgmt          For                            For
       amended and restated.




--------------------------------------------------------------------------------------------------------------------------
 APTIV PLC                                                                                   Agenda Number:  935775443
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6095L109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2023
          Ticker:  APTV
            ISIN:  JE00B783TY65
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Kevin P. Clark                      Mgmt          For                            For

1b.    Election of Director: Richard L. Clemmer                  Mgmt          For                            For

1c.    Election of Director: Nancy E. Cooper                     Mgmt          For                            For

1d.    Election of Director: Joseph L. Hooley                    Mgmt          For                            For

1e.    Election of Director: Merit E. Janow                      Mgmt          For                            For

1f.    Election of Director: Sean O. Mahoney                     Mgmt          For                            For

1g.    Election of Director: Paul M. Meister                     Mgmt          For                            For

1h.    Election of Director: Robert K. Ortberg                   Mgmt          For                            For

1i.    Election of Director: Colin J. Parris                     Mgmt          For                            For

1j.    Election of Director: Ana G. Pinczuk                      Mgmt          For                            For

2.     Proposal to re-appoint auditors, ratify                   Mgmt          For                            For
       independent public accounting firm and
       authorize the directors to determine the
       fees paid to the auditors.

3.     Say-on-Pay - To approve, by advisory vote,                Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 ARC RESOURCES LTD.                                                                          Agenda Number:  935807416
--------------------------------------------------------------------------------------------------------------------------
        Security:  00208D408
    Meeting Type:  Annual
    Meeting Date:  05-May-2023
          Ticker:  AETUF
            ISIN:  CA00208D4084
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       Harold N. Kvisle                                          Mgmt          For                            For
       Farhad Ahrabi                                             Mgmt          For                            For
       Carol T. Banducci                                         Mgmt          For                            For
       David R. Collyer                                          Mgmt          For                            For
       William J. McAdam                                         Mgmt          For                            For
       Michael G. McAllister                                     Mgmt          For                            For
       Marty L. Proctor                                          Mgmt          For                            For
       M. Jacqueline Sheppard                                    Mgmt          For                            For
       L. van Leeuwen-Atkins                                     Mgmt          For                            For
       Terry M. Anderson                                         Mgmt          For                            For

2      To appoint PricewaterhouseCoopers LLP                     Mgmt          For                            For
       (PwC), Chartered Accountants, as auditors
       to hold office until the close of the next
       annual meeting of the Corporation, at such
       remuneration as may be determined by the
       board of directors of the Corporation.

3      A resolution to approve the Corporation's                 Mgmt          For                            For
       Advisory Vote on Executive Compensation.




--------------------------------------------------------------------------------------------------------------------------
 ARCOS DORADOS HOLDINGS INC                                                                  Agenda Number:  935822622
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0457F107
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2023
          Ticker:  ARCO
            ISIN:  VGG0457F1071
--------------------------------------------------------------------------------------------------------------------------

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

1.     Consideration and approval of the Financial               Mgmt          For                            For
       Statements of the Company corresponding to
       the fiscal year ended December 31, 2022,
       the Independent Report of the External
       Auditors EY (Pistrelli, Henry Martin y
       Asociados S.R.L., member firm of Ernst &
       Young Global), and the Notes corresponding
       to the fiscal year ended December 31, 2022.

2.     Appointment and remuneration of EY                        Mgmt          For                            For
       (Pistrelli, Henry Martin y Asociados
       S.R.L., member firm of Ernst & Young
       Global), as the Company's independent
       auditors for the fiscal year ending
       December 31, 2023.

3.     DIRECTOR
       Mr. Michael Chu                                           Mgmt          For                            For
       Mr. Jose Alberto Velez                                    Mgmt          For                            For
       Mr. Jose Fernandez                                        Mgmt          For                            For
       Ms. Karla Berman                                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AREZZO INDUSTRIA E COMERCIO SA                                                              Agenda Number:  716422617
--------------------------------------------------------------------------------------------------------------------------
        Security:  P04508100
    Meeting Type:  EGM
    Meeting Date:  30-Dec-2022
          Ticker:
            ISIN:  BRARZZACNOR3
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY               Non-Voting
       (POA) MAY BE REQUIRED TO LODGE VOTING
       INSTRUCTIONS (DEPENDENT UPON THE
       AVAILABILITY AND USAGE OF THE BRAZILIAN
       REMOTE VOTING PLATFORM). IF NO POA IS
       SUBMITTED, YOUR INSTRUCTIONS MAY BE
       REJECTED

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      THE PRIVATE INSTRUMENT OF PROTOCOL AND                    Mgmt          For                            For
       JUSTIFICATION OF THE MERGER OF SUNSET
       AGENCIAMENTO E INTERMEDIACAO S.A., SUNSET,
       BY THE COMPANY, PROTOCOL AND JUSTIFICATION

2      THE RATIFICATION OF THE APPOINTMENT AND                   Mgmt          For                            For
       CONTRACTING OF APSIS CONSULTORIA E
       AVALIACOES LTDA., FOR PREPARING THE
       ACCOUNTING VALUATION REPORT OF SUNSETS
       SHAREHOLDERS EQUITY, APPRAISAL REPORT

3      THE APPRAISAL REPORT                                      Mgmt          For                            For

4      THE MERGER OF SUNSET BY THE COMPANY TO BE                 Mgmt          For                            For
       EFFECTIVE ON JANUARY 2ND, 2023, MERGER




--------------------------------------------------------------------------------------------------------------------------
 AREZZO INDUSTRIA E COMERCIO SA                                                              Agenda Number:  716915864
--------------------------------------------------------------------------------------------------------------------------
        Security:  P04508100
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2023
          Ticker:
            ISIN:  BRARZZACNOR3
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY               Non-Voting
       (POA) MAY BE REQUIRED TO LODGE VOTING
       INSTRUCTIONS (DEPENDENT UPON THE
       AVAILABILITY AND USAGE OF THE BRAZILIAN
       REMOTE VOTING PLATFORM). IF NO POA IS
       SUBMITTED, YOUR INSTRUCTIONS MAY BE
       REJECTED

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      THE COMPANY'S FINANCIAL STATEMENTS,                       Mgmt          For                            For
       ACCOMPANIED BY THE RESPECTIVE EXPLANATORY
       NOTES, THE REPORT OF THE INDEPENDENT
       AUDITORS AND FISCAL COMMITTEES OPINION,
       RELATED TO THE FISCAL YEAR ENDED ON
       DECEMBER 31ST, 2022

2      MANAGEMENTS REPORT AND MANAGERS ACCOUNTS                  Mgmt          For                            For
       FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST,
       2022

3      MANAGEMENTS PROPOSAL FOR THE ALLOCATION OF                Mgmt          For                            For
       INCOME FOR THE FISCAL YEAR ENDED ON
       DECEMBER 31ST, 2022

4      MANAGEMENTS PROPOSAL FOR SETTING THE NUMBER               Mgmt          For                            For
       OF 7 MEMBERS TO COMPOSE THE BOARD OF
       DIRECTORS

5      DO YOU WISH TO REQUEST THE CUMULATIVE                     Mgmt          For                            For
       VOTING FOR THE ELECTION OF THE BOARD OF
       DIRECTORS, UNDER THE TERMS OF ART. 141 OF
       LAW 6,404, OF 1976. IF THE SHAREHOLDER
       CHOOSES NO OR ABSTAIN, THEIR SHARES WILL
       NOT BE COMPUTED FOR THE REQUEST OF THE
       CUMULATIVE VOTING

6.1    ELECTION OF THE BOARD OF DIRECTORS BY                     Mgmt          For                            For
       CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 7.
       NOMINATION OF CANDIDATES TO THE BOARD OF
       DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS
       MANY CANDIDATES AS THE NUMBERS OF VACANCIES
       TO BE FILLED IN THE GENERAL ELECTION. THE
       VOTES INDICATED IN THIS FILED WILL BE
       DISREGARDED IF THE SHAREHOLDER WITH VOTING
       RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
       THE SEPARATE ELECTION OF A MEMBER OF THE
       BOARD OF DIRECTORS AND THE SEPARATE
       ELECTION REFERRED TO IN THESE FIELDS TAKES
       PLACE. ALESSANDRO GIUSEPPE CARLUCCI

6.2    ELECTION OF THE BOARD OF DIRECTORS BY                     Mgmt          For                            For
       CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 7.
       NOMINATION OF CANDIDATES TO THE BOARD OF
       DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS
       MANY CANDIDATES AS THE NUMBERS OF VACANCIES
       TO BE FILLED IN THE GENERAL ELECTION. THE
       VOTES INDICATED IN THIS FILED WILL BE
       DISREGARDED IF THE SHAREHOLDER WITH VOTING
       RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
       THE SEPARATE ELECTION OF A MEMBER OF THE
       BOARD OF DIRECTORS AND THE SEPARATE
       ELECTION REFERRED TO IN THESE FIELDS TAKES
       PLACE. JOSE ERNESTO BENI BOLONHA

6.3    ELECTION OF THE BOARD OF DIRECTORS BY                     Mgmt          For                            For
       CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 7.
       NOMINATION OF CANDIDATES TO THE BOARD OF
       DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS
       MANY CANDIDATES AS THE NUMBERS OF VACANCIES
       TO BE FILLED IN THE GENERAL ELECTION. THE
       VOTES INDICATED IN THIS FILED WILL BE
       DISREGARDED IF THE SHAREHOLDER WITH VOTING
       RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
       THE SEPARATE ELECTION OF A MEMBER OF THE
       BOARD OF DIRECTORS AND THE SEPARATE
       ELECTION REFERRED TO IN THESE FIELDS TAKES
       PLACE. ALEXANDRE CAFE BIRMAN

6.4    ELECTION OF THE BOARD OF DIRECTORS BY                     Mgmt          For                            For
       CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 7.
       NOMINATION OF CANDIDATES TO THE BOARD OF
       DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS
       MANY CANDIDATES AS THE NUMBERS OF VACANCIES
       TO BE FILLED IN THE GENERAL ELECTION. THE
       VOTES INDICATED IN THIS FILED WILL BE
       DISREGARDED IF THE SHAREHOLDER WITH VOTING
       RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
       THE SEPARATE ELECTION OF A MEMBER OF THE
       BOARD OF DIRECTORS AND THE SEPARATE
       ELECTION REFERRED TO IN THESE FIELDS TAKES
       PLACE. GUILHERME AFFONSO FERREIRA

6.5    ELECTION OF THE BOARD OF DIRECTORS BY                     Mgmt          For                            For
       CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 7.
       NOMINATION OF CANDIDATES TO THE BOARD OF
       DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS
       MANY CANDIDATES AS THE NUMBERS OF VACANCIES
       TO BE FILLED IN THE GENERAL ELECTION. THE
       VOTES INDICATED IN THIS FILED WILL BE
       DISREGARDED IF THE SHAREHOLDER WITH VOTING
       RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
       THE SEPARATE ELECTION OF A MEMBER OF THE
       BOARD OF DIRECTORS AND THE SEPARATE
       ELECTION REFERRED TO IN THESE FIELDS TAKES
       PLACE. RENATA FIGUEIREDO DE MORAES VICHI

6.6    ELECTION OF THE BOARD OF DIRECTORS BY                     Mgmt          For                            For
       CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 7.
       NOMINATION OF CANDIDATES TO THE BOARD OF
       DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS
       MANY CANDIDATES AS THE NUMBERS OF VACANCIES
       TO BE FILLED IN THE GENERAL ELECTION. THE
       VOTES INDICATED IN THIS FILED WILL BE
       DISREGARDED IF THE SHAREHOLDER WITH VOTING
       RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
       THE SEPARATE ELECTION OF A MEMBER OF THE
       BOARD OF DIRECTORS AND THE SEPARATE
       ELECTION REFERRED TO IN THESE FIELDS TAKES
       PLACE. RONY MEISLER

6.7    ELECTION OF THE BOARD OF DIRECTORS BY                     Mgmt          For                            For
       CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 7.
       NOMINATION OF CANDIDATES TO THE BOARD OF
       DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS
       MANY CANDIDATES AS THE NUMBERS OF VACANCIES
       TO BE FILLED IN THE GENERAL ELECTION. THE
       VOTES INDICATED IN THIS FILED WILL BE
       DISREGARDED IF THE SHAREHOLDER WITH VOTING
       RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
       THE SEPARATE ELECTION OF A MEMBER OF THE
       BOARD OF DIRECTORS AND THE SEPARATE
       ELECTION REFERRED TO IN THESE FIELDS TAKES
       PLACE. JULIANA BUCHAIM CORREA DA FONSECA

CMMT   FOR THE PROPOSAL 7 REGARDING THE ADOPTION                 Non-Voting
       OF CUMULATIVE VOTING, PLEASE BE ADVISED
       THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
       AGAINST VOTE ON THIS PROPOSAL REQUIRES
       PERCENTAGES TO BE ALLOCATED AMONGST THE
       DIRECTORS IN PROPOSAL 8.1 TO 8.7. IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS.

7      IN CASE OF A CUMULATIVE VOTING PROCESS,                   Mgmt          For                            For
       SHOULD THE CORRESPONDING VOTES TO YOUR
       SHARES BE EQUALLY DISTRIBUTED AMONG THE
       CANDIDATES THAT YOU VE CHOSEN. IF THE
       SHAREHOLDER CHOOSES YES AND ALSO INDICATES
       THE APPROVE ANSWER TYPE FOR SPECIFIC
       CANDIDATES AMONG THOSE LISTED BELOW, THEIR
       VOTES WILL BE DISTRIBUTED PROPORTIONALLY
       AMONG THESE CANDIDATES. IF THE SHAREHOLDER
       CHOOSES TO ABSTAIN AND THE ELECTION OCCURS
       BY THE CUMULATIVE VOTING PROCESS, THE
       SHAREHOLDERS VOTE SHALL BE COUNTED AS AN
       ABSTENTION IN THE RESPECTIVE RESOLUTION OF
       THE MEETING

8.1    VIEW OF ALL THE CANDIDATES TO INDICATE THE                Mgmt          For                            For
       CUMULATIVE VOTING DISTRIBUTION. ALESSANDRO
       GIUSEPPE CARLUCCI

8.2    VIEW OF ALL THE CANDIDATES TO INDICATE THE                Mgmt          For                            For
       CUMULATIVE VOTING DISTRIBUTION. JOSE
       ERNESTO BENI BOLONHA

8.3    VIEW OF ALL THE CANDIDATES TO INDICATE THE                Mgmt          For                            For
       CUMULATIVE VOTING DISTRIBUTION. ALEXANDRE
       CAFE BIRMAN

8.4    VIEW OF ALL THE CANDIDATES TO INDICATE THE                Mgmt          For                            For
       CUMULATIVE VOTING DISTRIBUTION. GUILHERME
       AFFONSO FERREIRA

8.5    VIEW OF ALL THE CANDIDATES TO INDICATE THE                Mgmt          For                            For
       CUMULATIVE VOTING DISTRIBUTION. RENATA
       FIGUEIREDO DE MORAES VICHI

8.6    VIEW OF ALL THE CANDIDATES TO INDICATE THE                Mgmt          For                            For
       CUMULATIVE VOTING DISTRIBUTION. RONY
       MEISLER

8.7    VIEW OF ALL THE CANDIDATES TO INDICATE THE                Mgmt          For                            For
       CUMULATIVE VOTING DISTRIBUTION. JULIANA
       BUCHAIM CORREA DA FONSECA

9      DO YOU WISH TO REQUEST A SEPARATE ELECTION                Mgmt          For                            For
       OF A MEMBER OF THE BOARD OF DIRECTORS,
       UNDER THE TERMS OF ARTICLE 141, PARAGRAPH
       4, I, OF LAW 6,404, OF 1976. THE
       SHAREHOLDER CAN ONLY FILL THIS FIELD IN
       CASE OF KEEPING THE POSITION OF VOTING
       SHARES IN INTERRUPTED FOR 3 MONTHS PRIOR TO
       THE GENERAL MEETING. IF THE SHAREHOLDER
       CHOOSES NO OR ABSTAIN, THEIR SHARES WILL
       NOT BE COMPUTED FOR THE REQUEST OF A
       SEPARATE ELECTION OF A MEMBER OF THE BOARD
       OF DIRECTORS

10     TO ELECT THE CHAIRMAN OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS. POSITIONS LIMITED TO 1.
       NOMINATION OF CANDIDATES FOR CHAIRMAN OF
       THE BOARD OF DIRECTORS. ALESSANDRO GIUSEPPE
       CARLUCCI

11     TO ELECT THE VICE CHAIRMAN OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS. POSITIONS LIMITED TO 1.
       NOMINATION OF CANDIDATES FOR VICE CHAIRMAN
       OF THE BOARD OF DIRECTORS. JOSE ERNESTO
       BENI BOLONHA

12     CHARACTERIZATION OF THE INDEPENDENT MEMBERS               Mgmt          For                            For
       OF THE COMPANY'S BOARD OF DIRECTORS

13     SET THE ANNUAL GLOBAL COMPENSATION OF THE                 Mgmt          For                            For
       MANAGERS FOR THE FISCAL YEAR OF 2023 UP TO
       BRL 31.126.985,99

14     DO YOU WISH TO REQUEST THE ESTABLISHMENT OF               Mgmt          For                            For
       A FISCAL COUNCIL, UNDER THE TERMS OF
       ARTICLE 161 OF LAW 6,404, OF 1976. IF THE
       SHAREHOLDER CHOOSES NO OR ABSTAIN, THEIR
       SHARES WILL NOT BE COMPUTED FOR THE REQUEST
       OF THE ESTABLISHMENT OF THE FISCAL COUNCIL




--------------------------------------------------------------------------------------------------------------------------
 AREZZO INDUSTRIA E COMERCIO SA                                                              Agenda Number:  717190893
--------------------------------------------------------------------------------------------------------------------------
        Security:  P04508100
    Meeting Type:  EGM
    Meeting Date:  29-May-2023
          Ticker:
            ISIN:  BRARZZACNOR3
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY               Non-Voting
       (POA) MAY BE REQUIRED TO LODGE VOTING
       INSTRUCTIONS (DEPENDENT UPON THE
       AVAILABILITY AND USAGE OF THE BRAZILIAN
       REMOTE VOTING PLATFORM). IF NO POA IS
       SUBMITTED, YOUR INSTRUCTIONS MAY BE
       REJECTED

1      THE PRIVATE INSTRUMENT OF PROTOCOL AND                    Mgmt          For                            For
       JUSTIFICATION FOR THE MERGER OF SHARES OF
       CALCADOS VICENZA S.A., VICENZA, BY THE
       COMPANY, PROTOCOL AND JUSTIFICATION

2      THE RATIFICATION OF THE APPOINTMENT AND                   Mgmt          For                            For
       HIRING OF DELOITTE TOUCHE TOHMATSU
       CONSULTORES LTDA. AS A SPECIALIZED COMPANY
       FOR PREPARING THE ECONOMIC VALUE APPRAISAL
       REPORT, CALCULATED USING THE CASH FLOW
       METHOD DISCOUNTED AT PRESENT VALUE, OF
       VICENZA SHARES TO BE MERGED INTO THE
       COMPANY, MERGER APPRAISAL REPORT

3      THE MERGER APPRAISAL REPORT                               Mgmt          For                            For

4      THE MERGER OF SHARES, THE EFFECTIVENESS OF                Mgmt          For                            For
       WHICH IS SUBJECT TO THE IMPLEMENTATION, OR
       WAIVER, AS APPLICABLE, OF CERTAIN
       SUSPENSIVE CONDITIONS AND THE ADVENT OF THE
       CLOSING DATE, PURSUANT TO THE PROTOCOL AND
       JUSTIFICATION

5      THE INCREASE OF THE CAPITAL STOCK AND THE                 Mgmt          For                            For
       ISSUANCE OF NEW SHARES OF THE COMPANY AS A
       RESULT OF THE MERGER OF SHARES, PURSUANT TO
       THE PROTOCOL AND JUSTIFICATION, MERGER OF
       SHARES, THE EFFECTIVENESS OF WHICH IS
       SUBJECT TO THE IMPLEMENTATION, OR WAIVER,
       AS APPLICABLE, OF CERTAIN SUSPENSIVE
       CONDITIONS AND THE ADVENT OF THE CLOSING
       DATE, PURSUANT TO THE PROTOCOL AND
       JUSTIFICATION

6      THE AMENDMENT OF ARTICLE 5, CAPUT, OF                     Mgmt          For                            For
       AREZZOS BYLAWS, TO ADJUST THE VALUE OF THE
       CAPITAL STOCK AND THE NUMBER OF COMMON
       SHARES REPRESENTING THE CAPITAL STOCK,
       REFLECTING THE INCREASE AND ISSUANCE OF
       SHARES RESULTING FROM THE MERGER OF SHARES,
       THE EFFECTIVENESS OF WHICH IS SUBJECT TO
       THE IMPLEMENTATION, OR WAIVER, AS
       APPLICABLE, OF CERTAIN SUSPENSIVE
       CONDITIONS AND THE ADVENT OF THE CLOSING
       DATE, PURSUANT TO THE PROTOCOL AND
       JUSTIFICATION

7      AUTHORIZATION FOR THE COMPANYS MANAGERS TO                Mgmt          For                            For
       CARRY OUT ALL ACTS NECESSARY FOR THE
       IMPLEMENTATION OF THE RESOLUTIONS OBJECT OF
       THE GENERAL MEETING, INCLUDING THE
       DECLARATION OF THE VERIFICATION OF THE
       SUSPENSIVE CONDITIONS, OR WAIVER OF THEM,
       AS THE CASE MAY BE, AND THE EFFECTIVENESS
       OF THE MERGER OF SHARES AND THE CAPITAL
       STOCK INCREASE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ARITZIA INC.                                                                                Agenda Number:  935665743
--------------------------------------------------------------------------------------------------------------------------
        Security:  04045U102
    Meeting Type:  Annual
    Meeting Date:  06-Jul-2022
          Ticker:  ATZAF
            ISIN:  CA04045U1021
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       Brian Hill                                                Mgmt          For                            For
       Jennifer Wong                                             Mgmt          For                            For
       Aldo Bensadoun                                            Mgmt          For                            For
       John E. Currie                                            Mgmt          For                            For
       Daniel Habashi                                            Mgmt          For                            For
       David Labistour                                           Mgmt          For                            For
       John Montalbano                                           Mgmt          For                            For
       Marni Payne                                               Mgmt          For                            For
       Glen Senk                                                 Mgmt          For                            For
       Marcia Smith                                              Mgmt          For                            For

2      Appointment of PricewaterhouseCoopers LLP                 Mgmt          For                            For
       as Auditor of the Company for the ensuing
       year and authorizing the Directors to fix
       their remuneration.




--------------------------------------------------------------------------------------------------------------------------
 ASE TECHNOLOGY HOLDING CO., LTD.                                                            Agenda Number:  717299235
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0249T100
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2023
          Ticker:
            ISIN:  TW0003711008
--------------------------------------------------------------------------------------------------------------------------

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

1      RATIFICATION OF ASEHS 2022 BUSINESS REPORT                Mgmt          For                            For
       AND FINANCIAL STATEMENTS.

2      RATIFICATION OF 2022 EARNINGS DISTRIBUTION                Mgmt          For                            For
       PROPOSAL. PROPOSED CASH DIVIDEND: TWD 8.8
       PER SHARE.




--------------------------------------------------------------------------------------------------------------------------
 ASML HOLDINGS N.V.                                                                          Agenda Number:  935815932
--------------------------------------------------------------------------------------------------------------------------
        Security:  N07059210
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2023
          Ticker:  ASML
            ISIN:  USN070592100
--------------------------------------------------------------------------------------------------------------------------

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

3a     Advisory vote on the remuneration report                  Mgmt          For                            For
       for the Board of Management and the
       Supervisory Board for the financial year
       2022

3b     Proposal to adopt the financial statements                Mgmt          For                            For
       of the Company for the financial year 2022,
       as prepared in accordance with Dutch law

3d     Proposal to adopt a dividend in respect of                Mgmt          For                            For
       the financial year 2022

4a     Proposal to discharge the members of the                  Mgmt          For                            For
       Board of Management from liability for
       their responsibilities in the financial
       year 2022

4b     Proposal to discharge the members of the                  Mgmt          For                            For
       Supervisory Board from liability for their
       responsibilities in the financial year 2022

5      Proposal to approve the number of shares                  Mgmt          For                            For
       for the Board of Management

6a     Proposal to amend the Remuneration Policy                 Mgmt          For                            For
       for the Supervisory Board

6b     Proposal to amend the remuneration of the                 Mgmt          For                            For
       members of the Supervisory Board

8a     Proposal to appoint Mr. N.S. Andersen as a                Mgmt          For                            For
       member of the Supervisory Board

8b     Proposal to appoint Mr. J.P. de Kreij as a                Mgmt          For                            For
       member of the Supervisory Board

9      Proposal to appoint PricewaterhouseCoopers                Mgmt          For                            For
       Accountants N.V. as external auditor for
       the reporting year 2025, in light of the
       mandatory external auditor rotation

10a    Authorization to issue ordinary shares or                 Mgmt          For                            For
       grant rights to subscribe for ordinary
       shares up to 5% for general purposes and up
       to 5% in connection with or on the occasion
       of mergers, acquisitions and/or (strategic)
       alliances

10b    Authorization of the Board of Management to               Mgmt          For                            For
       restrict or exclude pre-emption rights in
       connection with the authorizations referred
       to in item 10 a)

11     Proposal to authorize the Board of                        Mgmt          For                            For
       Management to repurchase ordinary shares up
       to 10% of the issued share capital

12     Proposal to cancel ordinary shares                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ASTRAZENECA PLC                                                                             Agenda Number:  716820041
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0593M107
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2023
          Ticker:
            ISIN:  GB0009895292
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE COMPANY'S ACCOUNTS THE                     Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND AUDITOR AND
       THE STRATEGIC REPORT FOR THE YEAR ENDED31
       DECEMBER 2022

2      TO CONFIRM DIVIDENDS                                      Mgmt          For                            For

3      TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                Mgmt          For                            For
       AUDITOR

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

5A     TO ELECT OR RE-ELECT MICHEL DEMARE                        Mgmt          For                            For

5B     TO ELECT OR RE-ELECT PASCAL SORIOT                        Mgmt          For                            For

5C     TO ELECT OR RE-ELECT ARADHANA SARIN                       Mgmt          For                            For

5D     TO ELECT OR RE-ELECT PHILIP BROADLEY                      Mgmt          For                            For

5E     TO ELECT OR RE-ELECT EUAN ASHLEY                          Mgmt          For                            For

5F     TO ELECT OR RE-ELECT DEBORAH DISANZO                      Mgmt          For                            For

5G     TO ELECT OR RE-ELECT DIANA LAYFIELD                       Mgmt          For                            For

5H     TO ELECT OR RE-ELECT SHERI MCCOY                          Mgmt          For                            For

5I     TO ELECT OR RE-ELECT TONY MOK                             Mgmt          For                            For

5J     TO ELECT OR RE-ELECT NAZNEEN RAHMAN                       Mgmt          For                            For

5K     TO ELECT OR RE-ELECT ANDREAS RUMMELT                      Mgmt          For                            For

5L     TO ELECT OR RE-ELECT MARCUS WALLENBERG                    Mgmt          For                            For

6      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION FOR THE YEAR ENDED 31DECEMBER
       2022

7      TO AUTHORISE LIMITED POLITICAL DONATIONS                  Mgmt          For                            For

8      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

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

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

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

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

13     TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AUTOMATIC DATA PROCESSING, INC.                                                             Agenda Number:  935711829
--------------------------------------------------------------------------------------------------------------------------
        Security:  053015103
    Meeting Type:  Annual
    Meeting Date:  09-Nov-2022
          Ticker:  ADP
            ISIN:  US0530151036
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Peter Bisson                        Mgmt          For                            For

1b.    Election of Director: David V. Goeckeler                  Mgmt          For                            For

1c.    Election of Director: Linnie M. Haynesworth               Mgmt          For                            For

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

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

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

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

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

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

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

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

2.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

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

4.     Amendment to the Automatic Data Processing,               Mgmt          For                            For
       Inc. Employees' Savings-Stock Purchase
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 AUTOZONE, INC.                                                                              Agenda Number:  935724600
--------------------------------------------------------------------------------------------------------------------------
        Security:  053332102
    Meeting Type:  Annual
    Meeting Date:  14-Dec-2022
          Ticker:  AZO
            ISIN:  US0533321024
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Michael A. George                   Mgmt          For                            For

1b.    Election of Director: Linda A. Goodspeed                  Mgmt          For                            For

1c.    Election of Director: Earl G. Graves, Jr.                 Mgmt          For                            For

1d.    Election of Director: Enderson Guimaraes                  Mgmt          For                            For

1e.    Election of Director: Brian P. Hannasch                   Mgmt          For                            For

1f.    Election of Director: D. Bryan Jordan                     Mgmt          For                            For

1g.    Election of Director: Gale V. King                        Mgmt          For                            For

1h.    Election of Director: George R. Mrkonic,                  Mgmt          For                            For
       Jr.

1i.    Election of Director: William C. Rhodes,                  Mgmt          For                            For
       III

1j.    Election of Director: Jill A. Soltau                      Mgmt          For                            For

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

3.     Approval of an advisory vote on the                       Mgmt          For                            For
       compensation of named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 AYALA LAND INC                                                                              Agenda Number:  716853634
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0488F100
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2023
          Ticker:
            ISIN:  PHY0488F1004
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 828034 DUE TO RECEIVED UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1      CALL TO ORDER                                             Mgmt          For                            For

2      CERTIFICATION OF NOTICE AND QUORUM                        Mgmt          For                            For

3      APPROVAL OF MINUTES OF PREVIOUS MEETING                   Mgmt          For                            For

4      ANNUAL REPORT                                             Mgmt          For                            For

5      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND OFFICERS

6      APPROVAL OF THE AMENDMENT TO THE SEVENTH                  Mgmt          For                            For
       ARTICLE OF THE ARTICLES OF INCORPORATION TO
       DECREASE THE AUTHORIZED CAPITAL STOCK FROM
       PHP21,500,000,000.00 TO
       PHP21,437,602,946.40 IN VIEW OF THE
       RETIREMENT OF THE REDEEMED VOTING PREFERRED
       SHARES, INCLUDING ANY ADDITIONAL REDEEMED
       VOTING PREFERRED SHARES UNTIL APRIL 25,
       2023

7      ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL                 Mgmt          For                            For
       DE AYALA

8      ELECTION OF DIRECTOR: BERNARD VINCENT O. DY               Mgmt          For                            For

9      ELECTION OF DIRECTOR: CEZAR P. CONSING                    Mgmt          For                            For

10     ELECTION OF DIRECTOR: ARTURO G. CORPUZ                    Mgmt          For                            For

11     ELECTION OF DIRECTOR: MARIANA ZOBEL DE                    Mgmt          For                            For
       AYALA

12     ELECTION OF DIRECTOR: REX MA. A. MENDOZA                  Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

13     ELECTION OF DIRECTOR: SURENDRA M. MENON                   Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

14     ELECTION OF DIRECTOR: DENNIS GABRIEL M.                   Mgmt          For                            For
       MONTECILLO (INDEPENDENT DIRECTOR)

15     ELECTION OF DIRECTOR: CESAR V. PURISIMA                   Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

16     ELECTION OF EXTERNAL AUDITOR AND FIXING OF                Mgmt          For                            For
       ITS REMUNERATION: PWC ISLA LIPANA AND CO

17     CONSIDERATION OF SUCH OTHER BUSINESS AS MAY               Mgmt          For                            Against
       PROPERLY COME BEFORE THE MEETING

18     ADJOURNMENT                                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 B3 SA - BRASIL BOLSA BALCAO                                                                 Agenda Number:  716359129
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1909G107
    Meeting Type:  EGM
    Meeting Date:  12-Dec-2022
          Ticker:
            ISIN:  BRB3SAACNOR6
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY               Non-Voting
       (POA) MAY BE REQUIRED TO LODGE VOTING
       INSTRUCTIONS (DEPENDENT UPON THE
       AVAILABILITY AND USAGE OF THE BRAZILIAN
       REMOTE VOTING PLATFORM). IF NO POA IS
       SUBMITTED, YOUR INSTRUCTIONS MAY BE
       REJECTED

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      MANAGEMENT PROPOSAL, TO RESOLVE ON THE                    Mgmt          For                            For
       COMPANY'S DIRECT ACQUISITION, UNDER ARTICLE
       256, PARAGRAPH 1, OF THE BRAZILIAN
       CORPORATION LAW, OF ALL THE SHARES IN THE
       CAPITAL STOCK OF NEUROANALITICA
       PARTICIPACOES LTDA., A LIMITED LIABILITY
       COMPANY ENROLLED WITH THE NATIONAL
       CORPORATE TAXPAYERS REGISTER OF THE
       MINISTRY OF ECONOMY, CNPJ,ME., UNDER NO.
       16.704.445.0001.92., NEUROANALITICA, AND OF
       ALL THE SHARES ISSUED BY NEUROPAR
       PARTICIPACOES S.A., A CORPORATION ENROLLED
       WITH THE NATIONAL CORPORATE TAXPAYERS
       REGISTER OF THE MINISTRY OF ECONOMY,
       CNPJ,ME., UNDER NO. 17.449.107.0001.14.,
       NEUROPAR, AND, TOGETHER WITH
       NEUROANALITICA, THE, HOLDING COMPANIES,
       WITH THE RESULTING INDIRECT ACQUISITION,
       THROUGH EQUITY INTERESTS IN THE HOLDING
       COMPANIES, OF ALL THE SHARES ISSUED BY
       NEUROTECH TECNOLOGIA DA INFORMACAO S.A., A
       CORPORATION ENROLLED WITH THE NATIONAL
       CORPORATE TAXPAYERS REGISTER OF THE
       MINISTRY OF ECONOMY, CNPJ,ME., UNDER NO.
       05.359.081.0001.34., NEUROTECH, AS SET
       FORTH IN THE FINAL DOCUMENTATION THAT HAS
       BEEN SIGNED AND OTHER MATERIALS SUBMITTED
       TO THE MEETING, AND TO CONFIRM THE RELATED
       ACTIONS TAKEN BY MANAGEMENT UP TO THE
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 B3 SA - BRASIL BOLSA BALCAO                                                                 Agenda Number:  716867621
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1909G107
    Meeting Type:  EGM
    Meeting Date:  27-Apr-2023
          Ticker:
            ISIN:  BRB3SAACNOR6
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY               Non-Voting
       (POA) MAY BE REQUIRED TO LODGE VOTING
       INSTRUCTIONS (DEPENDENT UPON THE
       AVAILABILITY AND USAGE OF THE BRAZILIAN
       REMOTE VOTING PLATFORM). IF NO POA IS
       SUBMITTED, YOUR INSTRUCTIONS MAY BE
       REJECTED

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      RESOLVE THE ADJUSTS TO THE BYLAWS,AS                      Mgmt          For                            For
       DETAILED IN THE PROPOSAL,TO BLOCK A
       A1.INCLUDE,IN PARAGRAPH 2 OF ART22,REF.TO
       ESTABLISH ATTRIBUTIONS TO THE BOARD BOD BY
       MEANS OF INTERNAL REGULATION.A2ADJUST THE
       DEF. OF HOLDER OF ACCESS AUTHORIZATION,TO
       ALIGHT WITH THE CONCEPT OF PARTICIPANT OF
       CVM RESOL.135 RES ADJUSTING PARAGRAPH 8 AND
       9 OF ART22 AND PARAGRAPH 1 OF ART28.A3ADAPT
       THE DEF. OF INDEPENDENT AND NONBOUND
       DIRECTOR TO THE RES, WITH THE ALTERATION OF
       LINES A,B,C AND INCLUSION LINE D IN
       PARAGRAPH 10 OF ART22.A4ADAPT TO THE RES
       THE REQUIREMENTS FOR INVESTITURE OF A
       MEMBER OF THE BOARD, ADJUSTING PARAGRAPH 2
       OF ART23.A5ADJUST THE BOD POWERS TO THE
       RES, ADJUSTING LINES A,B,I AND J OF
       ART30.A6INCLUDE,IN THE ART33, THE NEED TO
       COMPLY WITH THE REQUIREMENTS OF THE
       PARAGRAPH 4 OF ART. 22. FOR INVESTITURE AS
       A MEMBER OF THE EXEC. BOARD.A7INCLUDE REF.
       TO THE PROVISION OF ATTRIBUTIONS OF THE
       BODIES IN INTERNAL REGULATIONS,AS RES,
       ADJUSTING THE ART 35,OF THE CURRENT
       PARAGRAPH 3 OF ART 45,OF ART48, F THE SOLE
       PARAGRAPH OF ART49,OF PARAGRAPH 1 OF ART51
       AND OF THE SOLEPARAGRAPH OF
       ART52.A8CONSOLIDATE THE REF. TO THE
       INTERNAL COMMITTEES, WITH THE INCLUSION OF
       A NEW PARAGRAPH 3 TO ART35,REALLOCATION OF
       LINE L OF ART37 TO ART39 AND INCLUSION,IN
       THE LATTER ART,OF THE SOLE PARAGRAPH
       ,MAKING IT CLEARER THAT COMMITTEES WILL
       FUNCTION ACCORDING TO THEIR REGULATIONS AND
       THAT THE EXEC. BOARD WILL APPROVE,AS PER
       CONFERRED BY THE RES.A9 I. REFLECT IN ART73
       THE POSSIBILITY OF SELF REGULATORY
       ACTIVITIES BEING EXERCISED BY AN
       ASSOCIATION,NOT NECESSARILY BY A COMPANY,
       AS RES. AND II. HARMONIZE THE WORDING OF
       THE REFERRED ART TO THE PROVISIONS OF THE
       RES.A10ADJUST THE WORDING I. OF LINES A, D,
       E AND F OF THE SOLE PARAGRAPH OF ART3 TO
       INCLUDE MENTION TO THE CLEARING AND DEPOSIT
       SYSTEMS. AND II. ADJUST THE WORDING OF
       THESE ITEMS,OF LINE B OF THE SAME ART AND
       OF ITEM C OF ART47 TO HARMONIZE WITH THE
       WORDING OF THE RES.A11EXCLUDE FROM THE
       BYLAWS THE ANALYSIS OF CHANGES IN THE
       CORPORATE CONTROL AND THE APPOINTMENT
       MANAGERS OF COMPANIES THAT ARE AUTHORIZED
       TO OPERATE IN THE TRADING OR REGISTRATION
       SYSTEMS OF THE MARKETS MANAGED BY
       B3,EXCLUDING PART OF THE CURRENT LINE M OF
       ART35,SINCE THIS IS A BROADER OBLIGATION

2      BLOCK B. CORPORATE PURPOSE B.1. I. ALIGN                  Mgmt          For                            For
       THE TEXT OF ITEM II OF ARTICLE 3 TO THE
       PROVISIONS OF THE RESOLUTION. II. CHANGE
       ITEM XIII OF THE REFERRED ARTICLE, SINCE
       THE CURRENT TEXT ALREADY PROVIDES FOR PRIOR
       AUTHORIZATION BY THE REGULATORY AGENCIES,
       AS APPLICABLE, AND ANY NEW ACTIVITIES MUST
       FOLLOW THE PROPER REGULATION, IF ANY AND
       III. CHANGE ITEM XIV, SINCE THE ACTIVITIES
       CARRIED OUT BY THE ENTITIES IN WHICH THE
       COMPANY WILL HAVE AN INTEREST MUST RESPECT
       THE CURRENT REGULATION, AS APPLICABLE, AS
       WELL AS THE INVESTMENT DECISION MAKING
       GOVERNANCE ALREADY PROVIDED FOR IN THE
       BYLAWS

3      BLOCK C. CAPITAL STOCK C.1. CHANGE THE                    Mgmt          For                            For
       EXPRESSION OF THE COMPANYS CAPITAL STOCK IN
       ARTICLE 5 TO REFLECT THE CANCELLATION OF
       280 MILLION SHARES HELD IN TREASURY, AS
       APPROVED BY THE BOARD OF DIRECTORS ON MARCH
       23, 2023

4      BLOCK D. SYSTEM FOR ELECTING MEMBERS OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS D.1. AMEND THE CAPUT AND
       PARAGRAPH OF ARTICLE 23, AS WELL AS THE
       CAPUT AND PARAGRAPH 1, 2 AND 4 OF ARTICLE
       24, TO EXPRESSLY PROVIDE THAT THE
       SHAREHOLDERS MEETINGS FOR ELECTION OF THE
       MEMBERS OF THE BOARD OF DIRECTORS WILL NOT
       NECESSARILY BE HELD USING THE SLATE SYSTEM,
       AND THAT THE BOARD OF DIRECTORS, WHEN
       CALLING THE MEETING, MAY DEFINE THAT THEY
       BE HELD BY INDIVIDUAL VOTE

5      BLOCK E. POWERS OF THE PRESIDENT E.1.                     Mgmt          For                            For
       TRANSFER POWERS FROM THE PRESIDENT, CURRENT
       ARTICLE 35, LINES H, I, J, L, M, P AND Q,
       TO THE EXECUTIVE BOARD, ACCORDING TO THE
       NEW LINES B, C, D, E, F, G AND H PROPOSED
       IN THE NEW PARAGRAPH 1, WITH THE CONSEQUENT
       TRANSFER OF THE TERM RULE FOR PRECAUTIONARY
       SUSPENSION, CURRENT ARTICLE 35, PARAGRAPH
       1, TO PARAGRAPH 3 OF ARTICLE 37. E.2. BOARD
       OF DIRECTORS COMPETENCE TO APPEAL THE
       DECISIONS MADE BY THE EXECUTIVE BOARD.
       INCLUDE PARAGRAPH 2 IN ARTICLE 37, DUE TO
       THE DELEGATIONS REFERRED TO IN ITEM E.1
       ABOVE

6      BLOCK F. COMPOSITION OF THE AUDIT                         Mgmt          For                            For
       COMMITTEE. F.1. ADJUST THE CAPUT OF ARTICLE
       46 TO ALLOW FOR DIFFERENT CONFIGURATIONS IN
       THE COMPOSITION OF THE AUDIT COMMITTEE,
       INCLUDING INCREASING THE NUMBER OF
       DIRECTORS ON THIS COMMITTEE, WHILE
       MAINTAINING THE REQUIREMENT THAT ALL OF
       THEM BE INDEPENDENT MEMBERS

7      BLOCK G. INDEMNITY. G.1. INCLUDE, IN                      Mgmt          For                            For
       ARTICLE 76, THE MEMBERS OF THE FISCAL
       COUNCIL , IF INSTALLED, AS INDEMNITY
       BENEFICIARIES

8      BLOCK H. INVESTITURE OF BOARD MEMBERS. H.1.               Mgmt          For                            For
       INCLUDE PARAGRAPH 6 IN ARTICLE 23 AND
       PARAGRAPH 5 IN ARTICLE 24, TO PROVIDE THAT
       THE INVESTITURE OF CANDIDATES TO THE BOARD
       OF DIRECTORS NOMINATED BY SHAREHOLDERS MUST
       RESPECT THE ELIGIBILITY REQUIREMENTS
       PROVIDED BY THE COMPANY

9      BLOCK I. OTHER ADJUSTMENTS. I.1. ELECTION                 Mgmt          For                            For
       OF MEMBERS OF THE BOARD OF DIRECTORS, BOD,
       TO THE EXECUTIVE BOARD. ADJUST THE WORDING
       OF PARAGRAPH 1 OF ART 22 IN ORDER TO MAKE
       EXPLICIT THAT THE OBJECTIVE OF THE
       PROVISION IS NOT TO ALLOW THE TWO POSITIONS
       TO BE HELD SIMULTANEOUSLY. I.2. EXCLUDE
       PARAGRAPH 1 OF ART 30, AS IT REPEATS
       CONTENT ALREADY REFLECTED IN LINE H OF ART
       37. I.3. REFLECT THE CURRENT REPORTING
       STRUCTURE OF THE EXECUTIVE BOARD IN
       PARAGRAPH 2 OF ART 32. I.4. EXCLUDE, FROM
       LINE A OF ART 37, THE MENTION OF THE
       INTERNAL REGULATION OF THE STATUTORY
       MANAGEMENT, KEEPING ONLY THAT OF THE
       EXECUTIVE BOARD, CONSIDERING THAT ONLY THE
       EXECUTIVE BOARD HAS ATTRIBUTIONS AS A
       COLLEGIATE BODY. I.5. EXCLUDE, FROM LINE J
       OF ART 37, A PASSAGE WITH CONTENT ALREADY
       REFLECTED IN ART 39, CAPUT. I.6. EXCLUDE
       MENTION OF THE ATTRIBUTIONS OF THE BOD
       COMMITTEES RELATED TO THE COMPANIES IN
       WHICH THE COMPANY HOLDS AN INTEREST, WITH
       THE CONSEQUENT EXCLUSION OF PARAGRAPH 1 OF
       ART 45, ALTERATION OF LINE C OF ART 47, AND
       ALTERATION OF THE SOLE PARAGRAPH OF ART 49
       AND ITS LINE I. I.7. REGARDING THE
       REPRESENTATION OF THE COMPANY, INCLUDE A
       NEW PARAGRAPH 3 TO CLARIFY THE TERM ROUTINE
       ACTS, WITH THE CONSEQUENT EXCLUSION OF THE
       CURRENT LINE A OF PARAGRAPH 2 OF ART 43 AND
       ADJUSTMENT OF THE WORDING OF THE CURRENT
       LINE D OF THE SAME PROVISION. I.8. INCLUDE,
       IN LINE F OF ART 37, THE EXECUTIVE BOARDS
       COMPETENCE TO AUTHORIZE OPERATIONS WITH
       INTANGIBLE ASSETS OF THE PERMANENT ASSETS
       WITH A VALUE LOWER THAN THE REFERENCE
       VALUE, RV. I.9. INCLUDE A NEW LINE T IN AER
       37, CONFERRING ON THE EXECUTIVE BOARD THE
       AUTHORITY TO DELIBERATE ON THE PROVISION OF
       GUARANTEES TO THIRD PARTY OBLIGATIONS IN AN
       AMOUNT LESS THAN 10 PERCENT OF THE RV.
       I.10. ADJUST THE WORDING OF ART 47 TO MAKE
       IT CLEAR THAT THE AUDIT COMMITTEE SHALL
       HAVE, IN ADDITION TO THE DUTIES SET FORTH
       IN THE REGULATIONS AND ITS INTERNAL
       REGULATION, THOSE SET FORTH IN THE BYLAWS.
       I.11. OTHER WORDING ADJUSTMENTS, CROSS
       REFERENCING AND RENUMBERING IN THE CURRENT
       ART 22, PARAGRAPH 6, LINE A 30, PARAGRAPH 2
       35, LINES K, N AND O AND PARAGRAPH 1. 37,
       LINES M TO T, PARAGRAPH 1 AND ITS LINES 43,
       PARAGRAPH 2, LINES B AND C 45, PARAGRAPH 2
       68, PARAGRAPH 1

10     TO RESTATE THE COMPANYS BYLAWS SO AS TO                   Mgmt          For                            For
       REFLECT THE AMENDMENTS MENTIONED ABOVE




--------------------------------------------------------------------------------------------------------------------------
 B3 SA - BRASIL BOLSA BALCAO                                                                 Agenda Number:  716873585
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1909G107
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2023
          Ticker:
            ISIN:  BRB3SAACNOR6
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY               Non-Voting
       (POA) MAY BE REQUIRED TO LODGE VOTING
       INSTRUCTIONS (DEPENDENT UPON THE
       AVAILABILITY AND USAGE OF THE BRAZILIAN
       REMOTE VOTING PLATFORM). IF NO POA IS
       SUBMITTED, YOUR INSTRUCTIONS MAY BE
       REJECTED

1      TO RESOLVE ON THE MANAGEMENT ACCOUNTS AND                 Mgmt          For                            For
       THE FINANCIAL STATEMENTS REFERRING TO THE
       FISCAL YEAR ENDED DECEMBER 31, 2022

2      TO RESOLVE ON THE ALLOCATION OF INCOME IN                 Mgmt          For                            For
       THE FISCAL YEAR ENDED DECEMBER 31, 2022, ON
       THE FOLLOWING TERMS AS DETAILED IN THE
       MANAGEMENT PROPOSAL I. TO ALLOCATE PART OF
       THE CORPORATE NET INCOME FOR THE FISCAL
       YEAR TO THE ACCOUNT OF DIVIDENDS, IN AN
       AMOUNT CORRESPONDING TO BRL
       2,282,604,000.00, OF WHICH BRL
       2,070,014,000.00 HAVE ALREADY BEEN PAID TO
       THE SHAREHOLDERS AS DIVIDENDS AND INTEREST
       ON EQUITY, DURING THE YEAR, BASED ON
       ARTICLE 57 OF THE BYLAWS, WITH A REMAINING
       BALANCE OF BRL 212,590,000.00 TO BE
       DISTRIBUTED AS DIVIDENDS, AS DETAILED IN
       THE MANAGEMENT PROPOSAL II. ALLOCATE THE
       AMOUNTS RECORDED UNDER RETAINED EARNINGS
       DURING THE YEAR, IN THE AMOUNT OF BRL
       1,945,002,580.83 TO THE STATUTORY RESERVE,
       PURSUANT TO ARTICLE 56, PARAGRAPH 1, II. OF
       THE BYLAWS

3      TO DEFINE THAT THE COMPANY'S BOARD OF                     Mgmt          For                            For
       DIRECTORS WILL BE COMPOSED OF ELEVEN
       MEMBERS IN THE 2023 AT 2025 TERM

4      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS BY SLATE NOMINATION OF ALL THE
       NAMES THAT COMPOSE THE SLATE. THE VOTES
       INDICATED IN THIS SECTION WILL BE
       DISREGARDED IF THE SHAREHOLDER WITH VOTING
       RIGHTS FILLS IN THE FIELDS PRESENT IN THE
       SEPARATE ELECTION OF A MEMBER OF THE BOARD
       OF DIRECTORS AND THE SEPARATE ELECTION
       REFERRED TO IN THESE FIELDS TAKES PLACE:
       ANA DOLORES MOURA CARNEIRO DE NOVAES
       ANTONIO CARLOS QUINTELLA CAIO IBRAHIM DAVID
       CLAUDIA DE SOUZA FERRIS CLAUDIA FARKOUH
       PRADO CRISTINA ANNE BETTS FLORIAN BARTUNEK
       GUILHERME AFFONSO FERREIRA MAURICIO MACHADO
       DE MINAS PEDRO PAULO GIUBBINA LORENZINI
       RODRIGO GUEDES XAVIER

5      IF ONE OF THE CANDIDATES THAT COMPOSES YOUR               Mgmt          For                            For
       CHOSEN SLATE LEAVES IT, CAN THE VOTES
       CORRESPONDING TO YOUR SHARES CONTINUE TO BE
       CONFERRED ON THE SAME SLATE

CMMT   FOR THE PROPOSAL 6 REGARDING THE ADOPTION                 Non-Voting
       OF CUMULATIVE VOTING, PLEASE BE ADVISED
       THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
       AGAINST VOTE ON THIS PROPOSAL REQUIRES
       PERCENTAGES TO BE ALLOCATED AMONGST THE
       DIRECTORS IN PROPOSAL 7.1 TO 7.11. IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS.

6      IN CASE OF A CUMULATIVE VOTING PROCESS,                   Mgmt          For                            For
       SHOULD THE CORRESPONDING VOTES TO YOUR
       SHARES BE EQUALLY DISTRIBUTED AMONG THE
       MEMBERS OF THE SLATE THAT YOUVE CHOSEN. IF
       THE SHAREHOLDER CHOOSES YES AND ALSO
       INDICATES THE APPROVE ANSWER TYPE FOR
       SPECIFIC CANDIDATES AMONG THOSE LISTED
       BELOW, THEIR VOTES WILL BE DISTRIBUTED
       PROPORTIONALLY AMONG THESE CANDIDATES. IF
       THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE
       ELECTION OCCURS BY THE CUMULATIVE VOTING
       PROCESS, THE SHAREHOLDERS VOTE SHALL BE
       COUNTED AS AN ABSTENTION IN THE RESPECTIVE
       RESOLUTION OF THE MEETING

7.1    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE               Mgmt          For                            For
       SLATE TO INDICATE THE CUMULATIVE VOTING
       DISTRIBUTION: ANA DOLORES MOURA CARNEIRO DE
       NOVAES

7.2    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE               Mgmt          For                            For
       SLATE TO INDICATE THE CUMULATIVE VOTING
       DISTRIBUTION: ANTONIO CARLOS QUINTELLA

7.3    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE               Mgmt          For                            For
       SLATE TO INDICATE THE CUMULATIVE VOTING
       DISTRIBUTION: CAIO IBRAHIM DAVID

7.4    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE               Mgmt          For                            For
       SLATE TO INDICATE THE CUMULATIVE VOTING
       DISTRIBUTION: CLAUDIA DE SOUZA FERRIS

7.5    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE               Mgmt          For                            For
       SLATE TO INDICATE THE CUMULATIVE VOTING
       DISTRIBUTION: CLAUDIA FARKOUH PRADO

7.6    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE               Mgmt          For                            For
       SLATE TO INDICATE THE CUMULATIVE VOTING
       DISTRIBUTION: CRISTINA ANNE BETTS

7.7    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE               Mgmt          For                            For
       SLATE TO INDICATE THE CUMULATIVE VOTING
       DISTRIBUTION: FLORIAN BARTUNEK

7.8    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE               Mgmt          For                            For
       SLATE TO INDICATE THE CUMULATIVE VOTING
       DISTRIBUTION: GUILHERME AFFONSO FERREIRA

7.9    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE               Mgmt          For                            For
       SLATE TO INDICATE THE CUMULATIVE VOTING
       DISTRIBUTION: MAURICIO MACHADO DE MINAS

7.10   VIEW OF ALL THE CANDIDATES THAT COMPOSE THE               Mgmt          For                            For
       SLATE TO INDICATE THE CUMULATIVE VOTING
       DISTRIBUTION: PEDRO PAULO GIUBBINA
       LORENZINI

7.11   VIEW OF ALL THE CANDIDATES THAT COMPOSE THE               Mgmt          For                            For
       SLATE TO INDICATE THE CUMULATIVE VOTING
       DISTRIBUTION: RODRIGO GUEDES XAVIER

8      TO RESOLVE ON THE AGGREGATE COMPENSATION OF               Mgmt          For                            For
       THE MANAGERS FOR YEAR 2023 IN THE AMOUNT OF
       BRL 136,019,485.31, UNDER THE TERMS OF THE
       MANAGEMENT PROPOSAL

9      DO YOU WISH TO REQUEST THE INSTALLATION THE               Mgmt          For                            For
       FISCAL COUNCIL, PURSUANT TO ARTICLE 161 OF
       LAW NO. 6.404, OF 1976

10     ELECTION OF MEMBERS OF THE FISCAL COUNCIL                 Mgmt          For                            For
       BY SLATE NOMINATION OF ALL THE NAMES THAT
       COMPOSE THE SLATE: ANDRE COJI AND MARIA
       PAULA SOARES ARANHA ANGELA APARECIDA SEIXAS
       AND ESTELA MARIS VIEIRA DE SOUZA MARCUS
       MOREIRA DE ALMEIDA AND INES CORREA DE SOUZA

11     IF ONE OF THE CANDIDATES OF THE SLATE                     Mgmt          For                            For
       LEAVES IT, TO ACCOMMODATE THE SEPARATE
       ELECTION REFERRED TO IN ARTICLES 161,
       PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976,
       CAN THE VOTES CORRESPONDING TO YOUR SHARES
       CONTINUE TO BE CONFERRED TO THE SAME SLATE

12     IN THE EVENT OF INSTALLATION OF THE FISCAL                Mgmt          For                            For
       COUNCIL, TO FIX ITS COMPENSATION, UNDER THE
       CORPORATE LAW, IN BRL 546,480.00

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 B3 SA - BRASIL BOLSA BALCAO                                                                 Agenda Number:  717184030
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1909G107
    Meeting Type:  EGM
    Meeting Date:  01-Jun-2023
          Ticker:
            ISIN:  BRB3SAACNOR6
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY               Non-Voting
       (POA) MAY BE REQUIRED TO LODGE VOTING
       INSTRUCTIONS (DEPENDENT UPON THE
       AVAILABILITY AND USAGE OF THE BRAZILIAN
       REMOTE VOTING PLATFORM). IF NO POA IS
       SUBMITTED, YOUR INSTRUCTIONS MAY BE
       REJECTED

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      DO YOU WISH TO REQUEST THE CUMULATIVE                     Mgmt          Against                        Against
       VOTING FOR THE ELECTION OF THE BOARD OF
       DIRECTORS, UNDER THE TERMS OF ART. 141 OF
       LAW 6,404, OF 1976. IF THE SHAREHOLDER
       CHOOSES, NO, OR, ABSTAIN, HIS, HER SHARES
       WILL NOT BE COMPUTED FOR THE REQUEST OF THE
       CUMULATIVE VOTING REQUEST

2      ELECTION OF THE BOARD OF DIRECTORS BY                     Mgmt          For                            For
       SINGLE GROUP OF CANDIDATES. NOMINATION OF
       ALL THE NAMES THAT COMPOSE THE SLATE, THE
       VOTES INDICATED IN THIS SECTION WILL BE
       DISREGARDED IF THE SHAREHOLDER WITH VOTING
       RIGHTS FILLS IN THE FIELDS PRESENT IN THE
       SEPARATE ELECTION OF A MEMBER OF THE BOARD
       OF DIRECTORS AND THE SEPARATE ELECTION
       REFERRED TO IN THESE FIELDS TAKES PLACE.ANA
       DOLORES MOURA CARNEIRO DE NOVAES. ANTONIO
       CARLOS QUINTELLA. CAIO IBRAHIM DAVID.
       CLAUDIA DE SOUZA FERRIS. CLAUDIA FARKOUH
       PRADO. CRISTINA ANNE BETTS. FLORIAN
       BARTUNEK. GUILHERME AFFONSO FERREIRA.
       MAURICIO MACHADO DE MINAS. PEDRO PAULO
       GIUBBINA LORENZINI. RODRIGO GUEDES XAVIER

3      IF ONE OF THE CANDIDATES THAT COMPOSES YOUR               Mgmt          For                            For
       CHOSEN SLATE LEAVES IT, CAN THE VOTES
       CORRESPONDING TO YOUR SHARES CONTINUE TO BE
       CONFERRED ON THE SAME SLATE

CMMT   FOR THE PROPOSAL 4 REGARDING THE ADOPTION                 Non-Voting
       OF CUMULATIVE VOTING, PLEASE BE ADVISED
       THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
       AGAINST VOTE ON THIS PROPOSAL REQUIRES
       PERCENTAGES TO BE ALLOCATED AMONGST THE
       DIRECTORS IN PROPOSAL 5.1 TO 5.11. IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

4      IN CASE OF A CUMULATIVE VOTING PROCESS,                   Mgmt          For                            For
       SHOULD THE CORRESPONDING VOTES TO YOUR
       SHARES BE EQUALLY DISTRIBUTED AMONG THE
       MEMBERS OF THE SLATE THAT YOU VE CHOSEN. IF
       THE SHAREHOLDER CHOOSES, YES, AND ALSO
       INDICATES THE, APPROVE, ANSWER TYPE FOR
       SPECIFIC CANDIDATES AMONG THOSE LISTED
       BELOW, THEIR VOTES WILL BE DISTRIBUTED
       PROPORTIONALLY AMONG THESE CANDIDATES. IF
       THE SHAREHOLDER CHOOSES TO, ABSTAIN, AND
       THE ELECTION OCCURS BY THE CUMULATIVE
       VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL
       BE COUNTED AS AN ABSTENTION IN THE
       RESPECTIVE RESOLUTION OF THE MEETING

5.1    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE               Mgmt          For                            For
       SLATE TO INDICATE THE CUMULATIVE VOTING
       DISTRIBUTION.ANA DOLORES MOURA CARNEIRO DE
       NOVAES

5.2    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE               Mgmt          For                            For
       SLATE TO INDICATE THE CUMULATIVE VOTING
       DISTRIBUTION.ANTONIO CARLOS QUINTELLA

5.3    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE               Mgmt          For                            For
       SLATE TO INDICATE THE CUMULATIVE VOTING
       DISTRIBUTION.CAIO IBRAHIM DAVID

5.4    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE               Mgmt          For                            For
       SLATE TO INDICATE THE CUMULATIVE VOTING
       DISTRIBUTION.CLAUDIA DE SOUZA FERRIS

5.5    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE               Mgmt          For                            For
       SLATE TO INDICATE THE CUMULATIVE VOTING
       DISTRIBUTION.CLAUDIA FARKOUH PRADO

5.6    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE               Mgmt          For                            For
       SLATE TO INDICATE THE CUMULATIVE VOTING
       DISTRIBUTION.CRISTINA ANNE BETTS

5.7    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE               Mgmt          For                            For
       SLATE TO INDICATE THE CUMULATIVE VOTING
       DISTRIBUTION.FLORIAN BARTUNEK

5.8    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE               Mgmt          For                            For
       SLATE TO INDICATE THE CUMULATIVE VOTING
       DISTRIBUTION.GUILHERME AFFONSO FERREIRA

5.9    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE               Mgmt          For                            For
       SLATE TO INDICATE THE CUMULATIVE VOTING
       DISTRIBUTION.MAURICIO MACHADO DE MINAS

5.10   VIEW OF ALL THE CANDIDATES THAT COMPOSE THE               Mgmt          For                            For
       SLATE TO INDICATE THE CUMULATIVE VOTING
       DISTRIBUTION.PEDRO PAULO GIUBBINA LORENZINI

5.11   VIEW OF ALL THE CANDIDATES THAT COMPOSE THE               Mgmt          For                            For
       SLATE TO INDICATE THE CUMULATIVE VOTING
       DISTRIBUTION.RODRIGO GUEDES XAVIER

CMMT   09 MAY 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       29 MAY 2023 TO 30 MAY 2023. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BAIDU INC                                                                                   Agenda Number:  717295946
--------------------------------------------------------------------------------------------------------------------------
        Security:  G07034104
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2023
          Ticker:
            ISIN:  KYG070341048
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0524/2023052400609.pdf
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0524/2023052400647.pdf

1      THAT THE COMPANYS FOURTH AMENDED AND                      Mgmt          For                            For
       RESTATED MEMORANDUM OF ASSOCIATION AND
       ARTICLES OF ASSOCIATION BE AMENDED AND
       RESTATED BY THEIR DELETION IN THEIR
       ENTIRETY AND BY THE SUBSTITUTION IN THEIR
       PLACE OF THE FIFTH AMENDED AND RESTATED
       MEMORANDUM OF ASSOCIATION AND ARTICLES OF
       ASSOCIATION IN THE FORM AS SET OUT IN THE
       MEETING NOTICE (THE AMENDED M&AA) FOR THE
       PURPOSES OF, AMONG OTHERS, (I) BRINGING THE
       AMENDED M&AA IN LINE WITH APPLICABLE
       AMENDMENTS MADE TO APPENDIX 3 TO THE RULES
       GOVERNING THE LISTING OF SECURITIES ON THE
       STOCK EXCHANGE OF HONG KONG LIMITED; AND
       (II) MAKING OTHER CONSEQUENTIAL AND
       HOUSEKEEPING CHANGES IN CONJUNCTION WITH
       THE PROPOSED ADOPTION OF THE AMENDED M&AA




--------------------------------------------------------------------------------------------------------------------------
 BANK OF AMERICA CORPORATION                                                                 Agenda Number:  935779782
--------------------------------------------------------------------------------------------------------------------------
        Security:  060505104
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2023
          Ticker:  BAC
            ISIN:  US0605051046
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Sharon L. Allen                     Mgmt          For                            For

1b.    Election of Director: Jose (Joe) E. Almeida               Mgmt          For                            For

1c.    Election of Director: Frank P. Bramble, Sr.               Mgmt          For                            For

1d.    Election of Director: Pierre J. P. de Weck                Mgmt          For                            For

1e.    Election of Director: Arnold W. Donald                    Mgmt          For                            For

1f.    Election of Director: Linda P. Hudson                     Mgmt          For                            For

1g.    Election of Director: Monica C. Lozano                    Mgmt          For                            For

1h.    Election of Director: Brian T. Moynihan                   Mgmt          For                            For

1i.    Election of Director: Lionel L. Nowell III                Mgmt          For                            For

1j.    Election of Director: Denise L. Ramos                     Mgmt          For                            For

1k.    Election of Director: Clayton S. Rose                     Mgmt          For                            For

1l.    Election of Director: Michael D. White                    Mgmt          For                            For

1m.    Election of Director: Thomas D. Woods                     Mgmt          For                            For

1n.    Election of Director: Maria T. Zuber                      Mgmt          For                            For

2.     Approving our executive compensation (an                  Mgmt          For                            For
       advisory, non-binding "Say on Pay"
       resolution)

3.     A vote on the frequency of future "Say on                 Mgmt          1 Year                         For
       Pay" resolutions (an advisory, non-binding
       "Say on Frequency" resolution)

4.     Ratifying the appointment of our                          Mgmt          For                            For
       independent registered public accounting
       firm for 2023

5.     Amending and restating the Bank of America                Mgmt          For                            For
       Corporation Equity Plan

6.     Shareholder proposal requesting an                        Shr           Against                        For
       independent board chair

7.     Shareholder proposal requesting shareholder               Shr           For                            Against
       ratification of termination pay

8.     Shareholder proposal requesting greenhouse                Shr           Against                        For
       gas reduction targets

9.     Shareholder proposal requesting report on                 Shr           Against                        For
       transition planning

10.    Shareholder proposal requesting adoption of               Shr           Against                        For
       policy to cease financing new fossil fuel
       supplies

11.    Shareholder proposal requesting a racial                  Shr           Against                        For
       equity audit




--------------------------------------------------------------------------------------------------------------------------
 BANK OF IRELAND GROUP PLC                                                                   Agenda Number:  717081424
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0756R109
    Meeting Type:  AGM
    Meeting Date:  23-May-2023
          Ticker:
            ISIN:  IE00BD1RP616
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO SHAREHOLDER DETAILS ARE PROVIDED,
       YOUR INSTRUCTIONS MAY BE REJECTED

1      TO RECEIVE AND CONSIDER THE COMPANYS                      Mgmt          Take No Action
       FINANCIAL STATEMENTS, THE REPORT OF THE
       DIRECTORS AND THE AUDITORS REPORT FOR THE
       YEAR ENDED 31 DECEMBER 2022

2      TO DECLARE A DIVIDEND                                     Mgmt          Take No Action

3.A    TO ELECT THE FOLLOWING DIRECTOR, BY                       Mgmt          Take No Action
       SEPARATE RESOLUTION: MYLES O GRADY

3.B    TO RE-ELECT THE FOLLOWING DIRECTOR, BY                    Mgmt          Take No Action
       SEPARATE RESOLUTION: GILES ANDREWS

3.C    TO RE-ELECT THE FOLLOWING DIRECTOR, BY                    Mgmt          Take No Action
       SEPARATE RESOLUTION: EVELYN BOURKE

3.D    TO RE-ELECT THE FOLLOWING DIRECTOR, BY                    Mgmt          Take No Action
       SEPARATE RESOLUTION: IAN BUCHANAN

3.E    TO RE-ELECT THE FOLLOWING DIRECTOR, BY                    Mgmt          Take No Action
       SEPARATE RESOLUTION: EILEEN FITZPATRICK

3.F    TO RE-ELECT THE FOLLOWING DIRECTOR, BY                    Mgmt          Take No Action
       SEPARATE RESOLUTION: RICHARD GOULDING

3.G    TO RE-ELECT THE FOLLOWING DIRECTOR, BY                    Mgmt          Take No Action
       SEPARATE RESOLUTION: MICHELE GREENE

3.H    TO RE-ELECT THE FOLLOWING DIRECTOR, BY                    Mgmt          Take No Action
       SEPARATE RESOLUTION: PATRICK KENNEDY

3.I    TO RE-ELECT THE FOLLOWING DIRECTOR, BY                    Mgmt          Take No Action
       SEPARATE RESOLUTION: FIONA MULDOON

3.J    TO RE-ELECT THE FOLLOWING DIRECTOR, BY                    Mgmt          Take No Action
       SEPARATE RESOLUTION: STEVE PATEMAN

3.K    TO RE-ELECT THE FOLLOWING DIRECTOR, BY                    Mgmt          Take No Action
       SEPARATE RESOLUTION: MARK SPAIN

4      TO CONSIDER THE CONTINUATION IN OFFICE OF                 Mgmt          Take No Action
       KPMG AS AUDITOR OF THE COMPANY

5      TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          Take No Action
       REMUNERATION OF THE AUDITOR

6      TO AUTHORISE THE DIRECTORS TO CONVENE AN                  Mgmt          Take No Action
       EGM BY 14 DAYS CLEAR NOTICE

7      TO CONSIDER THE REPORT ON DIRECTORS                       Mgmt          Take No Action
       REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
       2022

8      TO RECEIVE AND CONSIDER THE 2022 DIRECTORS                Mgmt          Take No Action
       REMUNERATION POLICY

9      TO AUTHORISE PURCHASES OF ORDINARY SHARES                 Mgmt          Take No Action
       BY THE COMPANY OR SUBSIDIARIES

10     TO AUTHORISE THE DIRECTORS TO ISSUE                       Mgmt          Take No Action
       ORDINARY SHARES

11     TO RENEW THE DIRECTORS AUTHORITY TO ISSUE                 Mgmt          Take No Action
       ORDINARY SHARES ON A NON-PRE-EMPTIVE BASIS
       FOR CASH

12     TO APPROVE THE DIRECTORS ADDITIONAL                       Mgmt          Take No Action
       AUTHORITY TO ISSUE ORDINARY SHARES ON A
       NON-PREEMPTIVE BASIS FOR CASH IN THE CASE
       OF AN ACQUISITION OR SPECIFIED CAPITAL
       INVESTMENT

13     TO AUTHORISE THE DIRECTORS TO ISSUE                       Mgmt          Take No Action
       CONTINGENT EQUITY CONVERSION NOTES, AND
       ORDINARY SHARES ON THE CONVERSION OF SUCH
       NOTES

14     TO AUTHORISE THE DIRECTORS TO ISSUE FOR                   Mgmt          Take No Action
       CASH ON A NON-PRE-EMPTIVE BASIS, CONTINGENT
       EQUITY CONVERSION NOTES, AND ORDINARY
       SHARES ON THE CONVERSION OF SUCH NOTES

CMMT   21 APR 2023: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL TYPICALLY BE
       RELEASED FROM ESCROW AS SOON AS PRACTICABLE
       ON RECORD DATE +1 DAY (OR ON MEETING DATE
       +1 DAY IF NO RECORD DATE APPLIES) UNLESS
       OTHERWISE SPECIFIED, AND ONLY AFTER THE
       AGENT HAS CONFIRMED AVAILABILITY OF THE
       POSITION. IN ORDER FOR A VOTE TO BE
       ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   21 APR 2023: PLEASE NOTE SHARE BLOCKING                   Non-Voting
       WILL APPLY FOR ANY VOTED POSITIONS SETTLING
       THROUGH EUROCLEAR BANK.

CMMT   21 APR 2023: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   15 MAY 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENTS AND
       MODIFICATION OF TEXT OF RESOLUTION 8. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   04 MAY 2023: EUROCLEAR BANK, AS THE IRISH                 Non-Voting
       ISSUER CSD, HAS CONFIRMED THAT A MEETING
       ATTENDANCE REQUEST TO ATTEND ONLY IS NOT AN
       OPTION THEY SUPPORT. IF YOU REQUEST A
       MEETING ATTENDANCE, YOU MUST DO SO WITH
       VOTING RIGHTS SO YOU CAN REPRESENT AND VOTE
       THESE SHARES AT THE MEETING. ANY REQUESTS
       TO ATTEND ONLY WILL BE REJECTED BY
       EUROCLEAR BANK




--------------------------------------------------------------------------------------------------------------------------
 BANK OF THE PHILIPPINE ISLANDS                                                              Agenda Number:  716841019
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0967S169
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2023
          Ticker:
            ISIN:  PHY0967S1694
--------------------------------------------------------------------------------------------------------------------------

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

1      CALL TO ORDER                                             Mgmt          For                            For

2      CERTIFICATION OF NOTICE OF MEETING,                       Mgmt          For                            For
       DETERMINATION OF QUORUM, AND RULES OF
       CONDUCT AND PROCEDURES

3      APPROVAL OF THE MINUTES OF THE ANNUAL                     Mgmt          For                            For
       MEETING OF THE STOCKHOLDERS ON APRIL 28,
       2022, AND SPECIAL MEETING OF STOCKHOLDERS
       ON JANUARY 17, 2023

4      APPROVAL OF ANNUAL REPORT AND AUDITED                     Mgmt          For                            For
       FINANCIAL STATEMENTS

5      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND OFFICERS

6      ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL                 Mgmt          For                            For
       DE AYALA

7      ELECTION OF DIRECTOR: JANET GUAT HAR ANG                  Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

8      ELECTION OF DIRECTOR: RENE G. BANEZ                       Mgmt          For                            For

9      ELECTION OF DIRECTOR: ROMEO L. BERNARDO                   Mgmt          For                            For

10     ELECTION OF DIRECTOR: IGNACIO R. BUNYE                    Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

11     ELECTION OF DIRECTOR: KARL KENDRICK T. CHUA               Mgmt          For                            For

12     ELECTION OF DIRECTOR: CEZAR P. CONSING                    Mgmt          For                            For

13     ELECTION OF DIRECTOR: EMMANUEL S. DE DIOS                 Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

14     ELECTION OF DIRECTOR: OCTAVIO VICTOR R.                   Mgmt          For                            For
       ESPIRITU

15     ELECTION OF DIRECTOR: JOSE TEODORO K.                     Mgmt          For                            For
       LIMCAOCO

16     ELECTION OF DIRECTOR: RIZALINA G. MANTARING               Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

17     ELECTION OF DIRECTOR: AURELIO R. MONTINOLA                Mgmt          For                            For
       III

18     ELECTION OF DIRECTOR: CESAR V. PURISIMA                   Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

19     ELECTION OF DIRECTOR: JAIME Z. URQUIJO                    Mgmt          For                            For

20     ELECTION OF DIRECTOR: MARIA DOLORES B.                    Mgmt          For                            For
       YUVIENCO (INDEPENDENT DIRECTOR)

21     APPROVAL OF BOARD COMPENSATION                            Mgmt          For                            For

22     AMENDMENT OF THE BANKS AMENDED BY-LAWS                    Mgmt          For                            For

23     ELECTION OF EXTERNAL AUDITORS AND FIXING OF               Mgmt          For                            For
       THEIR REMUNERATION: ISLA LIPANA AND CO

24     CONSIDERATION OF SUCH OTHER BUSINESS AS MAY               Mgmt          For                            Against
       PROPERLY COME BEFORE THE MEETING

25     ADJOURNMENT                                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BARRICK GOLD CORPORATION                                                                    Agenda Number:  935801818
--------------------------------------------------------------------------------------------------------------------------
        Security:  067901108
    Meeting Type:  Annual
    Meeting Date:  02-May-2023
          Ticker:  GOLD
            ISIN:  CA0679011084
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       D. M. Bristow                                             Mgmt          For                            For
       H. Cai                                                    Mgmt          For                            For
       G. A. Cisneros                                            Mgmt          For                            For
       C. L. Coleman                                             Mgmt          For                            For
       I. A. Costantini                                          Mgmt          For                            For
       J. M. Evans                                               Mgmt          For                            For
       B. L. Greenspun                                           Mgmt          For                            For
       J. B. Harvey                                              Mgmt          For                            For
       A. N. Kabagambe                                           Mgmt          For                            For
       A. J. Quinn                                               Mgmt          For                            For
       M. L. Silva                                               Mgmt          For                            For
       J. L. Thornton                                            Mgmt          For                            For

2      Resolution approving the appointment of                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as the auditor
       of Barrick and authorizing the directors to
       fix its remuneration.

3      Advisory resolution on approach to                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 BAYCURRENT CONSULTING,INC.                                                                  Agenda Number:  717218247
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0433F103
    Meeting Type:  AGM
    Meeting Date:  26-May-2023
          Ticker:
            ISIN:  JP3835250006
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Increase the Board of                  Mgmt          For                            For
       Directors Size, Transition to a Company
       with Supervisory Committee, Allow the Board
       of Directors to Authorize Appropriation of
       Surplus and Purchase Own Shares

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Abe, Yoshiyuki

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ikehira,
       Kentaro

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nakamura,
       Kosuke

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shoji,
       Toshimune

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sato, Shintaro

4.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Okuyama,
       Yoshitaka

4.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kasuya,
       Yuichiro

4.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Fujimoto,
       Tetsuya

4.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Midorikawa,
       Yoshie

5      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

6      Approve Details of the Restricted-Stock                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Outside Directors and Directors
       who are Audit and Supervisory Committee
       Members)

7      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors who are Audit and
       Supervisory Committee Members




--------------------------------------------------------------------------------------------------------------------------
 BEIJING UNITED INFORMATION TECHNOLOGY CO., LTD.                                             Agenda Number:  715966947
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y077BP103
    Meeting Type:  EGM
    Meeting Date:  23-Aug-2022
          Ticker:
            ISIN:  CNE100003M28
--------------------------------------------------------------------------------------------------------------------------

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

1      GDR ISSUANCE AND LISTING ON THE SIX SWISS                 Mgmt          For                            For
       EXCHANGE AND CONVERSION INTO A COMPANY
       LIMITED BY SHARES WHICH RAISES FUNDS
       OVERSEAS

2.1    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE: STOCK TYPE AND PAR
       VALUE

2.2    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE: ISSUING DATE

2.3    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE: ISSUING METHOD

2.4    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE: ISSUING VOLUME

2.5    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE: GDR SCALE DURING THE
       DURATION

2.6    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE: CONVERSION RATIO OF
       GDRS AND BASIC SECURITIES OF A-SHARES

2.7    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE: PRICING METHOD

2.8    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE: ISSUING TARGETS

2.9    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE: CONVERSION LIMIT PERIOD
       OF GDRS AND BASIC SECURITIES OF A-SHARES

2.10   PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       SIX SWISS EXCHANGE: UNDERWRITING METHOD

3      REPORT ON THE USE OF PREVIOUSLY-RAISED                    Mgmt          For                            For
       FUNDS

4      PLAN FOR THE USE OF RAISED FUNDS FROM GDR                 Mgmt          For                            For
       ISSUANCE

5      THE VALID PERIOD OF THE RESOLUTION ON THE                 Mgmt          For                            For
       GDR ISSUANCE AND LISTING ON THE SIX SWISS
       EXCHANGE

6      FULL AUTHORIZATION TO THE BOARD AND ITS                   Mgmt          For                            For
       AUTHORIZED PERSONS TO HANDLE MATTERS
       REGARDING THE GDR ISSUANCE AND LISTING ON
       THE SIX SWISS EXCHANGE

7      DISTRIBUTION PLAN FOR ACCUMULATED RETAINED                Mgmt          For                            For
       PROFITS BEFORE THE GDR ISSUANCE AND LISTING
       ON THE SIX SWISS EXCHANGE

8      THE ARTICLES OF ASSOCIATION OF THE COMPANY                Mgmt          For                            For
       (DRAFT) APPLICABLE AFTER GDR ISSUANCE AND
       LISTING ON THE SIX SWISS EXCHANGE

9      THE COMPANY'S RULES OF PROCEDURE GOVERNING                Mgmt          For                            For
       SHAREHOLDERS' GENERAL MEETINGS (DRAFT)
       APPLICABLE AFTER GDR ISSUANCE AND LISTING
       ON THE SIX SWISS EXCHANGE

10     THE COMPANY'S RULES OF PROCEDURE GOVERNING                Mgmt          For                            For
       THE BOARD MEETINGS (DRAFT) APPLICABLE AFTER
       GDR ISSUANCE AND LISTING ON THE SIX SWISS
       EXCHANGE

11     THE COMPANY'S RULES OF PROCEDURE GOVERNING                Mgmt          For                            For
       MEETINGS OF THE SUPERVISORY COMMITTEE
       (DRAFT) APPLICABLE AFTER GDR ISSUANCE AND
       LISTING ON THE SIX SWISS EXCHANGE

12     APPLICATION FOR CREDIT LINE TO BANKS AND                  Mgmt          For                            For
       OTHER FINANCIAL INSTITUTIONS BY THE COMPANY
       AND CONTROLLED SUBSIDIARIES AND GUARANTEE
       MATTERS

13     CHANGE OF THE COMPANY'S BUSINESS SCOPE AND                Mgmt          For                            For
       AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 BHARAT ELECTRONICS LTD                                                                      Agenda Number:  715964727
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0881Q141
    Meeting Type:  AGM
    Meeting Date:  30-Aug-2022
          Ticker:
            ISIN:  INE263A01024
--------------------------------------------------------------------------------------------------------------------------

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

1      TO CONSIDER AND ADOPT: A) THE AUDITED                     Mgmt          For                            For
       FINANCIAL STATEMENT(S) OF THE COMPANY FOR
       THE FINANCIAL YEAR ENDED 31 MARCH 2022 AND
       THE REPORTS OF THE BOARD OF DIRECTORS AND
       THE AUDITORS THEREON; AND B) THE AUDITED
       CONSOLIDATED FINANCIAL STATEMENT(S) OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED 31
       MARCH 2022 AND THE REPORTS OF AUDITORS
       THEREON

2      TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND                Mgmt          For                            For
       OF INR 3.00 (300%) PER EQUITY SHARE AND TO
       DECLARE FINAL DIVIDEND OF INR 1.50 (150%)
       PER EQUITY SHARE OF INR 1 EACH FULLY PAID
       UP FOR THE FINANCIAL YEAR 2021-22

3      TO APPOINT A DIRECTOR IN PLACE OF MR                      Mgmt          For                            For
       RAJASEKHAR M V (DIN:08850171), WHO RETIRES
       BY ROTATION AND BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-APPOINTMENT

4      APPOINTMENT OF DR PARTHASARATHI P V                       Mgmt          For                            For
       (DIN:06400408) AS DIRECTOR

5      APPOINTMENT OF MR MANSUKHBHAI S KHACHARIYA                Mgmt          For                            For
       (DIN:01423119) AS DIRECTOR

6      APPOINTMENT OF MR PRAFULLA KUMAR CHOUDHURY                Mgmt          For                            For
       (DIN:00871919) AS DIRECTOR

7      APPOINTMENT OF DR SHIVNATH YADAV                          Mgmt          For                            For
       (DIN:09450917) AS DIRECTOR

8      APPOINTMENT OF DR SANTHOSHKUMAR N                         Mgmt          For                            For
       (DIN:09451052) AS DIRECTOR

9      APPOINTMENT OF MR GOKULAN B (DIN:09473378)                Mgmt          For                            For
       AS DIRECTOR

10     APPOINTMENT OF MRS SHYAMA SINGH                           Mgmt          For                            For
       (DIN:09495164) AS DIRECTOR

11     APPOINTMENT OF MR BHANU PRAKASH SRIVASTAVA                Mgmt          For                            For
       (DIN:09578183) AS DIRECTOR

12     APPOINTMENT OF DR BINOY KUMAR DAS (DIN:                   Mgmt          For                            For
       09660260) AS DIRECTOR

13     RATIFICATION OF REMUNERATION OF THE COST                  Mgmt          For                            For
       AUDITOR

14     INCREASE IN AUTHORISED SHARE CAPITAL OF THE               Mgmt          For                            For
       COMPANY

15     ALTERATION OF THE CAPITAL CLAUSE IN THE                   Mgmt          For                            For
       MEMORANDUM OF ASSOCIATION

16     APPROVAL FOR THE ISSUE OF BONUS SHARES                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BHARAT ELECTRONICS LTD                                                                      Agenda Number:  716421019
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0881Q141
    Meeting Type:  EGM
    Meeting Date:  23-Dec-2022
          Ticker:
            ISIN:  INE263A01024
--------------------------------------------------------------------------------------------------------------------------

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

1      APPOINTMENT OF MR. MANOJ JAIN (DIN:                       Mgmt          For                            For
       09749046) AS DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 BLOOMBERRY RESORTS CORPORATION                                                              Agenda Number:  716757921
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0927M104
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2023
          Ticker:
            ISIN:  PHY0927M1046
--------------------------------------------------------------------------------------------------------------------------

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

1      CALL TO ORDER                                             Mgmt          For                            For

2      DETERMINATION OF EXISTENCE OF QUORUM                      Mgmt          For                            For

3      APPROVAL OF THE MINUTES OF THE ANNUAL                     Mgmt          For                            For
       STOCKHOLDERS MEETING HELD ON 21 APRIL 2022

4      REPORT OF THE CHAIRMAN AND CEO                            Mgmt          For                            For

5      APPROVAL OF THE AUDITED FINANCIAL                         Mgmt          For                            For
       STATEMENTS FOR 2022

6      RATIFICATION OF ALL ACTS, CONTRACTS,                      Mgmt          For                            For
       INVESTMENTS AND RESOLUTIONS OF THE BOARD OF
       DIRECTORS AND MANAGEMENT SINCE THE LAST
       ANNUAL STOCKHOLDERS MEETING

7      ELECTION OF DIRECTOR: ENRIQUE K. RAZON, JR                Mgmt          For                            For

8      ELECTION OF DIRECTOR: JOSE EDUARDO J.                     Mgmt          For                            For
       ALARILLA

9      ELECTION OF DIRECTOR: DONATO C. ALMEDA                    Mgmt          For                            For

10     ELECTION OF DIRECTOR: THOMAS ARASI                        Mgmt          For                            For

11     ELECTION OF DIRECTOR: CHRISTIAN R. GONZALEZ               Mgmt          For                            For

12     ELECTION OF DIRECTOR: OCTAVIO VICTOR R.                   Mgmt          For                            For
       ESPIRITU (INDEPENDENT DIRECTOR)

13     ELECTION OF DIRECTOR: DIOSDADO M. PERALTA                 Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

14     APPOINTMENT OF THE EXTERNAL AUDITOR: SGV                  Mgmt          For                            For
       AND CO

15     OTHER MATTERS                                             Mgmt          For                            Against

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 862133 DUE TO RECEIVED UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BOE VARITRONIX LTD                                                                          Agenda Number:  716135113
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1223L105
    Meeting Type:  SGM
    Meeting Date:  14-Oct-2022
          Ticker:
            ISIN:  BMG1223L1054
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0927/2022092701026.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0927/2022092701004.pdf

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

1      (A) TO APPROVE THE TERMS OF THE SHAREHOLDER               Mgmt          For                            For
       SUBSCRIPTION AGREEMENT AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER. (B) TO GRANT,
       CONDITIONAL UPON, AMONG OTHER THINGS, THE
       LISTING COMMITTEE GRANTING THE LISTING OF,
       AND PERMISSION TO DEAL IN, THE SUBSCRIPTION
       SHARES, THE DIRECTORS THE SPECIFIC MANDATE
       TO EXERCISE ALL THE POWERS OF THE COMPANY
       TO ALLOT AND ISSUE THE SUBSCRIPTION SHARES,
       SUBJECT TO AND IN ACCORDANCE WITH THE TERMS
       AND CONDITIONS SET OUT IN THE SHAREHOLDER
       SUBSCRIPTION AGREEMENT. THE SPECIFIC
       MANDATE SO GRANTED IS IN ADDITION TO, AND
       SHALL NOT PREJUDICE NOR REVOKE ANY GENERAL
       OR SPECIFIC MANDATE(S) WHICH HAS/HAVE BEEN
       GRANTED OR MAY FROM TIME TO TIME BE GRANTED
       TO THE DIRECTORS BY THE SHAREHOLDERS OF THE
       COMPANY AT, BEFORE OR AFTER THE PASSING OF
       THIS RESOLUTION. (C) TO AUTHORISE, ANY ONE
       DIRECTOR, FOR AND ON BEHALF OF THE COMPANY,
       TO EXECUTE AND DELIVER ALL SUCH DOCUMENTS,
       INSTRUMENTS OR AGREEMENTS AND TO DO ALL
       SUCH OTHER ACTS OR THINGS WHICH HE/SHE/THEY
       MAY IN HIS/HER/THEIR ABSOLUTE DISCRETION
       CONSIDER NECESSARY, APPROPRIATE, EXPEDIENT
       OR DESIRABLE IN CONNECTION WITH OR
       INCIDENTAL TO ANY OF THE MATTERS TO GIVE
       EFFECT TO THE TRANSACTIONS CONTEMPLATED
       UNDER THE SHAREHOLDER SUBSCRIPTION
       AGREEMENT

2      (A) TO APPROVE THE INCREASE IN AUTHORISED                 Mgmt          For                            For
       SHARE CAPITAL. (B) TO AUTHORISE, ANY ONE
       DIRECTOR, FOR AND ON BEHALF OF THE COMPANY,
       TO EXECUTE AND DELIVER ALL SUCH DOCUMENTS,
       INSTRUMENTS OR AGREEMENTS AND TO DO ALL
       SUCH OTHER ACTS OR THINGS WHICH HE/SHE/THEY
       MAY IN HIS/HER/THEIR ABSOLUTE DISCRETION
       CONSIDER NECESSARY, APPROPRIATE, EXPEDIENT
       OR DESIRABLE IN CONNECTION WITH OR
       INCIDENTAL TO ANY OF THE MATTERS TO GIVE
       EFFECT TO THE INCREASE IN AUTHORISED SHARE
       CAPITAL




--------------------------------------------------------------------------------------------------------------------------
 BP PLC                                                                                      Agenda Number:  716763772
--------------------------------------------------------------------------------------------------------------------------
        Security:  G12793108
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2023
          Ticker:
            ISIN:  GB0007980591
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2022

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY

4      TO RE-ELECT H LUND AS A DIRECTOR                          Mgmt          For                            For

5      TO RE-ELECT B LOONEY AS A DIRECTOR                        Mgmt          For                            For

6      TO RE-ELECT M AUCHINCLOSS AS A DIRECTOR                   Mgmt          For                            For

7      TO RE-ELECT P R REYNOLDS AS A DIRECTOR                    Mgmt          For                            For

8      TO RE-ELECT M B MEYER AS A DIRECTOR                       Mgmt          For                            For

9      TO RE-ELECT T MORZARIA AS A DIRECTOR                      Mgmt          For                            For

10     TO RE-ELECT J SAWERS AS A DIRECTOR                        Mgmt          For                            For

11     TO RE-ELECT P DALEY AS A DIRECTOR                         Mgmt          For                            For

12     TO RE-ELECT K RICHARDSON AS A DIRECTOR                    Mgmt          For                            For

13     TO RE-ELECT J TEYSSEN AS A DIRECTOR                       Mgmt          For                            For

14     TO ELECT A BLANC AS A DIRECTOR                            Mgmt          For                            For

15     TO ELECT S PAI AS A DIRECTOR                              Mgmt          For                            For

16     TO ELECT H NAGARAJAN AS A DIRECTOR                        Mgmt          For                            For

17     TO REAPPOINT DELOITTE LLP AS AUDITOR                      Mgmt          For                            For

18     TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THE               Mgmt          For                            For
       AUDITOR'S REMUNERATION

19     TO AUTHORIZE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS AND POLITICAL EXPENDITURE

20     TO AUTHORIZE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

21     TO AUTHORIZE THE DISAPPLICATION OF                        Mgmt          For                            For
       PRE-EMPTION RIGHTS

22     TO AUTHORIZE THE ADDITIONAL DISAPPLICATION                Mgmt          For                            For
       OF PRE-EMPTION RIGHTS

23     TO GIVE LIMITED AUTHORITY FOR THE PURCHASE                Mgmt          For                            For
       OF ITS OWN SHARES BY THE COMPANY

24     TO AUTHORIZE THE CALLING OF GENERAL                       Mgmt          For                            For
       MEETINGS OF THE COMPANY (NOT BEING AN
       ANNUAL GENERAL MEETING) BY NOTICE OF AT
       LEAST 14 CLEAR DAYS

25     FOLLOW THIS SHAREHOLDER RESOLUTION ON                     Shr           Against                        For
       CLIMATE CHANGE TARGETS




--------------------------------------------------------------------------------------------------------------------------
 BRITANNIA INDUSTRIES LTD                                                                    Agenda Number:  716163097
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0969R151
    Meeting Type:  OTH
    Meeting Date:  11-Nov-2022
          Ticker:
            ISIN:  INE216A01030
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      APPOINTMENT OF MR. RAJNEET SINGH KOHLI                    Mgmt          For                            For
       (DIN: 09743554) AS A DIRECTOR OF THE
       COMPANY

2      APPOINTMENT OF MR. RAJNEET SINGH KOHLI                    Mgmt          For                            For
       (DIN: 09743554) AS A WHOLE-TIME DIRECTOR
       DESIGNATED AS EXECUTIVE DIRECTOR AND CHIEF
       EXECUTIVE OFFICER OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 BRITISH AMERICAN TOBACCO PLC                                                                Agenda Number:  716774282
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1510J102
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2023
          Ticker:
            ISIN:  GB0002875804
--------------------------------------------------------------------------------------------------------------------------

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

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      REAPPOINT KPMG LLP AS AUDITORS                            Mgmt          For                            For

4      AUTHORISE AUDIT COMMITTEE TO FIX                          Mgmt          For                            For
       REMUNERATION OF AUDITORS

5      RE-ELECT LUC JOBIN AS DIRECTOR                            Mgmt          For                            For

6      RE-ELECT JACK BOWLES AS DIRECTOR                          Mgmt          For                            For

7      RE-ELECT TADEU MARROCO AS DIRECTOR                        Mgmt          For                            For

8      RE-ELECT KANDY ANAND AS DIRECTOR                          Mgmt          For                            For

9      RE-ELECT SUE FARR AS DIRECTOR                             Mgmt          For                            For

10     RE-ELECT KAREN GUERRA AS DIRECTOR                         Mgmt          For                            For

11     RE-ELECT HOLLY KELLER KOEPPEL AS DIRECTOR                 Mgmt          For                            For

12     RE-ELECT DIMITRI PANAYOTOPOULOS AS DIRECTOR               Mgmt          For                            For

13     RE-ELECT DARRELL THOMAS AS DIRECTOR                       Mgmt          For                            For

14     ELECT VERONIQUE LAURY AS DIRECTOR                         Mgmt          For                            For

15     AUTHORISE UK POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

16     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

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

18     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

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

20     ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BRUNELLO CUCINELLI SPA                                                                      Agenda Number:  716919672
--------------------------------------------------------------------------------------------------------------------------
        Security:  T2R05S109
    Meeting Type:  MIX
    Meeting Date:  27-Apr-2023
          Ticker:
            ISIN:  IT0004764699
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO BENEFICIAL OWNER DETAILS ARE
       PROVIDED, YOUR INSTRUCTIONS MAY BE
       REJECTED.

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO SHAREHOLDER DETAILS ARE PROVIDED,
       YOUR INSTRUCTIONS MAY BE REJECTED.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 874310 DUE TO RECEIVED SLATES
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

0010   FINANCIAL STATEMENTS OF THE COMPANY AS AT                 Mgmt          For                            For
       DECEMBER 31ST, 2022; PRESENTATION OF THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       BRUNELLO CUCINELLI GROUP AS AT DECEMBER
       31ST, 2022; REPORTS OF THE DIRECTORS, OF
       THE BOARD OF STATUTORY AUDITORS AND OF THE
       AUDITING FIRM. PRESENTATION OF THE
       CONSOLIDATED NON-FINANCIAL STATEMENT AS AT
       DECEMBER 31ST, 2022, PURSUANT TO
       LEGISLATIVE DECREE 254/2016. RESOLUTIONS
       PERTAINING THERETO AND RESULTING THEREFROM

0020   PROPOSAL FOR THE ALLOCATION OF THE RESULTS                Mgmt          For                            For
       OF THE FISCAL YEAR. RESOLUTIONS PERTAINING
       THERETO AND RESULTING THEREFROM

0030   RESOLUTION PURSUANT TO ARTICLE 123-TER,                   Mgmt          For                            For
       PARAGRAPH 6, OF ITALIAN LEGISLATIVE DECREE
       NO. 58/1998 ON THE SECOND SECTION OF THE
       REPORT ON THE POLICY REGARDING REMUNERATION
       AND FEES PAID PURSUANT TO ARTICLE 123-TER
       OF ITALIAN LEGISLATIVE DECREE NO. 58/1998

0040   AUTHORIZATION TO PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       TREASURY SHARES PURSUANT TO ARTICLES 2357
       AND 2357-TER OF THE ITALIAN CIVIL CODE FOR
       THE PURPOSES OF THE "2022-2024 STOCK GRANT
       PLAN" BASED ON THE ALLOCATION OF BRUNELLO
       CUCINELLI S.P.A. ORDINARY SHARES, AFTER
       REVOCATION, FOR THE PORTION NOT
       IMPLEMENTED, OF THE RESOLUTION ON THE
       AUTHORIZATION APPROVED BY THE ORDINARY
       SHAREHOLDERS' MEETING ON APRIL 27TH, 2022

0050   APPOINTMENT OF THE BOARD OF DIRECTORS                     Mgmt          For                            For
       PURSUANT TO ARTICLE 147-TER OF ITALIAN
       LEGISLATIVE DECREE NO. 58/1998 AND ARTICLES
       13 ET SEQ. OF THE COMPANY'S BYLAWS.
       DETERMINATION OF THE NUMBER OF MEMBERS OF
       THE BOARD OF DIRECTORS

0060   APPOINTMENT OF THE BOARD OF DIRECTORS                     Mgmt          For                            For
       PURSUANT TO ARTICLE 147-TER OF ITALIAN
       LEGISLATIVE DECREE NO. 58/1998 AND ARTICLES
       13 ET SEQ. OF THE COMPANY'S BYLAWS.
       DETERMINATION OF THE TERM OF THE BOARD OF
       DIRECTORS' OFFICE

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

007A   APPOINTMENT OF THE BOARD OF DIRECTORS                     Shr           No vote
       PURSUANT TO ARTICLE 147-TER OF ITALIAN
       LEGISLATIVE DECREE NO. 58/1998 AND ARTICLES
       13 ET SEQ. OF THE COMPANY'S BYLAWS.
       APPOINTMENT OF THE MEMBERS OF THE BOARD OF
       DIRECTORS. LIST PRESENTED BY FORO DELLE
       ARTI S.R.L., REPRESENTING THE 50.05 PCT OF
       THE SHARE CAPITAL

007B   APPOINTMENT OF THE BOARD OF DIRECTORS                     Shr           For
       PURSUANT TO ARTICLE 147-TER OF ITALIAN
       LEGISLATIVE DECREE NO. 58/1998 AND ARTICLES
       13 ET SEQ. OF THE COMPANY'S BYLAWS.
       APPOINTMENT OF THE MEMBERS OF THE BOARD OF
       DIRECTORS. LIST PRESENTED BY A GROUP OF SGR
       AND VARIOUS INSTITUTIONAL INVESTORS,
       REPRESENTING TOGETHER THE 2.43 PCT OF THE
       SHARE CAPITAL

0080   APPOINTMENT OF THE BOARD OF DIRECTORS                     Mgmt          For                            For
       PURSUANT TO ARTICLE 147-TER OF ITALIAN
       LEGISLATIVE DECREE NO. 58/1998 AND ARTICLES
       13 ET SEQ. OF THE COMPANY'S BYLAWS.
       APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF
       DIRECTORS

0090   APPOINTMENT OF THE BOARD OF DIRECTORS                     Mgmt          For                            For
       PURSUANT TO ARTICLE 147-TER OF ITALIAN
       LEGISLATIVE DECREE NO. 58/1998 AND ARTICLES
       13 ET SEQ. OF THE COMPANY'S BYLAWS.
       DETERMINATION OF THE REMUNERATION OF THE
       MEMBERS OF THE BOARD OF DIRECTORS

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTIONS , ONLY ONE CAN BE SELECTED. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2
       OPTIONS BELOW FOR RESOLUTIONS 010A AND
       010B, YOUR OTHER VOTES MUST BE EITHER
       AGAINST OR ABSTAIN THANK YOU.

010A   APPOINTMENT OF THE BOARD OF STATUTORY                     Shr           Against
       AUDITORS PURSUANT TO ARTICLE 148 OF ITALIAN
       LEGISLATIVE DECREE NO. 58/1998, ARTICLES
       144-QUINQUIES ET SEQ. OF THE CONSOB
       REGULATION NO. 11971/1999 (ISSUERS'
       REGULATION) AND ARTICLES 20 ET SEQ. OF THE
       COMPANY'S BYLAWS. APPOINTMENT OF THREE
       STATUTORY AUDITORS AND TWO ALTERNATE
       AUDITORS. LIST PRESENTED BY FORO DELLE ARTI
       S.R.L., REPRESENTING THE 50.05 PCT OF THE
       SHARE CAPITAL

010B   APPOINTMENT OF THE BOARD OF STATUTORY                     Shr           For
       AUDITORS PURSUANT TO ARTICLE 148 OF ITALIAN
       LEGISLATIVE DECREE NO. 58/1998, ARTICLES
       144-QUINQUIES ET SEQ. OF THE CONSOB
       REGULATION NO. 11971/1999 (ISSUERS'
       REGULATION) AND ARTICLES 20 ET SEQ. OF THE
       COMPANY'S BYLAWS. APPOINTMENT OF THREE
       STATUTORY AUDITORS AND TWO ALTERNATE
       AUDITORS. LIST PRESENTED BY A GROUP OF SGR
       AND VARIOUS INSTITUTIONAL INVESTORS,
       REPRESENTING TOGETHER THE 2.43 PCT OF THE
       SHARE CAPITAL

0110   APPOINTMENT OF THE BOARD OF STATUTORY                     Mgmt          For                            For
       AUDITORS PURSUANT TO ARTICLE 148 OF ITALIAN
       LEGISLATIVE DECREE NO. 58/1998, ARTICLES
       144-QUINQUIES ET SEQ. OF THE CONSOB
       REGULATION NO. 11971/1999 (ISSUERS'
       REGULATION) AND ARTICLES 20 ET SEQ. OF THE
       COMPANY'S BYLAWS. APPOINTMENT OF THE
       PRESIDENT OF THE BOARD OF STATUTORY
       AUDITORS

0120   APPOINTMENT OF THE BOARD OF STATUTORY                     Mgmt          For                            For
       AUDITORS PURSUANT TO ARTICLE 148 OF ITALIAN
       LEGISLATIVE DECREE NO. 58/1998, ARTICLES
       144-QUINQUIES ET SEQ. OF THE CONSOB
       REGULATION NO. 11971/1999 (ISSUERS'
       REGULATION) AND ARTICLES 20 ET SEQ. OF THE
       COMPANY'S BYLAWS. DETERMINATION OF THE
       REMUNERATION OF THE STATUTORY AUDITORS

0130   PROPOSAL TO AMEND ARTICLE 6 OF THE                        Mgmt          For                            For
       COMPANY'S BYLAWS CONCERNING THE
       INTRODUCTION OF THE ATTRIBUTION OF THE
       INCREASED VOTING RIGHTS. RESOLUTIONS
       PERTAINING THERETO AND RESULTING THEREFROM

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




--------------------------------------------------------------------------------------------------------------------------
 BUMRUNGRAD HOSPITAL PUBLIC CO LTD BH                                                        Agenda Number:  716688479
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1002E256
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2023
          Ticker:
            ISIN:  TH0168A10Z19
--------------------------------------------------------------------------------------------------------------------------

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

1      TO ADOPT THE MINUTES OF GENERAL MEETING OF                Mgmt          For                            For
       SHAREHOLDERS NO. 29 IN THE YEAR 2022

2      TO ACKNOWLEDGE THE BOARD OF DIRECTORS'                    Mgmt          For                            For
       REPORT ON THE COMPANY'S OPERATION IN THE
       YEAR 2022

3      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR ENDING ON
       31 DECEMBER 2022

4      TO CONSIDER AND APPROVE PAYMENT OF DIVIDEND               Mgmt          For                            For
       FOR THE YEAR 2022

5.1    TO CONSIDER AND APPROVE THE ELECTION OF                   Mgmt          For                            For
       DIRECTOR IN PLACE OF THE DIRECTORS WHO
       RETIRE BY ROTATION: MS. SOPHAVADEE
       UTTAMOBOL

5.2    TO CONSIDER AND APPROVE THE ELECTION OF                   Mgmt          For                            For
       DIRECTOR IN PLACE OF THE DIRECTORS WHO
       RETIRE BY ROTATION: MR. CHONG TOH

5.3    TO CONSIDER AND APPROVE THE ELECTION OF                   Mgmt          Abstain                        Against
       DIRECTOR IN PLACE OF THE DIRECTORS WHO
       RETIRE BY ROTATION: MR. BERNARD CHARNWUT
       CHAN

5.4    TO CONSIDER AND APPROVE THE ELECTION OF                   Mgmt          For                            For
       DIRECTOR IN PLACE OF THE DIRECTORS WHO
       RETIRE BY ROTATION: MR. ANON VANGVASU

6      TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND COMMITTEE
       MEMBERS FOR THE YEAR 2023 TO NOT EXCEEDING
       BAHT 23.3 MILLION

7      TO CONSIDER AND APPROVE THE APPOINTMENT                   Mgmt          For                            For
       AUDITORS FOR THE YEAR 2023 AND TO FIX THEIR
       REMUNERATION IN AN AMOUNT NOT EXCEEDING
       BAHT 3,230,000

8      TO CONSIDER AND APPROVE THE AMENDMENT TO                  Mgmt          For                            For
       CLAUSE 4 OF THE COMPANY'S MEMORANDUM OF
       ASSOCIATION

9      TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       CLAUSES 31, 35, 40, 41, 42, AND 50 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION TO BE IN
       ACCORDANCE WITH THE ATTACHMENT

10     OTHER BUSINESSES, IF ANY                                  Mgmt          For                            Against

CMMT   17 FEB 2023: IN THE SITUATION WHERE THE                   Non-Voting
       CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
       AGENDA AND/OR ADD NEW AGENDA DURING THE
       MEETING, WE WILL VOTE THAT AGENDA AS
       ABSTAIN

CMMT   17 FEB 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BYD COMPANY LTD                                                                             Agenda Number:  717081373
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1023R120
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2023
          Ticker:
            ISIN:  CNE100001526
--------------------------------------------------------------------------------------------------------------------------

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

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 AUDITED FINANCIAL REPORT                             Mgmt          For                            For

4      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

5      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY11.42000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      APPOINTMENT OF 2023 AUDIT FIRM                            Mgmt          For                            For

7      GUARANTEE FOR CONTROLLED SUBSIDIARIES,                    Mgmt          For                            For
       MUTUAL GUARANTEE AMONG CONTROLLED
       SUBSIDIARIES, AND GUARANTEE FOR JOINT STOCK
       COMPANIES PROVIDED BY THE COMPANY AND (OR)
       ITS CONTROLLED SUBSIDIARIES

8      2023 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS

9      GENERAL AUTHORIZATION TO THE BOARD OF THE                 Mgmt          For                            For
       COMPANY

10     GENERAL AUTHORIZATION TO THE BOARD OF A                   Mgmt          For                            For
       COMPANY

11     AUTHORIZATION TO THE BOARD TO DECIDE ON THE               Mgmt          For                            For
       ISSUANCE OF DEBT FINANCING INSTRUMENTS

12     AUTHORIZATION TO THE BOARD TO DECIDE ON THE               Mgmt          For                            For
       PURCHASE OF LIABILITY INSURANCE FOR
       DIRECTORS, SUPERVISORS AND SENIOR
       MANAGEMENT

13     AMENDMENTS TO THE CONNECTED TRANSACTIONS                  Mgmt          For                            For
       DECISION-MAKING SYSTEM




--------------------------------------------------------------------------------------------------------------------------
 CAMPUS ACTIVEWEAR LIMITED                                                                   Agenda Number:  716239810
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1080S128
    Meeting Type:  AGM
    Meeting Date:  18-Nov-2022
          Ticker:
            ISIN:  INE278Y01022
--------------------------------------------------------------------------------------------------------------------------

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

1      RESOLVED THAT THE REVISED AUDITED                         Mgmt          For                            For
       (STANDALONE AND CONSOLIDATED) FINANCIAL
       STATEMENTS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED 31ST MARCH, 2022 TOGETHER WITH
       THE REPORTS OF THE AUDITORS AND BOARD OF
       DIRECTORS THEREON AS CIRCULATED TO THE
       MEMBERS BE AND ARE HEREBY RECEIVED,
       CONSIDERED AND ADOPTED

2      RESOLVED THAT IN ACCORDANCE WITH THE                      Mgmt          For                            For
       PROVISIONS OF SECTION 152 AND OTHER
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       2013, MR. NIKHIL AGGARWAL (DIN: 01877186),
       WHO RETIRES BY ROTATION AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT, BE AND
       IS HEREBY REAPPOINTED AS A DIRECTOR OF THE
       COMPANY, LIABLE TO RETIRE BY ROTATION

3      ALTERATION OF THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For
       OF THE COMPANY

4      RATIFICATION OF CAMPUS ACTIVEWEAR LIMITED                 Mgmt          For                            For
       EMPLOYEE STOCK OPTION PLAN 2021 ('ESOP
       2021') OF THE COMPANY

5      RATIFICATION AND APPROVAL TO EXTEND THE                   Mgmt          For                            For
       BENEFITS OF CAMPUS ACTIVEWEAR LIMITED
       EMPLOYEE STOCK OPTION PLAN 2021 ('ESOP
       2021') TO THE EMPLOYEES OF THE SUBSIDIARY
       COMPANY

6      RATIFICATION OF CAMPUS ACTIVEWEAR LIMITED                 Mgmt          For                            For
       EMPLOYEE STOCK OPTION PLAN 2021 - SPECIAL
       GRANT ('SPECIAL GRANT 2021')

7      RATIFICATION AND APPROVAL TO EXTEND THE                   Mgmt          For                            For
       BENEFITS OF CAMPUS ACTIVEWEAR LIMITED
       EMPLOYEE STOCK OPTION PLAN 2021 - SPECIAL
       GRANT ('SPECIAL GRANT 2021') TO THE
       EMPLOYEES OF THE SUBSIDIARY COMPANY

8      APPROVAL OF VARIATION IN TERMS OF CAMPUS                  Mgmt          For                            For
       ACTIVEWEAR LIMITED EMPLOYEE STOCK OPTION
       PLAN 2021- VISION POOL

9      RATIFICATION OF CAMPUS ACTIVEWEAR LIMITED                 Mgmt          For                            For
       EMPLOYEE STOCK OPTION PLAN 2021 - VISION
       POOL ('VISION POOL 2021'

10     RATIFICATION AND APPROVAL TO EXTEND THE                   Mgmt          For                            For
       BENEFITS OF CAMPUS ACTIVEWEAR LIMITED
       EMPLOYEE STOCK OPTION PLAN 2021 - VISION
       POOL ('VISION POOL 2021') TO THE EMPLOYEES
       OF THE SUBSIDIARY COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CANADIAN NATURAL RESOURCES LIMITED                                                          Agenda Number:  935806957
--------------------------------------------------------------------------------------------------------------------------
        Security:  136385101
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          Ticker:  CNQ
            ISIN:  CA1363851017
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       Catherine M. Best                                         Mgmt          For                            For
       M. Elizabeth Cannon                                       Mgmt          For                            For
       N. Murray Edwards                                         Mgmt          For                            For
       Christopher L. Fong                                       Mgmt          For                            For
       Amb. Gordon D. Giffin                                     Mgmt          For                            For
       Wilfred A. Gobert                                         Mgmt          For                            For
       Steve W. Laut                                             Mgmt          For                            For
       Tim S. McKay                                              Mgmt          For                            For
       Hon. Frank J. McKenna                                     Mgmt          For                            For
       David A. Tuer                                             Mgmt          For                            For
       Annette M. Verschuren                                     Mgmt          For                            For

2      The appointment of PricewaterhouseCoopers                 Mgmt          For                            For
       LLP, Chartered Accountants, Calgary,
       Alberta, as auditors of the Corporation for
       the ensuing year and the authorization of
       the Audit Committee of the Board of
       Directors of the Corporation to fix their
       remuneration.

3      On an advisory basis, accepting the                       Mgmt          For                            For
       Corporation's approach to executive
       compensation as described in the
       Information Circular.




--------------------------------------------------------------------------------------------------------------------------
 CANADIAN PACIFIC KANSAS CITY LIMITED                                                        Agenda Number:  935866167
--------------------------------------------------------------------------------------------------------------------------
        Security:  13646K108
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2023
          Ticker:  CP
            ISIN:  CA13646K1084
--------------------------------------------------------------------------------------------------------------------------

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

1      Appointment of the Auditor as named in the                Mgmt          For                            For
       Proxy Circular.

2      Advisory vote to approve the Corporation's                Mgmt          For                            For
       approach to executive compensation as
       described in the Proxy Circular.

3      Advisory vote to approve the Corporation's                Mgmt          For                            For
       approach to climate change as described in
       the Proxy Circular.

4A     Election of Director - The Hon. John Baird                Mgmt          For                            For

4B     Election of Director - Isabelle Courville                 Mgmt          For                            For

4C     Election of Director - Keith E. Creel                     Mgmt          For                            For

4D     Election of Director - Gillian H. Denham                  Mgmt          For                            For

4E     Election of Director - Amb. Antonio Garza                 Mgmt          For                            For
       (Ret.)

4F     Election of Director - David Garza-Santos                 Mgmt          For                            For

4G     Election of Director - Edward R. Hamberger                Mgmt          For                            For

4H     Election of Director - Janet H. Kennedy                   Mgmt          For                            For

4I     Election of Director - Henry J. Maier                     Mgmt          For                            For

4J     Election of Director - Matthew H. Paull                   Mgmt          For                            For

4K     Election of Director - Jane L. Peverett                   Mgmt          For                            For

4L     Election of Director - Andrea Robertson                   Mgmt          For                            For

4M     Election of Director - Gordon T. Trafton                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CEMEX, S.A.B. DE C.V.                                                                       Agenda Number:  935778677
--------------------------------------------------------------------------------------------------------------------------
        Security:  151290889
    Meeting Type:  Annual
    Meeting Date:  23-Mar-2023
          Ticker:  CX
            ISIN:  US1512908898
--------------------------------------------------------------------------------------------------------------------------

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

1      PRESENTATION OF THE CHIEF EXECUTIVE                       Mgmt          For                            For
       OFFICER'S REPORT, INCLUDING CEMEX'S
       FINANCIAL STATEMENTS, RESULTS OF
       OPERATIONS, REPORT OF CASH FLOW AND
       VARIATIONS OF CAPITAL STOCK, AND
       PRESENTATION OF THE BOARD OF DIRECTORS'
       REPORT, FOR THE FISCAL YEAR 2022, AS
       REQUIRED BY THE MEXICAN SECURITIES MARKET
       LAW (LEY DEL MERCADO DE VALORES); AND,
       AFTER HEARING THE OPINION OF THE BOARD OF
       DIRECTORS AS TO THE REPORTS BY THE CHIEF
       EXECUTIVE OFFICER, THE AUDIT, CORPORATE
       PRACTICES AND FINANCE, AND SUSTAINABILITY
       ...(due to space limits, see proxy material
       for full proposal).

2      PROPOSAL OF ALLOCATION OF PROFITS FOR THE                 Mgmt          For                            For
       FISCAL YEAR ENDED DECEMBER 31, 2022.

3      PRESENTATION OF THE BOARD OF DIRECTORS'                   Mgmt          For                            For
       REPORT ON THE PROCEDURES AND APPROVALS
       PURSUANT TO WHICH THE REPURCHASE OF CEMEX'S
       SHARES WAS INSTRUCTED FOR THE 2022 FISCAL
       YEAR.

4      THE PROPOSAL TO DETERMINE THE AMOUNT OF A                 Mgmt          For                            For
       RESERVE FOR THE ACQUISITION OF CEMEX'S
       SHARES OR OTHER INSTRUMENTS REPRESENTING
       SUCH SHARES.

5      PROPOSALS TO DECREASE THE CAPITAL STOCK IN                Mgmt          For                            For
       ITS VARIABLE PART BY CANCELING THE CEMEX
       SHARES REPURCHASED IN 2022 UNDER CEMEX'S
       SHARE REPURCHASE PROGRAM.

6A     Election to the Board of Director: Rogelio                Mgmt          For
       Zambrano Lozano (as Chairman)

6B     Election to the Board of Director: Fernando               Mgmt          For
       A. Gonzalez Olivieri (as Member)

6C     Election to the Board of Director: Marcelo                Mgmt          For
       Zambrano Lozano (as Member)

6D     Election to the Board of Director: Armando                Mgmt          For
       J. Garcia Segovia (as Member)

6E     Election to the Board of Director: Rodolfo                Mgmt          For
       Garcia Muriel (as Member)

6F     Election to the Board of Director:                        Mgmt          For
       Francisco Javier Fernandez Carbajal (as
       Member)

6G     Election to the Board of Director: Armando                Mgmt          Abstain
       Garza Sada (as Member)

6H     Election to the Board of Director: David                  Mgmt          For
       Martinez Guzman (as Member)

6I     Election to the Board of Director: Everardo               Mgmt          For
       Elizondo Almaguer (as Member)

6J     Election to the Board of Director: Ramiro                 Mgmt          For
       Gerardo Villarreal Morales (as Member)

6K     Election to the Board of Director: Gabriel                Mgmt          For
       Jaramillo Sanint (as Member)

6L     Election to the Board of Director: Isabel                 Mgmt          For
       Maria Aguilera Navarro (as Member)

6M     Election to the Board of Director: Maria de               Mgmt          For
       Lourdes Melgar Palacios (as Member)

6N     Election to the Board of Director: Roger                  Mgmt          For
       Saldana Madero (as Secretary)

7A     APPOINTMENT TO THE AUDIT COMMITTEE:                       Mgmt          For
       Everardo Elizondo Almaguer (as President)

7B     APPOINTMENT TO THE AUDIT COMMITTEE:                       Mgmt          For
       Francisco Javier Fernandez Carbajal (as
       Member)

7C     APPOINTMENT TO THE AUDIT COMMITTEE: Gabriel               Mgmt          For
       Jaramillo Sanint (as Member)

7D     APPOINTMENT TO THE AUDIT COMMITTEE: Roger                 Mgmt          For
       Saldana Madero (as Secretary)

8A     APPOINTMENT TO THE CORPORATE PRACTICES AND                Mgmt          For
       FINANCE COMMITTEE: Francisco Javier
       Fernandez Carbajal (as President)

8B     APPOINTMENT TO THE CORPORATE PRACTICES AND                Mgmt          For
       FINANCE COMMITTEE: Rodolfo Garcia Muriel
       (as Member)

8C     APPOINTMENT TO THE CORPORATE PRACTICES AND                Mgmt          For
       FINANCE COMMITTEE: Armando Garza Sada (as
       Member)

8D     APPOINTMENT TO THE CORPORATE PRACTICES AND                Mgmt          For
       FINANCE COMMITTEE: Roger Saldana Madero (as
       Secretary)

9A     APPOINTMENT TO THE SUSTAINABILITY, CLIMATE                Mgmt          For
       ACTION, SOCIAL IMPACT, AND DIVERSITY
       COMMITTEE: Armando J. Garcia Segovia (as
       President)

9B     APPOINTMENT TO THE SUSTAINABILITY, CLIMATE                Mgmt          For
       ACTION, SOCIAL IMPACT, AND DIVERSITY
       COMMITTEE: Marcelo Zambrano Lozano (as
       Member)

9C     APPOINTMENT TO THE SUSTAINABILITY, CLIMATE                Mgmt          For
       ACTION, SOCIAL IMPACT, AND DIVERSITY
       COMMITTEE: Isabel Maria Aguilera Navarro
       (as Member)

9D     APPOINTMENT TO THE SUSTAINABILITY, CLIMATE                Mgmt          For
       ACTION, SOCIAL IMPACT, AND DIVERSITY
       COMMITTEE: Maria de Lourdes Melgar Palacios
       (as Member)

9E     APPOINTMENT TO THE SUSTAINABILITY, CLIMATE                Mgmt          For
       ACTION, SOCIAL IMPACT, AND DIVERSITY
       COMMITTEE: Roger Saldana Madero (as
       Secretary)

10     COMPENSATION OF THE MEMBERS OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS AND OF THE AUDIT, CORPORATE
       PRACTICES AND FINANCE, AND SUSTAINABILITY,
       CLIMATE ACTION, SOCIAL IMPACT, AND
       DIVERSITY COMMITTEES.

11     APPOINTMENT OF DELEGATES TO FORMALIZE THE                 Mgmt          For                            For
       RESOLUTIONS ADOPTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITED                                           Agenda Number:  715948634
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y149A3100
    Meeting Type:  EGM
    Meeting Date:  11-Aug-2022
          Ticker:
            ISIN:  CNE100000G29
--------------------------------------------------------------------------------------------------------------------------

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

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




--------------------------------------------------------------------------------------------------------------------------
 CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITED                                           Agenda Number:  716342124
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y149A3100
    Meeting Type:  EGM
    Meeting Date:  23-Nov-2022
          Ticker:
            ISIN:  CNE100000G29
--------------------------------------------------------------------------------------------------------------------------

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

1      CONTINUATION OF THE GUARANTEE FOR                         Mgmt          For                            For
       SUBSIDIARIES BY CONTROLLED SUBSIDIARIES

2      AMENDMENTS TO THE EXTERNAL GUARANTEE                      Mgmt          For                            For
       MANAGEMENT SYSTEM




--------------------------------------------------------------------------------------------------------------------------
 CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITED                                           Agenda Number:  716496802
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y149A3100
    Meeting Type:  EGM
    Meeting Date:  02-Feb-2023
          Ticker:
            ISIN:  CNE100000G29
--------------------------------------------------------------------------------------------------------------------------

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

1      BY-ELECTION OF NON-INDEPENDENT DIRECTORS                  Mgmt          For                            For

2      APPOINTMENT OF 2022 AUDIT FIRM                            Mgmt          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITED                                           Agenda Number:  717399023
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y149A3100
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2023
          Ticker:
            ISIN:  CNE100000G29
--------------------------------------------------------------------------------------------------------------------------

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

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

4      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

6      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY8.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

7      THE DEPOSITS SERVICE UNDER THE FINANCIAL                  Mgmt          For                            For
       SERVICE FRAMEWORK AGREEMENT WITH A COMPANY,
       AND RENEWAL OF THE ANNUAL UPPER LIMIT

8      ELECTION OF SUPERVISORS                                   Mgmt          For                            For

9      APPOINTMENT OF 2023 AUDIT FIRM                            Mgmt          For                            For

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 10.1 THROUGH 10.3 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

10.1   ELECTION OF NON-INDEPENDENT DIRECTOR: LI                  Mgmt          For                            For
       GANG

10.2   ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN                Mgmt          For                            For
       GUOQIANG

10.3   ELECTION OF NON-INDEPENDENT DIRECTOR: WANG                Mgmt          For                            For
       XUAN

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 11.1 THROUGH 11.3 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

11.1   ELECTION OF INDEPENDENT DIRECTOR: GE MING                 Mgmt          For                            For

11.2   ELECTION OF INDEPENDENT DIRECTOR: WANG YING               Mgmt          For                            For

11.3   ELECTION OF INDEPENDENT DIRECTOR: WANG                    Mgmt          For                            For
       QIANG




--------------------------------------------------------------------------------------------------------------------------
 CHUBB LIMITED                                                                               Agenda Number:  935813027
--------------------------------------------------------------------------------------------------------------------------
        Security:  H1467J104
    Meeting Type:  Annual
    Meeting Date:  17-May-2023
          Ticker:  CB
            ISIN:  CH0044328745
--------------------------------------------------------------------------------------------------------------------------

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

1      Approval of the management report,                        Mgmt          For                            For
       standalone financial statements and
       consolidated financial statements of Chubb
       Limited for the year ended December 31,
       2022

2a     Allocation of disposable profit                           Mgmt          For                            For

2b     Distribution of a dividend out of legal                   Mgmt          For                            For
       reserves (by way of release and allocation
       to a dividend reserve)

3      Discharge of the Board of Directors                       Mgmt          For                            For

4a     Election of PricewaterhouseCoopers AG                     Mgmt          For                            For
       (Zurich) as our statutory auditor

4b     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP (United States)
       as independent registered public accounting
       firm for purposes of U.S. securities law
       reporting

4c     Election of BDO AG (Zurich) as special                    Mgmt          For                            For
       audit firm

5a     Election of Director: Evan G. Greenberg                   Mgmt          For                            For

5b     Election of Director: Michael P. Connors                  Mgmt          For                            For

5c     Election of Director: Michael G. Atieh                    Mgmt          For                            For

5d     Election of Director: Kathy Bonanno                       Mgmt          For                            For

5e     Election of Director: Nancy K. Buese                      Mgmt          For                            For

5f     Election of Director: Sheila P. Burke                     Mgmt          For                            For

5g     Election of Director: Michael L. Corbat                   Mgmt          For                            For

5h     Election of Director: Robert J. Hugin                     Mgmt          For                            For

5i     Election of Director: Robert W. Scully                    Mgmt          For                            For

5j     Election of Director: Theodore E. Shasta                  Mgmt          For                            For

5k     Election of Director: David H. Sidwell                    Mgmt          For                            For

5l     Election of Director: Olivier Steimer                     Mgmt          For                            For

5m     Election of Director: Frances F. Townsend                 Mgmt          For                            For

6      Election of Evan G. Greenberg as Chairman                 Mgmt          For                            For
       of the Board of Directors

7a     Election of the Compensation Committee of                 Mgmt          For                            For
       the Board of Directors: Michael P. Connors

7b     Election of the Compensation Committee of                 Mgmt          For                            For
       the Board of Directors: David H. Sidwell

7c     Election of the Compensation Committee of                 Mgmt          For                            For
       the Board of Directors: Frances F. Townsend

8      Election of Homburger AG as independent                   Mgmt          For                            For
       proxy

9a     Amendments to the Articles of Association:                Mgmt          For                            For
       Amendments relating to Swiss corporate law
       updates

9b     Amendments to the Articles of Association:                Mgmt          For                            For
       Amendment to advance notice period

10a    Reduction of share capital: Cancellation of               Mgmt          For                            For
       repurchased shares

10b    Reduction of share capital: Par value                     Mgmt          For                            For
       reduction

11a    Approval of the compensation of the Board                 Mgmt          For                            For
       of Directors and Executive Management under
       Swiss law requirements: Maximum
       compensation of the Board of Directors
       until the next annual general meeting

11b    Approval of the compensation of the Board                 Mgmt          For                            For
       of Directors and Executive Management under
       Swiss law requirements: Maximum
       compensation of Executive Management for
       the 2024 calendar year

11c    Approval of the compensation of the Board                 Mgmt          For                            For
       of Directors and Executive Management under
       Swiss law requirements: Advisory vote to
       approve the Swiss compensation report

12     Advisory vote to approve executive                        Mgmt          For                            For
       compensation under U.S. securities law
       requirements

13     Advisory vote on the frequency of the U.S.                Mgmt          1 Year                         For
       securities law advisory vote on executive
       compensation

14     Shareholder proposal on greenhouse gas                    Shr           Against                        For
       emissions targets, if properly presented

15     Shareholder proposal on human rights and                  Shr           Against                        For
       underwriting, if properly presented.

A      If a new agenda item or a new proposal for                Mgmt          For                            For
       an existing agenda item is put before the
       meeting, I/we hereby authorize and instruct
       the independent proxy to vote as follows.




--------------------------------------------------------------------------------------------------------------------------
 CIE AUTOMOTIVE SA                                                                           Agenda Number:  716899298
--------------------------------------------------------------------------------------------------------------------------
        Security:  E21245118
    Meeting Type:  OGM
    Meeting Date:  04-May-2023
          Ticker:
            ISIN:  ES0105630315
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO SHAREHOLDER DETAILS ARE PROVIDED,
       YOUR INSTRUCTIONS MAY BE REJECTED.

1      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE ANNUAL ACCOUNTS OF CIE AUTOMOTIVE, S.A.
       AND MANAGEMENT REPORT, AND THE ANNUAL
       ACCOUNTS AND MANAGEMENT REPORT OF ITS
       CONSOLIDATED GROUP OF COMPANIES,
       CORRESPONDING TO THE FINANCIAL YEAR 2022

2      APPROVAL OF THE MANAGEMENT OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS

3      APPROVAL OF THE PROPOSED APPLICATION OF THE               Mgmt          For                            For
       RESULT CORRESPONDING TO THE FINANCIAL YEAR
       2022

4      EXAMINATION AND APPROVAL OF THE                           Mgmt          For                            For
       CONSOLIDATED NON FINANCIAL INFORMATION
       STATEMENT OF CIE AUTOMOTIVE S.A. AND ITS
       SUBSIDIARIES, CORRESPONDING TO THE YEAR
       2022

5      LEAVING WITHOUT EFFECT THE AUTHORIZATION                  Mgmt          For                            For
       GRANTED BY THE GENERAL SHAREHOLDERS MEETING
       OF 28 APRIL 2022, AUTHORIZATION TO THE
       BOARD OF DIRECTORS TO PROCEED WITH THE
       DERIVATIVE ACQUISITION OF OWN SHARES,
       DIRECTLY OR THROUGH GROUP COMPANIES, IN
       ACCORDANCE WITH ARTICLES 146 AND 509 OF THE
       CAPITAL COMPANIES LAW , REDUCTION OF THE
       SHARE CAPITAL TO AMORTIZE OWN SHARES,
       DELEGATING TO THE BOARD THE NECESSARY
       POWERS FOR ITS EXECUTION

6      RATIFICATION AND APPOINTMENT OF MRS. ABANTI               Mgmt          For                            For
       SANKARANARAYANAN AS A MEMBER OF THE
       COMPANY'S BOARD OF DIRECTORS, AS
       PROPRIETARY DIRECTOR

7      APPROVAL OF A NEW REMUNERATION POLICY OF                  Mgmt          For                            For
       THE COMPANY FOR THE CURRENT YEAR AND THE
       PERIOD 2024 2026

8      APPROVAL OF MODIFICATIONS TO THE TERMS OF                 Mgmt          For                            For
       THE LONG TERM VARIABLE REMUNERATION LINKED
       TO THE EVOLUTION OF THE SHARE OF WHICH THE
       CEO IS THE BENEFICIARY

9      ESTABLISHMENT OF THE MAXIMUM IMPORT OF THE                Mgmt          For                            For
       REMUNERATION OF DIRECTORS IN THEIR CAPACITY
       AS SHORT TERM DIRECTORS FOR THE CURRENT
       FISCAL YEAR

10     SUBMISSION OF THE ANNUAL REPORT ON THE                    Mgmt          For                            For
       REMUNERATION OF THE DIRECTORS OF CIE
       AUTOMOTIVE, S.A. TO THE GENERAL MEETING OF
       SHAREHOLDERS WITH A CONSULTATIVE CHARACTER

11     DELEGATION OF POWERS FOR THE EXECUTION OF                 Mgmt          For                            For
       THE PREVIOUS AGREEMENTS

12     APPROVAL OF THE MINUTES OF THE MEETING                    Mgmt          For                            For

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 05 MAY 2023. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 COMPAGNIE FINANCIERE RICHEMONT SA                                                           Agenda Number:  716026946
--------------------------------------------------------------------------------------------------------------------------
        Security:  H25662182
    Meeting Type:  AGM
    Meeting Date:  07-Sep-2022
          Ticker:
            ISIN:  CH0210483332
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO BENEFICIAL OWNER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 781748 DUE TO RECEIPT OF SPIN
       CONTROL FOR RESOLUTION 4.1 AND 4.2. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
       ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU.

1      ANNUAL REPORT                                             Mgmt          For                            For

2      APPROPRIATION OF PROFITS                                  Mgmt          For                            For

3      RELEASE OF THE BOARD OF DIRECTORS AND THE                 Mgmt          For                            For
       MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE .
       DESIGNATION OF A REPRESENTATIVE OF THE A
       SHAREHOLDERS FOR THE ELECTION TO THE BOARD
       OF DIRECTORS:

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO BE ELECTED FOR RESOLUTION 4.1
       AND 4.2, THERE IS ONLY 1 OPTION AVAILABLE
       TO BE FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON
       ONLY 1 OF THE 2 OPTIONS FOR RESOLUTIONS 4.1
       AND 4.2 AND TO SELECT 'CLEAR' FOR THE
       OTHERS. THANK YOU

4.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: ELECTION OF FRANCESCO
       TRAPANI

4.2    ELECTION OF WENDY LUHABE                                  Mgmt          No vote

5.1    ELECTION OF THE BOARD OF DIRECTOR (BOD) AND               Mgmt          For                            For
       ITS CHAIRMAN: JOHANN RUPERT AS MEMBER AND
       CHAIRMAN

5.2    ELECTION OF THE BOARD OF DIRECTOR (BOD) AND               Mgmt          For                            For
       ITS CHAIRMAN: JOSUA MALHERBE

5.3    ELECTION OF THE BOARD OF DIRECTOR (BOD) AND               Mgmt          For                            For
       ITS CHAIRMAN: NIKESH ARORA

5.4    ELECTION OF THE BOARD OF DIRECTOR (BOD) AND               Mgmt          For                            For
       ITS CHAIRMAN: CLAY BRENDISH

5.5    ELECTION OF THE BOARD OF DIRECTOR (BOD) AND               Mgmt          For                            For
       ITS CHAIRMAN: JEAN-BLAISE ECKERT

5.6    ELECTION OF THE BOARD OF DIRECTOR (BOD) AND               Mgmt          For                            For
       ITS CHAIRMAN: BURKHART GRUND

5.7    ELECTION OF THE BOARD OF DIRECTOR (BOD) AND               Mgmt          For                            For
       ITS CHAIRMAN: KEYU JIN

5.8    ELECTION OF THE BOARD OF DIRECTOR (BOD) AND               Mgmt          For                            For
       ITS CHAIRMAN: JEROME LAMBER

5.9    ELECTION OF THE BOARD OF DIRECTOR (BOD) AND               Mgmt          For                            For
       ITS CHAIRMAN: WENDY LUHABE

5.10   ELECTION OF THE BOARD OF DIRECTOR (BOD) AND               Mgmt          For                            For
       ITS CHAIRMAN: JEFF MOSS

5.11   ELECTION OF THE BOARD OF DIRECTOR (BOD) AND               Mgmt          For                            For
       ITS CHAIRMAN: VESNA NEVISTIC

5.12   ELECTION OF THE BOARD OF DIRECTOR (BOD) AND               Mgmt          For                            For
       ITS CHAIRMAN: GUILLAUME PICTET

5.13   ELECTION OF THE BOARD OF DIRECTOR (BOD) AND               Mgmt          For                            For
       ITS CHAIRMAN: MARIA RAMOS

5.14   ELECTION OF THE BOARD OF DIRECTOR (BOD) AND               Mgmt          For                            For
       ITS CHAIRMAN: ANTON RUPERT

5.15   ELECTION OF THE BOARD OF DIRECTOR (BOD) AND               Mgmt          For                            For
       ITS CHAIRMAN: PATRICK THOMAS

5.16   ELECTION OF THE BOARD OF DIRECTOR (BOD) AND               Mgmt          For                            For
       ITS CHAIRMAN: JASMINE WHITBREAD

5.17   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: ELECTION OF THE BOARD
       OF DIRECTOR (BOD) AND ITS CHAIRMAN:
       FRANCESCO TRAPANI

6.1    ELECTION OF THE COMPENSATION COMMITTEE:                   Mgmt          For                            For
       CLAY BRENDISH

6.2    ELECTION OF THE COMPENSATION COMMITTEE:                   Mgmt          For                            For
       KEYU JIN

6.3    ELECTION OF THE COMPENSATION COMMITTEE:                   Mgmt          For                            For
       GUILLAUME PICTET

6.4    ELECTION OF THE COMPENSATION COMMITTEE:                   Mgmt          For                            For
       MARIA RAMOS

7      RE-ELECTION OF THE AUDITOR:                               Mgmt          For                            For
       PRICEWATERHOUSECOOPERS SA

8      RE-ELECTION OF THE INDEPENDENT                            Mgmt          For                            For
       REPRESENTATIVE: ETUDE GAMPERT DEMIERRE
       MORENO,NOTAIRES

9.1    VOTES ON THE AGGREGATE AMOUNTS OF THE                     Mgmt          For                            For
       COMPENSATION OF THE BOD AND THE EXECUTIVE
       MANAGEMENT: APPROVAL OF THE MAXIMUM
       AGGREGATE AMOUNT OF COMPENSATION OF THE
       MEMBERS OF THE BOD

9.2    VOTES ON THE AGGREGATE AMOUNTS OF THE                     Mgmt          For                            For
       COMPENSATION OF THE BOD AND THE EXECUTIVE
       MANAGEMENT: APPROVAL OF THE MAXIMUM
       AGGREGATE AMOUNT OF FIXED COMPENSATION OF
       THE SENIOR EXECUTIVE COMMITTEE

9.3    VOTES ON THE AGGREGATE AMOUNTS OF THE                     Mgmt          For                            For
       COMPENSATION OF THE BOD AND THE EXECUTIVE
       MANAGEMENT: APPROVAL OF THE MAXIMUM
       AGGREGATE AMOUNT OF VARIABLE COMPENSATION
       OF THE SENIOR EXECUTIVE COMMITTEE

10     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL MODIFICATION OF ART.
       22 OF THE COMPANY'S ARTICLES OF
       INCORPORATION

11     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL FURTHER AMENDMENTS TO
       ART. 22 OF THE COMPANY'S ARTICLES OF
       INCORPORATION




--------------------------------------------------------------------------------------------------------------------------
 COMPASS GROUP PLC                                                                           Agenda Number:  716449322
--------------------------------------------------------------------------------------------------------------------------
        Security:  G23296208
    Meeting Type:  AGM
    Meeting Date:  09-Feb-2023
          Ticker:
            ISIN:  GB00BD6K4575
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND ADOPT THE DIRECTORS' ANNUAL                Mgmt          For                            For
       REPORT AND ACCOUNTS AND THE AUDITOR'S
       REPORT THEREON FOR THE FINANCIAL YEAR ENDED
       30 SEPTEMBER 2022

2      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       REMUNERATION REPORT CONTAINED WITHIN THE
       ANNUAL REPORT AND ACCOUNTS FOR THE
       FINANCIAL YEAR ENDED 30 SEPTEMBER 2022

3      TO DECLARE A FINAL DIVIDEND OF 22.1 PENCE                 Mgmt          For                            For
       PER ORDINARY SHARE IN RESPECT OF THE
       FINANCIAL YEAR ENDED 30 SEPTEMBER 2022

4      TO RE-ELECT IAN MEAKINS AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

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

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

7      TO RE-ELECT GARY GREEN AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

8      TO RE-ELECT CAROL ARROWSMITH AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

9      TO RE-ELECT STEFAN BOMHARD AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT JOHN BRYANT AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT ARLENE ISAACS-LOWE AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

12     TO RE-ELECT ANNE-FRANCOISE NESMES AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

13     TO RE-ELECT SUNDAR RAMAN AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

14     TO RE-ELECT NELSON SILVA AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

15     TO RE-ELECT IREENA VITTAL AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

16     TO REAPPOINT KPMG LLP AS THE COMPANY'S                    Mgmt          For                            For
       AUDITOR UNTIL THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY

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

18     TO AUTHORISE DONATIONS TO POLITICAL                       Mgmt          For                            For
       ORGANISATIONS

19     TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT                Mgmt          For                            For
       SHARES

20     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS OF NOT MORE THAN 5
       PERCENT OF THE ISSUED ORDINARY SHARE
       CAPITAL

21     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS OF NOT MORE THAN 5
       PERCENT OF THE ISSUED ORDINARY SHARE
       CAPITAL IN LIMITED CIRCUMSTANCES

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

23     TO AUTHORISE THE DIRECTORS TO REDUCE                      Mgmt          For                            For
       GENERAL MEETING NOTICE PERIODS




--------------------------------------------------------------------------------------------------------------------------
 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED                                                Agenda Number:  716014030
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1R48E105
    Meeting Type:  EGM
    Meeting Date:  05-Sep-2022
          Ticker:
            ISIN:  CNE100003662
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 782613 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU.

1      2022 STOCK OPTION AND RESTRICTED STOCK                    Mgmt          For                            For
       INCENTIVE PLAN (DRAFT) AND ITS SUMMARY

2      APPRAISAL MANAGEMENT MEASURES FOR THE                     Mgmt          For                            For
       IMPLEMENTATION OF 2022 STOCK OPTION AND
       RESTRICTED STOCK INCENTIVE PLAN

3      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS REGARDING THE EQUITY INCENTIVE

4      INVESTMENT IN CONSTRUCTION OF A PROJECT                   Mgmt          For                            For

5      2022 INTERIM PROFIT DISTRIBUTION PLAN: THE                Mgmt          For                            For
       DETAILED PROFIT DISTRIBUTION PLAN IS AS
       FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX
       INCLUDED): CNY6.52800000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES): NONE 3)
       BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES): NONE

6      CHANGE OF THE COMPANY'S REGISTERED CAPITAL                Mgmt          For                            For
       AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED                                                Agenda Number:  716302916
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1R48E105
    Meeting Type:  EGM
    Meeting Date:  16-Nov-2022
          Ticker:
            ISIN:  CNE100003662
--------------------------------------------------------------------------------------------------------------------------

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

1      CAPITAL INCREASE AND SHARE EXPANSION OF A                 Mgmt          For                            For
       SUBSIDIARY, WAIVER OF RIGHTS AND EXTERNAL
       GUARANTEE

2      2022 ADDITIONAL GUARANTEE QUOTA FOR                       Mgmt          For                            For
       SUBSIDIARIES

3      REGISTRATION AND ISSUANCE OF MEDIUM-TERM                  Mgmt          For                            For
       NOTES

4      BY-ELECTION OF DIRECTORS                                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED                                                Agenda Number:  716763936
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1R48E105
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2023
          Ticker:
            ISIN:  CNE100003662
--------------------------------------------------------------------------------------------------------------------------

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

1      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

2      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

3      2022 WORK REPORT OF THE BOARD OF                          Mgmt          For                            For
       SUPERVISORS

4      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY25.20000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):8.000000

5      2022 FINAL ACCOUNTS REPORT                                Mgmt          For                            For

6      CONFIRM THE REMUNERATION OF DIRECTORS OF                  Mgmt          For                            For
       THE COMPANY FOR 2022 AND FORMULATE THE
       REMUNERATION SCHEME FOR 2023

7      CONFIRM THE REMUNERATION OF SUPERVISORS OF                Mgmt          For                            For
       THE COMPANY FOR 2022 AND FORMULATE THE
       REMUNERATION SCHEME FOR 2023

8      PURCHASE LIABILITY INSURANCE FOR DIRECTORS                Mgmt          For                            For
       SUPERVISORS AND OFFICERS

9      REAPPOINT THE AUDITOR OF THE COMPANY FOR                  Mgmt          For                            For
       2023

10     THE ESTIMATED ROUTINE RELATED PARTY                       Mgmt          For                            For
       TRANSACTIONS FOR 2023

11     APPLY TO FINANCIAL INSTITUTIONS FOR                       Mgmt          For                            For
       COMPREHENSIVE CREDIT FACILITIES FOR 2023

12     FORECAST THE AMOUNT OF GUARANTEES FOR 2023                Mgmt          For                            For

13     THE PLAN OF HEDGING OF THE COMPANY FOR 2023               Mgmt          For                            For

14     REPURCHASE AND CANCEL SOME RESTRICTED                     Mgmt          For                            For
       STOCKS DELIBERATED AT THE 11TH MEETING OF
       THE 3RD SESSION OF THE BOARD OF DIRECTORS

15     REPURCHASE AND CANCEL SOME RESTRICTED                     Mgmt          For                            For
       STOCKS DELIBERATED AT THE 17TH MEETING OF
       THE 3RD SESSION OF THE BOARD OF DIRECTORS

16     CHANGE THE REGISTERED CAPITAL AND REVISE                  Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF THE COMPANY
       AND ITS ANNEX DELIBERATED AT THE 16TH
       MEETING OF THE 3RD SESSION OF THE BOARD OF
       DIRECTORS

17     CHANGE THE REGISTERED CAPITAL AND TO REVISE               Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF THE COMPANY
       DELIBERATED AT THE 17TH MEETING OF THE 3RD
       SESSION OF THE BOARD OF DIRECTORS

18     FORMULATE THE MANAGEMENT POLICY ON EXTERNAL               Mgmt          For                            For
       DONATION DELIBERATED AT THE 16TH MEETING OF
       THE 3RD SESSION OF THE BOARD OF DIRECTORS

19     AMEND THE MONETARY FUND MANAGEMENT SYSTEM                 Mgmt          For                            For
       DELIBERATED AT THE 16TH MEETING OF THE 3RD
       SESSION OF THE BOARD OF DIRECTORS

20     REVISE THE MANAGEMENT POLICY ON EXTERNAL                  Mgmt          For                            For
       GUARANTEES DELIBERATED AT THE 16TH MEETING
       OF THE 3RD SESSION OF THE BOARD OF
       DIRECTORS

CMMT   24 MAR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTIONS 4 AND 20. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CORPORACION INMOBILIARIA VESTA SAB DE CV                                                    Agenda Number:  716778519
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9781N108
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2023
          Ticker:
            ISIN:  MX01VE0M0003
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVE CEOS REPORT                                       Mgmt          For                            For

2      APPROVE BOARDS REPORT                                     Mgmt          For                            For

3      APPROVE REPORT OF AUDIT, CORPORATE                        Mgmt          For                            For
       PRACTICES, INVESTMENT, ETHICS, DEBT AND
       CAPITAL, AND ENVIRONMENTAL, SOCIAL AND
       CORPORATE GOVERNANCE COMMITTEES

4      RECEIVE REPORT ON ADHERENCE TO FISCAL                     Mgmt          For                            For
       OBLIGATIONS

5      APPROVE AUDITED AND CONSOLIDATED FINANCIAL                Mgmt          For                            For
       STATEMENTS

6      APPROVE CASH DIVIDENDS                                    Mgmt          For                            For

7      APPROVE REPORT ON SHARE REPURCHASE                        Mgmt          For                            For

8      AUTHORIZE SHARE REPURCHASE RESERVE                        Mgmt          For                            For

9      ELECT OR RATIFY DIRECTORS, ELECT CHAIRMEN                 Mgmt          For                            For
       OF AUDIT AND CORPORATE PRACTICES
       COMMITTEES, AND APPROVE THEIR REMUNERATION

10     INCREASE DEBT LIMIT OF COMPANY                            Mgmt          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 CORPORACION INMOBILIARIA VESTA SAB DE CV                                                    Agenda Number:  716778533
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9781N108
    Meeting Type:  SGM
    Meeting Date:  30-Mar-2023
          Ticker:
            ISIN:  MX01VE0M0003
--------------------------------------------------------------------------------------------------------------------------

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

1      AMEND ARTICLES 2,7,8,11 AND 12                            Mgmt          For                            For

2      AUTHORIZE INCREASE IN CAPITAL VIA ISSUANCE                Mgmt          For                            For
       OF SHARES WITHOUT PREEMPTIVE RIGHTS

3      APPROVE GRANTING OF POWERS                                Mgmt          For                            For

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

CMMT   24 MAR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING TYPE FROM
       EGM TO SGM. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 COSTCO WHOLESALE CORPORATION                                                                Agenda Number:  935745933
--------------------------------------------------------------------------------------------------------------------------
        Security:  22160K105
    Meeting Type:  Annual
    Meeting Date:  19-Jan-2023
          Ticker:  COST
            ISIN:  US22160K1051
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Susan L. Decker                     Mgmt          For                            For

1b.    Election of Director: Kenneth D. Denman                   Mgmt          For                            For

1c.    Election of Director: Richard A. Galanti                  Mgmt          For                            For

1d.    Election of Director: Hamilton E. James                   Mgmt          For                            For

1e.    Election of Director: W. Craig Jelinek                    Mgmt          For                            For

1f.    Election of Director: Sally Jewell                        Mgmt          For                            For

1g.    Election of Director: Charles T. Munger                   Mgmt          For                            For

1h.    Election of Director: Jeffrey S. Raikes                   Mgmt          For                            For

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

1j.    Election of Director: Ron M. Vachris                      Mgmt          For                            For

1k.    Election of Director: Maggie Wilderotter                  Mgmt          For                            For

2.     Ratification of selection of independent                  Mgmt          For                            For
       auditors.

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

4.     Approval, on an advisory basis, of                        Mgmt          1 Year                         For
       frequency of future advisory votes on
       executive compensation.

5.     Shareholder proposal regarding report on                  Shr           Against                        For
       risks of state policies restricting
       reproductive rights.




--------------------------------------------------------------------------------------------------------------------------
 COUPANG, INC.                                                                               Agenda Number:  935847395
--------------------------------------------------------------------------------------------------------------------------
        Security:  22266T109
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2023
          Ticker:  CPNG
            ISIN:  US22266T1097
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Bom Kim                             Mgmt          For                            For

1b.    Election of Director: Neil Mehta                          Mgmt          For                            For

1c.    Election of Director: Jason Child                         Mgmt          For                            For

1d.    Election of Director: Pedro Franceschi                    Mgmt          For                            For

1e.    Election of Director: Benjamin Sun                        Mgmt          For                            For

1f.    Election of Director: Ambereen Toubassy                   Mgmt          For                            For

1g.    Election of Director: Kevin Warsh                         Mgmt          For                            For

2.     To ratify the appointment of Samil                        Mgmt          For                            For
       PricewaterhouseCoopers as Coupang, Inc.'s
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2023.

3.     To consider a non-binding vote to approve                 Mgmt          For                            For
       the compensation of Coupang, Inc.'s named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CSL LTD                                                                                     Agenda Number:  716055327
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3018U109
    Meeting Type:  AGM
    Meeting Date:  12-Oct-2022
          Ticker:
            ISIN:  AU000000CSL8
--------------------------------------------------------------------------------------------------------------------------

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

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

2A     TO RE-ELECT MS MARIE MCDONALD AS A DIRECTOR               Mgmt          For                            For

2B     TO RE-ELECT DR MEGAN CLARK AC AS A DIRECTOR               Mgmt          For                            For

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 CUMULUS MEDIA INC.                                                                          Agenda Number:  935799924
--------------------------------------------------------------------------------------------------------------------------
        Security:  231082801
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2023
          Ticker:  CMLS
            ISIN:  US2310828015
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Mary G. Berner                                            Mgmt          For                            For
       Matthew C. Blank                                          Mgmt          For                            For
       Thomas H. Castro                                          Mgmt          For                            For
       Deborah A. Farrington                                     Mgmt          For                            For
       Joan Hogan Gillman                                        Mgmt          For                            For
       Andrew W. Hobson                                          Mgmt          For                            For
       Brian G. Kushner                                          Mgmt          For                            For

2.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation paid to the Company's
       named executive officers.

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

4.     Proposal to approve an amendment and                      Mgmt          For                            For
       restatement of the Cumulus Media Inc. 2020
       Equity and Incentive Compensation Plan.

5.     Proposal to ratify the appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP                                          Agenda Number:  716137193
--------------------------------------------------------------------------------------------------------------------------
        Security:  P34085103
    Meeting Type:  EGM
    Meeting Date:  27-Oct-2022
          Ticker:
            ISIN:  BRCYREACNOR7
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY               Non-Voting
       (POA) MAY BE REQUIRED TO LODGE VOTING
       INSTRUCTIONS (DEPENDENT UPON THE
       AVAILABILITY AND USAGE OF THE BRAZILIAN
       REMOTE VOTING PLATFORM). IF NO POA IS
       SUBMITTED, YOUR INSTRUCTIONS MAY BE
       REJECTED

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      SETTING A NEW NUMBER OF MEMBERS OF THE                    Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS

2      THE EXEMPTION OF A CANDIDATE TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS FROM THE REQUIREMENTS PROVIDED
       FOR IN THE TERMS OF ARTICLE 147, THIRD
       PARAGRAPH, OF THE BRAZILIAN CORPORATE LAW

3      ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, IF THE ELECTION IS NOT BY SLATE.
       ROGERIO CHOR

4      ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, IF THE ELECTION IS NOT BY SLATE.
       MARCELA DUTRA DRIGO

5      THE CHARACTERIZATION OF MR. ROGERIO CHOR AS               Mgmt          For                            For
       INDEPENDENT MEMBER OF THE COMPANY'S BOARD
       OF DIRECTORS

6      THE CHARACTERIZATION OF MRS. MARCELA DUTRA                Mgmt          For                            For
       DRIGO AS INDEPENDENT MEMBER OF THE
       COMPANY'S BOARD OF DIRECTORS

7      THE AMENDMENT OF THE COMPANY'S BYLAWS TO A.               Mgmt          For                            For
       ADAPT AND UPDATE THE LEGAL AND REGULATORY
       PROVISIONS, B. IMPROVEMENT OF THE RULES
       RELATED TO THE CONVENING, PARTICIPATION AND
       HOLDING OF THE GENERAL MEETING, C.
       INCLUSION OF MATTERS WITHIN THE COMPETENCE
       OF THE BOARD OF DIRECTORS, D. THE CREATION
       AND INCLUSION OF PROVISIONS RELATED TO THE
       STATUTORY AUDIT COMMITTEE, E. EXCLUSION OF
       THE FINAL AND TRANSITIONAL PROVISIONS,
       RELATED TO COMPLIANCE WITH THE SHAREHOLDERS
       AGREEMENT, F. DRAFTING IMPROVEMENTS TO
       FORECASTS AND PROVISIONS, AND G. INCLUSION,
       EXCLUSION AND RENUMBERING OF DEVICES

8      THE CONSOLIDATION OF THE COMPANY'S BYLAWS                 Mgmt          For                            For

9      DO YOU WISH TO REQUEST THE INSTALLATION OF                Mgmt          Abstain                        Against
       THE FISCAL COUNCIL, PURSUANT TO ARTICLE 161
       OF THE BRAZILIAN CORPORATE LAW




--------------------------------------------------------------------------------------------------------------------------
 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP                                          Agenda Number:  716297444
--------------------------------------------------------------------------------------------------------------------------
        Security:  P34085103
    Meeting Type:  EGM
    Meeting Date:  07-Nov-2022
          Ticker:
            ISIN:  BRCYREACNOR7
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY               Non-Voting
       (POA) MAY BE REQUIRED TO LODGE VOTING
       INSTRUCTIONS (DEPENDENT UPON THE
       AVAILABILITY AND USAGE OF THE BRAZILIAN
       REMOTE VOTING PLATFORM). IF NO POA IS
       SUBMITTED, YOUR INSTRUCTIONS MAY BE
       REJECTED

CMMT   PLEASE NOTE THAT THIS MEETING IS SECOND                   Non-Voting
       CALL/THIRD CALL FOR THE MEETING THAT TOOK
       PLACE ON 27 OCT 2022 UNDER JOB 800429. IF
       YOU HAVE ALREADY VOTED THE PRIOR MEETING,
       YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
       WITH YOUR SUBCUSTODIAN AND YOU ARE NOT
       REQUIRED TO SUBMIT NEW VOTING INSTRUCTIONS
       FOR THIS MEETING UNLESS YOU WISH TO CHANGE
       YOUR VOTE

1      SETTING A NEW NUMBER OF MEMBERS OF THE                    Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS

2      THE EXEMPTION OF A CANDIDATE TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS FROM THE REQUIREMENTS PROVIDED
       FOR IN THE TERMS OF ARTICLE 147, THIRD
       PARAGRAPH, OF THE BRAZILIAN CORPORATE LAW

3      ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTOR, IF THE ELECTION IS NOT BY SLATE:
       ROGERIO CHOR

4      ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTOR, IF THE ELECTION IS NOT BY SLATE:
       MARCELA DUTRA DRIGO

5      THE CHARACTERIZATION OF MR. ROGERIO CHOR AS               Mgmt          For                            For
       INDEPENDENT MEMBER OF THE COMPANY'S BOARD
       OF DIRECTORS

6      THE CHARACTERIZATION OF MRS. MARCELA DUTRA                Mgmt          For                            For
       DRIGO AS INDEPENDENT MEMBER OF THE
       COMPANY'S BOARD OF DIRECTORS

7      THE AMENDMENT OF THE COMPANY'S BYLAWS TO A.               Mgmt          For                            For
       ADAPT AND UPDATE THE LEGAL AND REGULATORY
       PROVISIONS, B. IMPROVEMENT OF THE RULES
       RELATED TO THE CONVENING, PARTICIPATION AND
       HOLDING OF THE GENERAL MEETING, C.
       INCLUSION OF MATTERS WITHIN THE COMPETENCE
       OF THE BOARD OF DIRECTORS, D. THE CREATION
       AND INCLUSION OF PROVISIONS RELATED TO THE
       STATUTORY AUDIT COMMITTEE, E. EXCLUSION OF
       THE FINAL AND TRANSITIONAL PROVISIONS,
       RELATED TO COMPLIANCE WITH THE SHAREHOLDERS
       AGREEMENT, F. DRAFTING IMPROVEMENTS TO
       FORECASTS AND PROVISIONS, AND G. INCLUSION,
       EXCLUSION AND RENUMBERING OF DEVICES

8      THE CONSOLIDATION OF THE COMPANY'S BYLAWS                 Mgmt          For                            For

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP                                          Agenda Number:  716847340
--------------------------------------------------------------------------------------------------------------------------
        Security:  P34085103
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2023
          Ticker:
            ISIN:  BRCYREACNOR7
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY               Non-Voting
       (POA) MAY BE REQUIRED TO LODGE VOTING
       INSTRUCTIONS (DEPENDENT UPON THE
       AVAILABILITY AND USAGE OF THE BRAZILIAN
       REMOTE VOTING PLATFORM). IF NO POA IS
       SUBMITTED, YOUR INSTRUCTIONS MAY BE
       REJECTED

1      DELIBERATE THE COMPANY'S FINANCIAL                        Mgmt          For                            For
       STATEMENTS, ACCOMPANIED BY THE REPORT OF
       THE INDEPENDENT AUDITORS, FISCAL COMMITTEES
       OPINION AND STATUTORY AUDIT, FINANCE AND
       RISK COMMITTEES OPINION, RELATED TO THE
       FISCAL YEAR ENDED ON DECEMBER 31ST, 2022

2      DELIBERATE ABOUT THE MANAGEMENTS REPORT AND               Mgmt          For                            For
       MANAGERS ACCOUNTS OF THE FISCAL YEAR ENDED
       ON DECEMBER 31ST, 2022

3      DELIBERATE ABOUT THE MANAGEMENTS PROPOSAL                 Mgmt          For                            For
       FOR THE ALLOCATION OF INCOME FOR THE FISCAL
       YEAR ENDED DECEMBER 31ST, 2022

4      DELIBERATE ABOUT THE ANNUAL GLOBAL                        Mgmt          For                            For
       COMPENSATION OF THE MANAGERS FOR THE FISCAL
       YEAR OF 2023

5      DO YOU WISH TO REQUEST THE ESTABLISHMENT OF               Mgmt          Abstain                        Against
       A FISCAL COUNCIL, UNDER THE TERMS OF
       ARTICLE 161 OF LAW 6,404, OF 1976. IF THE
       SHAREHOLDER CHOOSES NO OR ABSTAIN, HIS HER
       SHARES WILL NOT BE COMPUTED FOR THE REQUEST
       OF THE ESTABLISHMENT OF THE FISCAL COUNCIL

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 DECHRA PHARMACEUTICALS PLC                                                                  Agenda Number:  716100879
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2769C145
    Meeting Type:  AGM
    Meeting Date:  20-Oct-2022
          Ticker:
            ISIN:  GB0009633180
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE ACCOUNTS OF THE COMPANY FOR                Mgmt          For                            For
       THE YEAR ENDED 30 JUNE 2022 TOGETHER WITH
       THE STRATEGIC REPORT DIRECTORS REPORT AND
       THE AUDITORS REPORT

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 30 JUNE 2022

3      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

4      TO ELECT JOHN SHIPSEY                                     Mgmt          For                            For

5      TO RE-ELECT ALISON PLATT                                  Mgmt          For                            For

6      TO RE-ELECT IAN PAGE                                      Mgmt          For                            For

7      TO RE-ELECT ANTHONY GRIFFIN                               Mgmt          For                            For

8      TO RE-ELECT PAUL SANDLAND                                 Mgmt          For                            For

9      TO RE-ELECT LISA BRIGHT                                   Mgmt          For                            For

10     TO RE-ELECT LAWSON MACARTNEY                              Mgmt          For                            For

11     TO RE-ELECT ISHBEL MACPHERSON                             Mgmt          For                            For

12     TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       EXTERNAL AUDITOR OF THE COMPANY

13     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE
       REMUNERATION OF THE EXTERNAL AUDITOR

14     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       TO SPECIFIC LIMITS

15     TO DISAPPLY THE PRE-EMPTION RIGHTS                        Mgmt          For                            For

16     TO DISAPPLY ADDITIONAL PRE-EMPTION RIGHTS                 Mgmt          For                            For

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

18     TO AUTHORISE THE COMPANY TO HOLD ANY                      Mgmt          For                            For
       GENERAL MEETING OTHER THAN AN ANNUAL
       GENERAL MEETING OF THE COMPANY ON NOT LESS
       THAN 14 CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 DINO POLSKA SPOLKA AKCYJNA                                                                  Agenda Number:  717403101
--------------------------------------------------------------------------------------------------------------------------
        Security:  X188AF102
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2023
          Ticker:
            ISIN:  PLDINPL00011
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY               Non-Voting
       (POA) IS REQUIRED TO LODGE YOUR VOTING
       INSTRUCTIONS IN THIS MARKET. IF NO POA IS
       SUBMITTED, YOUR INSTRUCTIONS MAY BE
       REJECTED

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO SHAREHOLDER DETAILS ARE PROVIDED,
       YOUR INSTRUCTIONS MAY BE REJECTED

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 930849 DUE TO RECEIVED UPDATED
       AGENDA WITH 3, 5, 6, 7 ARE VOTABLE
       RESOLUTIONS. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU

1      OPEN THE SHAREHOLDER MEETING                              Non-Voting

2      ELECT THE CHAIRPERSON OF THE SHAREHOLDER                  Mgmt          For                            For
       MEETING

3      ASSERT THAT THE SHAREHOLDER MEETING HAS                   Mgmt          For                            For
       BEEN CONVENED CORRECTLY AND IS CAPABLE OF
       ADOPTING RESOLUTIONS

4      ADOPT A RESOLUTION TO ACCEPT THE AGENDA                   Mgmt          For                            For

5.A    EXAMINE THE FOLLOWING DOCUMENTS SUBMITTED                 Mgmt          For                            For
       BY THE MANAGEMENT BOARD: MANAGEMENT BOARDS
       REPORT ON THE ACTIVITY OF DINO POLSKA S.A.
       AND THE DINO POLSKA GROUP IN 2022

5.B    EXAMINE THE FOLLOWING DOCUMENTS SUBMITTED                 Mgmt          For                            For
       BY THE MANAGEMENT BOARD: FINANCIAL
       STATEMENTS OF DINO POLSKA S.A. AND THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       DINO POLSKA GROUP FOR THE YEAR ENDED 31
       DECEMBER 2022

5.C    EXAMINE THE FOLLOWING DOCUMENTS SUBMITTED                 Mgmt          For                            For
       BY THE MANAGEMENT BOARD: MANAGEMENT BOARDS
       MOTION ON THE DISTRIBUTION OF THE NET
       PROFIT IN 2022

6.A    EXAMINE THE FOLLOWING DOCUMENTS SUBMITTED                 Mgmt          For                            For
       BY THE SUPERVISORY BOARD: SUPERVISORY BOARD
       ACTIVITY REPORT FOR THE 2022 FINANCIAL YEAR

6.B    EXAMINE THE FOLLOWING DOCUMENTS SUBMITTED                 Mgmt          For                            For
       BY THE SUPERVISORY BOARD: SUPERVISORY BOARD
       REPORT ON THE RESULTS OF EXAMINING THE
       ACTIVITY REPORT OF THE COMPANY AND THE DINO
       POLSKA GROUP, THE COMPANY'S STANDALONE AND
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       MANAGEMENT BOARDS MOTION ON THE
       DISTRIBUTION OF THE COMPANY'S PROFIT FOR
       THE FINANCIAL YEAR

7.A    EXAMINATION OF THE SUPERVISORY BOARDS                     Mgmt          For                            For
       MOTIONS ON THE FOLLOWING MATTERS: APPROVE
       THE MANAGEMENT BOARD REPORT ON THE ACTIVITY
       OF DINO POLSKA S.A. AND THE DINO POLSKA
       GROUP IN 2022

7.B    EXAMINATION OF THE SUPERVISORY BOARDS                     Mgmt          For                            For
       MOTIONS ON THE FOLLOWING MATTERS: APPROVE
       THE FINANCIAL STATEMENTS OF DINO POLSKA
       S.A. FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2022

7.C    EXAMINATION OF THE SUPERVISORY BOARDS                     Mgmt          For                            For
       MOTIONS ON THE FOLLOWING MATTERS: APPROVE
       THE CONSOLIDATED FINANCIAL STATEMENTS OF
       THE DINO POLSKA GROUP FOR THE YEAR ENDED 31
       DECEMBER 2022

7.D    EXAMINATION OF THE SUPERVISORY BOARDS                     Mgmt          For                            For
       MOTIONS ON THE FOLLOWING MATTERS: ADOPT THE
       MANAGEMENT BOARDS MOTION ON THE
       DISTRIBUTION OF THE NET PROFIT IN 2022

7.E    EXAMINATION OF THE SUPERVISORY BOARDS                     Mgmt          For                            For
       MOTIONS ON THE FOLLOWING MATTERS: GRANT
       DISCHARGES TO THE COMPANY'S MANAGEMENT
       BOARD AND SUPERVISORY BOARD MEMBERS ON THE
       PERFORMANCE OF THEIR DUTIES IN THE 2022
       FINANCIAL YEAR

8.1    ADOPT RESOLUTIONS TO APPROVE THE FOLLOWING:               Mgmt          For                            For
       MANAGEMENT BOARDS REPORT ON THE ACTIVITY OF
       DINO POLSKA S.A. AND THE DINO POLSKA GROUP
       IN 2022

8.2    ADOPT RESOLUTIONS TO APPROVE THE FOLLOWING:               Mgmt          For                            For
       FINANCIAL STATEMENTS OF DINO POLSKA S.A.
       FOR 2022

8.3    ADOPT RESOLUTIONS TO APPROVE THE FOLLOWING:               Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       DINO POLSKA GROUP IN 2022

9      ADOPT A RESOLUTION ON THE DISTRIBUTION OF                 Mgmt          For                            For
       THE NET PROFIT FOR 2022

10.1   ADOPT RESOLUTIONS TO GRANT DISCHARGES TO                  Mgmt          For                            For
       THE COMPANY'S MANAGEMENT BOARD MEMBERS ON
       THE PERFORMANCE OF THEIR DUTIES IN THE 2022
       FINANCIAL YEAR

10.2   ADOPT RESOLUTIONS TO GRANT DISCHARGES TO                  Mgmt          For                            For
       THE COMPANY'S MANAGEMENT BOARD MEMBERS ON
       THE PERFORMANCE OF THEIR DUTIES IN THE 2022
       FINANCIAL YEAR

10.3   ADOPT RESOLUTIONS TO GRANT DISCHARGES TO                  Mgmt          For                            For
       THE COMPANY'S MANAGEMENT BOARD MEMBERS ON
       THE PERFORMANCE OF THEIR DUTIES IN THE 2022
       FINANCIAL YEAR

10.4   ADOPT RESOLUTIONS TO GRANT DISCHARGES TO                  Mgmt          For                            For
       THE COMPANY'S MANAGEMENT BOARD MEMBERS ON
       THE PERFORMANCE OF THEIR DUTIES IN THE 2022
       FINANCIAL YEAR

11.1   ADOPT RESOLUTIONS TO GRANT DISCHARGES TO                  Mgmt          For                            For
       THE COMPANY'S SUPERVISORY BOARD MEMBERS ON
       THE PERFORMANCE OF THEIR DUTIES IN THE 2022
       FINANCIAL YEAR

11.2   ADOPT RESOLUTIONS TO GRANT DISCHARGES TO                  Mgmt          For                            For
       THE COMPANY'S SUPERVISORY BOARD MEMBERS ON
       THE PERFORMANCE OF THEIR DUTIES IN THE 2022
       FINANCIAL YEAR

11.3   ADOPT RESOLUTIONS TO GRANT DISCHARGES TO                  Mgmt          For                            For
       THE COMPANY'S SUPERVISORY BOARD MEMBERS ON
       THE PERFORMANCE OF THEIR DUTIES IN THE 2022
       FINANCIAL YEAR

11.4   ADOPT RESOLUTIONS TO GRANT DISCHARGES TO                  Mgmt          For                            For
       THE COMPANY'S SUPERVISORY BOARD MEMBERS ON
       THE PERFORMANCE OF THEIR DUTIES IN THE 2022
       FINANCIAL YEAR

11.5   ADOPT RESOLUTIONS TO GRANT DISCHARGES TO                  Mgmt          For                            For
       THE COMPANY'S SUPERVISORY BOARD MEMBERS ON
       THE PERFORMANCE OF THEIR DUTIES IN THE 2022
       FINANCIAL YEAR

12     EXAMINE AND RENDER AN OPINION ON THE ANNUAL               Mgmt          For                            For
       COMPENSATION REPORT OF THE DINO POLSKA S.A.
       MANAGEMENT BOARD AND SUPERVISORY BOARD IN
       2022




--------------------------------------------------------------------------------------------------------------------------
 DLF LIMITED                                                                                 Agenda Number:  715910027
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2089H105
    Meeting Type:  AGM
    Meeting Date:  10-Aug-2022
          Ticker:
            ISIN:  INE271C01023
--------------------------------------------------------------------------------------------------------------------------

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

1      (A) TO CONSIDER AND ADOPT THE AUDITED                     Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED 31 MARCH 2022 TOGETHER
       WITH THE REPORTS OF THE BOARD OF DIRECTORS
       AND AUDITORS THEREON. (B) TO CONSIDER AND
       ADOPT THE AUDITED CONSOLIDATED FINANCIAL
       STATEMENTS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED 31 MARCH 2022 TOGETHER WITH THE
       REPORT OF THE AUDITORS THEREON

2      TO DECLARE DIVIDEND ON EQUITY SHARES FOR                  Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31 MARCH 2022

3      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          Abstain                        Against
       GURVIRENDRA SINGH TALWAR (DIN: 00559460),
       WHO RETIRES BY ROTATION AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT

4      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          Abstain                        Against
       DEVINDER SINGH (DIN: 02569464), WHO RETIRES
       BY ROTATION AND BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-APPOINTMENT

5      "RESOLVED THAT PURSUANT TO THE PROVISIONS                 Mgmt          For                            For
       OF SECTIONS 139, 142 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 INCLUDING ANY STATUTORY
       MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF
       FOR THE TIME BEING IN FORCE READ WITH THE
       COMPANIES (AUDIT AND AUDITORS) RULES, 2014,
       AS AMENDED, S.R. BATLIBOI & CO. LLP,
       CHARTERED ACCOUNTANTS (FRN: 301003E/
       E300005), HAVING CONFIRMED THEIR
       ELIGIBILITY FOR APPOINTMENT AS THE
       STATUTORY AUDITORS OF THE COMPANY AND
       OFFERED THEMSELVES FOR RE-APPOINTMENT BE
       AND ARE HEREBY RE-APPOINTED AS STATUTORY
       AUDITORS OF THE COMPANY FOR THE SECOND TERM
       OF 5 (FIVE) CONSECUTIVE YEARS FROM THE
       CONCLUSION OF 57TH ANNUAL GENERAL MEETING
       (AGM) TILL THE CONCLUSION OF 62ND AGM, AT
       SUCH REMUNERATION AS MAY BE FIXED BY THE
       BOARD OF DIRECTORS (THE 'BOARD') OF THE
       COMPANY WITHIN THE LIMITS AND AS SPECIFIED
       IN THE STATEMENT ANNEXED TO THE NOTICE.
       RESOLVED FURTHER THAT THE BOARD BE AND IS
       HEREBY AUTHORISED TO UNDERTAKE ALL ACTS,
       DEEDS, THINGS AND MATTERS AND GIVE ALL SUCH
       DIRECTIONS AS IT MAY IN ITS ABSOLUTE
       DISCRETION DEEM NECESSARY, PROPER OR
       EXPEDIENT TO GIVE EFFECT TO THIS
       RESOLUTION."

6      "RESOLVED THAT PURSUANT TO THE PROVISIONS                 Mgmt          For                            For
       OF SECTION 148 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 READ WITH THE COMPANIES (AUDIT AND
       AUDITORS) RULES, 2014 AND THE COMPANIES
       (COST RECORDS AND AUDIT) RULES, 2014
       (INCLUDING ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
       IN FORCE), THE REMUNERATION PAYABLE TO M/S
       R.J. GOEL & CO., COST ACCOUNTANTS (FRN:
       000026), APPOINTED BY THE BOARD OF
       DIRECTORS (THE 'BOARD') TO CONDUCT THE
       AUDIT OF THE COST RECORDS PERTAINING TO
       REAL ESTATE DEVELOPMENT ACTIVITIES OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED 31
       MARCH 2022, AMOUNTING TO INR 3.75 LAKH
       (RUPEES THREE LAKH SEVENTY FIVE THOUSAND
       ONLY) PLUS APPLICABLE TAXES AND
       REIMBURSEMENT OF OUT-OF-POCKET EXPENSES, IF
       ANY, BE AND IS HEREBY RATIFIED AND
       CONFIRMED. RESOLVED FURTHER THAT THE BOARD
       BE AND IS HEREBY AUTHORISED TO UNDERTAKE
       ALL ACTS, DEEDS, THINGS AND MATTERS AND
       GIVE ALL SUCH DIRECTIONS AS IT MAY IN ITS
       ABSOLUTE DISCRETION DEEM NECESSARY, PROPER
       OR EXPEDIENT TO GIVE EFFECT TO THIS
       RESOLUTION."

7      "RESOLVED THAT PURSUANT TO REGULATION 23 OF               Mgmt          For                            For
       THE SECURITIES AND EXCHANGE BOARD OF INDIA
       (LISTING OBLIGATIONS AND DISCLOSURE
       REQUIREMENTS) REGULATIONS, 2015 ('SEBI
       LISTING REGULATIONS'), AS AMENDED, THE
       RELEVANT PROVISIONS OF THE COMPANIES ACT,
       2013 (THE 'ACT') AND OTHER APPLICABLE LAWS
       INCLUDING ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
       IN FORCE READ WITH COMPANY'S POLICY ON
       RELATED PARTY TRANSACTIONS (RPTS), APPROVAL
       OF THE MEMBERS OF THE COMPANY BE AND IS
       HEREBY ACCORDED TO THE AUDIT COMMITTEE/
       BOARD OF DIRECTORS (THE 'BOARD'), WHICH
       TERM SHALL INCLUDE ANY COMMITTEE THEREOF
       CONSTITUTED/ TO BE CONSTITUTED BY THE
       BOARD, TO ENTER INTO/ CARRY OUT FOLLOWING
       CONTRACTS/ ARRANGEMENTS/ TRANSACTIONS
       (WHETHER INDIVIDUAL TRANSACTION OR
       TRANSACTIONS TAKEN TOGETHER OR SERIES OF
       TRANSACTIONS OR OTHERWISE) DURING THE
       FINANCIAL YEAR 2022-23 WITH (I) DLF CYBER
       CITY DEVELOPERS LIMITED ('DCCDL'); AND/ OR
       (II) DLF ASSETS LIMITED ('DAL'), WHICH ARE
       SUBSIDIARIES AND THEREFORE RELATED PARTIES
       OF THE COMPANY FOR THE PURPOSES OF THE ACT
       AND THE SEBI LISTING REGULATIONS, FOR AN
       AMOUNT WHICH MAY EXCEED THE THRESHOLD FOR
       MATERIAL RPTS, BY AN AMOUNT NOT EXCEEDING
       AN AGGREGATE VALUE OF INR 3,000 CRORE
       (RUPEES THREE THOUSAND CRORE ONLY),
       INDIVIDUALLY AND/ OR COLLECTIVELY AS
       FOLLOWS: AS SPECIFIED AS THE MAXIMUM VALUE
       OF THE AFORESAID RPTS WILL NOT EXCEED THE
       AMOUNT SPECIFIED IN THIS TABLE AND THE
       AGGREGATE VALUE OF THE ABOVE RPTS (I.E.
       BETWEEN DLF LIMITED AND DCCDL AND DLF
       LIMITED AND DAL) COLLECTIVELY, WILL NOT
       EXCEED INR 3,000 CRORE IN ADDITION TO THE
       MATERIALITY THRESHOLD PRESCRIBED UNDER THE
       SEBI LISTING REGULATIONS. RESOLVED FURTHER
       THAT THE BOARD BE AND IS HEREBY AUTHORIZED
       TO UNDERTAKE AND DO ALL SUCH ACTS, DEEDS,
       THINGS AND MATTERS AND GIVE ALL SUCH
       DIRECTIONS AS IT MAY IN ITS ABSOLUTE
       DISCRETION DEEM NECESSARY, EXPEDIENT OR
       DESIRABLE, IN ORDER TO GIVE EFFECT TO THIS
       RESOLUTION

8      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       REGULATION 17(1A) AND OTHER APPLICABLE
       PROVISIONS OF THE SECURITIES AND EXCHANGE
       BOARD OF INDIA (LISTING OBLIGATIONS AND
       DISCLOSURE REQUIREMENTS) REGULATIONS, 2015,
       AS AMENDED, THE APPROVAL OF MEMBERS OF THE
       COMPANY BE AND IS HEREBY GRANTED FOR
       CONTINUATION OF LT. GEN. ADITYA SINGH
       (RETD.) (DIN: 06949999) AS A NON-EXECUTIVE
       INDEPENDENT DIRECTOR OF THE COMPANY, NOT
       LIABLE TO RETIRE BY ROTATION, WHO WILL
       ATTAIN 75 (SEVENTY FIVE) YEARS OF AGE ON 20
       SEPTEMBER 2022 TILL HIS CURRENT TENURE OF
       APPOINTMENT (I.E. UP TO 28 AUGUST 2024) AS
       APPROVED BY THE MEMBERS IN THE 54TH ANNUAL
       GENERAL MEETING HELD ON 30 JULY 2019.
       RESOLVED FURTHER THAT THE BOARD OF
       DIRECTORS BE AND IS HEREBY AUTHORISED TO
       UNDERTAKE ALL SUCH ACTS, DEEDS AND THINGS,
       AS IT MAY, IN ITS ABSOLUTE DISCRETION,
       CONSIDER NECESSARY, EXPEDIENT OR DESIRABLE
       INCLUDING POWER TO SUB-DELEGATE, IN ORDER
       TO GIVE EFFECT TO THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 DLF LIMITED                                                                                 Agenda Number:  716430640
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2089H105
    Meeting Type:  OTH
    Meeting Date:  05-Jan-2023
          Ticker:
            ISIN:  INE271C01023
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      RE-APPOINTMENT OF MR. ASHOK KUMAR TYAGI                   Mgmt          For                            For
       (DIN: 00254161) AS CHIEF EXECUTIVE OFFICER
       AND WHOLE-TIME DIRECTOR

2      RE-APPOINTMENT OF MR. DEVINDER SINGH (DIN:                Mgmt          For                            For
       02569464) AS CHIEF EXECUTIVE OFFICER AND
       WHOLE-TIME DIRECTOR

3      RE-APPOINTMENT OF MR. VIVEK MEHRA (DIN:                   Mgmt          Abstain                        Against
       00101328) AS AN INDEPENDENT DIRECTOR

4      CONTINUATION OF MR. GURVIRENDRA SINGH                     Mgmt          For                            For
       TALWAR (DIN: 00559460) AS A NON-EXECUTIVE
       DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 DO & CO AG                                                                                  Agenda Number:  715806658
--------------------------------------------------------------------------------------------------------------------------
        Security:  A1447E107
    Meeting Type:  OGM
    Meeting Date:  14-Jul-2022
          Ticker:
            ISIN:  AT0000818802
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO SHAREHOLDER DETAILS ARE PROVIDED,
       YOUR INSTRUCTIONS MAY BE REJECTED.

1      PRESENTATION OF ANNUAL REPORTS                            Non-Voting

2      DISCHARGE OF MANAGEMENT BOARD                             Mgmt          For                            For

3      DISCHARGE OF SUPERVISORY BOARD                            Mgmt          For                            For

4      APPROVAL OF REMUNERATION FOR SUPERVISORY                  Mgmt          For                            For
       BOARD

5      ELECTION OF EXTERNAL AUDITOR                              Mgmt          For                            For

6      APPROVAL REMUNERATION REPORT                              Mgmt          For                            For

7      ELECTIONS TO SUPERVISORY BOARD                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DUERR AG                                                                                    Agenda Number:  717002733
--------------------------------------------------------------------------------------------------------------------------
        Security:  D23279108
    Meeting Type:  AGM
    Meeting Date:  12-May-2023
          Ticker:
            ISIN:  DE0005565204
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
       NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED.

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

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

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 881898 DUE TO RECEIVED UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2022

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.70 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2022

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL YEAR 2022

5      RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL               Mgmt          For                            For
       YEAR 2023 AND FOR THE REVIEW OF INTERIM
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       2023 AND THE FIRST QUARTER OF FISCAL YEAR
       2024

6      ELECT MARKUS KERBER TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD

7      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

8      APPROVE REMUNERATION POLICY FOR THE                       Mgmt          For                            For
       MANAGEMENT BOARD

9      APPROVE REMUNERATION POLICY FOR THE                       Mgmt          For                            For
       SUPERVISORY BOARD

10.1   APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS                 Mgmt          For                            For
       UNTIL 2025

10.2   AMEND ARTICLES RE: PARTICIPATION OF                       Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS IN THE VIRTUAL
       ANNUAL GENERAL MEETING BY MEANS OF AUDIO
       AND VIDEO TRANSMISSION

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

12     APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          For                            For
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
       PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
       AMOUNT OF EUR 400 MILLION; APPROVE CREATION
       OF EUR 17.7 MILLION POOL OF CAPITAL TO
       GUARANTEE CONVERSION RIGHTS

13     APPROVE CREATION OF EUR 53.1 MILLION POOL                 Mgmt          For                            For
       OF AUTHORIZED CAPITAL WITH OR WITHOUT
       EXCLUSION OF PREEMPTIVE RIGHTS

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




--------------------------------------------------------------------------------------------------------------------------
 EBARA CORPORATION                                                                           Agenda Number:  716765954
--------------------------------------------------------------------------------------------------------------------------
        Security:  J12600128
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2023
          Ticker:
            ISIN:  JP3166000004
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Maeda, Toichi                          Mgmt          For                            For

2.2    Appoint a Director Asami, Masao                           Mgmt          For                            For

2.3    Appoint a Director Sawabe, Hajime                         Mgmt          For                            For

2.4    Appoint a Director Oeda, Hiroshi                          Mgmt          For                            For

2.5    Appoint a Director Nishiyama, Junko                       Mgmt          For                            For

2.6    Appoint a Director Fujimoto, Mie                          Mgmt          For                            For

2.7    Appoint a Director Kitayama, Hisae                        Mgmt          For                            For

2.8    Appoint a Director Nagamine, Akihiko                      Mgmt          For                            For

2.9    Appoint a Director Shimamura, Takuya                      Mgmt          For                            For

2.10   Appoint a Director Koge, Teiji                            Mgmt          For                            For

2.11   Appoint a Director Numagami, Tsuyoshi                     Mgmt          For                            For

3      Appoint Accounting Auditors                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ELMOS SEMICONDUCTOR SE                                                                      Agenda Number:  717111380
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2462G107
    Meeting Type:  AGM
    Meeting Date:  10-May-2023
          Ticker:
            ISIN:  DE0005677108
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
       NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED.

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

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

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

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 880418 DUE TO RECEIVED UPDATED
       AGENDA WITH SPLIT IN RESOLUTION 4 AND
       RECORD DATE CHANGE FROM 18 APR 2023 TO 19
       APR 2023. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL YEAR 2022

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.75 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL YEAR 2022

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER DIRK HOHEISEL FOR FISCAL YEAR 2022

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER THOMAS LEHNER FOR FISCAL YEAR 2022

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER SVEN-OLAF SCHELLENBERG FOR FISCAL
       YEAR 2022

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER VOLKMAR TANNEBERGER FOR FISCAL YEAR
       2022

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER KLAUS WEYER FOR FISCAL YEAR 2022

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GUENTER ZIMMER FOR FISCAL YEAR 2022

5      RATIFY BDO AG AS AUDITORS FOR FISCAL YEAR                 Mgmt          For                            For
       2023 AND FOR THE REVIEW OF INTERIM
       FINANCIAL STATEMENTS FOR THE FIRST HALF OF
       FISCAL YEAR 2023

6      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

7      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

8      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

9.1    APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS                 Mgmt          For                            For
       UNTIL 2028

9.2    AMEND ARTICLES RE: PARTICIPATION OF                       Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS IN THE VIRTUAL
       ANNUAL GENERAL MEETING BY MEANS OF AUDIO
       AND VIDEO TRANSMISSION

9.3    AMEND ARTICLES RE: GENERAL MEETING CHAIR                  Mgmt          For                            For
       AND PROCEDURE




--------------------------------------------------------------------------------------------------------------------------
 ENDAVA PLC                                                                                  Agenda Number:  935737645
--------------------------------------------------------------------------------------------------------------------------
        Security:  29260V105
    Meeting Type:  Annual
    Meeting Date:  12-Dec-2022
          Ticker:  DAVA
            ISIN:  US29260V1052
--------------------------------------------------------------------------------------------------------------------------

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

O1     To receive and adopt the Company's annual                 Mgmt          For                            For
       accounts for the financial year ended 30
       June 2022 and the associated reports of the
       Directors and auditors (the "2022 Annual
       Report and Accounts").

O2     To approve the Directors' Remuneration                    Mgmt          For                            For
       Report (other than the Directors'
       Remuneration Policy referred to in
       resolution 3 below) contained in the 2022
       Annual Report and Accounts.

O3     To approve the Directors' Remuneration                    Mgmt          For                            For
       Policy set out on pages 90 to 103
       (inclusive) within the Directors'
       Remuneration Report contained in the 2022
       Annual Report and Accounts, such
       Remuneration Policy to take effect
       immediately after the end of the AGM.

O4     To appoint PricewaterhouseCoopers LLP as                  Mgmt          For                            For
       the Company's auditor to act as such until
       the conclusion of the next general meeting
       of the Company at which the requirements of
       section 437 of the Companies Act 2006 (the
       "Companies Act") are complied with.

O5     To authorise the Board to determine the                   Mgmt          For                            For
       auditors' remuneration.

O6     To re-elect Mr. J. Cotterell as a Director.               Mgmt          For                            For

O7     To re-elect Mr. M. Thurston as a Director.                Mgmt          For                            For

O8     To re-elect Mr. A. Allan as a Director.                   Mgmt          For                            For

O9     To re-elect Ms. S. Connal as a Director.                  Mgmt          For                            For

O10    To re-elect Mr. B. Druskin as a Director.                 Mgmt          For                            For

O11    To re-elect Mr. D. Pattillo as a Director.                Mgmt          For                            For

O12    To re-elect Mr. T. Smith as a Director.                   Mgmt          For                            For

O13    To re-elect Ms. K. Hollister as a Director.               Mgmt          For                            For

O14    To authorise the Board, generally and                     Mgmt          For                            For
       unconditionally for the purpose of section
       551 of the Companies Act to allot shares in
       the Company or to grant rights to subscribe
       for or to convert any security into shares
       in the Company up to a maximum aggregate
       nominal amount of 3,000,000 pounds for a period
       expiring (unless previously renewed, varied
       or revoked by the Company in a general
       meeting) five years after the date on which
       the resolution is passed.

S15    Subject to the passing of resolution 14, to               Mgmt          For                            For
       empower the Board generally pursuant to
       section 570(1) and section 573 of the
       Companies Act to allot equity securities
       (as defined in section 560 of the Companies
       Act) for cash pursuant to the general
       authority conferred on them by resolution
       14 as if section 561(1) of the Companies
       Act did not apply to that allotment,
       provided that such power, inter alia, (i)
       is limited to the allotment of equity
       securities up to a maximum aggregate
       nominal ...(due to space limits, see proxy
       material for full proposal).




--------------------------------------------------------------------------------------------------------------------------
 ENTERPRISE PRODUCTS PARTNERS L.P.                                                           Agenda Number:  935724371
--------------------------------------------------------------------------------------------------------------------------
        Security:  293792107
    Meeting Type:  Special
    Meeting Date:  22-Nov-2022
          Ticker:  EPD
            ISIN:  US2937921078
--------------------------------------------------------------------------------------------------------------------------

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

1.     Proposal to approve the amendment and                     Mgmt          For                            For
       restatement of the 2008 Enterprise Products
       Long-Term Incentive Plan

2.     Proposal to approve the amendment and                     Mgmt          For                            For
       restatement of the EPD Unit Purchase Plan




--------------------------------------------------------------------------------------------------------------------------
 ERGOMED PLC                                                                                 Agenda Number:  717296037
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3R92F103
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2023
          Ticker:
            ISIN:  GB00BN7ZCY67
--------------------------------------------------------------------------------------------------------------------------

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

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      REAPPOINT KPMG, DUBLIN AS AUDITORS AND                    Mgmt          For                            For
       AUTHORISE THEIR REMUNERATION

3      ELECT ANNE WHITAKER AS DIRECTOR                           Mgmt          For                            For

4      ELECT JONATHAN CURTAIN AS DIRECTOR                        Mgmt          For                            For

5      RE-ELECT LLEW KELTNER AS DIRECTOR                         Mgmt          For                            For

6      AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

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

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




--------------------------------------------------------------------------------------------------------------------------
 EXCLUSIVE NETWORKS                                                                          Agenda Number:  717193938
--------------------------------------------------------------------------------------------------------------------------
        Security:  F3R28W106
    Meeting Type:  MIX
    Meeting Date:  08-Jun-2023
          Ticker:
            ISIN:  FR0014005DA7
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   FOR SHAREHOLDERS NOT HOLDING SHARES                       Non-Voting
       DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
       INSTRUCTIONS WILL BE FORWARDED TO YOUR
       GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
       GLOBAL CUSTODIAN AS THE REGISTERED
       INTERMEDIARY WILL SIGN THE PROXY CARD AND
       FORWARD TO THE LOCAL CUSTODIAN FOR
       LODGMENT.

CMMT   FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID                  Non-Voting
       VOTING OPTION. FOR ANY ADDITIONAL
       RESOLUTIONS RAISED AT THE MEETING THE
       VOTING INSTRUCTION WILL DEFAULT TO
       'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
       THE PROXY CARD, THE VOTING INSTRUCTION WILL
       DEFAULT TO THE PREFERENCE OF YOUR
       CUSTODIAN.

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO SHAREHOLDER DETAILS ARE PROVIDED,
       YOUR INSTRUCTIONS MAY BE REJECTED.

CMMT   FOR SHAREHOLDERS HOLDING SHARES DIRECTLY                  Non-Voting
       REGISTERED IN THEIR OWN NAME ON THE COMPANY
       SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
       CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
       PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
       THE ISSUER VIA THE PROXY CARD/VOTING FORM,
       DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
       SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
       BE REJECTED.

1      APPROVE FINANCIAL STATEMENTS AND STATUTORY                Mgmt          For                            For
       REPORTS

2      APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For
       AND STATUTORY REPORTS

3      APPROVE TREATMENT OF LOSSES                               Mgmt          For                            For

4      APPROVE AUDITORS' SPECIAL REPORT ON                       Mgmt          For                            For
       RELATED-PARTY TRANSACTIONS MENTIONING THE
       ABSENCE OF NEW TRANSACTIONS

5      RATIFY APPOINTMENT OF NATHALIE LOMON AS                   Mgmt          For                            For
       DIRECTOR FOLLOWING RESIGNATION OF NATHALIE
       BUHNEMANN

6      ELECT PAUL-PHILIPPE BERNIER AS DIRECTOR                   Mgmt          For                            For

7      APPROVE COMPENSATION REPORT OF CORPORATE                  Mgmt          For                            For
       OFFICERS

8      APPROVE COMPENSATION OF JESPER TROLLE, CEO                Mgmt          For                            For

9      APPROVE COMPENSATION OF BARBARA                           Mgmt          For                            For
       THORALFSSON, CHAIRWOMAN OF THE BOARD

10     APPROVE REMUNERATION POLICY OF CEO                        Mgmt          For                            For

11     APPROVE REMUNERATION POLICY OF CHAIRWOMAN                 Mgmt          For                            For
       OF THE BOARD

12     APPROVE REMUNERATION POLICY OF                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS

13     AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

14     AUTHORIZE CAPITALIZATION OF RESERVES FOR                  Mgmt          For                            For
       BONUS ISSUE OR INCREASE IN PAR VALUE

15     AUTHORIZE ISSUANCE OF EQUITY OR                           Mgmt          For                            For
       EQUITY-LINKED SECURITIES WITH PREEMPTIVE
       RIGHTS UP TO 50 PERCENT OF ISSUED CAPITAL

16     AUTHORIZE ISSUANCE OF EQUITY OR                           Mgmt          For                            For
       EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE
       RIGHTS UP TO 10 PERCENT OF ISSUED CAPITAL

17     APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED               Mgmt          For                            For
       SECURITIES FOR PRIVATE PLACEMENTS UP TO 10
       PERCENT OF ISSUED CAPITAL

18     AUTHORIZE BOARD TO INCREASE CAPITAL IN THE                Mgmt          For                            For
       EVENT OF ADDITIONAL DEMAND RELATED TO
       DELEGATION SUBMITTED TO SHAREHOLDER VOTE
       UNDER ITEMS 15-17

19     AUTHORIZE BOARD TO SET ISSUE PRICE FOR 10                 Mgmt          For                            For
       PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT
       TO ISSUE AUTHORITY WITHOUT PREEMPTIVE
       RIGHTS

20     AUTHORIZE CAPITAL INCREASE OF UP TO 10                    Mgmt          For                            For
       PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS
       IN KIND

21     AUTHORIZE CAPITAL ISSUANCES FOR USE IN                    Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLANS

22     AUTHORIZE CAPITAL ISSUANCES FOR USE IN                    Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR
       EMPLOYEES AND CORPORATE OFFICERS OF
       INTERNATIONAL SUBSIDIARIES

23     AMEND ARTICLE 15 OF BYLAWS RE: BOARD                      Mgmt          For                            For
       MEETINGS

24     AUTHORIZE FILING OF REQUIRED                              Mgmt          For                            For
       DOCUMENTS/OTHER FORMALITIES

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL TYPICALLY BE
       RELEASED FROM ESCROW AS SOON AS PRACTICABLE
       ON RECORD DATE +1 DAY (OR ON MEETING DATE
       +1 DAY IF NO RECORD DATE APPLIES) UNLESS
       OTHERWISE SPECIFIED, AND ONLY AFTER THE
       AGENT HAS CONFIRMED AVAILABILITY OF THE
       POSITION. IN ORDER FOR A VOTE TO BE
       ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   PLEASE NOTE SHARE BLOCKING WILL APPLY FOR                 Non-Voting
       ANY VOTED POSITIONS SETTLING THROUGH
       EUROCLEAR BANK.

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

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/telech
       argements/BALO/pdf/2023/0503/202305032301061
       .pdf




--------------------------------------------------------------------------------------------------------------------------
 FERTIGLOBE PLC                                                                              Agenda Number:  716052458
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV55095
    Meeting Type:  AGM
    Meeting Date:  29-Sep-2022
          Ticker:
            ISIN:  AEF000901015
--------------------------------------------------------------------------------------------------------------------------

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 06 OCT 2022. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      AUTHORISE THE CHAIRMAN OF THE GENERAL                     Mgmt          For                            For
       ASSEMBLY TO APPOINT A SECRETARY TO THE
       MEETING AND A VOTE COLLECTOR

2      RATIFY THE BOARD OF DIRECTORS RESOLUTION                  Mgmt          For                            For
       REGARDING THE DISTRIBUTION OF A CASH
       DIVIDEND OF USD 750 MILLION (EQUIVALENT TO
       AED 2.75 BILLION, AMOUNTING TO
       APPROXIMATELY AED 0.33 PER SHARE) FOR THE
       FIRST HALF OF THE CURRENT FINANCIAL YEAR
       2022

3      THE AUTHORISATION OF THE BOARD OF DIRECTORS               Mgmt          For                            For
       OF THE COMPANY, AND/OR ANY PERSON SO
       AUTHORISED BY THE BOARD OF DIRECTORS, TO
       ADOPT ANY RESOLUTION OR TAKE ANY ACTION AS
       MAY BE NECESSARY TO IMPLEMENT THE ABOVE

CMMT   08 SEP 2022: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING TYPE FROM
       OGM TO AGM. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 FERTIGLOBE PLC                                                                              Agenda Number:  716829582
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV55095
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2023
          Ticker:
            ISIN:  AEF000901015
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 18 APR 2023. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      AUTHORISE THE CHAIRMAN OF THE GENERAL                     Mgmt          For                            For
       ASSEMBLY TO APPOINT A SECRETARY TO THE
       MEETING AND A VOTE COLLECTOR

2      CONSIDER AND APPROVE THE BOARD OF DIRECTORS               Mgmt          For                            For
       REPORT ON THE COMPANYS ACTIVITIES AND ITS
       FINANCIAL POSITION FOR THE FINANCIAL YEAR
       ENDED ON 31 DEC 2022

3      CONSIDER AND APPROVE THE EXTERNAL AUDITORS                Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED ON 31
       DEC 2022

4      CONSIDER AND APPROVE THE STANDALONE AUDITED               Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE COMPANY FOR
       THE FINANCIAL YEAR ENDED ON 31 DEC 2022

5      CONSIDER AND APPROVE THE CONSOLIDATED                     Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS FOR THE
       COMPANY AND ITS SUBSIDIARIES FOR THE
       FINANCIAL YEAR ENDED ON 31 DEC 2022

6      CONSIDER AND APPROVE THE RECOMMENDATION OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS CONCERNING A CASH
       DIVIDEND DISTRIBUTION TO SHAREHOLDERS FOR
       THE SECOND HALF OF THE FINANCIAL YEAR ENDED
       ON 31 DEC 2022 IN A TOTAL AMOUNT OF USD 700
       MILLION, EQUIVALENT TO AED 2,570,750,000
       AMOUNTING TO APPROXIMATELY AED 0.3097 PER
       SHARE TO BRING THE TOTAL CASH DIVIDEND FOR
       THE FINANCIAL YEAR ENDED ON 31 DEC 2022 TO
       USD 1,450 MILLION, EQUIVALENT TO AED
       5,325,125,000 AMOUNTING TO APPROXIMATELY
       AED 0.6415 PER SHARE

7      CONSIDER THE REMUNERATION FOR SERVICES OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR THE FINANCIAL
       YEAR ENDED ON 31 DEC 2022

8      ABSOLVE THE MEMBERS OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS OF LIABILITY FOR THE FINANCIAL
       YEAR ENDED ON 31 DEC 2022

9      ABSOLVE THE EXTERNAL AUDITORS OF LIABILITY                Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED ON 31 DEC 2022

10     CONSIDER AND APPROVE THE BOARD OF DIRECTORS               Mgmt          For                            For
       RECOMMENDATION TO APPOINT THE EXTERNAL
       AUDITORS OF THE COMPANY FOR THE FINANCIAL
       YEAR 2023 AND TO DETERMINE THEIR FEES




--------------------------------------------------------------------------------------------------------------------------
 FIRST ABU DHABI BANK P.J.S.C.                                                               Agenda Number:  716672351
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7080Z114
    Meeting Type:  AGM
    Meeting Date:  28-Feb-2023
          Ticker:
            ISIN:  AEN000101016
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 848339 DUE TO RECEIVED UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 07 MAR 2023. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      DISCUSS AND APPROVE THE REPORT OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS ON THE ACTIVITY OF THE BANK
       AND ITS FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR ENDING 31/12/2022

2      DISCUSS AND APPROVE THE REPORT OF THE                     Mgmt          For                            For
       EXTERNAL AUDITORS FOR THE FINANCIAL YEAR
       ENDING 31/12/2022

3      DISCUSS AND APPROVE THE BANKS BALANCE SHEET               Mgmt          For                            For
       AND PROFIT AND LOSS STATEMENT FOR THE
       FINANCIAL YEAR ENDING 31/12/2022

4      CONSIDER THE PROPOSAL OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS REGARDING THE PROVISIONS AND
       RESERVES, AND THE DISTRIBUTION OF PROFITS
       FOR THE FINANCIAL YEAR ENDING ON 31/12/2022
       OF 52% OF THE BANK'S PAID-UP CAPITAL AS
       CASH DIVIDEND, WHICH IS 52 FILS PER SHARE
       FOR A TOTAL AMOUNT OF AED 5.74 BILLION

5      DISCUSS AND APPROVE THE BOARD OF DIRECTORS'               Mgmt          For                            For
       REMUNERATION

6      DISCHARGE OF THE BOARD MEMBERS FOR THEIR                  Mgmt          For                            For
       ACTIONS DURING 2022

7      DISCHARGE OF THE EXTERNAL AUDITORS FOR                    Mgmt          For                            For
       THEIR ACTIONS DURING 2022

8      APPOINTMENT OF AUDITORS FOR THE FINANCIAL                 Mgmt          For                            For
       YEAR 2023 AND DETERMINING THEIR FEES

9      ELECT THE BOARD OF DIRECTORS                              Mgmt          For                            For

10     DISCUSS AND APPROVE INTERNAL SHARI'AH                     Mgmt          For                            For
       SUPERVISION COMMITTEE ANNUAL REPORT

11     NOTIFICATION ON PAYABLE ZAKAT IN RELATION                 Mgmt          For                            For
       TO THE BANK'S ISLAMIC ACTIVITIES FOR THE
       FINANCIAL YEAR ENDING 31/12/2022

12     APPROVING AMENDMENTS TO THE FOLLOWING                     Mgmt          For                            For
       ARTICLES IN THE BANK'S ARTICLES OF
       ASSOCIATION: (PREAMBLE), ARTICLES: (1),
       (3), (5), (15), (17), (18), (19), (21),
       (23) , (25) , (26), (29), (32) (34), (37),
       (39), (41),(42), (46), (47), (49), (48),
       (49), (50), (52), (56), (64) AND (65) TO
       COMPLY WITH THE NEW COMMERCIAL COMPANIES
       LAW NO: (32) OF 2021, WE ARE ALSO PROPOSING
       TO ADD FEW ACTIVITIES WHICH THE BANK CAN
       UNDERTAKE AFTER GETTING THE CENTRAL BANK OF
       THE UAE AND THE SECURITIES AND COMMODITIES
       AUTHORITY APPROVAL ON THE CHANGES TO THE
       ARTICLES OF ASSOCIATION. TO VIEW THESE
       AMENDMENTS/CHANGES YOU CAN REFER TO THE
       MARKET WEBSITE AND THE BANKS WEBSITE:
       WWW.BANKFAB.COM

13     APPROVE THE FOLLOWING AND AUTHORIZE THE                   Mgmt          For                            For
       BOARD OF DIRECTORS TO: A- ISSUE ANY TYPE OF
       BONDS OR ISLAMIC SUKUK OR OTHER SECURITIES
       (IN EACH CASE, NON-CONVERTIBLE INTO
       SHARES), WHETHER UNDER A PROGRAMME OR ON A
       STAND-ALONE BASIS, OR ESTABLISH ANY NEW
       PROGRAMMES OR UPDATE EXISTING PROGRAMMES,
       OR ENTER INTO ANY LIABILITY MANAGEMENT
       EXERCISE, IN THE CASE OF ANY NEW ISSUANCES
       FOR AN AMOUNT NOT EXCEEDING USD 10 BILLION
       (OR ITS EQUIVALENT IN ANY OTHER CURRENCY)
       AND WHETHER LISTED AND/OR ADMITTED TO
       TRADING ON A STOCK EXCHANGE OR ANY OTHER
       TRADING PLATFORM AND/OR UNLISTED, AND
       AUTHORISE THE BOARD OF DIRECTORS TO
       DETERMINE THE TERMS OF ISSUING SUCH BONDS,
       ISLAMIC SUKUK OR OTHER SECURITIES, AND SET
       THEIR DATE OF ISSUE, SUBJECT TO OBTAINING
       THE APPROVAL OF THE RELEVANT COMPETENT
       AUTHORITIES AS APPLICABLE, AND IN
       ACCORDANCE WITH THE PROVISIONS OF THE
       BANK'S ARTICLES OF ASSOCIATION. B- ISSUE
       ADDITIONAL TIER 1 BONDS OR ISLAMIC SUKUK
       FOR REGULATORY CAPITAL PURPOSES, IN THE
       CASE OF ANY NEW ISSUANCES FOR AN AMOUNT NOT
       EXCEEDING USD 1 BILLION (OR ITS EQUIVALENT
       IN ANY OTHER CURRENCY), AND AUTHORISE THE
       BOARD OF DIRECTORS TO DETERMINE THE TERMS
       OF ISSUING SUCH BONDS OR ISLAMIC SUKUK,
       SUBJECT TO SUCH BONDS OR ISLAMIC SUKUK
       CONTAINING THE TERMS AND CONDITIONS
       REQUIRED BY THE CENTRAL BANK OF THE UNITED
       ARAB EMIRATES, INCLUDING THE FOLLOWING
       FEATURES: SUBORDINATION, THE DISCRETION OF
       THE BANK TO CANCEL OR NOT MAKE INTEREST
       PAYMENTS TO INVESTORS AS WELL AS CERTAIN
       EVENTS RESULTING IN A MANDATORY NONPAYMENT
       OF INTEREST TO INVESTORS IN CERTAIN
       CIRCUMSTANCES, AND WRITE-DOWN PROVISIONS
       THAT ARE TRIGGERED IN THE EVENT OF
       NON-VIABILITY, AS THE SAME MAY BE LISTED
       AND/OR ADMITTED TO TRADING ON A STOCK
       EXCHANGE OR ANY OTHER TRADING PLATFORM
       AND/OR UNLISTED. C- ISSUE TIER 2 BONDS OR
       ISLAMIC SUKUK FOR REGULATORY CAPITAL
       PURPOSES, IN THE CASE OF ANY NEW ISSUANCES
       FOR AN AMOUNT NOT EXCEEDING USD 1 BILLION
       (OR ITS EQUIVALENT IN ANY OTHER CURRENCY),
       WHETHER UNDER A PROGRAMME OR ON A
       STAND-ALONE BASIS, AND AUTHORISE THE BOARD
       OF DIRECTORS TO DETERMINE THE TERMS OF
       ISSUING SUCH BONDS OR ISLAMIC SUKUK,
       SUBJECT TO SUCH BONDS OR ISLAMIC SUKUK
       CONTAINING THE TERMS AND CONDITIONS
       REQUIRED BY THE CENTRAL BANK OF THE UNITED
       ARAB EMIRATES, INCLUDING THE FOLLOWING
       FEATURES: SUBORDINATION, CERTAIN EVENTS
       RESULTING IN A MANDATORY NON-PAYMENT OF
       AMOUNTS TO INVESTORS IN CERTAIN
       CIRCUMSTANCES, AND WRITE-DOWN PROVISIONS
       THAT ARE TRIGGERED IN THE EVENT OF
       NON-VIABILITY, AS THE SAME MAY BE LISTED
       AND/OR ADMITTED TO TRADING ON A STOCK
       EXCHANGE OR ANY OTHER TRADING PLATFORM
       AND/OR UNLISTED




--------------------------------------------------------------------------------------------------------------------------
 FIRSTRAND LTD                                                                               Agenda Number:  715889943
--------------------------------------------------------------------------------------------------------------------------
        Security:  S5202Z131
    Meeting Type:  OGM
    Meeting Date:  25-Aug-2022
          Ticker:
            ISIN:  ZAE000066304
--------------------------------------------------------------------------------------------------------------------------

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

S.1    AUTHORISE REPURCHASE OF ISSUED PREFERENCE                 Mgmt          For                            For
       SHARE CAPITAL

S.2    APPROVE SCHEME OF ARRANGEMENT IN ACCORDANCE               Mgmt          For                            For
       WITH SECTION 48(8)(B)

O.1    AUTHORISE RATIFICATION OF APPROVED                        Mgmt          For                            For
       RESOLUTIONS

CMMT   16 AUG 2022: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING TYPE FROM
       EGM TO OGM. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 FIRSTRAND LTD                                                                               Agenda Number:  716162982
--------------------------------------------------------------------------------------------------------------------------
        Security:  S5202Z131
    Meeting Type:  AGM
    Meeting Date:  01-Dec-2022
          Ticker:
            ISIN:  ZAE000066304
--------------------------------------------------------------------------------------------------------------------------

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

O.1.1  RE-ELECTION OF DIRECTOR OF THE COMPANY BY                 Mgmt          For                            For
       WAY OF SEPARATE RESOLUTION: GG GELINK

O.1.2  RE-ELECTION OF DIRECTOR OF THE COMPANY BY                 Mgmt          For                            For
       WAY OF SEPARATE RESOLUTION: LL VON ZEUNER

O.1.3  VACANCY FILLED BY DIRECTOR DURING THE YEAR:               Mgmt          For                            For
       PD NAIDOO

O.2.1  APPOINTMENT OF EXTERNAL AUDITORS:                         Mgmt          For                            For
       APPOINTMENT OF DELOITTE AND TOUCHE AS
       EXTERNAL AUDITOR

O.2.2  APPOINTMENT OF EXTERNAL AUDITORS:                         Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS INC.
       AS EXTERNAL AUDITOR

O.3    GENERAL AUTHORITY TO ISSUE AUTHORISED BUT                 Mgmt          For                            For
       UNISSUED ORDINARY SHARES FOR CASH

O.4    SIGNING AUTHORITY TO DIRECTOR AND OR GROUP                Mgmt          For                            For
       COMPANY SECRETARY

NB.1   NON-BINDING ADVISORY VOTE: ADVISORY                       Mgmt          For                            For
       ENDORSEMENT ON A NON-BINDING BASIS FOR THE
       REMUNERATION POLICY

NB.2   NON-BINDING ADVISORY VOTE: ADVISORY                       Mgmt          For                            For
       ENDORSEMENT ON A NON-BINDING BASIS FOR THE
       REMUNERATION IMPLEMENTATION REPORT

S.1    GENERAL AUTHORITY TO REPURCHASE ORDINARY                  Mgmt          For                            For
       SHARES

S.2.1  FINANCIAL ASSISTANCE TO DIRECTORS AND                     Mgmt          For                            For
       PRESCRIBED OFFICERS AS EMPLOYEE SHARE
       SCHEME BENEFICIARIES

S.2.2  FINANCIAL ASSISTANCE TO RELATED AND                       Mgmt          For                            For
       INTERRELATED ENTITIES

S.3    REMUNERATION OF NON-EXECUTIVE DIRECTORS                   Mgmt          For                            For
       WITH EFFECT FROM 1 DECEMBER 2022




--------------------------------------------------------------------------------------------------------------------------
 FORTNOX AB                                                                                  Agenda Number:  716718931
--------------------------------------------------------------------------------------------------------------------------
        Security:  W3841J233
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2023
          Ticker:
            ISIN:  SE0017161243
--------------------------------------------------------------------------------------------------------------------------

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   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
       WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
       OWNER NAME, ADDRESS AND SHARE POSITION

CMMT   A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY               Non-Voting
       (POA) IS REQUIRED TO LODGE YOUR VOTING
       INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
       VOTING INSTRUCTIONS MAY BE REJECTED

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO SHAREHOLDER DETAILS ARE PROVIDED,
       YOUR INSTRUCTIONS MAY BE REJECTED

1      OPEN MEETING                                              Non-Voting

2      ELECT CHAIRMAN OF MEETING                                 Non-Voting

3      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

4      APPROVE AGENDA OF MEETING                                 Non-Voting

5      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Non-Voting
       MEETING

6      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

7      RECEIVE CEO'S REPORT                                      Non-Voting

8      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

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

9.B    APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF SEK 0.12 PER SHARE

9C.1   APPROVE DISCHARGE OF BOARD CHAIRMAN OLOF                  Mgmt          For                            For
       HALLRUP

9C.2   APPROVE DISCHARGE OF ANNA FRICK                           Mgmt          For                            For

9C.3   APPROVE DISCHARGE OF LENA GLADER                          Mgmt          For                            For

9C.4   APPROVE DISCHARGE OF MAGNUS GUDEHN                        Mgmt          For                            For

9C.5   APPROVE DISCHARGE OF PER BERTLAND                         Mgmt          For                            For

9C.6   APPROVE DISCHARGE OF ANDREAS KEMI                         Mgmt          For                            For

9.C.7  APPROVE DISCHARGE CEO OF TOMMY EKLUND                     Mgmt          For                            For

10.1   DETERMINE NUMBER OF MEMBERS (5) AND DEPUTY                Mgmt          For                            For
       MEMBERS (0) OF BOARD

10.2   DETERMINE NUMBER OF AUDITORS (1)                          Mgmt          For                            For

11.1   APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF SEK 720,000 TO CHAIRMAN AND
       310,000 TO OTHER DIRECTORS; APPROVE
       REMUNERATION FOR COMMITTEE WORK

11.2   APPROVE REMUNERATION OF AUDITORS                          Mgmt          For                            For

12.1   REELECT ANNA FRICK AS DIRECTOR                            Mgmt          For                            For

12.2   REELECT MAGNUS GUDEHN AS DIRECTOR                         Mgmt          For                            For

12.3   REELECT OLOF HALLRUP AS DIRECTOR                          Mgmt          For                            For

12.4   REELECT OLOF HALLRUP AS BOARD CHAIR                       Mgmt          For                            For

12.5   REELECT LENA GLADER AS DIRECTOR                           Mgmt          For                            For

12.6   REELECT PER BERTLAND AS DIRECTOR                          Mgmt          For                            For

12.7   RATIFY KPMG AS AUDITORS                                   Mgmt          For                            For

13     AUTHORIZE CHAIRMAN OF THE BOARD AND                       Mgmt          For                            For
       REPRESENTATIVES OF THREE OF COMPANY'S
       LARGEST SHAREHOLDERS TO SERVE ON NOMINATING
       COMMITTEE

14     APPROVE REMUNERATION REPORT                               Mgmt          For                            For

15.A   APPROVE SHARE SAVINGS PROGRAM 2023                        Mgmt          For                            For

15.B   APPROVE EQUITY PLAN FINANCING THROUGH                     Mgmt          For                            For
       REPURCHASE OF OWN SHARES

15.C   APPROVE EQUITY PLAN FINANCING THROUGH                     Mgmt          For                            For
       TRANSFER OF OWN SHARES

15.D   APPROVE TRANSFER OF OWN SHARES                            Mgmt          For                            For

15.E   APPROVE THIRD PARTY SWAP AGREEMENT AS                     Mgmt          For                            For
       ALTERNATIVE EQUITY PLAN FINANCING

16     APPROVE CREATION OF POOL OF CAPITAL WITHOUT               Mgmt          For                            For
       PREEMPTIVE RIGHTS

17     CLOSE MEETING                                             Non-Voting

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




--------------------------------------------------------------------------------------------------------------------------
 FREEPORT-MCMORAN INC.                                                                       Agenda Number:  935831493
--------------------------------------------------------------------------------------------------------------------------
        Security:  35671D857
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2023
          Ticker:  FCX
            ISIN:  US35671D8570
--------------------------------------------------------------------------------------------------------------------------

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

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

1b.    Election of Director: Richard C. Adkerson                 Mgmt          For                            For

1c.    Election of Director: Marcela E. Donadio                  Mgmt          For                            For

1d.    Election of Director: Robert W. Dudley                    Mgmt          For                            For

1e.    Election of Director: Hugh Grant                          Mgmt          For                            For

1f.    Election of Director: Lydia H. Kennard                    Mgmt          For                            For

1g.    Election of Director: Ryan M. Lance                       Mgmt          For                            For

1h.    Election of Director: Sara Grootwassink                   Mgmt          For                            For
       Lewis

1i.    Election of Director: Dustan E. McCoy                     Mgmt          For                            For

1j.    Election of Director: Kathleen L. Quirk                   Mgmt          For                            For

1k.    Election of Director: John J. Stephens                    Mgmt          For                            For

1l.    Election of Director: Frances Fragos                      Mgmt          For                            For
       Townsend

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Approval, on an advisory basis, of the                    Mgmt          1 Year                         For
       frequency of future advisory votes on the
       compensation of our named executive
       officers.

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




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL UNICHIP CORP                                                                         Agenda Number:  717053184
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2724H114
    Meeting Type:  AGM
    Meeting Date:  18-May-2023
          Ticker:
            ISIN:  TW0003443008
--------------------------------------------------------------------------------------------------------------------------

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

1      TO ACCEPT 2022 BUSINESS REPORT AND                        Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      TO ACCEPT COMPANY'S 2022 EARNINGS                         Mgmt          For                            For
       DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD
       14 PER SHARE.

3      TO APPROVE AMENDMENTS OF 'PROCEDURES FOR                  Mgmt          For                            For
       ACQUISITION OR DISPOSAL OF ASSETS'.

4.1    THE ELECTION OF THE                                       Mgmt          For                            For
       DIRECTOR.:TSMC,SHAREHOLDER NO.1112,DR. F.C.
       TSENG AS REPRESENTATIVE

4.2    THE ELECTION OF THE                                       Mgmt          For                            For
       DIRECTOR.:TSMC,SHAREHOLDER NO.1112,DR.
       CLIFF HOU AS REPRESENTATIVE

4.3    THE ELECTION OF THE                                       Mgmt          For                            For
       DIRECTOR.:TSMC,SHAREHOLDER NO.1112,WENDELL
       HUANG AS REPRESENTATIVE

4.4    THE ELECTION OF THE                                       Mgmt          For                            For
       DIRECTOR.:TSMC,SHAREHOLDER NO.1112,DR. SEAN
       TAI AS REPRESENTATIVE

4.5    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:DR. KENNETH KIN,SHAREHOLDER
       NO.F102831XXX

4.6    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:JESSE DING,SHAREHOLDER
       NO.A100608XXX

4.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:HUANG TSUI HUI,SHAREHOLDER
       NO.A223202XXX

4.8    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:DR.CHENG WEN WU,SHAREHOLDER
       NO.D120021XXX

4.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:DR.HO MIN CHEN,SHAREHOLDER
       NO.Q120046XXX

5      TO RELEASE THE PROHIBITION ON DIRECTORS                   Mgmt          For                            For
       FROM PARTICIPATION IN COMPETITIVE BUSINESS.




--------------------------------------------------------------------------------------------------------------------------
 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV                                                  Agenda Number:  716746005
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4959P100
    Meeting Type:  EGM
    Meeting Date:  13-Apr-2023
          Ticker:
            ISIN:  MX01GA000004
--------------------------------------------------------------------------------------------------------------------------

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

1      AUTHORIZE CANCELLATION OF 7.02 MILLION                    Mgmt          For                            For
       SHARES HELD IN TREASURY

2      AMEND ARTICLE 6 TO REFLECT CHANGES IN                     Mgmt          For                            For
       CAPITAL

3      ADD ARTICLE 29 BIS RE, SUSTAINABILITY                     Mgmt          For                            For
       COMMITTEE

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




--------------------------------------------------------------------------------------------------------------------------
 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV                                                  Agenda Number:  716750751
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4959P100
    Meeting Type:  AGM
    Meeting Date:  13-Apr-2023
          Ticker:
            ISIN:  MX01GA000004
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVE REPORTS IN COMPLIANCE WITH ARTICLE                Mgmt          For                            For
       28, SECTION IV OF MEXICAN SECURITIES MARKET
       LAW

2      APPROVE DISCHARGE OF DIRECTORS AND OFFICERS               Mgmt          For                            For

3      APPROVE INDIVIDUAL AND CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND APPROVE EXTERNAL
       AUDITORS REPORT ON FINANCIAL STATEMENTS

4      APPROVE ALLOCATION OF INCOME IN THE AMOUNT                Mgmt          For                            For
       OF MXN 8.88 BILLION

5      APPROVE DIVIDENDS OF MXN 14.84 PER SHARE                  Mgmt          For                            For

6      CANCEL PENDING AMOUNT OF SHARE REPURCHASE                 Mgmt          For                            For
       APPROVED AT GENERAL MEETINGS HELD ON APRIL
       22, 2022, SET SHARE REPURCHASE MAXIMUM
       AMOUNT OF MXN 2.5 BILLION

7      INFORMATION ON ELECTION OR RATIFICATION OF                Mgmt          For                            For
       FOUR DIRECTORS AND THEIR ALTERNATES OF
       SERIES BB SHAREHOLDERS

8      ELECT OR RATIFY DIRECTORS OF SERIES B                     Mgmt          For                            For
       SHAREHOLDERS THAT HOLD 10 PERCENT OF SHARE
       CAPITAL

9      RATIFY AND ELECT DIRECTORS OF SERIES B                    Mgmt          For                            For
       SHAREHOLDERS

10     ELECT OR RATIFY BOARD CHAIRMAN                            Mgmt          For                            For

11     APPROVE REMUNERATION OF DIRECTORS FOR YEARS               Mgmt          For                            For
       2022 AND 2023

12     ELECT OR RATIFY DIRECTOR OF SERIES B                      Mgmt          For                            For
       SHAREHOLDERS AND MEMBER OF NOMINATIONS AND
       COMPENSATION COMMITTEE

13     ELECT OR RATIFY CHAIRMAN OF AUDIT AND                     Mgmt          For                            For
       CORPORATE PRACTICES COMMITTEE

14     PRESENT REPORT REGARDING INDIVIDUAL OR                    Mgmt          For                            For
       ACCUMULATED OPERATIONS GREATER THAN USD 3
       MILLION

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




--------------------------------------------------------------------------------------------------------------------------
 GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV                                                  Agenda Number:  717143539
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4959P100
    Meeting Type:  OGM
    Meeting Date:  22-May-2023
          Ticker:
            ISIN:  MX01GA000004
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 908180 DUE TO RECEIVED UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1      INFORMATION ON ELECTION OR RATIFICATION OF                Mgmt          For                            For
       DIRECTORS AND THEIR ALTERNATES OF SERIES BB
       SHAREHOLDERS

2.A    RATIFY CARLOS CARDENAS GUZMAN AS DIRECTOR                 Mgmt          For                            For

2.B    RATIFY ANGEL LOSADA MORENO AS DIRECTOR                    Mgmt          For                            For

2.C    RATIFY JOAQUIN VARGAS GUAJARDO AS DIRECTOR                Mgmt          For                            For

2.D    RATIFY JUAN DIEZ CANEDO RUIZ AS DIRECTOR                  Mgmt          For                            For

2.E    RATIFY LUIS TELLEZ KUENZLER AS DIRECTOR                   Mgmt          For                            For

2.F    RATIFY ALEJANDRA PALACIOS PRIETO AS                       Mgmt          For                            For
       DIRECTOR

2.G    ELECT ALEJANDRA YAZMIN SOTO AYECH AS                      Mgmt          For                            For
       DIRECTOR

3.A    ELECT LUIS TELLEZ KUENZLER AS DIRECTOR OF                 Mgmt          For                            For
       SERIES B SHAREHOLDERS AND MEMBER OF
       NOMINATIONS AND COMPENSATION COMMITTEE

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




--------------------------------------------------------------------------------------------------------------------------
 GRUPO FINANCIERO BANORTE SAB DE CV                                                          Agenda Number:  716326447
--------------------------------------------------------------------------------------------------------------------------
        Security:  P49501201
    Meeting Type:  EGM
    Meeting Date:  29-Nov-2022
          Ticker:
            ISIN:  MXP370711014
--------------------------------------------------------------------------------------------------------------------------

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

1      PROPOSAL, DISCUSSION AND, IF DEEMED                       Mgmt          For                            For
       APPROPRIATE, APPROVAL OF THE INCLUSION OF
       BANCO BINEO, S.A., INSTITUCION DE BANCA
       MULTIPLE, AS A SUBSIDIARY FINANCIAL ENTITY,
       AND THE AMENDMENT, IF DEEMED APPROPRIATE,
       OF ARTICLE 2 OF THE CORPORATE BYLAWS OF THE
       COMPANY. FIRST. APPROVAL OF THE INCLUSION
       OF BANCO BINEO, S.A., INSTITUCION DE BANCA
       MULTIPLE, GRUPO FINANCIERO BANORTE, AS A
       FINANCIAL ENTITY THAT IS PART OF GRUPO
       FINANCIERO BANORTE, S.A.B. DE C.V

2      SECOND. APPROVAL OF THE AMENDMENT OF                      Mgmt          For                            For
       ARTICLE 2 OF THE CORPORATE BYLAWS OF THE
       COMPANY, DUE TO THE INCLUSION OF BANCO
       BINEO, S.A., INSTITUCION DE BANCA MULTIPLE,
       GRUPO FINANCIERO BANORTE, AS A FINANCIAL
       ENTITY THAT IS PART OF THE FINANCIAL GROUP

3      THIRD. THE RESOLUTIONS OF THE FIRST ITEM OF               Mgmt          For                            For
       THE AGENDA ARE CONDITIONED ON THE
       CORRESPONDING REGULATORY APPROVALS BEING
       OBTAINED

4      PROPOSAL, DISCUSSION AND, IF DEEMED                       Mgmt          For                            For
       APPROPRIATE, APPROVAL OF THE AMENDMENT OF
       THE UNIFIED COVENANT OF RESPONSIBILITIES OF
       THE COMPANY AS A PARENT COMPANY. FOURTH. TO
       APPROVE THE COMPANY SIGNING THE UNIFIED
       COVENANT OF RESPONSIBILITIES WITH BANCO
       BINEO, S.A., INSTITUCION DE BANCA MULTIPLE,
       GRUPO FINANCIERO BANORTE, IN ORDER THAT THE
       MENTIONED FINANCIAL ENTITY BECOMES PART OF
       THE CONTRACTUAL RELATIONSHIP AND ASSUMES
       THE RIGHTS AND OBLIGATIONS THAT, AS SUCH,
       BELONG TO IT UNDER THE TERMS OF THE LAW FOR
       THE REGULATION OF FINANCIAL GROUPINGS AND
       FOR THE COMPANY TO ASSUME ITS CORRESPONDING
       RIGHTS AND OBLIGATIONS AS A PARENT COMPANY
       AND TO FILE THE MENTIONED UNIFIED COVENANT
       OF RESPONSIBILITIES

5      FIFTH. THE RESOLUTIONS OF THE SECOND ITEM                 Mgmt          For                            For
       OF THE AGENDA ARE CONDITIONED ON THE
       CORRESPONDING REGULATORY APPROVALS BEING
       OBTAINED

6      DESIGNATION OF A DELEGATE OR DELEGATES TO                 Mgmt          For                            For
       FORMALIZE AND CARRY OUT, IF DEEMED
       APPROPRIATE, THE RESOLUTIONS THAT ARE
       PASSED BY THE GENERAL MEETING. SIXTH. TO
       DESIGNATE DELEGATES TO PERFORM ALL OF THE
       ACTS THAT MAY BE NECESSARY IN ORDER TO
       CARRY OUT AND FORMALIZE THE RESOLUTIONS
       THAT ARE PASSED AT THE GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 GRUPO FINANCIERO BANORTE SAB DE CV                                                          Agenda Number:  716326423
--------------------------------------------------------------------------------------------------------------------------
        Security:  P49501201
    Meeting Type:  OGM
    Meeting Date:  29-Nov-2022
          Ticker:
            ISIN:  MXP370711014
--------------------------------------------------------------------------------------------------------------------------

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

1      DISCUSSION AND, IF DEEMED APPROPRIATE,                    Mgmt          For                            For
       APPROVAL OF A PROPOSAL FOR THE PAYMENT OF A
       CASH DIVIDEND. FIRST. IT IS PROPOSED TO
       DISTRIBUTE AMONG THE SHAREHOLDERS A
       DIVIDEND IN THE AMOUNT OF MXN
       16,759,016,371.63, OR MXN 5.812127155478170
       FOR EACH SHARE IN CIRCULATION, AGAINST THE
       DELIVERY OF COUPON 5, AND TO BE MADE DURING
       THE MONTH OF DECEMBER 2022

2      SECOND. BY VIRTUE OF THE FOREGOING, IT IS                 Mgmt          For                            For
       PROPOSED THAT THE DIVIDEND BE PAID ON
       DECEMBER 8, 2022, THROUGH S.D. INDEVAL,
       INSTITUCION PARA EL DEPOSITO DE VALORES,
       S.A. DE C.V., AFTER A NOTICE THAT IS
       PUBLISHED BY THE SECRETARY OF THE BOARD OF
       DIRECTORS IN ONE OF THE LARGE CIRCULATION
       NEWSPAPERS IN THE CITY OF MONTEREY, NUEVO
       LEON, AND BY MEANS OF THE ELECTRONIC SYSTEM
       FOR THE TRANSMISSION AND RELEASE OF
       INFORMATION, FROM HERE ONWARDS REFERRED TO
       AS SEDI, OF THE MEXICAN STOCK EXCHANGE.
       PROPOSAL, DISCUSSION AND, IF DEEMED
       APPROPRIATE, APPROVAL TO INCREASE THE
       MAXIMUM AMOUNT OF FUNDS THAT CAN BE
       ALLOCATED FOR SHARE BUYBACKS, DURING THE
       PERIOD THAT RUNS BETWEEN THE DATE OF THE
       HOLDING OF THIS GENERAL MEETING AND THE
       MONTH OF APRIL OF THE YEAR 2023

3      PROPOSAL, DISCUSSION AND, IF DEEMED                       Mgmt          For                            For
       APPROPRIATE, APPROVAL TO INCREASE THE
       MAXIMUM AMOUNT OF FUNDS THAT CAN BE
       ALLOCATED FOR SHARE BUYBACKS, DURING THE
       PERIOD THAT RUNS BETWEEN THE DATE OF THE
       HOLDING OF THIS GENERAL MEETING AND THE
       MONTH OF APRIL OF THE YEAR 2023. THIRD. IT
       IS PROPOSED TO INCREASE THE MAXIMUM AMOUNT
       THAT IS ALLOCATED FOR SHARE BUYBACKS BY THE
       COMPANY TO REACH THE QUANTITY OF
       32,344,000,000.00, TO BE CHARGED AGAINST
       SHAREHOLDER EQUITY, AND THAT THERE WILL BE
       INCLUDED WITHIN THE SAME THOSE TRANSACTIONS
       THAT ARE CARRIED OUT DURING THE PERIOD THAT
       RUNS BETWEEN THE DATE OF THE HOLDING OF
       THIS GENERAL MEETING AND THE MONTH OF APRIL
       OF THE YEAR 2023, BEING SUBJECT TO THE
       POLICY FOR THE BUYBACK AND PLACEMENT OF THE
       SHARES OF THE COMPANY

4      DESIGNATION OF A DELEGATE OR DELEGATES TO                 Mgmt          For                            For
       FORMALIZE AND CARRY OUT, IF DEEMED
       APPROPRIATE, THE RESOLUTIONS THAT ARE
       PASSED BY THE GENERAL MEETING. FOURTH. TO
       DESIGNATE DELEGATES TO PERFORM ALL OF THE
       ACTS THAT MAY BE NECESSARY IN ORDER TO
       CARRY OUT AND FORMALIZE THE RESOLUTIONS
       THAT ARE PASSED AT THE GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 GRUPO FINANCIERO BANORTE SAB DE CV                                                          Agenda Number:  716821245
--------------------------------------------------------------------------------------------------------------------------
        Security:  P49501201
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2023
          Ticker:
            ISIN:  MXP370711014
--------------------------------------------------------------------------------------------------------------------------

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

1.A    APPROVE CEO'S REPORT ON FINANCIAL                         Mgmt          For                            For
       STATEMENTS AND STATUTORY REPORTS

1.B    APPROVE BOARD'S REPORT ON POLICIES AND                    Mgmt          For                            For
       ACCOUNTING INFORMATION AND CRITERIA
       FOLLOWED IN PREPARATION OF FINANCIAL
       INFORMATION

1.C    APPROVE BOARD'S REPORT ON OPERATIONS AND                  Mgmt          For                            For
       ACTIVITIES UNDERTAKEN BY BOARD

1.D    APPROVE REPORT ON ACTIVITIES OF AUDIT AND                 Mgmt          For                            For
       CORPORATE PRACTICES COMMITTEE

1.E    APPROVE ALL OPERATIONS CARRIED OUT BY                     Mgmt          For                            For
       COMPANY AND RATIFY ACTIONS CARRIED OUT BY
       BOARD, CEO AND AUDIT AND CORPORATE
       PRACTICES COMMITTEE

2      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

3      RECEIVE AUDITOR'S REPORT ON TAX POSITION OF               Non-Voting
       COMPANY

4.A1   ELECT CARLOS HANK GONZALEZ AS BOARD                       Mgmt          For                            For
       CHAIRMAN

4.A2   ELECT JUAN ANTONIO GONZALEZ MORENO AS                     Mgmt          For                            For
       DIRECTOR

4.A3   ELECT DAVID JUAN VILLARREAL MONTEMAYOR AS                 Mgmt          For                            For
       DIRECTOR

4.A4   ELECT JOSE MARCOS RAMIREZ MIGUEL AS                       Mgmt          For                            For
       DIRECTOR

4.A5   ELECT CARLOS DE LA ISLA CORRY AS DIRECTOR                 Mgmt          For                            For

4.A6   ELECT EVERARDO ELIZONDO ALMAGUER AS                       Mgmt          For                            For
       DIRECTOR

4.A7   ELECT ALICIA ALEJANDRA LEBRIJA HIRSCHFELD                 Mgmt          For                            For
       AS DIRECTOR

4.A8   ELECT CLEMENTE ISMAEL REYES RETANA VALDES                 Mgmt          For                            For
       AS DIRECTOR

4.A9   ELECT MARIANA BANOS REYNAUD AS DIRECTOR                   Mgmt          For                            For

4.A10  ELECT FEDERICO CARLOS FERNANDEZ SENDEROS AS               Mgmt          For                            For
       DIRECTOR

4.A11  ELECT DAVID PENALOZA ALANIS AS DIRECTOR                   Mgmt          For                            For

4.A12  ELECT JOSE ANTONIO CHEDRAUI EGUIA AS                      Mgmt          For                            For
       DIRECTOR

4.A13  ELECT ALFONSO DE ANGOITIA NORIEGA AS                      Mgmt          For                            For
       DIRECTOR

4.A14  ELECT THOMAS STANLEY HEATHER RODRIGUEZ AS                 Mgmt          For                            For
       DIRECTOR

4.A15  ELECT GRACIELA GONZALEZ MORENO AS ALTERNATE               Mgmt          For                            For
       DIRECTOR

4.A16  ELECT JUAN ANTONIO GONZALEZ MARCOS AS                     Mgmt          For                            For
       ALTERNATE DIRECTOR

4.A17  ELECT ALBERTO HALABE HAMUI AS ALTERNATE                   Mgmt          For                            For
       DIRECTOR

4.A18  ELECT GERARDO SALAZAR VIEZCA AS ALTERNATE                 Mgmt          For                            For
       DIRECTOR

4.A19  ELECT ALBERTO PEREZ-JACOME FRISCIONE AS                   Mgmt          For                            For
       ALTERNATE DIRECTOR

4.A20  ELECT DIEGO MARTINEZ RUEDA-CHAPITAL AS                    Mgmt          For                            For
       ALTERNATE DIRECTOR

4.A21  ELECT ROBERTO KELLEHER VALES AS ALTERNATE                 Mgmt          For                            For
       DIRECTOR

4.A22  ELECT CECILIA GOYA DE RIVIELLO MEADE AS                   Mgmt          For                            For
       ALTERNATE DIRECTOR

4.A23  ELECT JOSE MARIA GARZA TREVINO AS ALTERNATE               Mgmt          For                            For
       DIRECTOR

4.A24  ELECT MANUEL FRANCISCO RUIZ CAMERO AS                     Mgmt          For                            For
       ALTERNATE DIRECTOR

4.A25  ELECT CARLOS CESARMAN KOLTENIUK AS                        Mgmt          For                            For
       ALTERNATE DIRECTOR

4.A26  ELECT HUMBERTO TAFOLLA NUNEZ AS ALTERNATE                 Mgmt          For                            For
       DIRECTOR

4.A27  ELECT CARLOS PHILLIPS MARGAIN AS ALTERNATE                Mgmt          For                            For
       DIRECTOR

4.A28  ELECT RICARDO MALDONADO YANEZ AS ALTERNATE                Mgmt          For                            For
       DIRECTOR

4.B    ELECT HECTOR AVILA FLORES (NON-MEMBER) AS                 Mgmt          For                            For
       BOARD SECRETARY

4.C    APPROVE DIRECTORS LIABILITY AND                           Mgmt          For                            For
       INDEMNIFICATION

5      APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

6      ELECT THOMAS STANLEY HEATHER RODRIGUEZ AS                 Mgmt          For                            For
       CHAIRMAN OF AUDIT AND CORPORATE PRACTICES
       COMMITTEE

7.1    APPROVE REPORT ON SHARE REPURCHASE                        Mgmt          For                            For

7.2    SET AGGREGATE NOMINAL AMOUNT OF SHARE                     Mgmt          For                            For
       REPURCHASE RESERVE

8      APPROVE CERTIFICATION OF COMPANY'S BYLAWS                 Mgmt          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 GRUPO FINANCIERO BANORTE SAB DE CV                                                          Agenda Number:  717239556
--------------------------------------------------------------------------------------------------------------------------
        Security:  P49501201
    Meeting Type:  OGM
    Meeting Date:  02-Jun-2023
          Ticker:
            ISIN:  MXP370711014
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVE THE DISTRIBUTION AMONG SHAREHOLDERS               Mgmt          For                            For
       OF A DIVIDEND EQUIVALENT TO 50(PCT) OF THE
       NET PROFIT OF 2022, AMOUNTING TO MXN
       22,704,037,531.52 (TWENTY-TWO BILLION SEVEN
       HUNDRED FOUR MILLION THIRTY-SEVEN THOUSAND
       FIVE HUNDRED THIRTY-ONE PESOS 52/100 MXN
       CCY), OR MXN 7.873896065842770 PESOS FOR
       EACH OUTSTANDING SHARE, TO BE PAID ON JUNE
       12TH, 2023, AGAINST DELIVERY OF COUPON
       NUMBER 6. THE DIVIDEND PAYMENT WILL BE
       CHARGED TO EARNINGS FROM PREVIOUS YEARS
       AND, FOR INCOME TAX LAW PURPOSES, IT COMES
       FROM THE NET FISCAL INCOME ACCOUNT AS OF
       DECEMBER 31ST, 2014, AND SUBSEQUENT

2      APPROVE THAT THE DIVIDEND CORRESPONDING TO                Mgmt          For                            For
       FISCAL YEAR 2022 WILL BE PAID ON JUNE 12TH,
       2023 THROUGH THE S.D. INDEVAL, INSTITUCION
       PARA EL DEPOSITO DE VALORES, S.A. DE C.V.,
       PRIOR NOTICE PUBLISHED BY THE SECRETARY OF
       THE BOARD OF DIRECTORS IN ONE OF THE
       NEWSPAPERS WITH THE LARGEST CIRCULATION IN
       THE CITY OF MONTERREY, NUEVO LEON AND
       THROUGH THE ELECTRONIC DELIVERY AND
       INFORMATION DIFFUSION SYSTEM (SEDI) OF THE
       MEXICAN STOCK EXCHANGE. DESIGNATION OF
       DELEGATE OR DELEGATES TO FORMALIZE AND
       EXECUTE, IF APPLICABLE, THE RESOLUTIONS
       PASSED BY THE SHAREHOLDERS MEETING

3      APPOINT THE NECESSARY DELEGATES TO CARRY                  Mgmt          For                            For
       OUT ALL ACTS REQUIRED TO COMPLY WITH AND
       FORMALIZE THE RESOLUTIONS PASSED BY THE
       SHAREHOLDERS MEETING

CMMT   23 MAY 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING TYPE FROM
       AGM TO OGM AND CHANGE IN NUMBERING OF ALL
       RESOLUTIONS AND CHANGE IN TEXT OF ALL
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 GULFPORT ENERGY CORPORATION                                                                 Agenda Number:  935824549
--------------------------------------------------------------------------------------------------------------------------
        Security:  402635601
    Meeting Type:  Annual
    Meeting Date:  24-May-2023
          Ticker:
            ISIN:  US4026356018
--------------------------------------------------------------------------------------------------------------------------

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

1.1    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Timothy J. Cutt

1.2    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: David Wolf

1.3    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Guillermo (Bill)
       Martinez

1.4    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Jason Martinez

1.5    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: David Reganato

1.6    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: John Reinhart

1.7    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Mary Shafer-Malicki

2.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as the Company's independent auditors
       for the fiscal year ending December 31,
       2023 (the Auditors Ratification Proposal or
       Proposal 2).

3.     To approve, on an advisory, non-binding                   Mgmt          For                            For
       basis, the compensation paid to the
       Company's named executive officers as
       described in this proxy statement (the
       Say-On-Pay Proposal or Proposal 3).

4.     To approve, on an advisory, non-binding                   Mgmt          1 Year                         For
       basis, the frequency of advisory
       stockholder votes on the compensation paid
       to the Company's named executive officers
       (the Say on Frequency Proposal or Proposal
       4).




--------------------------------------------------------------------------------------------------------------------------
 HANA FINANCIAL GROUP INC                                                                    Agenda Number:  716742158
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y29975102
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2023
          Ticker:
            ISIN:  KR7086790003
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF OUTSIDE DIRECTOR: GIM HONG JIN                Mgmt          For                            For

3.2    ELECTION OF OUTSIDE DIRECTOR: HEO YUN                     Mgmt          For                            For

3.3    ELECTION OF OUTSIDE DIRECTOR: I JEONG WON                 Mgmt          For                            For

3.4    ELECTION OF OUTSIDE DIRECTOR: BAK DONG MUN                Mgmt          For                            For

3.5    ELECTION OF OUTSIDE DIRECTOR: I GANG WON                  Mgmt          For                            For

3.6    ELECTION OF OUTSIDE DIRECTOR: WON SUK YEON                Mgmt          For                            For

3.7    ELECTION OF OUTSIDE DIRECTOR: I JUN SEO                   Mgmt          For                            For

3.8    ELECTION OF A NON-PERMANENT DIRECTOR: I                   Mgmt          For                            For
       SEUNG YEOL

4      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: YANG DONG HUN

5.1    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: HEO YUN

5.2    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: WON SUK YEON

5.3    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: I JUN SEO

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HANGZHOU TIGERMED CONSULTING CO LTD                                                         Agenda Number:  716328150
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3043G100
    Meeting Type:  EGM
    Meeting Date:  23-Nov-2022
          Ticker:
            ISIN:  CNE100001KV8
--------------------------------------------------------------------------------------------------------------------------

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

1      2022 A-SHARE RESTRICTED STOCK INCENTIVE                   Mgmt          For                            For
       PLAN (DRAFT) AND ITS SUMMARY

2      APPRAISAL MANAGEMENT MEASURES FOR THE 2022                Mgmt          For                            For
       A-SHARE RESTRICTED STOCK INCENTIVE PLAN

3      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS REGARDING THE 2022 A-SHARE
       RESTRICTED STOCK INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 HDFC BANK LTD                                                                               Agenda Number:  715818449
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3119P190
    Meeting Type:  AGM
    Meeting Date:  16-Jul-2022
          Ticker:
            ISIN:  INE040A01034
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS (STANDALONE) OF THE
       BANK FOR THE FINANCIAL YEAR ENDED MARCH 31,
       2022 ALONG WITH THE REPORTS OF THE BOARD OF
       DIRECTORS AND AUDITORS THEREON

2      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS (CONSOLIDATED) OF THE
       BANK FOR THE FINANCIAL YEAR ENDED MARCH 31,
       2022 ALONG WITH THE REPORT OF AUDITORS
       THEREON

3      TO DECLARE DIVIDEND ON EQUITY SHARES                      Mgmt          For                            For

4      TO APPOINT A DIRECTOR IN PLACE OF MRS. RENU               Mgmt          For                            For
       KARNAD (DIN 00008064), WHO RETIRES BY
       ROTATION AND, BEING ELIGIBLE, OFFERS
       HERSELF FOR RE-APPOINTMENT

5      "RESOLVED THAT, PURSUANT TO THE PROVISIONS                Mgmt          For                            For
       OF SECTIONS 139, 141 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013 AND THE RELEVANT RULES THEREUNDER AND
       PURSUANT TO SECTION 30 OF THE BANKING
       REGULATION ACT, 1949 AND GUIDELINES ISSUED
       BY THE RESERVE BANK OF INDIA (RBI)
       INCLUDING ANY AMENDMENTS, MODIFICATIONS,
       VARIATIONS OR REENACTMENTS THEREOF, M/S.
       PRICE WATERHOUSE LLP, CHARTERED ACCOUNTANTS
       (ICAI FIRM REGISTRATION NO.
       301112E/E300264) ['PRICE WATERHOUSE LLP'],
       WHO HAVE OFFERED THEMSELVES FOR APPOINTMENT
       AND HAVE CONFIRMED THEIR ELIGIBILITY TO BE
       APPOINTED AS JOINT STATUTORY AUDITORS IN
       TERMS OF SECTION 141 OF THE COMPANIES ACT,
       2013 AND APPLICABLE RULES THEREUNDER AND
       THE GUIDELINES ISSUED BY RBI DATED APRIL
       27, 2021, BE AND ARE HEREBY APPOINTED AS
       ONE OF THE JOINT STATUTORY AUDITORS OF THE
       BANK, TO HOLD OFFICE FOR A PERIOD OF3
       (THREE) YEARS IN RELATION TO FY 2022-23, FY
       2023-24 AND FY 2024-25, SUBJECT TO THE
       APPROVAL OF THE RBI, FOR THE PURPOSE OF
       AUDIT INCLUDING REPORTING ON INTERNAL
       FINANCIAL CONTROLS OF THE BANK'S ACCOUNTS
       AT ITS HEAD OFFICE, BRANCHES AND OTHER
       OFFICES, WITH POWER TO THE BOARD, INCLUDING
       RELEVANT COMMITTEE(S) THEREOF, TO ALTER AND
       VARY THE TERMS AND CONDITIONS OF
       APPOINTMENT, ETC., INCLUDING BY REASON OF
       NECESSITY ON ACCOUNT OF CONDITIONS AS MAY
       BE STIPULATED BY THE RBI AND / OR ANY OTHER
       AUTHORITY. RESOLVED FURTHER THAT SUBJECT TO
       APPLICABLE LAWS AND REGULATIONS INCLUDING
       THE RELEVANT GUIDELINES AND CIRCULARS OF
       THE RBI (AS MAY BE AMENDED, RESTATED,
       MODIFIED, REPLACED FROM TIME TO TIME), M.M.
       NISSIM & CO. LLP, CHARTERED ACCOUNTANTS
       (ICAI FIRM REGISTRATION NO.
       107122W/W100672) ['M.M. NISSIM & CO. LLP'],
       WHO WERE ALREADY APPOINTED AS THE JOINT
       STATUTORY AUDITORS OF THE BANK AT THE 27TH
       ANNUAL GENERAL MEETING HELD ON JULY 17,
       2021, SHALL ACT AS THE JOINT STATUTORY
       AUDITORS OF THE BANK, ALONG WITH PRICE
       WATERHOUSE LLP, FOR THE REMAINDER OF THE
       TERM OF M.M. NISSIM & CO. LLP. RESOLVED
       FURTHER THAT THE OVERALL AUDIT FEES FOR FY
       2022-23 SHALL AGGREGATE TO INR 3,85,00,000
       (RUPEES THREE CRORES EIGHTY-FIVE LACS
       ONLY), AND BE ALLOCATED AS MUTUALLY AGREED
       BETWEEN THE BANK AND THE JOINT STATUTORY
       AUDITORS, IN ADDITION TO OUT OF POCKET
       EXPENSES, OUTLAYS AND TAXES AS APPLICABLE.
       RESOLVED FURTHER THAT FOR THE PURPOSE OF
       GIVING EFFECT TO THE ABOVE RESOLUTION THE
       BOARD (INCLUDING THE AUDIT COMMITTEE OF THE
       BOARD OR ANY OTHER PERSON(S) AUTHORIZED BY
       THE BOARD OR THE AUDIT COMMITTEE IN THIS
       REGARD), BE AND IS HEREBY AUTHORIZED ON
       BEHALF OF THE BANK TO DO ALL SUCH ACTS,
       DEEDS, MATTERS AND THINGS AS IT MAY, IN ITS
       ABSOLUTE DISCRETION, DEEM NECESSARY OR
       DESIRABLE FOR SUCH PURPOSE AND WITH POWER
       ON BEHALF OF THE BANK TO SETTLE ALL
       QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY
       ARISE IN REGARD TO IMPLEMENTATION OF THE
       RESOLUTION INCLUDING BUT NOT LIMITED TO
       DETERMINATION OF ROLES AND RESPONSIBILITIES
       / SCOPE OF WORK OF THE RESPECTIVE JOINT
       STATUTORY AUDITORS, NEGOTIATING,
       FINALIZING, AMENDING, SIGNING, DELIVERING,
       EXECUTING THE TERMS OF APPOINTMENT
       INCLUDING ANY CONTRACTS OR DOCUMENTS IN
       THIS REGARD, WITHOUT BEING REQUIRED TO SEEK
       ANY FURTHER CONSENT OR APPROVAL OF THE
       MEMBERS OF THE BANK

6      "RESOLVED THAT, PURSUANT TO SECTION 142 AND               Mgmt          For                            For
       OTHER APPLICABLE PROVISIONS, IF ANY, OF THE
       COMPANIES ACT, 2013 AND THE RELEVANT RULES
       THEREUNDER, IN ADDITION TO THE RESOLUTION
       PASSED BY THE MEMBERS OF THE BANK ON JULY
       17, 2021, FOR PAYMENT OF OVERALL AUDIT FEES
       OF INR 3,30,00,000 (RUPEES THREE CRORES
       THIRTY LAKHS ONLY) FOR FY 2021-22 TO BE
       ALLOCATED BY THE BANK BETWEEN MSKA &
       ASSOCIATES, CHARTERED ACCOUNTANTS (ICAI
       FIRM REGISTRATION NO. 105047W) ['MSKA &
       ASSOCIATES'], AND M.M. NISSIM & CO. LLP,
       CHARTERED ACCOUNTANTS (ICAI FIRM
       REGISTRATION NO. 107122W/W100672) ['M.M.
       NISSIM & CO. LLP'], JOINT STATUTORY
       AUDITORS OF THE BANK, FURTHER APPROVAL OF
       THE MEMBERS OF THE BANK BE AND IS HEREBY
       ACCORDED FOR PAYMENT OF ADDITIONAL FEES OF
       INR 55,00,000 (RUPEES FIFTY FIVE LAKHS
       ONLY) TO MSKA & ASSOCIATES AND M.M. NISSIM
       & CO. LLP, FOR SUBSTANTIAL INCREASE IN THE
       SCOPE OF THEIR WORK EMANATING FROM VARIOUS
       CIRCULARS / NOTIFICATIONS ISSUED BY THE
       RESERVE BANK OF INDIA (RBI) AND SECURITIES
       AND EXCHANGE BOARD OF INDIA (SEBI), FOR FY
       2021-22, TO BE ALLOCATED BY THE BANK
       BETWEEN MSKA & ASSOCIATES AND M.M. NISSIM &
       CO. LLP, AS MAY BE MUTUALLY AGREED BETWEEN
       THE BANK AND THE SAID RESPECTIVE AUDITORS,
       DEPENDING UPON THEIR RESPECTIVE SCOPE OF
       WORK, IN ADDITION TO OUT OF POCKET
       EXPENSES, OUTLAYS AND TAXES AS APPLICABLE."
       RESOLVED FURTHER THAT FOR THE PURPOSE OF
       GIVING EFFECT TO THE ABOVE RESOLUTION, THE
       BOARD (INCLUDING THE AUDIT COMMITTEE OF THE
       BOARD OR ANY OTHER PERSON(S) AUTHORISED BY
       THE BOARD OR THE AUDIT COMMITTEE IN THIS
       REGARD), BE AND IS HEREBY AUTHORISED ON
       BEHALF OF THE BANK TO DO ALL SUCH ACTS,
       DEEDS, MATTERS AND THINGS AS IT MAY, IN ITS
       ABSOLUTE DISCRETION, DEEM NECESSARY OR
       DESIRABLE FOR SUCH PURPOSE AND WITH POWER
       ON BEHALF OF THE BANK TO SETTLE ALL
       QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY
       ARISE IN REGARD TO IMPLEMENTATION OF THE
       RESOLUTION INCLUDING BUT NOT LIMITED TO
       DETERMINATION OF ROLES AND
       RESPONSIBILITIES/ SCOPE OF WORK OF THE
       RESPECTIVE JOINT STATUTORY AUDITOR(S),
       NEGOTIATING, FINALISING, AMENDING, SIGNING,
       DELIVERING, EXECUTING, THE TERMS OF
       APPOINTMENT INCLUDING ANY CONTRACTS OR
       DOCUMENTS IN THIS REGARD, WITHOUT BEING
       REQUIRED TO SEEK ANY FURTHER CONSENT OR
       APPROVAL OF THE MEMBERS OF THE BANK

7      "RESOLVED THAT PURSUANT TO SECTIONS 152,                  Mgmt          For                            For
       161 AND OTHER APPLICABLE PROVISIONS, IF
       ANY, OF THE COMPANIES ACT, 2013 AND THE
       RELEVANT RULES THEREUNDER, THE BANKING
       REGULATIONACT, 1949, RELEVANT CIRCULARS
       ISSUED BY THE RBI FROM TIME TO TIME,
       INCLUDING ANY AMENDMENTS, MODIFICATIONS,
       VARIATIONS OR RE-ENACTMENTS THEREOF, THE
       ARTICLES OF ASSOCIATION OF THE BANK, AND
       RECOMMENDATION OF THE NOMINATION AND
       REMUNERATION COMMITTEE AND THE BOARD OF
       DIRECTORS OF THE BANK (HEREINAFTER REFERRED
       TO AS THE "BOARD", WHICH TERM SHALL BE
       DEEMED TO INCLUDE ANY COMMITTEE CONSTITUTED
       / EMPOWERED / TO BE CONSTITUTED BY THE
       BOARD FROM TIME TO TIME TO EXERCISE ITS
       POWERS CONFERRED BY THIS RESOLUTION), THE
       RE-APPOINTMENT OF MRS. RENU KARNAD (DIN
       00008064), BE AND IS HEREBY APPROVED BY THE
       MEMBERS AS A NONEXECUTIVE DIRECTOR (NOMINEE
       OF HOUSING DEVELOPMENT FINANCE CORPORATION
       LIMITED, PROMOTER OF THE BANK), FOR A
       SECOND TERM OF FIVE (5) YEARS WITH EFFECT
       FROM SEPTEMBER 3, 2022 TILL SEPTEMBER 2,
       2027, LIABLE TO RETIRE BY ROTATION.
       RESOLVED FURTHER THAT MRS. RENU KARNAD
       SHALL BE PAID SITTING FEES, REIMBURSED
       EXPENSES FOR ATTENDING BOARD AND COMMITTEE
       MEETINGS AS APPLICABLE AND FIXED
       REMUNERATION OF INR 20,00,000 (RUPEES
       TWENTY LAKHS ONLY) PER ANNUM FROM THE DATE
       OF HER APPOINTMENT TILL THE END OF HER
       TENURE, ON PROPORTIONATE BASIS, IN TERMS OF
       THE RBI CIRCULAR ON CORPORATE GOVERNANCE IN
       BANKS - APPOINTMENT OF DIRECTORS AND
       CONSTITUTION OF COMMITTEES OF THE BOARD
       DATED APRIL 26, 2021. RESOLVED FURTHER THAT
       THE BOARD OF DIRECTORS OF THE BANK BE AND
       IS HEREBY AUTHORIZED TO EXECUTE ALL SUCH
       DOCUMENTS, INSTRUMENTS AND WRITINGS, AS
       DEEMED NECESSARY, FILE REQUISITE FORMS OR
       APPLICATIONS WITH STATUTORY/ REGULATORY
       AUTHORITIES, WITH THE POWER TO SETTLE ALL
       QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY
       ARISE IN THIS REGARD, AS IT MAY IN ITS SOLE
       AND ABSOLUTE DISCRETION DEEM FIT AND TO DO
       ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS
       MAY BE CONSIDERED NECESSARY AND APPROPRIATE
       AND TO DELEGATE ALL OR ANY OF ITS POWERS
       HEREIN CONFERRED TO ANY
       DIRECTOR(S)/OFFICER(S) OF THE BANK, TO GIVE
       EFFECT TO THIS RESOLUTION."

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




--------------------------------------------------------------------------------------------------------------------------
 HDFC BANK LTD                                                                               Agenda Number:  716197098
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3119P190
    Meeting Type:  CRT
    Meeting Date:  25-Nov-2022
          Ticker:
            ISIN:  INE040A01034
--------------------------------------------------------------------------------------------------------------------------

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

1      RESOLVED THAT PURSUANT TO AND IN ACCORDANCE               Mgmt          For                            For
       WITH THE PROVISIONS OF SECTIONS 230 - 232
       AND OTHER APPLICABLE PROVISIONS OF THE
       COMPANIES ACT, 2013, THE COMPANIES
       (COMPROMISES, ARRANGEMENTS AND
       AMALGAMATIONS) RULES, 2016 AND ANY OTHER
       RULES, CIRCULARS AND NOTIFICATIONS MADE
       THEREUNDER (INCLUDING ANY AMENDMENT,
       STATUTORY MODIFICATION, VARIATION OR
       RE-ENACTMENT THEREOF) AS MAY BE APPLICABLE;
       SECTION 2(1B) OF THE INCOMETAX ACT, 1961;
       THE BANKING REGULATION ACT, 1949, THE
       SECURITIES AND EXCHANGE BOARD OF INDIA ACT,
       1992, AND THE REGULATIONS THEREUNDER
       INCLUDING THE SECURITIES AND EXCHANGE BOARD
       OF INDIA (LISTING OBLIGATIONS AND
       DISCLOSURE REQUIREMENTS) REGULATIONS, 2015;
       COMPETITION ACT, 2002; AND ANY OTHER
       APPLICABLE LAWS AND REGULATIONS, INCLUDING
       SUCH OTHER DIRECTIONS, GUIDELINES OR
       REGULATIONS ISSUED/NOTIFIED BY THE RESERVE
       BANK OF INDIA AND THE SECURITIES AND
       EXCHANGE BOARD OF INDIA WHICH MAY BE
       APPLICABLE, ANY AND ALL OF WHICH AS
       NOTIFIED OR AS MAY BE AMENDED FROM TIME TO
       TIME AND INCLUDING STATUTORY REPLACEMENT OR
       RE-ENACTMENT THEREOF, IF ANY; RESERVE BANK
       OF INDIA'S MASTER DIRECTION - AMALGAMATION
       OF PRIVATE SECTOR BANKS, DIRECTIONS, 2016,
       THE SECURITIES AND EXCHANGE BOARD OF INDIA
       MASTER CIRCULAR NO.
       SEBI/HO/CFD/DIL1/CIR/P/2021/0000000665
       DATED NOVEMBER 23, 2021; THE NO ADVERSE
       OBSERVATIONS LETTER/ NO-OBJECTION LETTER
       ISSUED BY BSE LIMITED AND THE NATIONAL
       STOCK EXCHANGE OF INDIA LIMITED,
       RESPECTIVELY, BOTH DATED JULY 2, 2022; AND
       SUBJECT TO THE PROVISIONS OF THE MEMORANDUM
       OF ASSOCIATION AND ARTICLES OF ASSOCIATION
       OF HDFC BANK LIMITED ("BANK"); AND SUBJECT
       TO THE APPROVAL OF HON'BLE NATIONAL COMPANY
       LAW TRIBUNAL, MUMBAI BENCH, MUMBAI
       ("NCLT"); AND SUBJECT TO RECEIPT OF ALL
       STATUTORY, GOVERNMENTAL, PERMISSIONS AND
       THIRD PARTY CONSENTS AS MAY BE REQUIRED
       INCLUDING THE COMPETITION COMMISSION OF
       INDIA, SECURITIES AND EXCHANGE BOARD OF
       INDIA, RESERVE BANK OF INDIA, NATIONAL
       HOUSING BANK, INSURANCE REGULATORY AND
       DEVELOPMENT AUTHORITY OF INDIA, PENSION
       FUND REGULATORY AND DEVELOPMENT AUTHORITY
       AND SUCH OTHER APPROVALS, PERMISSIONS AND
       SANCTIONS OF REGULATORY AND OTHER
       AUTHORITIES OR TRIBUNALS, AS MAY BE
       NECESSARY; AND SUBJECT TO SUCH CONDITIONS
       AND MODIFICATIONS AS MAY BE PRESCRIBED OR
       IMPOSED BY THE NCLT OR BY ANY REGULATORY OR
       OTHER AUTHORITIES, WHICH MAY BE AGREED TO
       BY THE BOARD OF DIRECTORS OF THE BANK
       (HEREINAFTER REFERRED TO AS THE "BOARD",
       WHICH TERM SHALL BE DEEMED TO MEAN AND
       INCLUDE ONE OR MORE COMMITTEE(S)
       CONSTITUTED/TO BE CONSTITUTED BY THE BOARD
       OR ANY PERSON(S) WHICH THE BOARD MAY
       NOMINATE TO EXERCISE ITS POWERS INCLUDING
       THE POWERS CONFERRED BY THIS RESOLUTION),
       THE ARRANGEMENT EMBODIED IN THE COMPOSITE
       SCHEME OF AMALGAMATION AMONG HDFC
       INVESTMENTS LIMITED AND HDFC HOLDINGS
       LIMITED AND THE HOUSING DEVELOPMENT FINANCE
       CORPORATION LIMITED AND THE BANK AND THEIR
       RESPECTIVE SHAREHOLDERS AND CREDITORS
       ("SCHEME") THE DRAFT OF WHICH WAS
       CIRCULATED ALONG WITH THIS NOTICE BE AND IS
       HEREBY APPROVED." "RESOLVED FURTHER THAT
       THE BOARD BE AND IS HEREBY AUTHORIZED TO DO
       ALL SUCH ACTS, DEEDS, MATTERS AND THINGS,
       AS IT MAY, IN ITS ABSOLUTE DISCRETION DEEM
       REQUISITE, DESIRABLE, APPROPRIATE OR
       NECESSARY TO GIVE EFFECT TO THE ABOVE
       RESOLUTION AND EFFECTIVELY IMPLEMENT THE
       ARRANGEMENT EMBODIED IN THE SCHEME AND TO
       ACCEPT SUCH MODIFICATIONS, AMENDMENTS,
       LIMITATIONS AND/OR CONDITIONS, IF ANY,
       WHICH MAY BE REQUIRED AND/ OR IMPOSED BY
       THE NCLT WHILE SANCTIONING THE ARRANGEMENT
       EMBODIED IN THE SCHEME OR BY ANY REGULATORY
       OR OTHER AUTHORITIES, AS MAY BE REQUIRED
       FOR THE PURPOSE OF RESOLVING ANY QUESTIONS
       OR DOUBTS OR DIFFICULTIES THAT MAY ARISE OR
       MEANING OR INTERPRETATION OF THE SCHEME OR
       IMPLEMENTATION THEREOF OR IN ANY MATTER
       WHATSOEVER CONNECTED THEREWITH, INCLUDING
       PASSING OF SUCH ACCOUNTING ENTRIES AND /OR
       MAKING SUCH ADJUSTMENTS IN THE BOOKS OF
       ACCOUNTS AS CONSIDERED NECESSARY IN GIVING
       EFFECT TO THE SCHEME, AS THE BOARD MAY DEEM
       FIT AND PROPER




--------------------------------------------------------------------------------------------------------------------------
 HDFC BANK LTD                                                                               Agenda Number:  716693571
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3119P190
    Meeting Type:  OTH
    Meeting Date:  25-Mar-2023
          Ticker:
            ISIN:  INE040A01034
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      APPROVAL OF RELATED PARTY TRANSACTIONS WITH               Mgmt          For                            For
       HOUSING DEVELOPMENT FINANCE CORPORATION
       LIMITED

2      APPROVAL OF RELATED PARTY TRANSACTIONS WITH               Mgmt          For                            For
       HDB FINANCIAL SERVICES LIMITED

3      APPROVAL OF RELATED PARTY TRANSACTIONS WITH               Mgmt          For                            For
       HDFC SECURITIES LIMITED

4      APPROVAL OF RELATED PARTY TRANSACTIONS WITH               Mgmt          For                            For
       HDFC LIFE INSURANCE COMPANY LIMITED

5      APPROVAL OF RELATED PARTY TRANSACTIONS WITH               Mgmt          For                            For
       HDFC ERGO GENERAL INSURANCE COMPANY LIMITED

6      APPROVAL OF RELATED PARTY TRANSACTIONS WITH               Mgmt          For                            For
       HDFC CREDILA FINANCIAL SERVICES LIMITED




--------------------------------------------------------------------------------------------------------------------------
 HDFC BANK LTD                                                                               Agenda Number:  717206850
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3119P190
    Meeting Type:  OTH
    Meeting Date:  11-Jun-2023
          Ticker:
            ISIN:  INE040A01034
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      APPOINTMENT AND REMUNERATION OF MR. KAIZAD                Mgmt          For                            For
       BHARUCHA (DIN: 02490648) AS A DEPUTY
       MANAGING DIRECTOR OF THE BANK, FOR A PERIOD
       OF THREE (3) YEARS, W.E.F. APRIL 19, 2023,
       ON THE TERMS AND CONDITIONS RELATING TO THE
       SAID APPOINTMENT, INCLUDING REMUNERATION,
       AS APPROVED BY THE RBI

2      APPOINTMENT AND REMUNERATION OF MR. BHAVESH               Mgmt          For                            For
       ZAVERI (DIN: 01550468) AS AN EXECUTIVE
       DIRECTOR OF THE BANK, FOR A PERIOD OF THREE
       (3) YEARS, W.E.F. APRIL 19, 2023, ON THE
       TERMS AND CONDITIONS RELATING TO THE SAID
       APPOINTMENT, INCLUDING REMUNERATION, AS
       APPROVED BY THE RBI




--------------------------------------------------------------------------------------------------------------------------
 HELMERICH & PAYNE, INC.                                                                     Agenda Number:  935757041
--------------------------------------------------------------------------------------------------------------------------
        Security:  423452101
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2023
          Ticker:  HP
            ISIN:  US4234521015
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Delaney M. Bellinger                Mgmt          For                            For

1b.    Election of Director: Belgacem Chariag                    Mgmt          For                            For

1c.    Election of Director: Kevin G. Cramton                    Mgmt          For                            For

1d.    Election of Director: Randy A. Foutch                     Mgmt          For                            For

1e.    Election of Director: Hans Helmerich                      Mgmt          For                            For

1f.    Election of Director: John W. Lindsay                     Mgmt          For                            For

1g.    Election of Director: Jose R. Mas                         Mgmt          For                            For

1h.    Election of Director: Thomas A. Petrie                    Mgmt          For                            For

1i.    Election of Director: Donald F. Robillard,                Mgmt          For                            For
       Jr.

1j.    Election of Director: John D. Zeglis                      Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       Helmerich & Payne, Inc.'s independent
       auditors for 2023.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For

4.     Advisory vote on the frequency of the                     Mgmt          1 Year                         For
       advisory vote on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 HINDUSTAN AERONAUTICS LTD                                                                   Agenda Number:  715953205
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3199R108
    Meeting Type:  AGM
    Meeting Date:  29-Aug-2022
          Ticker:
            ISIN:  INE066F01012
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS (INCLUDING AUDITED
       CONSOLIDATED FINANCIAL STATEMENTS) FOR THE
       FINANCIAL YEAR ENDED 31ST MARCH, 2022 AND
       THE REPORTS OF THE BOARD OF DIRECTORS AND
       AUDITORS THEREON AND COMMENTS OF THE
       COMPTROLLER & AUDITOR GENERAL OF INDIA

2      TO CONFIRM PAYMENT OF INTERIM DIVIDEND OF                 Mgmt          For                            For
       INR 40/- PER EQUITY SHARE AND TO DECLARE A
       FINAL DIVIDEND ON EQUITY SHARES FOR THE
       FINANCIAL YEAR 2021-22

3      TO APPOINT A DIRECTOR IN PLACE OF SHRI ALOK               Mgmt          For                            For
       VERMA, (DIN 08652280) WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
       FOR RE-APPOINTMENT

4      TO APPOINT A DIRECTOR IN PLACE OF SHRI                    Mgmt          For                            For
       CHANDRAKER BHARTI (DIN 02599261) WHO
       RETIRES BY ROTATION AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT

5      TO FIX REMUNERATION OF STATUTORY AUDITORS                 Mgmt          For                            For
       FOR THE FINANCIAL YEAR 2022-23

6      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTION 148(3) OF THE COMPANIES ACT, 2013
       READ WITH RULE 14 OF COMPANIES (AUDIT AND
       AUDITORS) RULES, 2014 AND OTHER APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013, THE
       REMUNERATION OF INR 2,50,000/- (RUPEES TWO
       LAKHS AND FIFTY THOUSAND ONLY) EXCLUDING
       APPLICABLE TAX PAYABLE TO M/S GNV &
       ASSOCIATES, COST ACCOUNTANTS, BENGALURU,
       FOR CONDUCTING COST AUDIT OF THE COMPANY
       FOR THE FINANCIAL YEAR 2022-23, AS APPROVED
       BY THE BOARD OF DIRECTORS OF THE COMPANY,
       BE AND IS HEREBY RATIFIED

7      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTION 149, 150, 152 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013, AND THE RULES MADE THEREUNDER AND
       REGULATION 17(1C) & REGULATION 25(2A) OF
       THE SEBI (LODR) REGULATIONS, 2015 AS
       AMENDED, DR. DIVYA GUPTA, (DIN 00236773),
       WHO WAS APPOINTED AS A PART-TIME
       NON-OFFICIAL (INDEPENDENT) WOMAN DIRECTOR
       OF THE COMPANY WITH EFFECT FROM 28TH
       DECEMBER, 2021 BY THE BOARD OF DIRECTORS
       PURSUANT TO THE LETTER F. NO.
       49016/02/2021-D(HAL-III) DATED 28TH
       DECEMBER, 2021 OF THE DDP, MOD, BE AND IS
       HEREBY APPOINTED AS PART- TIME NON-OFFICIAL
       (INDEPENDENT) WOMAN DIRECTOR OF THE
       COMPANY, NOT LIABLE TO RETIRE BY ROTATION,
       ON THE SAME TERMS & CONDITIONS AS
       DETERMINED BY THE GOVT. OF INDIA

8      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTION 149, 150, 152 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013, AND THE RULES MADE THEREUNDER AND
       REGULATION 17(1C) & REGULATION 25(2A) OF
       THE SEBI (LODR) REGULATIONS, 2015 AS
       AMENDED, SHRI DEEPAK ABASAHEB SHINDE, (DIN
       00288460), WHO WAS APPOINTED AS A PART-TIME
       NON-OFFICIAL (INDEPENDENT) DIRECTOR OF THE
       COMPANY WITH EFFECT FROM 28TH APRIL, 2022
       BY THE BOARD OF DIRECTORS PURSUANT TO THE
       LETTER F. NO. 8(23)/2021-D(COORD/DDP) DATED
       28TH APRIL, 2022 OF THE DDP, MOD, BE AND IS
       HEREBY APPOINTED AS PART-TIME NON-OFFICIAL
       (INDEPENDENT) DIRECTOR OF THE COMPANY, NOT
       LIABLE TO RETIRE BY ROTATION, ON THE SAME
       TERMS & CONDITIONS AS DETERMINED BY THE
       GOVT. OF INDIA

9      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTION 152, 160 AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE COMPANIES ACT,
       2013, AND THE RULES MADE THEREUNDER AND
       REGULATION 17(1C) OF SEBI (LODR)
       REGULATIONS, 2015 AS AMENDED, SHRI JAYADEVA
       E.P. (DIN 06761333) WHO WAS APPOINTED AS AN
       ADDITIONAL DIRECTOR AND DESIGNATED AS
       DIRECTOR (OPERATIONS) OF THE COMPANY BY THE
       BOARD OF DIRECTORS WITH EFFECT FROM 10TH
       JUNE, 2022 AS PER THE GOVT. OF INDIA, MOD
       LETTER F. NO. 49013/01/2021-D (HAL-III)
       DATED 10TH JUNE, 2022 AND WHO HOLDS OFFICE
       UNTIL THE DATE OF ENSUING ANNUAL GENERAL
       MEETING IN TERMS OF SECTION 161 OF THE
       COMPANIES ACT, 2013, AND IN RESPECT OF WHOM
       THE COMPANY HAS RECEIVED A NOTICE IN
       WRITING FROM HIM UNDER SECTION 160 OF THE
       COMPANIES ACT, 2013 SIGNIFYING HIS
       INTENTION TO APPOINT HIM AS A DIRECTOR, BE
       AND IS HEREBY APPOINTED AS DIRECTOR
       (OPERATIONS) OF THE COMPANY ON TERMS AND
       CONDITIONS AS STIPULATED BY THE GOVERNMENT
       OF INDIA




--------------------------------------------------------------------------------------------------------------------------
 HINDUSTAN AERONAUTICS LTD                                                                   Agenda Number:  716333810
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3199R108
    Meeting Type:  OTH
    Meeting Date:  07-Dec-2022
          Ticker:
            ISIN:  INE066F01012
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      APPOINTMENT OF SHRI RAJEEV PRAKASH (DIN:                  Mgmt          For                            For
       08590061) AS GOVERNMENT NOMINEE DIRECTOR OF
       THE COMPANY

2      APPOINTMENT OF DR. D K SUNIL (DIN:                        Mgmt          For                            For
       09639264) AS WHOLE TIME DIRECTOR DESIGNATED
       AS DIRECTOR (ENGINEERING AND R&D) OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 HOUSING DEVELOPMENT FINANCE CORP LTD                                                        Agenda Number:  716224922
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y37246207
    Meeting Type:  CRT
    Meeting Date:  25-Nov-2022
          Ticker:
            ISIN:  INE001A01036
--------------------------------------------------------------------------------------------------------------------------

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

1      RESOLVED THAT PURSUANT TO AND IN ACCORDANCE               Mgmt          For                            For
       WITH THE PROVISIONS OF SECTIONS 230 - 232
       AND OTHER APPLICABLE PROVISIONS OF THE
       COMPANIES ACT, 2013, THE COMPANIES
       (COMPROMISES, ARRANGEMENTS AND
       AMALGAMATIONS) RULES, 2016 AND ANY OTHER
       RULES, CIRCULARS AND NOTIFICATIONS MADE
       THEREUNDER (INCLUDING ANY AMENDMENT,
       STATUTORY MODIFICATION, VARIATION OR
       RE-ENACTMENT THEREOF) AS MAY BE APPLICABLE;
       SECTION 2(1B) OF THE INCOME-TAX ACT, 1961;
       THE SECURITIES AND EXCHANGE BOARD OF INDIA
       ACT, 1992 AND THE REGULATIONS THEREUNDER
       INCLUDING THE SECURITIES AND EXCHANGE BOARD
       OF INDIA (LISTING OBLIGATIONS AND
       DISCLOSURE REQUIREMENTS) REGULATIONS, 2015;
       COMPETITION ACT, 2002; THE BANKING
       REGULATION ACT, 1949, AS MAY BE APPLICABLE;
       AND ANY OTHER APPLICABLE LAWS AND
       REGULATIONS, INCLUDING SUCH OTHER
       DIRECTIONS, GUIDELINES OR REGULATIONS
       ISSUED/NOTIFIED BY THE RESERVE BANK OF
       INDIA AND THE SECURITIES AND EXCHANGE BOARD
       OF INDIA WHICH MAY BE APPLICABLE, ANY AND
       ALL OF WHICH AS NOTIFIED OR AS MAY BE
       AMENDED FROM TIME TO TIME AND INCLUDING ANY
       STATUTORY REPLACEMENT OR RE-ENACTMENT
       THEREOF, IF ANY; THE SECURITIES AND
       EXCHANGE BOARD OF INDIA MASTER CIRCULAR NO.
       SEBI/HO/CFD/DIL1/CIR/P/2021/0000000665
       DATED NOVEMBER 23, 2021; RESERVE BANK OF
       INDIA'S MASTER DIRECTION - AMALGAMATION OF
       PRIVATE SECTOR BANKS, DIRECTIONS, 2016, THE
       NO ADVERSE OBSERVATIONS LETTER/NO-OBJECTION
       LETTER ISSUED BY BSE LIMITED AND THE
       NATIONAL STOCK EXCHANGE OF INDIA LIMITED,
       RESPECTIVELY, BOTH DATED JULY 2, 2022; AND
       SUBJECT TO THE PROVISIONS OF THE MEMORANDUM
       OF ASSOCIATION AND ARTICLES OF ASSOCIATION
       OF HOUSING DEVELOPMENT FINANCE CORPORATION
       LIMITED ("CORPORATION"); AND SUBJECT TO THE
       APPROVAL OF HON'BLE NATIONAL COMPANY LAW
       TRIBUNAL, MUMBAI BENCH, MUMBAI ("NCLT");
       AND SUBJECT TO RECEIPT OF ALL STATUTORY,
       GOVERNMENTAL, PERMISSIONS AND THIRD PARTY
       CONSENTS AS MAY BE REQUIRED INCLUDING THE
       COMPETITION COMMISSION OF INDIA, SECURITIES
       AND EXCHANGE BOARD OF INDIA, RESERVE BANK
       OF INDIA, NATIONAL HOUSING BANK, INSURANCE
       REGULATORY AND DEVELOPMENT AUTHORITY OF
       INDIA, PENSION FUND REGULATORY AND
       DEVELOPMENT AUTHORITY AND SUCH OTHER
       APPROVALS, PERMISSIONS AND SANCTIONS OF
       REGULATORY AND OTHER AUTHORITIES OR
       TRIBUNALS, AS MAY BE NECESSARY; AND SUBJECT
       TO SUCH CONDITIONS AND MODIFICATIONS AS MAY
       BE PRESCRIBED OR IMPOSED BY THE NCLT OR BY
       ANY REGULATORY OR OTHER AUTHORITIES, WHICH
       MAY BE AGREED TO BY THE BOARD OF DIRECTORS
       OF THE CORPORATION (HEREINAFTER REFERRED TO
       AS THE "BOARD", WHICH TERM SHALL BE DEEMED
       TO MEAN AND INCLUDE ONE OR MORE
       COMMITTEE(S) CONSTITUTED/TO BE CONSTITUTED
       BY THE BOARD OR ANY PERSON(S) WHICH THE
       BOARD MAY NOMINATE TO EXERCISE ITS POWERS
       INCLUDING THE POWERS CONFERRED BY THIS
       RESOLUTION), THE ARRANGEMENT EMBODIED IN
       THE COMPOSITE SCHEME OF AMALGAMATION AMONG
       HDFC INVESTMENTS LIMITED AND HDFC HOLDINGS
       LIMITED AND THE CORPORATION AND HDFC BANK
       LIMITED AND THEIR RESPECTIVE SHAREHOLDERS
       AND CREDITORS ("SCHEME") THE DRAFT OF WHICH
       WAS CIRCULATED ALONG WITH THIS NOTICE, BE
       AND IS HEREBY APPROVED. RESOLVED FURTHER
       THAT THE BOARD BE AND IS HEREBY AUTHORIZED
       TO DO ALL SUCH ACTS, DEEDS, MATTERS AND
       THINGS, AS IT MAY, IN ITS ABSOLUTE
       DISCRETION DEEM REQUISITE, DESIRABLE,
       APPROPRIATE OR NECESSARY TO GIVE EFFECT TO
       THE ABOVE RESOLUTION AND EFFECTIVELY
       IMPLEMENT THE ARRANGEMENT EMBODIED IN THE
       SCHEME AND TO ACCEPT SUCH MODIFICATIONS,
       AMENDMENTS, LIMITATIONS AND/OR CONDITIONS,
       IF ANY, WHICH MAY BE REQUIRED AND/OR
       IMPOSED BY THE NCLT WHILE SANCTIONING THE
       ARRANGEMENT EMBODIED IN THE SCHEME OR BY
       ANY REGULATORY OR OTHER AUTHORITIES, AS MAY
       BE REQUIRED FOR THE PURPOSE OF RESOLVING
       ANY QUESTIONS OR DOUBTS OR DIFFICULTIES
       THAT MAY ARISE OR MEANING OR INTERPRETATION
       OF THE SCHEME OR IMPLEMENTATION THEREOF OR
       IN ANY MATTER WHATSOEVER CONNECTED
       THEREWITH, INCLUDING PASSING OF SUCH
       ACCOUNTING ENTRIES AND /OR MAKING SUCH
       ADJUSTMENTS IN THE BOOKS OF ACCOUNTS AS
       CONSIDERED NECESSARY IN GIVING EFFECT TO
       THE SCHEME, AS THE BOARD MAY DEEM FIT AND
       PROPER




--------------------------------------------------------------------------------------------------------------------------
 HOUSING DEVELOPMENT FINANCE CORP LTD                                                        Agenda Number:  716846413
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y37246207
    Meeting Type:  OTH
    Meeting Date:  28-Apr-2023
          Ticker:
            ISIN:  INE001A01036
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      TO CONSIDER, AND IF THOUGHT FIT, TO PASS                  Mgmt          For                            For
       THE FOLLOWING RESOLUTION AS A SPECIAL
       RESOLUTION FOR INCREASING THE BORROWING
       LIMITS OF THE BOARD OF DIRECTORS OF THE
       CORPORATION




--------------------------------------------------------------------------------------------------------------------------
 HUMANA INC.                                                                                 Agenda Number:  935775467
--------------------------------------------------------------------------------------------------------------------------
        Security:  444859102
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2023
          Ticker:  HUM
            ISIN:  US4448591028
--------------------------------------------------------------------------------------------------------------------------

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

1a)    Election of Director: Raquel C. Bono, M.D.                Mgmt          For                            For

1b)    Election of Director: Bruce D. Broussard                  Mgmt          For                            For

1c)    Election of Director: Frank A. D'Amelio                   Mgmt          For                            For

1d)    Election of Director: David T. Feinberg,                  Mgmt          For                            For
       M.D.

1e)    Election of Director: Wayne A. I.                         Mgmt          For                            For
       Frederick, M.D.

1f)    Election of Director: John W. Garratt                     Mgmt          For                            For

1g)    Election of Director: Kurt J. Hilzinger                   Mgmt          For                            For

1h)    Election of Director: Karen W. Katz                       Mgmt          For                            For

1i)    Election of Director: Marcy S. Klevorn                    Mgmt          For                            For

1j)    Election of Director: William J. McDonald                 Mgmt          For                            For

1k)    Election of Director: Jorge S. Mesquita                   Mgmt          For                            For

1l)    Election of Director: Brad D. Smith                       Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm.

3.     Non-binding advisory vote for the approval                Mgmt          For                            For
       of the compensation of the named executive
       officers as disclosed in the 2023 proxy
       statement.

4.     Non-binding advisory vote for the approval                Mgmt          1 Year                         For
       of the frequency with which future
       stockholder votes on the compensation of
       the named executive officers will be held.




--------------------------------------------------------------------------------------------------------------------------
 HYPERA SA                                                                                   Agenda Number:  716873650
--------------------------------------------------------------------------------------------------------------------------
        Security:  P5230A101
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2023
          Ticker:
            ISIN:  BRHYPEACNOR0
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY               Non-Voting
       (POA) MAY BE REQUIRED TO LODGE VOTING
       INSTRUCTIONS (DEPENDENT UPON THE
       AVAILABILITY AND USAGE OF THE BRAZILIAN
       REMOTE VOTING PLATFORM). IF NO POA IS
       SUBMITTED, YOUR INSTRUCTIONS MAY BE
       REJECTED

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      RESOLVE ON THE MANAGEMENTS ACCOUNTS AND THE               Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY,
       TOGETHER WITH THE ANNUAL MANAGERIAL REPORT
       AND THE INDEPENDENT AUDITORS AND FISCAL
       COUNCILS OPINION, AS WELL AS THE OPINION
       AND SUMMARIZED ANNUAL REPORT OF THE
       STATUTORY AUDIT COMMITTEE, RELATING TO THE
       FISCAL YEAR ENDED ON DECEMBER 31, 2022

2      RESOLVE ON THE ALLOCATION OF THE COMPANYS                 Mgmt          For                            For
       NET PROFIT RELATED TO THE FISCAL YEAR ENDED
       ON DECEMBER 31, 2022, PURSUANT TO THE
       MANAGEMENTS PROPOSAL

3      TO DEFINE AS 9 THE NUMBER OF MEMBERS OF THE               Mgmt          For                            For
       COMPANY BOARD OF DIRECTORS, WITH TERM OF
       OFFICE UNTIL THE SHAREHOLDERS ORDINARY
       MEETING THAT EXAMINES THE FINANCIAL
       STATEMENTS OF THE FISCAL YEAR ENDING ON
       DECEMBER 31, 2024

4      DO YOU WISH TO REQUEST THE ADOPTION OF                    Mgmt          For                            For
       MULTIPLE VOTE PROCEDURE FOR THE ELECTION OF
       THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE
       141 OF THE BRAZILIAN CORPORATIONS LAW. IF
       THE SHAREHOLDER CHOOSES TO REJECT OR
       ABSTAIN, THEIR SHARES SHALL NOT BE
       CONSIDERED FOR THE PURPOSE OF REQUIREMENT
       OF MULTIPLE VOTE

5      NOMINATION OF ALL THE NAMES THAT COMPOSE                  Mgmt          For                            For
       THE SLATE, THE VOTES INDICATED IN THIS
       SECTION WILL BE DISREGARDED IF THE
       SHAREHOLDER WITH VOTING RIGHTS FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION REFERRED TO IN THESE
       FIELDS TAKES PLACE. ALVARO STAINFELD LINK
       BERNARDO MALPICA HERNANDEZ ESTEBAN MALPICA
       FOMPEROSA HUGO BARRETO SODRE LEAL LUCIANA
       CAVALHEIRO FLEISCHNER ALVES DE QUEIROZ
       FLAIR JOSE CARRILHO MARIA CAROLINA FERREIRA
       LACERDA MAURO GENTILE RODRIGUES DA CUNHA
       ELIANA HELENA DE GREGORIO AMBROSIO CHIMENTI

6      IF ONE OF THE CANDIDATES THAT COMPOSES YOUR               Mgmt          For                            For
       CHOSEN SLATE LEAVES IT, CAN THE VOTES
       CORRESPONDING TO YOUR SHARES CONTINUE TO BE
       CONFERRED ON THE SAME SLAT

CMMT   FOR THE PROPOSAL 7 REGARDING THE ADOPTION                 Non-Voting
       OF CUMULATIVE VOTING, PLEASE BE ADVISED
       THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
       AGAINST VOTE ON THIS PROPOSAL REQUIRES
       PERCENTAGES TO BE ALLOCATED AMONGST THE
       DIRECTORS IN PROPOSAL 8.1 TO 8.9. IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

7      IN CASE OF A CUMULATIVE VOTING PROCESS,                   Mgmt          For                            For
       SHOULD THE CORRESPONDING VOTES TO YOUR
       SHARES BE EQUALLY DISTRIBUTED AMONG THE
       MEMBERS OF THE SLATE THAT YOUVE CHOSEN. IF
       THE SHAREHOLDER CHOOSES YES AND ALSO
       INDICATES THE APPROVE ANSWER TYPE FOR
       SPECIFIC CANDIDATES AMONG THOSE LISTED
       BELOW, THEIR VOTES WILL BE DISTRIBUTED
       PROPORTIONALLY AMONG THESE CANDIDATES. IF
       THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE
       ELECTION OCCURS BY THE CUMULATIVE VOTING
       PROCESS, THE SHAREHOLDERS VOTE SHALL BE
       COUNTED AS AN ABSTENTION IN THE RESPECTIVE
       RESOLUTION OF THE MEETING

8.1    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. ALVARO STAINFELD LINK

8.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. BERNARDO MALPICA
       HERNANDEZ

8.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. ESTEBAN MALPICA
       FOMPEROSA

8.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. HUGO BARRETO SODRE LEAL

8.5    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. LUCIANA CAVALHEIRO
       FLEISCHNER ALVES DE QUEIROZ

8.6    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. FLAIR JOSE CARRILHO

8.7    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. MARIA CAROLINA FERREIRA
       LACERDA

8.8    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. MAURO GENTILE RODRIGUES
       DA CUNHA

8.9    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. ELIANA HELENA DE
       GREGORIO AMBROSIO CHIMENTI

9      DO YOU WISH TO REQUEST A SEPARATE ELECTION                Mgmt          For                            For
       OF A MEMBER OF THE BOARD OF DIRECTORS,
       UNDER THE TERMS OF ARTICLE 141, PARAGRAPH
       4, I, OF LAW 6,404, OF 1976. THE
       SHAREHOLDER CAN ONLY FILL THIS FIELD IN
       CASE OF KEEPING THE POSITION OF VOTING
       SHARES INTERRUPTED FOR 3 MONTHS PRIOR TO
       THE GENERAL MEETING. IF THE SHAREHOLDER
       CHOOSES NO OR ABSTAIN, HIS, HER SHARES WILL
       NOT BE COMPUTED FOR THE REQUEST OF A
       SEPARATE ELECTION OF A MEMBER OF THE BOARD
       OF DIRECTORS

10     DO YOU WISH TO REQUEST THE ESTABLISHMENT OF               Mgmt          For                            For
       A FISCAL COUNCIL, UNDER THE TERMS OF
       ARTICLE 161 OF LAW 6,404, OF 1976. IF THE
       SHAREHOLDER CHOOSES NO OR ABSTAIN, HIS, HER
       SHARES WILL NOT BE COMPUTED FOR THE REQUEST
       OF THE ESTABLISHMENT OF THE FISCAL COUNCIL

11     TO ESTABLISH THE ANNUAL GLOBAL REMUNERATION               Mgmt          For                            For
       OF THE COMPANYS MANAGERS FOR THE FISCAL
       YEAR TO BE ENDED ON DECEMBER 31, 2023,
       PURSUANT TO THE MANAGEMENTS PROPOSAL




--------------------------------------------------------------------------------------------------------------------------
 HYPERA SA                                                                                   Agenda Number:  716876581
--------------------------------------------------------------------------------------------------------------------------
        Security:  P5230A101
    Meeting Type:  EGM
    Meeting Date:  28-Apr-2023
          Ticker:
            ISIN:  BRHYPEACNOR0
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY               Non-Voting
       (POA) MAY BE REQUIRED TO LODGE VOTING
       INSTRUCTIONS (DEPENDENT UPON THE
       AVAILABILITY AND USAGE OF THE BRAZILIAN
       REMOTE VOTING PLATFORM). IF NO POA IS
       SUBMITTED, YOUR INSTRUCTIONS MAY BE
       REJECTED

1      RESOLVE ON THE AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       BYLAWS, IN ORDER TO ADJUST IT TO CERTAIN
       PROVISIONS OF THE BRAZILIAN CORPORATIONS
       LAW CURRENTLY IN FORCE, AS INDICATED IN THE
       MANAGEMENTS PROPOSAL REGARDING THE
       SHAREHOLDERS MEETING, AND THE CONSEQUENT
       RESTATEMENT OF THE COMPANY'S BYLAWS

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 IGO LIMITED                                                                                 Agenda Number:  716192822
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4875H108
    Meeting Type:  AGM
    Meeting Date:  17-Nov-2022
          Ticker:
            ISIN:  AU000000IGO4
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS FROM 3 TO 8 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ELECTION OF MS. TRACEY ARLAUD                             Mgmt          For                            For

2      ELECTION OF MR. JUSTIN OSBORNE                            Mgmt          For                            For

3      REMUNERATION REPORT                                       Mgmt          For                            For

4      ISSUE OF SERVICE RIGHTS TO MR. PETER                      Mgmt          For                            For
       BRADFORD

5      ISSUE OF PERFORMANCE RIGHTS AND OPTIONS TO                Mgmt          For                            For
       MR. PETER BRADFORD

6      APPROVAL OF TERMINATION PAYMENTS TO MR. DAN               Mgmt          For                            For
       LOUGHER

7      IGO EMPLOYEE INCENTIVE PLAN APPROVAL                      Mgmt          For                            For

8      APPROVAL OF INCREASE IN DIRECTORS FEE POOL                Mgmt          For                            For

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

9      RENEWAL OF THE COMPANY'S PROPORTIONAL                     Mgmt          For                            For
       TAKEOVER APPROVAL PROVISIONS

10     APPROVAL OF FINANCIAL ASSISTANCE                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 INFOSYS LIMITED                                                                             Agenda Number:  935777485
--------------------------------------------------------------------------------------------------------------------------
        Security:  456788108
    Meeting Type:  Special
    Meeting Date:  31-Mar-2023
          Ticker:  INFY
            ISIN:  US4567881085
--------------------------------------------------------------------------------------------------------------------------

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

1.     Appointment of Govind Vaidiram Iyer (DIN:                 Mgmt          For                            For
       00169343) as an Independent Director of the
       Company




--------------------------------------------------------------------------------------------------------------------------
 INFOSYS LIMITED                                                                             Agenda Number:  935894130
--------------------------------------------------------------------------------------------------------------------------
        Security:  456788108
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2023
          Ticker:  INFY
            ISIN:  US4567881085
--------------------------------------------------------------------------------------------------------------------------

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

O1.    Adoption of financial statements                          Mgmt          For

O2.    Declaration of dividend                                   Mgmt          For

O3.    Appointment of Salil Parekh as a director,                Mgmt          For
       liable to retire by rotation

S4.    Appointment of Helene Auriol Potier as an                 Mgmt          For
       Independent Director of the Company

S5.    Reappointment of Bobby Parikh as an                       Mgmt          For
       independent director




--------------------------------------------------------------------------------------------------------------------------
 INMODE LTD.                                                                                 Agenda Number:  935772144
--------------------------------------------------------------------------------------------------------------------------
        Security:  M5425M103
    Meeting Type:  Annual
    Meeting Date:  03-Apr-2023
          Ticker:  INMD
            ISIN:  IL0011595993
--------------------------------------------------------------------------------------------------------------------------

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

1.     To re-elect Dr. Hadar Ron to serve as a                   Mgmt          For                            For
       Class I director of the Company, and to
       hold office until the annual general
       meeting of shareholders to be held in 2026
       and until her successor is duly elected and
       qualified, or until her earlier resignation
       or retirement.

2.     That the Company's authorized share capital               Mgmt          For                            For
       be increased from NIS 1,000,000 divided
       into 100,000,000 Ordinary Shares of a
       nominal value of NIS 0.01 each, to NIS
       2,000,000 divided into 200,000,000 Ordinary
       Shares of a nominal value of NIS 0.01 each,
       and that Article 5 of the Company's
       Articles of Association be amended
       accordingly.

3.     To approve the amendment to the terms of                  Mgmt          For                            For
       engagement of Mr. Moshe Mizrahy, the Chief
       Executive Officer of the Company and
       Chairman of the Board, as described in the
       Proxy Statement, dated February 14, 2023.

4.     To approve the amendment to the terms of                  Mgmt          For                            For
       engagement of Dr. Michael Kreindel, the
       Chief Technology Officer of the Company and
       member of the Board, as described in the
       Proxy Statement, dated February 14, 2023.

5.     To approve and ratify the grant to each of                Mgmt          For                            For
       the following Directors of the Company: Dr.
       Michael Anghel, Mr. Bruce Mann and Dr.
       Hadar Ron, 2,000 restricted share units
       under the Company's 2018 Incentive Plan
       totaling 6,000 restricted share units, half
       of which shall vest on February 13, 2024,
       and the remaining half shall vest on
       February 13, 2025, subject to their
       continued services on the date of vesting.

6.     To approve the re-appointment of Kesselman                Mgmt          For                            For
       & Kesselman Certified Public Accounts, a
       member of PWC, as the Company's independent
       auditors for the fiscal year ending
       December 31, 2023, and its service until
       the annual general meeting of shareholders
       to be held in 2024.




--------------------------------------------------------------------------------------------------------------------------
 INTELSAT S.A.                                                                               Agenda Number:  935878491
--------------------------------------------------------------------------------------------------------------------------
        Security:  L5217E120
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2023
          Ticker:
            ISIN:  LU2445093128
--------------------------------------------------------------------------------------------------------------------------

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

2.     Approval of the statutory stand-alone                     Mgmt          For                            For
       financial statements

3.     Approval of the consolidated financial                    Mgmt          For                            For
       statements

4.     Approval of discharge (quitus) to directors               Mgmt          For                            For
       for proper performance of their duties

5.     Approval of carry forward of net results                  Mgmt          For                            For

6.     Confirmation of David Wajsgras (co-opted)                 Mgmt          For                            For
       as director

7.     Confirmation of David Mack (co-opted) as                  Mgmt          For                            For
       director

8a.    Re-election of Director: Roy Chestnutt                    Mgmt          For                            For

8b.    Re-election of Director: Lisa Hammitt                     Mgmt          For                            For

8c.    Re-election of Director: David Mack                       Mgmt          For                            For

8d.    Re-election of Director: Marc Montagner                   Mgmt          For                            For

8e.    Re-election of Director: Easwaran Sundaram                Mgmt          For                            For

8f.    Re-election of Director: David Wajsgras                   Mgmt          For                            For

8g.    Re-election of Director: Jinhy Yoon                       Mgmt          For                            For

9.     Ratification of directors' remuneration for               Mgmt          For                            For
       2022

10.    Approval of directors' remuneration for                   Mgmt          For                            For
       2023

11.    Approval of re-appointment of KPMG Audit                  Mgmt          For                            For
       S.a r.l. as approved statutory auditor

12.    Approval of share repurchases and treasury                Mgmt          For                            For
       share holdings, pursuant to and in line
       with Article 9 of the articles of
       association of the Company (relating to
       communication laws)




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL CONTAINER TERMINAL SERVICES INC                                               Agenda Number:  716696539
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y41157101
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2023
          Ticker:
            ISIN:  PHY411571011
--------------------------------------------------------------------------------------------------------------------------

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

1      CALL TO ORDER                                             Mgmt          For                            For

2      DETERMINATION OF EXISTENCE OF QUORUM                      Mgmt          For                            For

3      APPROVAL OF THE MINUTES OF THE ANNUAL                     Mgmt          For                            For
       STOCKHOLDERS MEETING HELD ON APRIL 21, 2022

4      CHAIRMANS REPORT                                          Mgmt          For                            For

5      APPROVAL OF THE 2022 AUDITED FINANCIAL                    Mgmt          For                            For
       STATEMENTS

6      APPROVAL/RATIFICATION OF ACTS, CONTRACTS,                 Mgmt          For                            For
       INVESTMENTS AND RESOLUTIONS OF THE BOARD OF
       DIRECTORS AND MANAGEMENT SINCE THE LAST
       ANNUAL STOCKHOLDERS MEETING

7      ELECTION OF DIRECTOR: ENRIQUE K. RAZON JR                 Mgmt          For                            For

8      ELECTION OF DIRECTOR: CESAR A. BUENAVENTURA               Mgmt          Abstain                        Against
       (INDEPENDENT DIRECTOR)

9      ELECTION OF DIRECTOR: CARLOS C. EJERCITO                  Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

10     ELECTION OF DIRECTOR: RET. CHIEF JUSTICE                  Mgmt          For                            For
       DIOSDADO M. PERALTA (INDEPENDENT DIRECTOR)

11     ELECTION OF DIRECTOR: JOSE C. IBAZETA                     Mgmt          For                            For

12     ELECTION OF DIRECTOR: STEPHEN A. PARADIES                 Mgmt          For                            For

13     ELECTION OF DIRECTOR: ANDRES SORIANO III                  Mgmt          For                            For

14     APPOINTMENT OF EXTERNAL AUDITORS: SGV AND                 Mgmt          For                            For
       CO

15     OTHER MATTERS                                             Mgmt          For                            Against

16     ADJOURNMENT                                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 INTERPUMP GROUP SPA                                                                         Agenda Number:  716935171
--------------------------------------------------------------------------------------------------------------------------
        Security:  T5513W107
    Meeting Type:  MIX
    Meeting Date:  28-Apr-2023
          Ticker:
            ISIN:  IT0001078911
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO BENEFICIAL OWNER DETAILS ARE
       PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO SHAREHOLDER DETAILS ARE PROVIDED,
       YOUR INSTRUCTIONS MAY BE REJECTED

0010   APPROVAL OF BALANCE SHEET AS OF 31 DECEMBER               Mgmt          For                            For
       2022, TOGETHER WITH BOARD OF DIRECTORS'
       REPORT ON MANAGEMENT, INTERNAL AND EXTERNAL
       AUDITORS' REPORT AND THE ADDITIONAL
       ACCOMPANYING DOCUMENTATION REQUIRED BY
       CURRENT PROVISIONS; PRESENTATION OF
       CONSOLIDATED BALANCE SHEET AS OF 31
       DECEMBER 2022, TOGETHER WITH BOARD OF
       DIRECTORS' REPORT ON MANAGEMENT, EXTERNAL
       AUDITORS' REPORT AND THE ACCOMPANYING
       DOCUMENTATION REQUIRED BY CURRENT
       PROVISIONS; RESOLUTIONS RELATED THERETO

0020   PRESENTATION OF CONSOLIDATED NON-FINANCIAL                Non-Voting
       DECLARATION AS PER LEGISLATIVE DECREE N.
       254/2016

0030   PROFIT ALLOCATION; RESOLUTIONS RELATED                    Mgmt          For                            For
       THERETO

0040   REMUNERATION AND EMOLUMENT PAID REPORT AS                 Mgmt          For                            For
       PER ART. N. 123-TER OF THE LEGISLATIVE
       DECREE N. 58 OF 1998: APPROVAL OF THE FIRST
       SECTION OF THE REPORT ON THE REMUNERATION
       POLICY AS PER ART. 123-TER, ITEM 3-BIS, OF
       THE LEGISLATIVE DECREE N. 58 OF 1998

0050   REMUNERATION AND EMOLUMENT PAID REPORT AS                 Mgmt          For                            For
       PER ART. N. 123-TER OF THE LEGISLATIVE
       DECREE N. 58 OF 1998: VOTE OF THE SECOND
       SECTION OF THE REPORT ON THE REMUNERATION
       POLICY AND EMOLUMENT PAID AS PER ART.
       123-TER, ITEM 4, OF THE LEGISLATIVE DECREE
       N. 58 OF 1998

0060   TO APPOINT BOARD OF DIRECTORS: TO STATE THE               Mgmt          For                            For
       MEMBERS' NUMBER

0070   TO APPOINT BOARD OF DIRECTORS: TO STATE                   Mgmt          For                            For
       TERM OF OFFICE

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

008A   TO APPOINT BOARD OF DIRECTORS: TO APPOINT                 Shr           No vote
       THE BOARD OF DIRECTORS' MEMBERS. LIST
       PRESENTED BY GRUPPO IPG HOLDING S.P.A.,
       REPRESENTING 25.075 PCT OF THE SHARE
       CAPITAL

008B   TO APPOINT BOARD OF DIRECTORS: TO APPOINT                 Shr           For
       THE BOARD OF DIRECTORS' MEMBERS. LIST
       PRESENTED BY A GROUP OF INSTITUTIONAL
       INVESTORS, REPRESENTING 1.69105 PCT OF THE
       SHARE CAPITAL

0090   TO APPOINT BOARD OF DIRECTORS: TO APPOINT                 Mgmt          For                            For
       THE BOARD OF DIRECTORS' CHAIRMAN

0100   DETERMINATION OF EMOLUMENT FOR THE OFFICE                 Mgmt          For                            For
       OF DIRECTOR FOR THE FINANCIAL YEAR 2023 AND
       THE TOTAL AMOUNT OF REMUNERATION OF
       DIRECTORS VESTED WITH SPECIAL OFFICES;
       RESOLUTIONS RELATED THERETO

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTIONS , ONLY ONE CAN BE SELECTED. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2
       OPTIONS BELOW FOR RESOLUTIONS 011A AND
       011B, YOUR OTHER VOTES MUST BE EITHER
       AGAINST OR ABSTAIN THANK YOU

011A   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: TO APPOINT OF
       INTERNAL AUDITORS FOR 2023 - 2024 - 2025
       YEARS: TO APPOINT OF THREE EFFECTIVE
       AUDITORS AND TWO ALTERNATE AUDITORS. LIST
       PRESENTED BY GRUPPO IPG HOLDING S.P.A.,
       REPRESENTING 25.075 PCT OF THE SHARE
       CAPITAL

011B   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT OF
       INTERNAL AUDITORS FOR 2023 - 2024 - 2025
       YEARS: TO APPOINT OF THREE EFFECTIVE
       AUDITORS AND TWO ALTERNATE AUDITORS. LIST
       PRESENTED BY A GROUP OF INSTITUTIONAL
       INVESTORS, REPRESENTING 1.69105 PCT OF THE
       SHARE CAPITAL

0120   TO APPOINT OF INTERNAL AUDITORS FOR 2023 -                Mgmt          For                            For
       2024 - 2025 YEARS: DETERMINATION OF THE
       REMUNERATION OF THE MEMBERS OF INTERNAL
       AUDITORS

0130   AUTHORISATION, PURSUANT TO ART. 2357 AND                  Mgmt          For                            For
       2357-TER OF THE ITALIAN CIVIL CODE, THE
       PURCHASE OF TREASURY SHARES AND ANY
       SUBSEQUENT SALE OF TREASURY SHARES IN
       PORTFOLIO OR PURCHASED, SUBJECT TO
       REVOCATION, IN WHOLE OR IN PART, FOR ANY
       PORTION NOT EXECUTED, OF THE AUTHORIZATION
       GRANTED BY RESOLUTION OF THE SHAREHOLDERS'
       MEETING OF 29 APRIL 2022; RESOLUTIONS
       RELATED THERETO

0140   PROPOSAL TO AMEND ART.14 OF THE STATUTE                   Mgmt          For                            For
       RELATING TO THE EXCLUSIVE COMPETENCE OF THE
       BOARD OF DIRECTORS; RESOLUTIONS RELATED
       THERETO

0150   PROPOSAL TO AMEND ART.16 OF THE STATUTE                   Mgmt          For                            For
       RELATING TO THE PROCEDURE FOR CARRYING OUT
       IN TELECONFERENCE OF BOARD OF DIRECTORS
       MEETINGS; RESOLUTIONS RELATED THERETO

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




--------------------------------------------------------------------------------------------------------------------------
 IPSOS SA                                                                                    Agenda Number:  716976608
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5310M109
    Meeting Type:  MIX
    Meeting Date:  15-May-2023
          Ticker:
            ISIN:  FR0000073298
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   FOR SHAREHOLDERS NOT HOLDING SHARES                       Non-Voting
       DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
       INSTRUCTIONS WILL BE FORWARDED TO YOUR
       GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
       GLOBAL CUSTODIAN AS THE REGISTERED
       INTERMEDIARY WILL SIGN THE PROXY CARD AND
       FORWARD TO THE LOCAL CUSTODIAN FOR
       LODGMENT.

CMMT   FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID                  Non-Voting
       VOTING OPTION. FOR ANY ADDITIONAL
       RESOLUTIONS RAISED AT THE MEETING THE
       VOTING INSTRUCTION WILL DEFAULT TO
       'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
       THE PROXY CARD, THE VOTING INSTRUCTION WILL
       DEFAULT TO THE PREFERENCE OF YOUR
       CUSTODIAN.

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO SHAREHOLDER DETAILS ARE PROVIDED,
       YOUR INSTRUCTIONS MAY BE REJECTED.

CMMT   FOR SHAREHOLDERS HOLDING SHARES DIRECTLY                  Non-Voting
       REGISTERED IN THEIR OWN NAME ON THE COMPANY
       SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
       CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
       PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
       THE ISSUER VIA THE PROXY CARD/VOTING FORM,
       DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
       SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
       BE REJECTED.

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

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/telech
       argements/BALO/pdf/2023/0407/202304072300837
       .pdf

1      APPROVAL OF THE PARENT COMPANY FINANCIAL                  Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED
       DECEMBER 31, 2022

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED
       DECEMBER 31, 2022

3      APPROPRIATION OF EARNINGS FOR THE FINANCIAL               Mgmt          For                            For
       YEAR ENDED DECEMBER 31, 2022 AND
       DISTRIBUTION OF A DIVIDEND OF 1.35 PER
       SHARE

4      RELATED-PARTY AGREEMENTS                                  Mgmt          For                            For

5      RENEWAL OF THE TERM OF OFFICE AS DIRECTOR                 Mgmt          For                            For
       OF PATRICK ARTUS

6      RENEWAL OF THE TERM OF OFFICE AS DIRECTOR                 Mgmt          For                            For
       OF BEN PAGE

7      RENEWAL OF THE TERM OF OFFICE AS DIRECTOR                 Mgmt          For                            For
       OF ELIANE ROUYER-CHEVALIER

8      RENEWAL OF THE TERM OF OFFICE AS DIRECTOR                 Mgmt          For                            For
       OF LAURENCE STOCLET

9      APPOINTMENT OF ANGELS MARTIN MUNOZ AS                     Mgmt          For                            For
       DIRECTOR

10     APPOINTMENT OF FLORENCE PARLY AS DIRECTOR                 Mgmt          For                            For

11     RENEWAL OF THE MANDATE OF GRANT THORNTON AS               Mgmt          For                            For
       JOINT STATUTORY AUDITOR

12     DETERMINATION OF THE GLOBAL ANNUAL AMOUNT                 Mgmt          For                            For
       OF THE COMPENSATION OF THE DIRECTORS

13     APPROVAL OF THE COMPENSATION AND BENEFITS                 Mgmt          For                            For
       PAID OR AWARDED FOR THE FINANCIAL YEAR
       ENDED DECEMBER 31, 2022 TO BEN PAGE, CEO

14     APPROVAL OF THE COMPENSATION AND BENEFITS                 Mgmt          For                            For
       PAID OR AWARDED FOR THE FINANCIAL YEAR
       ENDED DECEMBER 31, 2022 TO DIDIER TRUCHOT,
       CHAIRMAN OF THE BOARD OF DIRECTORS

15     CONSULTATIVE VOTE ON THE COMPENSATION AND                 Mgmt          For                            For
       BENEFITS PAID OR AWARDED FOR THE FINANCIAL
       YEAR ENDED DECEMBER 31, 2022 TO LAURENCE
       STOCLET, DEPUTY CEO (FOR THE PERIOD FROM
       JANUARY 1ST, 2022 TO SEPTEMBER 30, 2022
       INCLUSIVE, DATE OF TERMINATION OF THE TERM
       OF OFFICE AS DEPUTY CEO)

16     CONSULTATIVE VOTE ON THE COMPENSATION AND                 Mgmt          For                            For
       BENEFITS PAID OR AWARDED FOR THE FINANCIAL
       YEAR ENDED DECEMBER 31, 2022 TO HENRI
       WALLARD, DEPUTY CEO (FOR THE PERIOD FROM
       JANUARY 1ST, 2022 TO MAY 17, 2022
       INCLUSIVE, DATE OF TERMINATION OF THE TERM
       OF OFFICE AS DEPUTY CEO)

17     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CEO

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

19     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       DIRECTORS

20     APPROVAL OF THE INFORMATION ON CORPORATE                  Mgmt          For                            For
       OFFICERS' COMPENSATION INDICATED IN ARTICLE
       L.22-10-9 I OF THE FRENCH COMMERCIAL CODE

21     AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       ENABLE THE COMPANY TO BUY BACK ITS OWN
       SHARES, UP TO A MAXIMUM OF 10% OF ITS SHARE
       CAPITAL

22     AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       CANCEL SHARES BOUGHT BACK BY THE COMPANY
       UNDER ITS SHARE BUYBACK PROGRAM, UP TO 10%
       OF ITS SHARE CAPITAL PER 24-MONTH PERIOD

23     AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       GRANT PERFORMANCE FREE SHARES, ISSUED OR TO
       BE ISSUED, TO EMPLOYEES OF THE COMPANY
       AND/OR ITS SUBSIDIARIES AND TO ELIGIBLE
       COMPANY CORPORATE OFFICERS, WITH WAIVING OF
       THE PREFERENTIAL SUBSCRIPTION RIGHT OF THE
       SHAREHOLDERS

24     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING SHARES, WITH WAVING OF THE
       PREFERENTIAL SUBSCRIPTION RIGHT OF THE
       SHAREHOLDERS, TO THE BENEFIT OF MEMBERS OF
       AN IPSOS GROUP SAVINGS PLAN

25     POWERS TO CARRY OUT LEGAL FORMALITIES                     Mgmt          For                            For
       REQUIRED TO IMPLEMENT THE DECISIONS OF THE
       GENERAL SHAREHOLDERS' MEETING

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL TYPICALLY BE
       RELEASED FROM ESCROW AS SOON AS PRACTICABLE
       ON RECORD DATE +1 DAY (OR ON MEETING DATE
       +1 DAY IF NO RECORD DATE APPLIES) UNLESS
       OTHERWISE SPECIFIED, AND ONLY AFTER THE
       AGENT HAS CONFIRMED AVAILABILITY OF THE
       POSITION. IN ORDER FOR A VOTE TO BE
       ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   PLEASE NOTE SHARE BLOCKING WILL APPLY FOR                 Non-Voting
       ANY VOTED POSITIONS SETTLING THROUGH
       EUROCLEAR BANK.




--------------------------------------------------------------------------------------------------------------------------
 JAPAN AIRPORT TERMINAL CO.,LTD.                                                             Agenda Number:  717354916
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2620N105
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2023
          Ticker:
            ISIN:  JP3699400002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal 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 Takashiro,
       Isao

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yokota,
       Nobuaki

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Suzuki,
       Hisayasu

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Onishi,
       Hiroshi

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tanaka,
       Kazuhito

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Koyama, Yoko

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ueki,
       Yoshiharu

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kimura, Keiji

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fukuzawa,
       Ichiro

2.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kawamata,
       Yukihiro

2.11   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fujino,
       Takeshi

2.12   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Matsuda,
       Keishi

3      Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Iwasaki, Kenji

4      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Sugita,
       Yoko

5      Approve Continuance of Policy regarding                   Mgmt          For                            For
       Large-scale Purchases of Company Shares
       (Anti-Takeover Defense Measures)




--------------------------------------------------------------------------------------------------------------------------
 JAPAN ELEVATOR SERVICE HOLDINGS CO.,LTD.                                                    Agenda Number:  717368460
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2S19B100
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2023
          Ticker:
            ISIN:  JP3389510003
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Ishida, Katsushi                       Mgmt          For                            For

2.2    Appoint a Director Imamura, Kimihiko                      Mgmt          For                            For

2.3    Appoint a Director Kuramoto, Shuji                        Mgmt          For                            For

2.4    Appoint a Director Uno, Shinsuke                          Mgmt          For                            For

2.5    Appoint a Director Murakami, Daiki                        Mgmt          For                            For

2.6    Appoint a Director Watanabe, Hitoshi                      Mgmt          For                            For

2.7    Appoint a Director Endo, Noriko                           Mgmt          For                            For

2.8    Appoint a Director Yano, Mika                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JD.COM INC                                                                                  Agenda Number:  717291467
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8208B101
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2023
          Ticker:
            ISIN:  KYG8208B1014
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0522/2023052200590.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0522/2023052200563.pdf

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 927392 DUE TO RECEIVED PAST
       RECORD DATE FROM 19 JUN 2023 TO 19 MAY
       2023. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1      THAT THE COMPANY'S SECOND AMENDED AND                     Mgmt          For                            For
       RESTATED MEMORANDUM OF ASSOCIATION AND
       ARTICLES OF ASSOCIATION BE AMENDED AND
       RESTATED BY THEIR DELETION IN THEIR
       ENTIRETY AND BY THE SUBSTITUTION IN THEIR
       PLACE OF THE THIRD AMENDED AND RESTATED
       MEMORANDUM OF ASSOCIATION AND ARTICLES OF
       ASSOCIATION IN THE FORM AS ATTACHED TO THE
       AGM NOTICE AS EXHIBIT B




--------------------------------------------------------------------------------------------------------------------------
 JIUMAOJIU INTERNATIONAL HOLDINGS LIMITED                                                    Agenda Number:  717145608
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5141L105
    Meeting Type:  AGM
    Meeting Date:  02-Jun-2023
          Ticker:
            ISIN:  KYG5141L1059
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0427/2023042705366.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0427/2023042705372.pdf

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

1      TO CONSIDER, ADOPT AND RECEIVE THE AUDITED                Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND THE REPORTS OF THE DIRECTORS
       AND AUDITOR OF THE COMPANY FOR THE YEAR
       ENDED DECEMBER 31, 2022

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.01 PER               Mgmt          For                            For
       ORDINARY SHARE OF THE COMPANY FOR THE YEAR
       ENDED DECEMBER 31, 2022

3      TO RE-ELECT MR. GUAN YIHONG AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4      TO RE-ELECT MS. TANG ZHIHUI AS AN                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

5      TO RE-ELECT MS. ZHU RUI AS AN INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

6      TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE RESPECTIVE DIRECTORS
       REMUNERATION

7      TO RE-APPOINT KPMG AS AUDITOR OF THE                      Mgmt          For                            For
       COMPANY AND TO AUTHORIZE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX THE
       AUDITORS REMUNERATION

8      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       OF THE COMPANY TO REPURCHASE THE COMPANYS
       SHARES NOT EXCEEDING 10% OF THE TOTAL
       NUMBER OF ISSUED SHARES OF THE COMPANY AS
       AT THE DATE OF PASSING THIS RESOLUTION (THE
       REPURCHASE MANDATE)

9      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       OF THE COMPANY TO ISSUE, ALLOT AND DEAL
       WITH ADDITIONAL SHARES OF THE COMPANY NOT
       EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED
       SHARES OF THE COMPANY AS AT THE DATE OF
       PASSING THIS RESOLUTION (THE ISSUANCE
       MANDATE)

10     CONDITIONAL UPON THE PASSING OF RESOLUTIONS               Mgmt          For                            For
       NOS. 8 AND 9, TO EXTEND THE ISSUANCE
       MANDATE GRANTED TO THE DIRECTORS OF THE
       COMPANY TO ISSUE, ALLOT AND DEAL WITH
       ADDITIONAL SHARES IN THE CAPITAL OF THE
       COMPANY BY THE TOTAL NUMBER OF SHARES
       REPURCHASED BY THE COMPANY UNDER THE
       REPURCHASE MANDATE




--------------------------------------------------------------------------------------------------------------------------
 JPMORGAN CHASE & CO.                                                                        Agenda Number:  935797223
--------------------------------------------------------------------------------------------------------------------------
        Security:  46625H100
    Meeting Type:  Annual
    Meeting Date:  16-May-2023
          Ticker:  JPM
            ISIN:  US46625H1005
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Linda B. Bammann                    Mgmt          For                            For

1b.    Election of Director: Stephen B. Burke                    Mgmt          For                            For

1c.    Election of Director: Todd A. Combs                       Mgmt          For                            For

1d.    Election of Director: James S. Crown                      Mgmt          For                            For

1e.    Election of Director: Alicia Boler Davis                  Mgmt          For                            For

1f.    Election of Director: James Dimon                         Mgmt          For                            For

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

1h.    Election of Director: Alex Gorsky                         Mgmt          For                            For

1i.    Election of Director: Mellody Hobson                      Mgmt          Against                        Against

1j.    Election of Director: Michael A. Neal                     Mgmt          For                            For

1k.    Election of Director: Phebe N. Novakovic                  Mgmt          For                            For

1l.    Election of Director: Virginia M. Rometty                 Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation

3.     Advisory vote on frequency of advisory                    Mgmt          1 Year                         For
       resolution to approve executive
       compensation

4.     Ratification of independent registered                    Mgmt          For                            For
       public accounting firm

5.     Independent board chairman                                Shr           Against                        For

6.     Fossil fuel phase out                                     Shr           Against                        For

7.     Amending public responsibility committee                  Shr           Against                        For
       charter to include mandate to oversee
       animal welfare impact and risk

8.     Special shareholder meeting improvement                   Shr           Against                        For

9.     Report on climate transition planning                     Shr           Against                        For

10.    Report on ensuring respect for civil                      Shr           Against                        For
       liberties

11.    Report analyzing the congruence of the                    Shr           Against                        For
       company's political and electioneering
       expenditures

12.    Absolute GHG reduction goals                              Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 JUDGES SCIENTIFIC PLC                                                                       Agenda Number:  717143274
--------------------------------------------------------------------------------------------------------------------------
        Security:  G51983107
    Meeting Type:  AGM
    Meeting Date:  22-May-2023
          Ticker:
            ISIN:  GB0032398678
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL AND ADOPTION OF ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS

2      APPROVAL OF REMUNERATION POLICY AND                       Mgmt          For                            For
       REMUNERATION REPORT

3      RE-APPOINTMENT OF DAVID CICUREL                           Mgmt          For                            For

4      RE-APPOINTMENT OF TIM PRESTIDGE                           Mgmt          For                            For

5      APPROVAL OF FINAL DIVIDEND                                Mgmt          For                            For

6      REAPPOINTMENT OF AUDITOR                                  Mgmt          For                            For

7      AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

8      AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          For                            For

9      AUTHORITY TO MAKE MARKET PURCHASES                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KAORI HEAT TREATMENT CO LTD                                                                 Agenda Number:  717243137
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4573A125
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2023
          Ticker:
            ISIN:  TW0008996000
--------------------------------------------------------------------------------------------------------------------------

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

1      ACKNOWLEDGMENT OF THE 2022 BUSINESS REPORT                Mgmt          Take No Action
       AND FINANCIAL STATEMENTS. PROPOSED CASH
       DIVIDEND: TWD 1.5 PER SHARE

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 9                     Non-Voting
       CANDIDATES TO BE ELECTED AS DIRECTORS,
       THERE ARE ONLY 6 VACANCIES AVAILABLE TO BE
       FILLED AT THE MEETING FOR RESOLUTIONS 2.1
       TO 2.9 THE STANDING INSTRUCTIONS FOR THIS
       MEETING WILL BE DISABLED AND, IF YOU
       CHOOSE, YOU ARE REQUIRED TO VOTE FOR,
       AGAINST OR ABSTAIN ON ONLY 6 OF THE 9
       DIRECTORS AND TO SELECT 'CLEAR' FOR THE
       OTHERS. THANK YOU

2.1    THE ELECTION OF 6 DIRECTOR AMONG 9                        Mgmt          Take No Action
       CANDIDATES:HAN HSIEN SON,SHAREHOLDER
       NO.0000000002

2.2    THE ELECTION OF 6 DIRECTOR AMONG 9                        Mgmt          Take No Action
       CANDIDATES:HAN HSIEN FU,SHAREHOLDER
       NO.0000000003

2.3    THE ELECTION OF 6 DIRECTOR AMONG 9                        Mgmt          Take No Action
       CANDIDATES:WU CHIH HSYONG,SHAREHOLDER
       NO.0000034129

2.4    THE ELECTION OF 6 DIRECTOR AMONG 9                        Mgmt          Take No Action
       CANDIDATES:CHEN CHUN LIANG,SHAREHOLDER
       NO.0000000091

2.5    THE ELECTION OF 6 DIRECTOR AMONG 9                        Mgmt          Take No Action
       CANDIDATES:HUANG HUNG HSING,SHAREHOLDER
       NO.0000017330

2.6    THE ELECTION OF 6 DIRECTOR AMONG 9                        Mgmt          Take No Action
       CANDIDATES:WANG HSIN WU,SHAREHOLDER
       NO.0000000594

2.7    THE ELECTION OF 6 DIRECTOR AMONG 9                        Mgmt          Take No Action
       CANDIDATES:A-LA-DING INVESTMENT LTD.
       ,SHAREHOLDER NO.0000035500,KU HUNG DAO AS
       REPRESENTATIVE

2.8    THE ELECTION OF 6 DIRECTOR AMONG 9                        Mgmt          Take No Action
       CANDIDATES:A-LA-DING INVESTMENT LTD.
       ,SHAREHOLDER NO.0000035500,WU CHUN YING AS
       REPRESENTATIVE

2.9    THE ELECTION OF 6 DIRECTOR AMONG 9                        Mgmt          Take No Action
       CANDIDATES:A-LA-DING INVESTMENT LTD.
       ,SHAREHOLDER NO.0000035500,YEH YUAN SEN AS
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 6                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THE
       RESOLUTIONS 2.10 TO 2.15, ONLY 3 CAN BE
       SELECTED. THE STANDING INSTRUCTIONS FOR
       THIS MEETING WILL BE DISABLED AND, IF YOU
       CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 3
       OF THE 6 OPTIONS FROM RESOLUTIONS 2.10 TO
       2.15, YOUR OTHER VOTES MUST BE EITHER
       AGAINST OR ABSTAIN THANK YOU

2.10   THE ELECTION OF 3 INDEPENDENT DIRECTOR                    Mgmt          Take No Action
       AMONG 6 CANDIDATES:CHEN FAN
       SHIONG,SHAREHOLDER NO.A104184XXX

2.11   THE ELECTION OF 3 INDEPENDENT DIRECTOR                    Mgmt          Take No Action
       AMONG 6 CANDIDATES:HONG HSIANG
       WEN,SHAREHOLDER NO.Y120102XXX

2.12   THE ELECTION OF 3 INDEPENDENT DIRECTOR                    Mgmt          Take No Action
       AMONG 6 CANDIDATES:WEI YUE GUE,SHAREHOLDER
       NO.F202422XXX

2.13   THE ELECTION OF 3 INDEPENDENT DIRECTOR                    Mgmt          Take No Action
       AMONG 6 CANDIDATES:TANG ZHIH
       YAO,SHAREHOLDER NO.K120594XXX

2.14   THE ELECTION OF 3 INDEPENDENT DIRECTOR                    Mgmt          Take No Action
       AMONG 6 CANDIDATES:CHENG WEN
       YEN,SHAREHOLDER NO.A124605XXX

2.15   THE ELECTION OF 3 INDEPENDENT DIRECTOR                    Mgmt          Take No Action
       AMONG 6 CANDIDATES:MAO EN GUANG,SHAREHOLDER
       NO.F123080XXX

3      DISMISSING THE RESTRICTIONS IN COMPETITION                Mgmt          Take No Action
       ON NEW DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 KASIKORNBANK PUBLIC COMPANY LIMITED                                                         Agenda Number:  716757678
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4591R118
    Meeting Type:  AGM
    Meeting Date:  07-Apr-2023
          Ticker:
            ISIN:  TH0016010017
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 863426 DUE TO RECEIVED UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN

1      ACKNOWLEDGE OPERATIONS REPORT                             Mgmt          For                            For

2      APPROVE FINANCIAL STATEMENTS                              Mgmt          For                            For

3      APPROVE ALLOCATION OF INCOME AND DIVIDEND                 Mgmt          For                            For
       PAYMENT

4.1    ELECT SUPHAJEE SUTHUMPUN AS DIRECTOR                      Mgmt          For                            For

4.2    ELECT CHANIN DONAVANIK AS DIRECTOR                        Mgmt          For                            For

4.3    ELECT SARA LAMSAM AS DIRECTOR                             Mgmt          For                            For

4.4    ELECT CHONCHANUM SOONTHORNSARATOON AS                     Mgmt          For                            For
       DIRECTOR

4.5    ELECT KATTIYA INDARAVIJAYA AS DIRECTOR                    Mgmt          For                            For

4.6    ELECT PATCHARA SAMALAPA AS DIRECTOR                       Mgmt          For                            For

5      APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

6      APPROVE KPMG PHOOMCHAI AUDIT LIMITED AS                   Mgmt          For                            For
       AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
       REMUNERATION

7      OTHER BUSINESS                                            Mgmt          For                            Against




--------------------------------------------------------------------------------------------------------------------------
 KEYENCE CORPORATION                                                                         Agenda Number:  717287355
--------------------------------------------------------------------------------------------------------------------------
        Security:  J32491102
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2023
          Ticker:
            ISIN:  JP3236200006
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Takizaki, Takemitsu                    Mgmt          For                            For

2.2    Appoint a Director Nakata, Yu                             Mgmt          For                            For

2.3    Appoint a Director Yamaguchi, Akiji                       Mgmt          For                            For

2.4    Appoint a Director Yamamoto, Hiroaki                      Mgmt          For                            For

2.5    Appoint a Director Nakano, Tetsuya                        Mgmt          For                            For

2.6    Appoint a Director Yamamoto, Akinori                      Mgmt          For                            For

2.7    Appoint a Director Taniguchi, Seiichi                     Mgmt          For                            For

2.8    Appoint a Director Suenaga, Kumiko                        Mgmt          For                            For

2.9    Appoint a Director Yoshioka, Michifumi                    Mgmt          For                            For

3      Appoint a Corporate Auditor Komura,                       Mgmt          For                            For
       Koichiro

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Yamamoto, Masaharu




--------------------------------------------------------------------------------------------------------------------------
 KINAXIS INC.                                                                                Agenda Number:  935861256
--------------------------------------------------------------------------------------------------------------------------
        Security:  49448Q109
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2023
          Ticker:  KXSCF
            ISIN:  CA49448Q1090
--------------------------------------------------------------------------------------------------------------------------

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

1A     Election of Director - John (Ian) Giffen                  Mgmt          For                            For

1B     Election of Director - Robert Courteau                    Mgmt          For                            For

1C     Election of Director - Gillian (Jill)                     Mgmt          For                            For
       Denham

1D     Election of Director - Angel Mendez                       Mgmt          For                            For

1E     Election of Director - Pamela Passman                     Mgmt          For                            For

1F     Election of Director - Elizabeth (Betsy)                  Mgmt          For                            For
       Rafael

1G     Election of Director - Kelly Thomas                       Mgmt          For                            For

1H     Election of Director - John Sicard                        Mgmt          For                            For

2      Appoint the auditors (see page 8 of the                   Mgmt          For                            For
       circular) KPMG LLP

3      Accept our approach to executive                          Mgmt          For                            For
       compensation as described in the circular.




--------------------------------------------------------------------------------------------------------------------------
 KINGDEE INTERNATIONAL SOFTWARE GROUP CO LTD                                                 Agenda Number:  717114691
--------------------------------------------------------------------------------------------------------------------------
        Security:  G52568147
    Meeting Type:  AGM
    Meeting Date:  18-May-2023
          Ticker:
            ISIN:  KYG525681477
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0425/2023042500945.pdf
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0425/2023042500839.pdf

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

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED ACCOUNTS, THE REPORT OF THE
       DIRECTORS OF THE COMPANY (THE "DIRECTORS")
       AND THE REPORT OF THE AUDITORS OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022

2A     TO RE-ELECT MR. XU SHAO CHUN AS AN                        Mgmt          For                            For
       EXECUTIVE DIRECTOR

2B     TO RE-ELECT MS. DONG MING ZHU AS A                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

2C     TO RE-ELECT MR. ZHOU JUN XIANG AS AN                      Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

2D     TO RE-ELECT MR. BO LIAN MING AS AN                        Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3      TO AUTHORIZE THE BOARD OF DIRECTORS (THE                  Mgmt          For                            For
       "BOARD") TO FIX THE REMUNERATION OF THE
       DIRECTORS

4      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS, THE RETIRING
       AUDITORS OF THE COMPANY, AS THE AUDITORS OF
       THE COMPANY AND TO AUTHORIZE THE BOARD TO
       FIX THEIR REMUNERATION

5A     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ISSUE AND ALLOT ADDITIONAL SHARES NOT
       EXCEEDING 10% OF THE EXISTING TOTAL NUMBER
       OF ISSUED SHARES

5B     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE THE SHARES NOT EXCEEDING 10%
       OF THE EXISTING TOTAL NUMBER OF ISSUED
       SHARES

6      TO APPROVE THE PROPOSED INCREASE IN                       Mgmt          For                            For
       AUTHORIZED SHARE CAPITAL OF THE COMPANY

7      TO APPROVE THE PROPOSED ADOPTION OF THE NEW               Mgmt          For                            For
       AMENDED AND RESTATED MEMORANDUM AND
       ARTICLES OF ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 KOBE BUSSAN CO.,LTD.                                                                        Agenda Number:  716495836
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3478K102
    Meeting Type:  AGM
    Meeting Date:  27-Jan-2023
          Ticker:
            ISIN:  JP3291200008
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For
       Related to Change of Laws and Regulations

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Numata,
       Hirokazu

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tanaka,
       Yasuhiro

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kido, Yasuharu

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Asami, Kazuo

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nishida,
       Satoshi

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Watanabe,
       Akihito

3      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options for Directors
       (Excluding Directors who are Audit and
       Supervisory Committee Members and Outside
       Directors) and Employees of the Company,
       and Directors and Employees of the
       Company's Subsidiaries




--------------------------------------------------------------------------------------------------------------------------
 KOREA AEROSPACE INDUSTRIES LTD                                                              Agenda Number:  715891758
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4838Q105
    Meeting Type:  EGM
    Meeting Date:  05-Sep-2022
          Ticker:
            ISIN:  KR7047810007
--------------------------------------------------------------------------------------------------------------------------

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

1      ELECTION OF DIRECTOR: GANG GU YEONG                       Mgmt          For                            For

CMMT   17 AUG 2022: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 KOSE CORPORATION                                                                            Agenda Number:  716758290
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3622S100
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2023
          Ticker:
            ISIN:  JP3283650004
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kobayashi, Kazutoshi                   Mgmt          For                            For

2.2    Appoint a Director Kobayashi, Takao                       Mgmt          For                            For

2.3    Appoint a Director Kobayashi, Masanori                    Mgmt          For                            For

2.4    Appoint a Director Shibusawa, Koichi                      Mgmt          For                            For

2.5    Appoint a Director Kobayashi, Yusuke                      Mgmt          For                            For

2.6    Appoint a Director Mochizuki, Shinichi                    Mgmt          For                            For

2.7    Appoint a Director Horita, Masahiro                       Mgmt          For                            For

2.8    Appoint a Director Ogura, Atsuko                          Mgmt          For                            For

2.9    Appoint a Director Kikuma, Yukino                         Mgmt          For                            For

2.10   Appoint a Director Yuasa, Norika                          Mgmt          For                            For

2.11   Appoint a Director Maeda, Yuko                            Mgmt          For                            For

2.12   Appoint a Director Suto, Miwa                             Mgmt          For                            For

3.1    Appoint a Corporate Auditor Onagi, Minoru                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Miyama, Toru                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KWEICHOW MOUTAI CO LTD                                                                      Agenda Number:  716418341
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5070V116
    Meeting Type:  EGM
    Meeting Date:  14-Dec-2022
          Ticker:
            ISIN:  CNE0000018R8
--------------------------------------------------------------------------------------------------------------------------

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

1      AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS                Mgmt          For                            For
       OF THE COMPANY

2      AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          For                            For
       GOVERNING THE BOARD MEETINGS

3      SPECIAL DIVIDEND PLAN FOR SHAREHOLDERS                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KWEICHOW MOUTAI CO LTD                                                                      Agenda Number:  717268610
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5070V116
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2023
          Ticker:
            ISIN:  CNE0000018R8
--------------------------------------------------------------------------------------------------------------------------

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

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

4      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

5      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

6      2023 FINANCIAL BUDGET PLAN                                Mgmt          For                            For

7      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY259.11000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

8      APPOINTMENT OF 2023 FINANCIAL AUDIT FIRM                  Mgmt          For                            For
       AND INTERNAL CONTROL AUDIT FIRM

9      A TRADEMARK LICENSE AGREEMENT TO BE SIGNED                Mgmt          For                            For
       WITH RELATED PARTIES

10     PARTICIPATION IN SETTING UP AN INDUSTRY                   Mgmt          For                            For
       FUND

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 11.1 THROUGH 11.3 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

11.1   ELECTION OF DIRECTOR: DING XIONGJUN                       Mgmt          For                            For

11.2   ELECTION OF DIRECTOR: LI JINGREN                          Mgmt          For                            For

11.3   ELECTION OF DIRECTOR: LIU SHIZHONG                        Mgmt          For                            For

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 12.1 THROUGH 12.3 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

12.1   ELECTION OF INDEPENDENT DIRECTOR: JIANG                   Mgmt          For                            For
       GUOHUA

12.2   ELECTION OF INDEPENDENT DIRECTOR: GUO                     Mgmt          For                            For
       TIANYONG

12.3   ELECTION OF INDEPENDENT DIRECTOR: SHENG                   Mgmt          For                            For
       LEIMING

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 13.1 THROUGH 13.2 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

13.1   ELECTION OF SUPERVISOR: YOU YALIN                         Mgmt          For                            For

13.2   ELECTION OF SUPERVISOR: LI QIANGQING                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 L'OCCITANE INTERNATIONAL SA                                                                 Agenda Number:  716054628
--------------------------------------------------------------------------------------------------------------------------
        Security:  L6071D109
    Meeting Type:  AGM
    Meeting Date:  28-Sep-2022
          Ticker:
            ISIN:  LU0501835309
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0831/2022083100569.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0831/2022083100583.pdf

1      TO RECEIVE AND ADOPT THE STATUTORY ACCOUNTS               Mgmt          For                            For
       AND AUDITED CONSOLIDATED FINANCIAL
       STATEMENTS OF THE COMPANY FOR THE YEAR
       ENDED 31 MARCH 2022 AND TO ACKNOWLEDGE THE
       CONTENT OF THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITOR OF THE COMPANY

2      TO DECLARE A FINAL DIVIDEND OF A TOTAL                    Mgmt          For                            For
       AMOUNT OF EUR 96.8 MILLION FOR THE YEAR
       ENDED 31 MARCH 2022

3      TO RE-ELECT THE RETIRING DIRECTOR OF THE                  Mgmt          For                            For
       COMPANY (THE ''DIRECTOR''), MRS. VALERIE
       IRENE AMELIE MONIQUE BERNIS AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR FOR A
       TERM OF 3 YEARS

4.A    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO ALLOT, ISSUE AND DEAL WITH OR, SUBJECT
       TO THE TREASURY SHARES WAIVER BEING
       OBTAINED, TRANSFER OR SELL OUT OF TREASURY
       AND DEAL WITH, ADDITIONAL SHARES NOT
       EXCEEDING 20% OF THE AGGREGATE NOMINAL
       AMOUNT OF THE ISSUED SHARES OF THE COMPANY
       (EXCLUDING THE NOMINAL CAPITAL OF THOSE
       SHARES THAT ARE HELD IN TREASURY)

4.B    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES NOT EXCEEDING 10% OF
       THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED
       SHARES OF THE COMPANY (EXCLUDING THE
       NOMINAL CAPITAL OF THOSE SHARES THAT ARE
       HELD IN TREASURY) WITHIN A PRICE RANGE
       BETWEEN HKD 10 AND HKD 50

4.C    TO EXTEND THE AUTHORITY GIVEN TO THE                      Mgmt          For                            For
       DIRECTORS PURSUANT TO ORDINARY RESOLUTION
       NO. 4(A) TO ISSUE SHARES BY ADDING TO THE
       AGGREGATE NOMINAL AMOUNT OF THE ISSUED
       SHARES OF THE COMPANY THE NUMBER OF SHARES
       REPURCHASED UNDER ORDINARY RESOLUTION NO.
       4(B)

5      TO RENEW THE MANDATE GRANTED TO                           Mgmt          For                            For
       PRICEWATERHOUSECOOPERS TO ACT AS APPROVED
       STATUTORY AUDITOR (REVISEUR D'ENTREPRISES
       AGREE) OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDING 31 MARCH 2023

6      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE               Mgmt          For                            For
       EXTERNAL AUDITOR OF THE COMPANY TO HOLD THE
       OFFICE FROM THE CONCLUSION OF THE ANNUAL
       GENERAL MEETING UNTIL THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY

7      TO APPROVE THE REMUNERATION TO BE GRANTED                 Mgmt          For                            For
       TO CERTAIN DIRECTORS AND TO AUTHORIZE THE
       BOARD TO IMPLEMENT ANY SUBSEQUENT ACTIONS
       WHICH MAY BE REQUIRED, INCLUDING, FOR THE
       AVOIDANCE OF DOUBT, THE PAYMENT MODALITIES

8      TO GRANT DISCHARGE TO THE DIRECTORS FOR THE               Mgmt          For                            For
       EXERCISE OF THEIR MANDATE DURING THE
       FINANCIAL YEAR ENDED 31 MARCH 2022

9      TO GRANT DISCHARGE TO THE APPROVED                        Mgmt          For                            For
       STATUTORY AUDITOR (REVISEUR D'ENTREPRISES
       AGREE) OF THE COMPANY,
       PRICEWATERHOUSECOOPERS FOR THE EXERCISE OF
       ITS MANDATE DURING THE FINANCIAL YEAR ENDED
       31 MARCH 2022

10     TO APPROVE THE REMUNERATION TO BE GRANTED                 Mgmt          For                            For
       TO PRICEWATERHOUSECOOPERS AS THE APPROVED
       STATUTORY AUDITOR (REVISEUR D'ENTREPRISES
       AGREE) OF THE COMPANY

11     TO AMEND ARTICLE 1 (INTERPRETATION) OF THE                Mgmt          For                            For
       ARTICLES OF ASSOCIATION OF THE COMPANY,
       WHICH SHALL HENCEFORTH READ AS FOLLOWS:
       ''1.1 THE MARGINAL NOTES TO THESE ARTICLES
       OF ASSOCIATION SHALL NOT AFFECT THE
       INTERPRETATION HEREOF. IN THESE ARTICLES OF
       ASSOCIATION, UNLESS THE SUBJECT OR THE
       CONTENT OTHERWISE PROVIDES: ''ARTICLES''
       SHALL MEAN THE PRESENT ARTICLES OF
       ASSOCIATION OF THE COMPANY AND ALL
       SUPPLEMENTARY, AMENDED OR SUBSTITUTED
       ARTICLES FOR THE TIME BEING IN FORCE;
       ''ASSOCIATE'', IN RELATION TO ANY DIRECTOR,
       HAS THE MEANING ASCRIBED TO IT IN THE
       LISTING RULES; ''BOARD'' SHALL MEAN THE
       BOARD OF DIRECTORS; ''BUSINESS DAY'' MEANS
       ANY DAY ON WHICH COMMERCIAL AND FINANCIAL
       MARKETS ARE OPENED FOR TRADING IN
       LUXEMBOURG, FRANCE OR HONG KONG; ''CALENDAR
       DAY'' MEANS ALL TWENTY-FOUR (24) HOURS DAY
       IN A YEAR, FOR EVERY MONTH, INCLUDING
       WEEKENDS AND HOLIDAYS; ''CHAIRMAN'' SHALL
       MEAN THE CHAIRMAN PRESIDING FROM TIME TO
       TIME AT ANY MEETING OF THE MEMBERS OR OF
       THE BOARD; ''COMPANIES ORDINANCE'' SHALL
       MEAN THE COMPANIES (WINDING UP AND
       MISCELLANEOUS PROVISIONS) ORDINANCE (CAP.
       32 OF THE LAWS OF HONG KONG) AND COMPANIES
       ORDINANCE (CAP. 622 OF THE LAWS OF HONG
       KONG), AS AMENDED FROM TIME TO TIME AND TO
       THE EXTENT APPLICABLE TO THE COMPANY;
       ''COMPANY'' SHALL MEAN L'OCCITANE
       INTERNATIONAL S.A., A SOCIETE ANONYME
       GOVERNED BY THE LAWS OF THE GRAND DUCHY OF
       LUXEMBOURG REGISTERED WITH THE LUXEMBOURG
       TRADE AND COMPANIES REGISTER UNDER
       REGISTRATION NUMBER B80359; ''DIRECTOR''
       SHALL MEAN ANY MEMBER OF THE BOARD OF
       DIRECTORS OF THE COMPANY FROM TIME TO TIME;
       ''EXCHANGE'' SHALL MEAN THE STOCK EXCHANGE
       OF HONG KONG LIMITED; ''EXTRAORDINARY
       GENERAL MEETING'' SHALL MEAN ANY GENERAL
       MEETING OF SHAREHOLDERS HELD IN FRONT OF A
       NOTARY IN LUXEMBOURG IN ACCORDANCE WITH THE
       QUORUM AND MAJORITY REQUIREMENTS AS SET OUT
       IN THESE ARTICLES, RESOLVING ON AN
       AMENDMENT OF THE ARTICLES OF ASSOCIATION OR
       ANY OTHER ITEM REQUIRING RESOLUTIONS OF THE
       GENERAL MEETING TO BE ADOPTED IN FRONT OF A
       LUXEMBOURG NOTARY IN ACCORDANCE WITH THE
       LUXEMBOURG COMPANIES LAW; ''HONG KONG''
       SHALL MEAN THE HONG KONG SPECIAL
       ADMINISTRATIVE REGION OF THE PEOPLE'S
       REPUBLIC OF CHINA; ''HONG KONG TAKEOVERS
       CODE'' SHALL MEAN THE CODE ON TAKEOVERS AND
       MERGERS ISSUED BY THE SECURITIES AND
       FUTURES COMMISSION OF HONG KONG AS AMENDED
       FROM TIME TO TIME; ''LISTING RULES'' SHALL
       MEAN THE RULES GOVERNING THE LISTING OF
       SECURITIES ON THE STOCK EXCHANGE OF HONG
       KONG LIMITED AS AMENDED FROM TIME TO TIME;
       ''LUXEMBOURG'' SHALL MEAN THE GRAND-DUCHY
       OF LUXEMBOURG; ''LUXEMBOURG COMPANIES LAW''
       SHALL MEAN THE LUXEMBOURG LAW OF 10 AUGUST
       1915 ON COMMERCIAL COMPANIES, AS AMENDED
       FROM TIME TO TIME; ''MANAGING DIRECTOR''
       SHALL MEAN ANY DIRECTOR ENTRUSTED BY THE
       BOARD WITH THE DAILY MANAGEMENT OF THE
       COMPANY; ''MONTH'' SHALL MEAN A CALENDAR
       MONTH; ''REGISTER'' SHALL MEAN THE
       COMPANY'S PRINCIPAL SHARE REGISTER
       MAINTAINED IN LUXEMBOURG, BRANCH SHARE
       REGISTER MAINTAINED IN HONG KONG AND ANY
       OTHER BRANCH REGISTERS WHICH MAY BE
       ESTABLISHED COLLECTIVELY, UNLESS OTHERWISE
       INDICATED; ''SECRETARY'' SHALL MEAN THE
       PERSON OR PERSONS, AS THE CASE MAY BE,
       APPOINTED AS COMPANY SECRETARY OR JOINT
       COMPANY SECRETARIES OF THE COMPANY FROM
       TIME TO TIME; ''SHARE'' SHALL MEAN A SHARE
       IN THE CAPITAL OF THE COMPANY;
       ''SHAREHOLDER(S)'' OR ''MEMBER(S)'' SHALL
       MEAN THE PERSON(S) WHO ARE DULY REGISTERED
       AS THE HOLDERS FROM TIME TO TIME OF SHARES
       IN THE REGISTER INCLUDING PERSONS WHO ARE
       JOINTLY SO REGISTERED; ''SPECIAL MATTER''
       SHALL MEAN ANY MATTER SUBJECT TO APPROVAL
       BY SHAREHOLDERS IN GENERAL MEETING AND IN
       RESPECT OF WHICH PURSUANT TO THE LISTING
       RULES CERTAIN SHAREHOLDERS ARE REQUIRED TO
       ABSTAIN FROM VOTING OR ARE RESTRICTED TO
       VOTING ONLY FOR OR ONLY AGAINST; ''SPECIAL
       RESOLUTION'' SHALL MEAN (I) A RESOLUTION
       PASSED BY NO LESS THAN THREE-QUARTERS OF
       THE VOTES CAST BY SUCH MEMBERS AS ARE
       PRESENT OR REPRESENTED AND ENTITLED TO VOTE
       IN PERSON OR BY PROXY AT A GENERAL MEETING,
       OF WHICH (I) NO LESS THAN 21 CALENDAR DAYS'
       NOTICE HAS BEEN GIVEN IN CASE OF AN ANNUAL
       GENERAL MEETING AND (II) NO LESS THAN 15
       CALENDAR DAYS' NOTICE HAS BEEN GIVEN IN
       CASE OF ANY OTHER GENERAL MEETING. THE
       ''VOTES CAST'' SHALL NOT INCLUDE VOTES
       ATTACHING TO SHARES IN RESPECT OF WHICH THE
       SHAREHOLDER HAS NOT TAKEN PART IN THE VOTE
       OR HAS ABSTAINED OR HAS RETURNED A BLANK OR
       INVALID VOTE. 1.2 THESE ARTICLES SHALL BE
       READ AND INTERPRETED IN LIGHT OF ANY
       REGULATORY REQUIREMENTS THAT MAY APPLY TO
       THE COMPANY FROM TIME TO TIME

12     TO AMEND ARTICLE 3 (CORPORATE PURPOSE) OF                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF THE COMPANY,
       WHICH SHALL HENCEFORTH READ AS FOLLOWS:
       ''3.1 THE CORPORATE PURPOSE OF THE COMPANY
       IS THE HOLDING OF PARTICIPATIONS, IN ANY
       FORM WHATSOEVER, IN LUXEMBOURG AND FOREIGN
       COMPANIES AND ANY OTHER FORM OF INVESTMENT,
       THE ACQUISITION BY PURCHASE, SUBSCRIPTION
       OR IN ANY OTHER MANNER AS WELL AS THE
       TRANSFER BY SALE, EXCHANGE OR OTHERWISE OF
       SECURITIES OF ANY KIND AND THE
       ADMINISTRATION, CONTROL AND DEVELOPMENT OF
       ITS PORTFOLIO. 3.2 IT MAY IN PARTICULAR
       ACQUIRE BY WAY OF CONTRIBUTION,
       SUBSCRIPTION, OPTION, PURCHASE OR OTHERWISE
       ALL AND ANY TRANSFERABLE SECURITIES OF ANY
       KIND AND REALISE THE SAME BY WAY OF SALE,
       TRANSFER, EXCHANGE OR OTHERWISE. 3.3 THE
       COMPANY MAY LIKEWISE ACQUIRE, HOLD AND
       ASSIGN, AS WELL AS LICENSE AND SUBLICENSE
       ALL KINDS OF INTELLECTUAL PROPERTY RIGHTS,
       INCLUDING WITHOUT LIMITATION, TRADEMARKS,
       PATENTS, COPYRIGHTS AND LICENSES OF ALL
       KINDS. THE COMPANY MAY ACT AS LICENSOR OR
       LICENSEE AND IT MAY CARRY OUT ALL
       OPERATIONS WHICH MAY BE USEFUL OR NECESSARY
       TO MANAGE, DEVELOP AND PROFIT FROM ITS
       PORTFOLIO OF INTELLECTUAL PROPERTY RIGHTS.
       3.4 THE COMPANY MAY GRANT LOANS TO, AS WELL
       AS GUARANTEES OR SECURITY FOR THE BENEFIT
       OF THIRD PARTIES TO SECURE ITS OBLIGATIONS
       AND OBLIGATIONS OF OTHER COMPANIES IN WHICH
       IT HOLDS A DIRECT OR INDIRECT PARTICIPATION
       OR RIGHT OF ANY KIND OR WHICH FORM PART OF
       THE SAME GROUP OF COMPANIES AS THE COMPANY,
       OR OTHERWISE ASSIST SUCH COMPANIES. 3.5 THE
       COMPANY MAY RAISE FUNDS THROUGH BORROWING
       IN ANY FORM OR BY ISSUING ANY KIND OF
       NOTES, SECURITIES OR DEBT INSTRUMENTS,
       BONDS AND DEBENTURES AND GENERALLY ISSUE
       SECURITIES OF ANY TYPE. 3.6 THE COMPANY MAY
       ALSO CARRY OUT ALL AND ANY COMMERCIAL
       DISTRIBUTION OPERATIONS OF PRODUCTS,
       OUTSIDE OF MANUFACTURING, BOTH IN
       LUXEMBOURG AND ABROAD. THE COMPANY MAY THUS
       CARRY OUT ALL THE BELOW MENTIONED
       ACTIVITIES AS WELL AS ALL SERVICES RELATED
       THERETO: (A) THE SALE AND DISTRIBUTION,
       WHETHER THROUGH WHOLESALE, RETAIL, OR
       OTHERWISE, OF BEAUTY PRODUCTS, COSMETICS,
       PERFUMES, SOAPS AND ALL AND ANY BODY
       HYGIENE PRODUCTS, HOUSEHOLD SCENTS AND
       PRODUCTS, REGIONAL-THEMED PRODUCTS AND
       SPECIALTIES, DIETETIC PRODUCTS, JEWELLERY
       AND FOOD PRODUCTS; (B) THE INSTALLATION AND
       FITTING OF STORE AND SHOP FURNITURE,
       DISPLAY COUNTERS AND OTHER SHOP FITTINGS,
       THE LOGISTICAL ASSISTANCE IN VIEW OF THE
       CREATION, SETTING UP AND FITTING OF,
       AMONGST OTHER THINGS, SHOPS, BEAUTY
       PARLOURS, SPAS, RESTAURANTS AND CAFES; (C)
       THE PERFORMANCE OF ALL AND ANY SERVICES,
       THE SUPPLY OF ALL AND ANY PRODUCTS AND
       ACCESSORIES RELATING TO THE HOUSEHOLD
       SECTOR; AND (D) THE PROVISION OF SERVICES
       SUCH AS BEAUTY AND COSMETIC TREATMENTS, SPA
       RELATED SERVICES AND TREATMENTS,
       RESTAURATION AND FOOD AND BEVERAGE
       SERVICES. 3.7 THE COMPANY MAY MOREOVER
       CARRY OUT ALL AND ANY COMMERCIAL,
       INDUSTRIAL AND FINANCIAL OPERATIONS, BOTH
       MOVABLE AND IMMOVABLE, WHICH MAY DIRECTLY
       OR INDIRECTLY RELATE TO ITS OWN CORPORATE
       PURPOSE OR LIKELY TO PROMOTE ITS
       DEVELOPMENT OR FULFILMENT. 3.8 ONE OF THE
       PURPOSES OF THE COMPANY IS TO CREATE A
       MATERIAL POSITIVE SOCIAL AND ENVIRONMENTAL
       IMPACT, TAKEN AS A WHOLE, IN THE COURSE OF
       CONDUCTING ITS BUSINESS ACTIVITIES

13     TO AMEND ARTICLE 4.5 OF THE ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION OF THE COMPANY, WHICH SHALL
       HENCEFORTH READ AS FOLLOWS: ''4.5 IF AT ANY
       TIME THE SHARE CAPITAL OF THE COMPANY IS
       DIVIDED INTO DIFFERENT CLASSES OF SHARES,
       ALL OR ANY OF THE RIGHTS ATTACHING TO ANY
       CLASS OF SHARES FOR THE TIME BEING ISSUED
       (UNLESS OTHERWISE PROVIDED FOR IN THE TERMS
       OF ISSUE OF THE SHARES OF THAT CLASS) MAY
       BE VARIED OR ABROGATED WITH THE CONSENT IN
       WRITING BY HOLDERS OF NOT LESS THAN
       THREE-QUARTERS IN NOMINAL VALUE OF THE
       ISSUED SHARES OF THAT CLASS PRESENT OR
       REPRESENTED AND BEING ENTITLED TO VOTE IN
       PERSON OR BY PROXY AT AN EXTRAORDINARY
       GENERAL MEETING, IN ADDITION TO THE
       APPROVAL OF SUCH VARIATION AND/OR
       ABROGATION BY SPECIAL RESOLUTION PASSED BY
       SHAREHOLDERS AT THAT EXTRAORDINARY GENERAL
       MEETING. THE QUORUM FOR THE PURPOSES OF ANY
       SUCH EXTRAORDINARY GENERAL MEETING SHALL BE
       A PERSON OR PERSONS TOGETHER HOLDING (OR
       REPRESENTING BY PROXY OR DULY AUTHORIZED
       REPRESENTATIVE) AT THE DATE OF THE RELEVANT
       MEETING NOT LESS THAN HALF OF THE NOMINAL
       VALUE OF THE ISSUED SHARES OF THAT CLASS
       AND HALF OF THE NOMINAL VALUE OF ALL ISSUED
       SHARES

14     TO AMEND ARTICLE 6 (ACQUISITION OF OWN                    Mgmt          For                            For
       SHARES BY THE COMPANY) OF THE ARTICLES OF
       ASSOCIATION OF THE COMPANY, WHICH SHALL
       HENCEFORTH READ AS FOLLOWS: ''SUBJECT TO
       THE LUXEMBOURG COMPANIES LAW, OR ANY OTHER
       LAW OR SO FAR AS NOT PROHIBITED BY ANY LAW
       AND SUBJECT TO ANY RIGHTS CONFERRED ON THE
       HOLDERS OF ANY CLASS OF SHARES, THE COMPANY
       SHALL HAVE THE POWER TO PURCHASE OR
       OTHERWISE ACQUIRE ALL OR ANY OF ITS OWN
       SHARES PROVIDED THAT THE MANNER OF PURCHASE
       HAS FIRST BEEN AUTHORIZED BY A RESOLUTION
       OF THE SHAREHOLDERS, AND TO PURCHASE OR
       OTHERWISE ACQUIRE WARRANTS FOR THE
       SUBSCRIPTION OR PURCHASE OF ITS OWN SHARES,
       AND SUBJECT TO THE PROVISIONS OF ARTICLE
       430-23 OF THE LUXEMBOURG COMPANIES LAW ON
       CROSS PARTICIPATIONS, SHARES AND WARRANTS
       FOR THE SUBSCRIPTION OR PURCHASE OF ANY
       SHARES IN ANY COMPANY WHICH IS ITS HOLDING
       COMPANY, AND MAY MAKE PAYMENT THEREFORE IN
       ANY MANNER AUTHORISED OR NOT PROHIBITED BY
       LAW, INCLUDING OUT OF CAPITAL, OR TO GIVE,
       DIRECTLY OR INDIRECTLY, BY MEANS OF A LOAN,
       A GUARANTEE, A GIFT, AN INDEMNITY, THE
       PROVISION OF SECURITY OR OTHERWISE
       HOWSOEVER, FINANCIAL ASSISTANCE FOR THE
       PURPOSE OF OR IN CONNECTION WITH A PURCHASE
       OR OTHER ACQUISITION MADE OR TO BE MADE BY
       ANY PERSON OF ANY SHARES OR WARRANTS IN ANY
       COMPANY WHICH IS A SUBSIDIARY OF THE
       COMPANY AND SHOULD THE COMPANY PURCHASE OR
       OTHERWISE ACQUIRE ITS OWN SHARES OR
       WARRANTS, NEITHER THE GENERAL MEETING OF
       THE COMPANY NOR THE BOARD SHALL BE REQUIRED
       TO SELECT THE SHARES OR WARRANTS TO BE
       PURCHASED OR OTHERWISE ACQUIRED RATEABLY OR
       IN ANY OTHER MANNER AS BETWEEN THE HOLDERS
       OF SHARES OR WARRANTS OF THE SAME CLASS OR
       AS BETWEEN THEM AND THE HOLDERS OF SHARES
       OR WARRANTS OF ANY OTHER CLASS OR IN
       ACCORDANCE WITH THE RIGHTS AS TO DIVIDENDS
       OR CAPITAL CONFERRED BY ANY CLASS OF
       SHARES, PROVIDED ALWAYS THAT ANY SUCH
       PURCHASE OR OTHER ACQUISITION OR FINANCIAL
       ASSISTANCE SHALL ONLY BE MADE IN ACCORDANCE
       WITH THE LUXEMBOURG COMPANIES LAW AS WELL
       AS ANY RELEVANT CODE, RULES OR REGULATIONS
       ISSUED BY THE EXCHANGE OR THE SECURITIES
       AND FUTURES COMMISSION OF HONG KONG FROM
       TIME TO TIME IN FORCE

15     TO AMEND ARTICLE 7.1 OF THE ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION OF THE COMPANY, WHICH SHALL
       HENCEFORTH READ AS FOLLOWS: ''7.1 SHARES OF
       THE COMPANY MAY BE REDEEMABLE SHARES IN
       ACCORDANCE WITH THE PROVISIONS OF ARTICLE
       430-22 OF THE LUXEMBOURG COMPANIES LAW, AS
       AMENDED. REDEEMABLE SHARES, IF ANY, BEAR
       THE SAME RIGHTS TO RECEIVE DIVIDENDS AND
       HAVE THE SAME VOTING RIGHTS AS
       NON-REDEEMABLE SHARES. ONLY FULLY PAID-IN
       REDEEMABLE SHARES SHALL BE REDEEMABLE. THE
       REDEMPTION OF THE REDEEMABLE SHARES CAN
       ONLY BE MADE BY USING SUMS AVAILABLE FOR
       DISTRIBUTION IN ACCORDANCE WITH ARTICLE
       462- 1 OF THE LUXEMBOURG COMPANIES LAW AND
       THE PRESENT ARTICLES OR THE PROCEEDS OF A
       NEW ISSUE MADE WITH THE PURPOSE OF SUCH
       REDEMPTION SUBJECT ALWAYS TO THE PROVISIONS
       OF THESE ARTICLES. REDEEMABLE SHARES WHICH
       HAVE BEEN REDEEMED BY THE COMPANY BEAR NO
       VOTING RIGHTS, AND HAVE NO RIGHTS TO
       RECEIVE DIVIDENDS OR THE LIQUIDATION
       PROCEEDS. REDEEMED REDEEMABLE SHARES MAY BE
       CANCELLED UPON REQUEST OF THE BOARD, BY A
       SPECIAL RESOLUTION PASSED AT AN
       EXTRAORDINARY GENERAL MEETING

16     TO AMEND ARTICLE 10 (ADMINISTRATION -                     Mgmt          For                            For
       SUPERVISION) OF THE ARTICLES OF ASSOCIATION
       OF THE COMPANY, WHICH SHALL HENCEFORTH READ
       AS FOLLOWS: '10.1 THE COMPANY SHALL BE
       MANAGED BY A BOARD COMPOSED OF THREE
       MEMBERS AT LEAST WHO NEED NOT BE
       SHAREHOLDERS OF THE COMPANY. EXCEPT AS SET
       OUT IN ARTICLE 10.2, THE DIRECTORS SHALL BE
       ELECTED BY THE SHAREHOLDERS AT A GENERAL
       MEETING, WHICH SHALL DETERMINE THEIR NUMBER
       AND TERM OF OFFICE. THE TERM OF THE OFFICE
       OF A DIRECTOR SHALL BE NOT MORE THAN THREE
       YEARS, UPON THE EXPIRY OF WHICH EACH SHALL
       BE ELIGIBLE FOR RE-ELECTION. 10.2 THE BOARD
       SHALL HAVE POWER FROM TIME TO TIME AND AT
       ANY TIME TO APPOINT ANY PERSON AS A
       DIRECTOR TO FILL A CAUSAL VACANCY. ANY
       DIRECTOR SO APPOINTED SHALL HOLD OFFICE
       ONLY UNTIL THE NEXT FOLLOWING GENERAL
       MEETING (INCLUDING AN ANNUAL GENERAL
       MEETING) OF THE COMPANY AND SHALL THEN BE
       ELIGIBLE FOR RE-ELECTION AT THAT MEETING.
       10.3 NO PERSON SHALL, UNLESS RECOMMENDED BY
       THE BOARD, BE ELIGIBLE FOR ELECTION TO THE
       OFFICE OF DIRECTOR AT ANY GENERAL MEETING
       UNLESS DURING THE PERIOD, WHICH SHALL BE AT
       LEAST SEVEN CALENDAR DAYS, COMMENCING NO
       EARLIER THAN THE DAY AFTER THE DISPATCH OF
       THE NOTICE OF THE MEETING APPOINTED FOR
       SUCH ELECTION AND ENDING NO LATER THAN
       SEVEN CALENDAR DAYS PRIOR TO THE DATE OF
       SUCH MEETING, THERE HAS BEEN GIVEN TO THE
       SECRETARY NOTICE IN WRITING BY A MEMBER OF
       THE COMPANY (NOT BEING THE PERSON TO BE
       PROPOSED), ENTITLED TO ATTEND AND VOTE AT
       THE MEETING FOR WHICH SUCH NOTICE IS GIVEN,
       OF HIS INTENTION TO PROPOSE SUCH PERSON FOR
       ELECTION AND ALSO NOTICE IN WRITING SIGNED
       BY THE PERSON TO BE PROPOSED OF HIS
       WILLINGNESS TO BE ELECTED. 10.4 A MOTION
       FOR THE APPOINTMENT OF TWO OR MORE PERSONS
       AS DIRECTORS BY WAY OF A SINGLE RESOLUTION
       SHALL NOT BE MADE AT A GENERAL MEETING
       UNLESS A RESOLUTION THAT IT SHALL BE SO
       MADE HAS BEEN PASSED WITHOUT ANY VOTE BEING
       CAST AGAINST IT. THUS, SEVERAL DIRECTORS
       CAN BE APPOINTED DURING ONE SHAREHOLDERS'
       MEETING, PROVIDED THAT EACH DIRECTOR IS
       APPOINTED UPON AN INDIVIDUAL DECISION. 10.5
       THE COMPANY IN GENERAL MEETING MAY BY
       ORDINARY RESOLUTION AS SET OUT IN ARTICLE
       15.5 AT ANY TIME REMOVE ANY DIRECTOR
       (INCLUDING A MANAGING DIRECTOR OR OTHER
       EXECUTIVE DIRECTOR) BEFORE THE EXPIRATION
       OF HIS PERIOD OF OFFICE NOTWITHSTANDING
       ANYTHING IN THESE ARTICLES OR IN ANY
       AGREEMENT BETWEEN THE COMPANY AND SUCH
       DIRECTOR AND MAY BY ORDINARY RESOLUTION AS
       SET OUT IN ARTICLE 15.5 ELECT ANOTHER
       PERSON IN HIS STEAD. ANY PERSON SO ELECTED
       SHALL HOLD OFFICE DURING SUCH TIME ONLY AS
       THE DIRECTOR IN WHOSE PLACE HE IS ELECTED
       WOULD HAVE HELD THE SAME IF HE HAD NOT BEEN
       REMOVED. NOTHING IN THIS ARTICLE SHOULD BE
       TAKEN AS DEPRIVING A DIRECTOR REMOVED UNDER
       ANY PROVISIONS OF THIS ARTICLE OF
       COMPENSATION OR DAMAGES PAYABLE TO HIM IN
       RESPECT OF THE TERMINATION OF HIS
       APPOINTMENT AS DIRECTOR OR OF ANY OTHER
       APPOINTMENT OR OFFICE AS A RESULT OF THE
       TERMINATION OF HIS APPOINTMENT AS DIRECTOR
       OR AS DEROGATORY FROM ANY POWER TO REMOVE A
       DIRECTOR WHICH MAY EXIST APART FROM THE
       PROVISION OF THIS ARTICLE, SUBJECT ALWAYS
       TO APPLICABLE LUXEMBOURG LAWS. 10.6 IN THE
       EVENT THAT, AT THE TIME OF A MEETING OF THE
       BOARD, THERE ARE EQUAL VOTES IN FAVOUR AND
       AGAINST A RESOLUTION, THE CHAIRMAN OF THE
       MEETING SHALL HAVE A CASTING VOTE. 10.7 THE
       BOARD SHALL HAVE THE MOST EXTENSIVE POWERS
       TO CARRY OUT ALL ACTS NECESSARY TO OR
       USEFUL IN THE FULFILMENT OF THE CORPORATE
       PURPOSE OF THE COMPANY. ALL MATTERS NOT
       EXPRESSLY RESERVED TO THE GENERAL MEETING
       OF SHAREHOLDERS BY LAW OR BY THESE ARTICLES
       SHALL BE WITHIN ITS COMPETENCE. 10.8
       WITHOUT PREJUDICE TO THE GENERAL POWERS
       CONFERRED BY THESE ARTICLES AND LUXEMBOURG
       COMPANIES LAW, IT IS HEREBY EXPRESSLY
       DECLARED THAT THE BOARD SHALL HAVE THE
       FOLLOWING POWERS: (A) TO MAKE AND CONCLUDE
       ALL AND ANY AGREEMENTS AND DEEDS NECESSARY
       IN THE EXECUTION OF ANY UNDERTAKINGS OR
       OPERATIONS OF INTEREST TO THE COMPANY; (B)
       TO DECIDE ON ANY FINANCIAL CONTRIBUTIONS,
       TRANSFERS, SUBSCRIPTIONS, PARTNERSHIPS,
       ASSOCIATIONS, PARTICIPATIONS AND
       INTERVENTIONS RELATING TO THE SAID
       OPERATIONS; (C) TO CASH IN ALL AND ANY
       AMOUNTS DUE BELONGING TO THE COMPANY AND
       GIVE VALID RECEIPT FOR THE SAME; (D) CARRY
       OUT AND AUTHORISE ALL AND ANY WITHDRAWALS,
       TRANSFERS AND ALIENATIONS OF FUNDS,
       ANNUITIES, DEBTS RECEIVABLE, PROPERTY OR
       SECURITIES BELONGING TO THE COMPANY; (E) TO
       LEND OR BORROW IN THE LONG OR SHORT TERM,
       INCLUDING BY MEANS OF THE ISSUE OF BONDS,
       WITH OR WITHOUT GUARANTEES (SUCH BONDS MAY
       BE CONVERTIBLE BONDS, IF SO APPROVED BY THE
       COMPANY IN GENERAL MEETING). 10.9 THE
       SHAREHOLDERS WISH THAT, IN THE PERFORMANCE
       OF ITS DUTIES, THE BOARD TAKES INTO ACCOUNT
       THE SOCIAL, ENVIRONMENTAL, ECONOMIC AND
       LEGAL EFFECTS OF ITS ACTIONS. MORE
       PRECISELY, THE BOARD SHALL TAKE INTO
       CONSIDERATION, IN ADDITION TO THE INTERESTS
       OF THE SHAREHOLDERS, THE INTERESTS OF THE
       COMPANY'S EMPLOYEES, CUSTOMERS, COMMUNITIES
       AFFECTED BY THE COMPANY, AND THE LOCAL AND
       GLOBAL ENVIRONMENT, AS WELL AS THE
       SHORT-TERM AND LONG-TERM INTERESTS OF THE
       COMPANY. THE EXPANDED PURPOSE OF THE
       COMPANY AS DESCRIBED IN ARTICLE 3.8 AND THE
       PROVISION OF THIS ARTICLE EXPRESS ONLY THE
       WISHES OF THE SHAREHOLDERS OF THE COMPANY
       AND DO NOT CONSTITUTE A COMMITMENT BY THE
       COMPANY, OR A QUASI-CONTRACT BETWEEN THE
       COMPANY AND ANY STAKEHOLDER, AND DO NOT
       CREATE ANY OBLIGATION OF ANY KIND
       WHATSOEVER TO ANY THIRD PARTY. 10.10 THE
       DIRECTORS MAY ONLY ACT WITHIN THE FRAMEWORK
       OF DULY CONVENED MEETINGS OF THE BOARD OR
       BY WAY OF CIRCULAR RESOLUTIONS EXECUTED BY
       ALL THE DIRECTORS IN ACCORDANCE WITH THESE
       ARTICLES. 10.11 IN ACCORDANCE WITH ARTICLE
       441-10 OF THE LUXEMBOURG COMPANIES LAW, THE
       DAILY MANAGEMENT OF THE COMPANY AS WELL AS
       THE REPRESENTATION OF THE COMPANY IN
       RELATION THERETO MAY BE DELEGATED TO ONE OR
       MORE DIRECTORS, OFFICERS, MANAGERS OR OTHER
       AGENTS, SHAREHOLDER OR NOT, ACTING ALONE,
       JOINTLY OR IN THE FORM OF COMMITTEE(S).
       THEIR NOMINATION, REVOCATION AND POWERS AS
       WELL AS SPECIAL COMPENSATIONS SHALL BE
       DETERMINED BY A RESOLUTION OF THE BOARD.
       10.12 THE BOARD MAY LIKEWISE CONFER ALL AND
       ANY SPECIAL POWERS TO ONE OR MORE BOARD
       COMMITTEES OR PROXIES OF ITS OWN CHOOSING,
       WHO NEED NOT BE DIRECTORS OF THE COMPANY.
       10.13 THE BOARD SHALL CHOOSE A CHAIRMAN
       AMONG ITS MEMBERS AND MAY ALSO ELECT ONE OR
       MORE VICE CHAIRMEN FROM AMONG ITS OWN
       MEMBERS. THE BOARD SHALL MEET UPON A CALL
       TO DO SO FROM ITS CHAIRMAN OR OF ANY TWO
       DIRECTORS AT SUCH PLACE AS SHALL BE
       INDICATED IN THE CONVENING NOTICE. IT MAY
       ALSO CHOOSE A SECRETARY, WHO NEED NOT BE A
       DIRECTOR, AND WHO SHALL BE RESPONSIBLE FOR,
       AMONG OTHER THINGS, KEEPING THE MINUTES OF
       THE MEETINGS OF THE BOARD AND OF THE
       SHAREHOLDERS. 10.14 THE CHAIRMAN OF THE
       BOARD SHALL PRESIDE OVER MEETINGS OF THE
       BOARD BUT, IN HIS ABSENCE, THE BOARD MAY
       DESIGNATE BY A MAJORITY VOTE ANOTHER
       DIRECTOR TO TAKE THE CHAIR OF SUCH MEETING

17     TO AMEND ARTICLES 12.8 AND 12.9 OF THE                    Mgmt          For                            For
       ARTICLES OF ASSOCIATION OF THE COMPANY,
       WHICH SHALL HENCEFORTH READ AS FOLLOWS:
       ''12.8 SAVE AS OTHERWISE PROVIDED BY THE
       LUXEMBOURG COMPANIES LAW, ANY DIRECTOR WHO
       HAS, DIRECTLY OR INDIRECTLY, A FINANCIAL
       INTEREST CONFLICTING WITH THE INTEREST OF
       THE COMPANY IN CONNECTION WITH A
       TRANSACTION FALLING WITHIN THE COMPETENCE
       OF THE BOARD, MUST INFORM THE BOARD OF SUCH
       CONFLICT OF INTEREST AND MUST HAVE HIS
       DECLARATION RECORDED IN THE MINUTES OF THE
       BOARD MEETING. THE RELEVANT DIRECTOR MAY
       NOT TAKE PART IN THE DISCUSSIONS RELATING
       TO SUCH TRANSACTION NOR VOTE ON SUCH
       TRANSACTION.'' ''12.9 ANY CONFLICT OF
       INTEREST PURSUANT TO ARTICLE 12.8 MUST BE
       REPORTED TO THE NEXT GENERAL MEETING OF
       SHAREHOLDERS PRIOR TO SUCH MEETING TAKING
       ANY RESOLUTION ON ANY OTHER ITEM

18     TO AMEND ARTICLE 13.3 OF THE ARTICLES OF                  Mgmt          For                            For
       ASSOCIATION OF THE COMPANY, WHICH SHALL
       HENCEFORTH READ AS FOLLOWS: '13.3 THE
       STATUTORY AUDITOR IN OFFICE MAY BE REMOVED
       AT ANY TIME, WITH OR WITHOUT CAUSE, WHEREAS
       THE INDEPENDENT AUDITOR IN OFFICE MAY ONLY
       BE REMOVED (I) WITH CAUSE OR (II) WITH HIS
       APPROVAL AND THE APPROVAL OF THE GENERAL
       MEETING OF SHAREHOLDERS. THE REMOVAL OR
       APPOINTMENT OF A STATUTORY AUDITOR OR
       INDEPENDENT AUDITOR SHALL BE APPROVED BY
       THE SHAREHOLDERS IN GENERAL MEETING,
       PROVIDED THAT THE COMPANY GIVES ITS MEMBERS
       (I) NO LESS THAN 21 CALENDAR DAYS' NOTICE
       IN CASE OF AN ANNUAL GENERAL MEETING OR
       (II) NO LESS THAN 15 CALENDAR DAYS' NOTICE
       IN CASE OF ANY OTHER GENERAL MEETING

19     TO AMEND ARTICLES 15.1, 15.5, 15.11, 15.12,               Mgmt          For                            For
       15.14, 15.15, 15.18 AND 15.32 OF THE
       ARTICLES OF ASSOCIATION OF THE COMPANY,
       WHICH SHALL HENCEFORTH READ AS FOLLOWS:
       ''15.1 THE COMPANY SHALL IN EACH FINANCIAL
       YEAR HOLD A GENERAL MEETING AS ITS ANNUAL
       GENERAL MEETING IN ADDITION TO ANY OTHER
       MEETING IN THAT YEAR AND SHALL SPECIFY THE
       MEETING AS SUCH IN THE NOTICES CALLING IT.
       THE ANNUAL GENERAL MEETING SHALL BE HELD IN
       LUXEMBOURG AT THE REGISTERED OFFICE OF THE
       COMPANY, AND/OR AT ANY OTHER LOCATION AS
       MAY BE INDICATED IN THE CONVENING NOTICES,
       ON THE LAST WEDNESDAY IN THE MONTH OF
       SEPTEMBER AT 10 A.M. (CEST) OR, IN CASE
       SUCH DAY IS NOT A BUSINESS DAY, THE ANNUAL
       GENERAL MEETING OF SHAREHOLDERS SHALL BE
       HELD ON THE IMMEDIATELY FOLLOWING BUSINESS
       DAY. SHAREHOLDERS MAY TAKE PART AT THE
       ANNUAL GENERAL MEETING THROUGH
       VIDEO-CONFERENCE OR ANY OTHER
       TELECOMMUNICATIONS FACILITY PROVIDED THAT
       ALL PARTICIPANTS ARE THEREBY ABLE TO
       COMMUNICATE CONTEMPORANEOUSLY BY VIDEO
       AND/OR VOICE WITH ALL OTHER PARTICIPANTS.
       THE MEANS OF COMMUNICATION USED MUST ALLOW
       ALL THE PERSONS TAKING PART IN THE MEETING
       TO HEAR ONE ANOTHER ON A CONTINUOUS BASIS
       AND MUST ALLOW AN EFFECTIVE PARTICIPATION
       OF ALL SUCH PERSONS IN THE MEETING.
       PARTICIPATION IN A MEETING PURSUANT TO THIS
       ARTICLE SHALL CONSTITUTE PRESENCE IN PERSON
       AT SUCH MEETING AND SUCH PERSONS SHALL BE
       ENTITLED TO VOTE AT SUCH MEETINGS AND ARE
       DEEMED TO BE PRESENT FOR THE COMPUTATION OF
       THE QUORUM AND VOTES.'' ''15.5 EACH SHARE
       IS ENTITLED TO ONE VOTE. EXCEPT AS
       OTHERWISE REQUIRED BY LAW (INCLUDING THE
       LISTING RULES) OR THESE ARTICLES, AND
       SUBJECT TO ARTICLE 15.6, RESOLUTIONS AT A
       GENERAL MEETING OF SHAREHOLDERS DULY
       CONVENED WILL BE ADOPTED AT A SIMPLE
       MAJORITY OF THE VOTES CAST. THE VOTES CAST
       SHALL NOT INCLUDE VOTES ATTACHING TO SHARES
       IN RESPECT OF WHICH THE SHAREHOLDER HAS NOT
       TAKEN PART IN THE VOTE OR HAS ABSTAINED OR
       IS OTHERWISE REQUIRED TO ABSTAIN BY LAW
       (INCLUDING THE LISTING RULES) OR THE
       ARTICLES OR HAS RETURNED A BLANK OR INVALID
       VOTE. AT ANY GENERAL MEETING, ANY
       RESOLUTION PUT TO THE VOTE OF THE MEETING
       SHALL BE DECIDED BY POLL.'' ''15.11 THE
       BOARD MAY, WHENEVER THEY THINK FIT, CONVENE
       A GENERAL MEETING AT SUCH TIME AND PLACE AS
       THE BOARD MAY DETERMINE AND AS SHALL BE
       SPECIFIED IN THE NOTICE OF SUCH MEETING IN
       ACCORDANCE WITH THESE ARTICLES. SAVE FOR
       ANY GENERAL MEETING CONVENED BY THE BOARD
       PURSUANT TO THESE ARTICLES, NO OTHER
       GENERAL MEETING SHALL BE CONVENED EXCEPT ON
       THE WRITTEN REQUISITION OF ANY ONE OR MORE
       MEMBERS OF THE COMPANY DEPOSITED AT THE
       REGISTERED OFFICE OF THE COMPANY IN
       LUXEMBOURG OR THE OFFICE OF THE COMPANY IN
       HONG KONG, SPECIFYING THE OBJECTS OF THE
       MEETING (INCLUDING THE RESOLUTION(S) TO BE
       ADDED TO THE AGENDA, IF ANY) AND SIGNED BY
       THE REQUISITIONISTS, PROVIDED THAT SUCH
       REQUISITIONISTS HELD AS AT THE DATE OF
       DEPOSIT OF THE REQUISITION NOT LESS THAN
       10% OF THE SHARE CAPITAL OF THE COMPANY OR
       THE VOTING RIGHTS, ON A ONE VOTE PER SHARE
       BASIS, IN THE SHARE CAPITAL OF THE COMPANY.
       IF THE BOARD DOES NOT WITHIN 2 CALENDAR
       DAYS FROM THE DATE OF DEPOSIT OF THE
       REQUISITION PROCEED DULY TO CONVENE THE
       MEETING TO BE HELD WITHIN A FURTHER 28
       CALENDAR DAYS, THE REQUISITIONIST(S)
       THEMSELVES OR ANY OF THEM REPRESENTING MORE
       THAN ONE-HALF OF THE TOTAL VOTING RIGHTS OF
       ALL OF THEM, MAY CONVENE THE GENERAL
       MEETING IN THE SAME MANNER, AS NEARLY AS
       POSSIBLE, AS THAT IN WHICH MEETINGS MAY BE
       CONVENED BY THE BOARD PROVIDED THAT ANY
       MEETING SO CONVENED SHALL NOT BE HELD AFTER
       THE EXPIRATION OF THREE MONTHS FROM THE
       DATE OF DEPOSIT OF THE REQUISITION, AND ALL
       REASONABLE EXPENSES INCURRED BY THE
       REQUISITIONIST(S) AS A RESULT OF THE
       FAILURE OF THE BOARD SHALL BE DEDUCTED FROM
       THE DIRECTORS' FEES OR REMUNERATION.''
       ''15.12 ON REQUISITION IN WRITING BY
       MEMBERS REPRESENTING, ON THE DATE OF
       DEPOSIT OF THE REQUISITION, NOT LESS THAN
       10% OF THE SHARE CAPITAL OF THE COMPANY OR
       VOTING RIGHTS OF ALL MEMBERS, ON A ONE VOTE
       PER SHARE BASIS, WHO HAVE A RIGHT TO VOTE
       AT THE MEETING TO WHICH THE REQUISITION
       RELATES OR NOT LESS THAN 50 MEMBERS HOLDING
       SHARES IN THE COMPANY ON WHICH THERE HAS
       BEEN PAID UP AN AVERAGE SUM, PER MEMBER, OF
       NOT LESS THAN HKD 2,000, THE COMPANY SHALL,
       AT THE EXPENSE OF THE REQUISITIONISTS: (A)
       GIVE TO MEMBERS ENTITLED TO RECEIVE NOTICE
       OF THAT ANNUAL GENERAL MEETING NOTICE OF
       ANY RESOLUTION WHICH MAY BE PROPERLY MOVED
       AND IS INTENDED TO BE MOVED AT THAT
       MEETING; AND (B) CIRCULATE TO MEMBERS
       ENTITLED TO HAVE NOTICE OF ANY GENERAL
       MEETING SENT TO THEM A STATEMENT OF NOT
       MORE THAN 1,000 WORDS WITH RESPECT TO THE
       MATTER REFERRED TO IN THE PROPOSED
       RESOLUTION OR THE BUSINESS TO BE DEALT WITH
       IN THE MEETING.'' ''15.14 AN ANNUAL GENERAL
       MEETING SHALL BE CALLED BY NOT LESS THAN 21
       CALENDAR DAYS' NOTICE IN WRITING AND ANY
       OTHER GENERAL MEETING SHALL BE CALLED BY
       NOT LESS THAN 15 CALENDAR DAYS' NOTICE IN
       WRITING. THE NOTICE SHALL BE EXCLUSIVE OF
       THE DAY ON WHICH IT IS SERVED OR DEEMED TO
       BE SERVED AND OF THE DAY FOR WHICH IT IS
       GIVEN.'' ''15.15 CONVENING NOTICES FOR ANY
       GENERAL MEETING SHALL TAKE THE FORM OF
       ANNOUNCEMENTS FILED WITH THE LUXEMBOURG
       TRADE AND COMPANIES REGISTER AND PUBLISHED
       AT LEAST 21 CALENDAR DAYS BEFORE AN ANNUAL
       GENERAL MEETING OF THE COMPANY AND AT LEAST
       15 CALENDAR DAYS BEFORE ANY OTHER GENERAL
       MEETING OF THE COMPANY, ON THE RECUEIL
       ELECTRONIQUE DES SOCIETES ET ASSOCIATIONS
       AND IN A LUXEMBOURG NEWSPAPER. NOTICES BY
       MAIL SHALL BE SENT AT LEAST 8 DAYS BEFORE
       THE GENERAL MEETING TO THE REGISTERED
       SHAREHOLDERS BY ORDINARY MAIL (LETTRE
       MISSIVE). ALTERNATIVELY, THE CONVENING
       NOTICES MAY BE EXCLUSIVELY MADE BY
       REGISTERED MAIL IN CASE THE COMPANY HAS
       ONLY ISSUED REGISTERED SHARES OR IF THE
       ADDRESSEES HAVE INDIVIDUALLY AGREED TO
       RECEIVE THE CONVENING NOTICES BY ANOTHER
       MEANS OF COMMUNICATION ENSURING ACCESS TO
       THE INFORMATION, BY SUCH MEANS OF
       COMMUNICATION.'' ''15.18 EXCEPT AS
       OTHERWISE PROVIDED IN THESE ARTICLES, ANY
       NOTICE OR DOCUMENT MAY BE SERVED BY THE
       COMPANY ON ANY MEMBER EITHER PERSONALLY OR
       BY SENDING IT THROUGH THE REGISTERED MAIL
       IN A PREPAID LETTER ADDRESSED TO SUCH
       MEMBER AT HIS REGISTERED ADDRESS AS
       APPEARING IN THE REGISTER OR, TO THE EXTENT
       PERMITTED BY THE LUXEMBOURG COMPANIES LAW,
       THE LISTING RULES AND ALL APPLICABLE LAWS
       AND REGULATIONS, BY ELECTRONIC MEANS BY
       TRANSMITTING IT TO ANY ELECTRONIC NUMBER OR
       ADDRESS OR WEBSITE SUPPLIED BY THE MEMBER
       TO THE COMPANY OR BY PLACING IT ON THE
       COMPANY'S WEBSITE PROVIDED THAT THE COMPANY
       HAS OBTAINED THE MEMBER'S PRIOR EXPRESS
       POSITIVE CONFIRMATION IN WRITING TO RECEIVE
       OR OTHERWISE HAVE MADE AVAILABLE TO HIM
       NOTICES AND DOCUMENTS TO BE GIVEN OR ISSUED
       TO HIM BY THE COMPANY BY SUCH ELECTRONIC
       MEANS, OR (IN THE CASE OF NOTICE) BY
       ADVERTISEMENT PUBLISHED IN A NEWSPAPER. IN
       THE CASE OF JOINT HOLDERS OF A SHARE, ALL
       NOTICES SHALL BE GIVEN TO THAT HOLDER FOR
       THE TIME BEING WHOSE NAME STANDS FIRST IN
       THE REGISTER AND NOTICE SO GIVEN SHALL BE
       SUFFICIENT NOTICE TO ALL THE JOINT
       HOLDERS.'' ''15.32 A VOTE GIVEN IN
       ACCORDANCE WITH THE TERMS OF AN INSTRUMENT
       OF PROXY OR RESOLUTION OF A MEMBER SHALL BE
       VALID NOTWITHSTANDING THE PREVIOUS DEATH OR
       INSANITY OF THE PRINCIPAL OR REVOCATION OF
       THE PROXY OR POWER OF ATTORNEY OR OTHER
       AUTHORITY UNDER WHICH THE PROXY OR
       RESOLUTION OF A MEMBER WAS EXECUTED OR
       REVOCATION OF THE RELEVANT RESOLUTION OR
       THE TRANSFER OF THE SHARE IN RESPECT OF
       WHICH THE PROXY WAS GIVEN, PROVIDED THAT NO
       INTIMATION IN WRITING OF SUCH DEATH,
       INSANITY, REVOCATION OR TRANSFER AS
       AFORESAID SHALL HAVE BEEN RECEIVED BY THE
       COMPANY AT ITS REGISTERED OFFICE AT LEAST
       TWO HOURS BEFORE THE COMMENCEMENT OF THE
       MEETING OR ADJOURNED MEETING AT WHICH THE
       PROXY IS USED

20     TO AMEND ARTICLE 16.7 OF THE ARTICLES OF                  Mgmt          For                            For
       ASSOCIATION OF THE COMPANY, WHICH SHALL
       HENCEFORTH READ AS FOLLOWS: ''16.7 THE
       COMPANY'S UNDISTRIBUTABLE RESERVES ARE: (A)
       THE CAPITAL REDEMPTION RESERVE; AND (B) ANY
       OTHER RESERVE WHICH THE COMPANY IS
       PROHIBITED FROM DISTRIBUTING BY ANY
       ENACTMENT INCLUDING THE COMPANIES ORDINANCE
       OR BY THESE ARTICLES

21     TO AMEND ARTICLE 21.2 OF THE ARTICLES OF                  Mgmt          For                            For
       ASSOCIATION OF THE COMPANY, WHICH SHALL
       HENCEFORTH READ AS FOLLOWS: ''21.2 THE
       EXTRAORDINARY GENERAL MEETING AT WHICH ANY
       ALTERATION TO THESE ARTICLES IS CONSIDERED
       SHALL NOT VALIDLY DELIBERATE UNLESS AT
       LEAST ONE HALF OF THE SHARE CAPITAL OF THE
       COMPANY OR THE VOTING RIGHTS ATTACHED TO
       THE ISSUED SHARE CAPITAL IS PRESENT OR
       REPRESENTED AND THE AGENDA INDICATES THE
       PROPOSED AMENDMENTS TO THE ARTICLES AND,
       WHERE APPLICABLE, THE TEXT OF THOSE WHICH
       CONCERN THE OBJECTS OR THE FORM OF THE
       COMPANY. IF THE FIRST OF THESE CONDITIONS
       IS NOT SATISFIED, A SECOND EXTRAORDINARY
       GENERAL MEETING MAY BE CONVENED, IN
       ACCORDANCE WITH THE PROVISIONS OF ARTICLE
       15.15. THE SECOND EXTRAORDINARY GENERAL
       MEETING SHALL VALIDLY DELIBERATE AS LONG AS
       TWO MEMBERS ARE PRESENT IN PERSON OR BY
       PROXY, REGARDLESS OF THE PROPORTION OF THE
       CAPITAL REPRESENTED




--------------------------------------------------------------------------------------------------------------------------
 LARSEN & TOUBRO LTD                                                                         Agenda Number:  716524966
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5217N159
    Meeting Type:  OTH
    Meeting Date:  14-Feb-2023
          Ticker:
            ISIN:  INE018A01030
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      APPROVAL FOR SALE OF CARVED-OUT BUSINESS OF               Mgmt          For                            For
       SMART WORLD & COMMUNICATION BUSINESS TO L&T
       TECHNOLOGY SERVICES LIMITED, ENTERING INTO
       LTTS PT&D SUB-CONTRACTS AND OTHER RELATED
       PARTY TRANSACTIONS




--------------------------------------------------------------------------------------------------------------------------
 LARSEN & TOUBRO LTD                                                                         Agenda Number:  717277823
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5217N159
    Meeting Type:  OTH
    Meeting Date:  21-Jun-2023
          Ticker:
            ISIN:  INE018A01030
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      APPOINTMENT OF MR. JYOTI SAGAR (DIN:                      Mgmt          For                            For
       00060455) AS AN INDEPENDENT DIRECTOR

2      APPOINTMENT OF MR. RAJNISH KUMAR (DIN:                    Mgmt          For                            For
       05328267) AS AN INDEPENDENT DIRECTOR

3      APPROVAL FOR ENTERING INTO MATERIAL RELATED               Mgmt          For                            For
       PARTY TRANSACTION(S) WITH LARSEN TOUBRO
       ARABIA LLC




--------------------------------------------------------------------------------------------------------------------------
 LECTRA SA                                                                                   Agenda Number:  716824099
--------------------------------------------------------------------------------------------------------------------------
        Security:  F56028107
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2023
          Ticker:
            ISIN:  FR0000065484
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   FOR SHAREHOLDERS NOT HOLDING SHARES                       Non-Voting
       DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
       INSTRUCTIONS WILL BE FORWARDED TO YOUR
       GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
       GLOBAL CUSTODIAN AS THE REGISTERED
       INTERMEDIARY WILL SIGN THE PROXY CARD AND
       FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT

CMMT   FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID                  Non-Voting
       VOTING OPTION. FOR ANY ADDITIONAL
       RESOLUTIONS RAISED AT THE MEETING THE
       VOTING INSTRUCTION WILL DEFAULT TO
       'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
       THE PROXY CARD, THE VOTING INSTRUCTION WILL
       DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO SHAREHOLDER DETAILS ARE PROVIDED,
       YOUR INSTRUCTIONS MAY BE REJECTED

CMMT   FOR SHAREHOLDERS HOLDING SHARES DIRECTLY                  Non-Voting
       REGISTERED IN THEIR OWN NAME ON THE COMPANY
       SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
       CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
       PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
       THE ISSUER VIA THE PROXY CARD/VOTING FORM,
       DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
       SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
       BE REJECTED

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/telech
       argements/BALO/pdf/2023/0322/202303222300619
       .pdf

1      APPROVAL OF THE PARENT COMPANY FINANCIAL                  Mgmt          For                            For
       STATEMENTS FOR THE FISCAL YEAR ENDED
       DECEMBER 31, 2022

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FISCAL YEAR ENDED
       DECEMBER 31, 2022

3      DISCHARGE GRANTED TO THE DIRECTORS FOR THE                Mgmt          For                            For
       PERFORMANCE OF THEIR DUTIES

4      APPROPRIATION OF INCOME FOR THE FISCAL YEAR               Mgmt          For                            For
       ENDED DECEMBER 31, 2022 AND SETTING OF THE
       DIVIDEND

5      APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY OFFICERS
       IN RESPECT OF THE FISCAL YEAR ENDED
       DECEMBER 31, 2022

6      APPROVAL OF THE FIXED AND VARIABLE                        Mgmt          For                            For
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ALL KINDS PAID OR GRANTED
       TO DANIEL HARARI, CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER, IN RESPECT OF THE FISCAL
       YEAR ENDED DECEMBER 31, 2022

7      APPOINTMENT OF KARINE CALVET AS A DIRECTOR                Mgmt          For                            For

8      APPOINTMENT OF PIERRE-YVES ROUSSEL AS A                   Mgmt          For                            For
       DIRECTOR

9      APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       DANIEL HARARI, CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER, IN RESPECT OF THE FISCAL YEAR 2023

10     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS IN RESPECT OF THE FISCAL YEAR
       2023

11     AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       CARRY OUT TRANSACTIONS IN THE COMPANY'S
       SHARES FOR THE PURPOSE OF MAINTAINING A
       LIQUID MARKET IN THE COMPANY'S SHARES
       WITHIN THE FRAMEWORK OF A LIQUIDITY
       AGREEMENT

12     POWERS TO CARRY OUT LEGAL FORMALITIES                     Mgmt          For                            For

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

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL TYPICALLY BE
       RELEASED FROM ESCROW AS SOON AS PRACTICABLE
       ON RECORD DATE +1 DAY (OR ON MEETING DATE
       +1 DAY IF NO RECORD DATE APPLIES) UNLESS
       OTHERWISE SPECIFIED, AND ONLY AFTER THE
       AGENT HAS CONFIRMED AVAILABILITY OF THE
       POSITION. IN ORDER FOR A VOTE TO BE
       ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   PLEASE NOTE SHARE BLOCKING WILL APPLY FOR                 Non-Voting
       ANY VOTED POSITIONS SETTLING THROUGH
       EUROCLEAR BANK.




--------------------------------------------------------------------------------------------------------------------------
 LI NING COMPANY LTD                                                                         Agenda Number:  717053588
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5496K124
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2023
          Ticker:
            ISIN:  KYG5496K1242
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0417/2023041700704.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0417/2023041700748.pdf

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

1      TO RECEIVE AND ADOPT THE AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS AND REPORTS OF THE DIRECTORS AND
       THE AUDITOR OF THE COMPANY FOR THE YEAR
       ENDED 31 DECEMBER 2022

2      TO DECLARE AND PAY A FINAL DIVIDEND FOR THE               Mgmt          For                            For
       YEAR ENDED 31 DECEMBER 2022 OUT OF THE
       SHARE PREMIUM ACCOUNT OF THE COMPANY AND
       AUTHORISE ANY DIRECTOR TO TAKE SUCH ACTION,
       DO SUCH THINGS AND EXECUTE SUCH FURTHER
       DOCUMENTS AS THE DIRECTOR MAY AT HIS/HER
       ABSOLUTE DISCRETION CONSIDER NECESSARY OR
       DESIRABLE FOR THE PURPOSE OF OR IN
       CONNECTION WITH THE IMPLEMENTATION OF THE
       PAYMENT OF THE FINAL DIVIDEND

3.1A   TO RE-ELECT MS. WANG YAJUAN AS AN                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY (THE DIRECTOR)

3.1B   TO RE-ELECT MS. WANG YA FEI AS AN                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.1C   TO RE-ELECT DR. CHAN CHUNG BUN, BUNNY AS AN               Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.2    TO AUTHORISE THE BOARD OF DIRECTORS (THE                  Mgmt          For                            For
       BOARD) TO FIX THE DIRECTORS REMUNERATION

4      TO RE-APPOINT MESSRS.                                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS, CERTIFIED PUBLIC
       ACCOUNTANTS, AS THE AUDITOR OF THE COMPANY
       AND TO AUTHORISE THE BOARD TO FIX THEIR
       REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY (SHARES)

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

7      TO APPROVE THE PROPOSED AMENDMENTS TO THE                 Mgmt          For                            For
       EXISTING MEMORANDUM OF ASSOCIATION AND
       ARTICLES OF ASSOCIATION OF THE COMPANY AS
       SET OUT IN APPENDIX III TO THE CIRCULAR OF
       THE COMPANY DATED 18 APRIL 2023 AND THE
       ADOPTION OF THE AMENDED AND RESTATED
       MEMORANDUM OF ASSOCIATION AND ARTICLES OF
       ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 LI NING COMPANY LTD                                                                         Agenda Number:  717171831
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5496K124
    Meeting Type:  EGM
    Meeting Date:  14-Jun-2023
          Ticker:
            ISIN:  KYG5496K1242
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0502/2023050201941.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0502/2023050202003.pdf

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

1      TO APPROVE THE PROPOSED ADOPTION OF THE                   Mgmt          For                            For
       2023 SHARE OPTION SCHEME AND TERMINATION OF
       THE 2014 SHARE OPTION SCHEME

2      TO APPROVE THE PROPOSED ADOPTION OF THE                   Mgmt          For                            For
       2023 SHARE AWARD SCHEME




--------------------------------------------------------------------------------------------------------------------------
 LLOYDS BANKING GROUP PLC                                                                    Agenda Number:  716817638
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5533W248
    Meeting Type:  AGM
    Meeting Date:  18-May-2023
          Ticker:
            ISIN:  GB0008706128
--------------------------------------------------------------------------------------------------------------------------

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

01     TO RECEIVE THE REPORT AND ACCOUNTSFOR THE                 Mgmt          For                            For
       YEAR ENDED 31 DECEMBER 2022

02     ELECTION OF MS C L TURNER                                 Mgmt          For                            For

03     ELECTION OF MR J S WHEWAY                                 Mgmt          For                            For

04     RE-ELECTION OF MR R F BUDENBERG                           Mgmt          For                            For

05     RE-ELECTION OF MR C A NUNN                                Mgmt          For                            For

06     RE-ELECTION OF MR W L D CHALMERS                          Mgmt          For                            For

07     RE-ELECTION OF MR A P DICKINSON                           Mgmt          For                            For

08     RE-ELECTION OF MS S C LEGG                                Mgmt          For                            For

09     RE-ELECTION OF LORD LUPTON                                Mgmt          For                            For

10     RE-ELECTION OF MS A F MACKENZIE                           Mgmt          For                            For

11     RE-ELECTION OF MS H MEHTA                                 Mgmt          For                            For

12     RE-ELECTION OF MS C M WOODS                               Mgmt          For                            For

13     TO APPROVE THE DIRECTORSREMUNERATION POLICY               Mgmt          For                            For

14     TO APPROVE THE DIRECTORSREMUNERATION REPORT               Mgmt          For                            For

15     APPROVAL OF A FINAL DIVIDEND OF1.60 PENCE                 Mgmt          For                            For
       PER ORDINARY SHARE

16     RE-APPOINTMENT OF THE AUDITOR: DELOITTE LLP               Mgmt          For                            For

17     AUTHORITY TO SET THE REMUNERATIONOF THE                   Mgmt          For                            For
       AUDITOR

18     APPROVAL OF THE LLOYDS BANKINGGROUP LONG                  Mgmt          For                            For
       TERM INCENTIVE PLAN 2023

19     AUTHORITY FOR THE COMPANY AND                             Mgmt          For                            For
       ITSSUBSIDIARIES TO MAKE POLITICALDONATIONS
       OR INCUR POLITICALEXPENDITURE

20     DIRECTORS AUTHORITY TO ALLOT SHARES                       Mgmt          For                            For

21     DIRECTORS AUTHORITY TO ALLOT SHARESIN                     Mgmt          For                            For
       RELATION TO THE ISSUE OFREGULATORY CAPITAL
       CONVERTIBLEINSTRUMENTS

22     LIMITED DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS

23     LIMITED DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS IN THE EVENT OFFINANCING AN
       ACQUISITIONTRANSACTION OR OTHER
       CAPITALINVESTMENT

24     LIMITED DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS IN RELATION TO THEISSUE OF
       REGULATORY CAPITALCONVERTIBLE INSTRUMENTS

25     AUTHORITY TO PURCHASE ORDINARYSHARES                      Mgmt          For                            For

26     AUTHORITY TO PURCHASE PREFERENCESHARES                    Mgmt          For                            For

27     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For

CMMT   23 MAR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIVED AUDITOR NAME FOR
       RESOLUTION 16. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 LVMH MOET HENNESSY LOUIS VUITTON SE                                                         Agenda Number:  716830698
--------------------------------------------------------------------------------------------------------------------------
        Security:  F58485115
    Meeting Type:  MIX
    Meeting Date:  20-Apr-2023
          Ticker:
            ISIN:  FR0000121014
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   FOR SHAREHOLDERS NOT HOLDING SHARES                       Non-Voting
       DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
       INSTRUCTIONS WILL BE FORWARDED TO YOUR
       GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
       GLOBAL CUSTODIAN AS THE REGISTERED
       INTERMEDIARY WILL SIGN THE PROXY CARD AND
       FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT

CMMT   FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID                  Non-Voting
       VOTING OPTION. FOR ANY ADDITIONAL
       RESOLUTIONS RAISED AT THE MEETING THE
       VOTING INSTRUCTION WILL DEFAULT TO
       'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
       THE PROXY CARD, THE VOTING INSTRUCTION WILL
       DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO SHAREHOLDER DETAILS ARE PROVIDED,
       YOUR INSTRUCTIONS MAY BE REJECTED

CMMT   FOR SHAREHOLDERS HOLDING SHARES DIRECTLY                  Non-Voting
       REGISTERED IN THEIR OWN NAME ON THE COMPANY
       SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
       CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
       PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
       THE ISSUER VIA THE PROXY CARD/VOTING FORM,
       DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
       SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
       BE REJECTED

CMMT   PLEASE NOTE SHARE BLOCKING WILL APPLY FOR                 Non-Voting
       ANY VOTED POSITIONS SETTLING THROUGH
       EUROCLEAR BANK

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL TYPICALLY BE
       RELEASED FROM ESCROW AS SOON AS PRACTICABLE
       ON RECORD DATE +1 DAY (OR ON MEETING DATE
       +1 DAY IF NO RECORD DATE APPLIES) UNLESS
       OTHERWISE SPECIFIED, AND ONLY AFTER THE
       AGENT HAS CONFIRMED AVAILABILITY OF THE
       POSITION. IN ORDER FOR A VOTE TO BE
       ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

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

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/telech
       argements/BALO/pdf/2023/0313/202303132300500
       .pdf

1      APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2022

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2022

3      ALLOCATION OF INCOME - SETTING OF THE                     Mgmt          For                            For
       DIVIDEND

4      APPROVAL OF REGULATED AGREEMENTS REFERRED                 Mgmt          For                            For
       TO IN ARTICLE L. 225-38 OF THE FRENCH
       COMMERCIAL CODE

5      RENEWAL OF THE TERM OF OFFICE FOR MRS.                    Mgmt          For                            For
       DELPHINE ARNAULT AS DIRECTOR

6      RENEWAL OF THE TERM OF OFFICE FOR MR.                     Mgmt          For                            For
       ANTONIO BELLONI AS DIRECTOR

7      RENEWAL OF THE TERM OF OFFICE FOR MRS.                    Mgmt          For                            For
       MARIE-JOSEE KRAVIS AS DIRECTOR

8      RENEWAL OF THE TERM OF OFFICE FOR MRS.                    Mgmt          For                            For
       MARIE-LAURE SAUTY DE CHALON AS DIRECTOR

9      RENEWAL OF THE TERM OF OFFICE FOR MRS.                    Mgmt          For                            For
       NATACHA VALLA AS DIRECTOR

10     APPOINTMENT OF MR. LAURENT MIGNON AS                      Mgmt          For                            For
       DIRECTOR

11     RENEWAL OF THE TERM OF OFFICE FOR LORD                    Mgmt          For                            For
       POWELL OF BAYSWATER AS CENSOR

12     APPOINTMENT OF MR. DIEGO DELLA VALLE AS                   Mgmt          For                            For
       CENSOR

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

14     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING THE FINANCIAL YEAR 2022 OR ALLOCATED
       FOR THE SAME FINANCIAL YEAR TO MR. BERNARD
       ARNAULT, CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER

15     APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING FINANCIAL YEAR 2022 OR ALLOCATED FOR
       THE SAME FINANCIAL YEAR TO MR. ANTONIO
       BELLONI, DEPUTY CHIEF EXECUTIVE OFFICER

16     APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       DIRECTORS

17     APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER

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

19     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
       TRADE IN THE COMPANY'S SHARES AT A MAXIMUM
       PURCHASE PRICE OF 1,200 EUROS PER SHARE,
       FOR A MAXIMUM CUMULATIVE AMOUNT OF 60.4
       BILLION EUROS

20     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
       REDUCE THE SHARE CAPITAL BY CANCELLING
       SHARES HELD BY THE COMPANY FOLLOWING THE
       REPURCHASE OF ITS OWN SHARES

21     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL
       BY INCORPORATION OF PROFITS, RESERVES,
       PREMIUMS OR OTHERS

22     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES,
       AND/OR EQUITY SECURITIES GRANTING ACCESS TO
       OTHER EQUITY SECURITIES OR GRANTING
       ENTITLEMENT TO THE ALLOCATION OF DEBT
       SECURITIES, AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO EQUITY SECURITIES TO BE
       ISSUED WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

23     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO ISSUE BY PUBLIC
       OFFERING (OTHER THAN THOSE REFERRED TO IN
       SECTION 1 OF ARTICLE L. 411-2 OF THE FRENCH
       MONETARY AND FINANCIAL CODE), COMMON
       SHARES, AND/OR EQUITY SECURITIES GRANTING
       ACCESS TO OTHER EQUITY SECURITIES OR
       GRANTING ENTITLEMENT TO THE ALLOCATION OF
       DEBT SECURITIES, AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED, WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT WITH
       THE OPTION OF A PRIORITY RIGHT

24     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES,
       AND/OR EQUITY SECURITIES GRANTING ACCESS TO
       OTHER EQUITY SECURITIES OR GRANTING
       ENTITLEMENT TO THE ALLOCATION OF DEBT
       SECURITIES, AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO EQUITY SECURITIES TO BE
       ISSUED, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE
       BENEFIT OF QUALIFIED INVESTORS OR A LIMITED
       CIRCLE OF INVESTORS

25     DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO INCREASE THE NUMBER
       OF SECURITIES TO BE ISSUED IN THE EVENT OF
       A CAPITAL INCREASE WITH RETENTION OR
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE
       CONTEXT OF OVER-ALLOTMENT OPTIONS IN CASE
       OF OVERSUBSCRIPTION OF THE NUMBER OF
       SECURITIES OFFERED

26     DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR
       EQUITY SECURITIES GRANTING ACCESS TO OTHER
       EQUITY SECURITIES OR TO THE ALLOCATION OF
       DEBT SECURITIES AS COMPENSATION FOR
       SECURITIES BROUGHT INTO ANY PUBLIC EXCHANGE
       OFFER INITIATED BY THE COMPANY

27     DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO ISSUE, WITHIN THE LIMIT OF 10%
       OF THE SHARE CAPITAL, COMMON SHARES OR
       EQUITY SECURITIES GRANTING ACCESS TO OTHER
       EQUITY SECURITIES OF THE COMPANY OR
       GRANTING ENTITLEMENT TO THE ALLOCATION OF
       DEBT SECURITIES AS COMPENSATION FOR
       CONTRIBUTIONS IN KIND OF EQUITY SECURITIES
       OR TRANSFERABLE SECURITIES GRANTING ACCESS
       TO THE CAPITAL, GRANTED TO THE COMPANY

28     AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO GRANT SHARE SUBSCRIPTION OPTIONS
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, OR SHARE
       PURCHASE OPTIONS TO EMPLOYEES AND/OR
       EXECUTIVE CORPORATE OFFICERS OF THE COMPANY
       AND RELATED ENTITIES, WITHIN THE LIMIT OF
       1% OF THE CAPITAL

29     DELEGATION OF AUTHORITY TO GRANTED TO THE                 Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL, WITH CANCELLATION OF
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, FOR THE BENEFIT OF MEMBERS OF THE
       GROUP'S COMPANY SAVINGS PLAN(S), WITHIN THE
       LIMIT OF 1% OF THE SHARE CAPITAL

30     SETTING OF THE OVERALL CEILING FOR                        Mgmt          For                            For
       IMMEDIATE OR FUTURE CAPITAL INCREASES
       DECIDED IN ACCORDANCE WITH DELEGATIONS OF
       AUTHORITY




--------------------------------------------------------------------------------------------------------------------------
 MAGELLAN MIDSTREAM PARTNERS, L.P.                                                           Agenda Number:  935767838
--------------------------------------------------------------------------------------------------------------------------
        Security:  559080106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2023
          Ticker:  MMP
            ISIN:  US5590801065
--------------------------------------------------------------------------------------------------------------------------

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

1.1    Election of Director: Sivasankaran                        Mgmt          For                            For
       Somasundaram

1.2    Election of Director: Chansoo Joung                       Mgmt          For                            For

1.3    Election of Director: Aaron L. Milford                    Mgmt          For                            For

1.4    Election of Director: James R. Montague                   Mgmt          For                            For

2.     Advisory Resolution to Approve Executive                  Mgmt          For                            For
       Compensation

3.     Advisory Resolution to Approve Executive                  Mgmt          1 Year                         For
       Compensation Vote Frequency

4.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm for 2023




--------------------------------------------------------------------------------------------------------------------------
 MAHINDRA & MAHINDRA LTD                                                                     Agenda Number:  715860638
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y54164150
    Meeting Type:  AGM
    Meeting Date:  05-Aug-2022
          Ticker:
            ISIN:  INE101A01026
--------------------------------------------------------------------------------------------------------------------------

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

1      CONSIDERATION AND ADOPTION OF THE AUDITED                 Mgmt          For                            For
       STANDALONE FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
       MARCH, 2022 AND THE REPORTS OF THE BOARD OF
       DIRECTORS AND AUDITORS THEREON

2      CONSIDERATION AND ADOPTION OF THE AUDITED                 Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
       MARCH, 2022 AND THE REPORT OF THE AUDITORS
       THEREON

3      RESOLVED THAT A DIVIDEND OF INR 11.55                     Mgmt          For                            For
       (231%) PER ORDINARY (EQUITY) SHARE OF THE
       FACE VALUE OF INR 5 EACH FOR THE YEAR ENDED
       31ST MARCH, 2022 ON 124,31,92,544 ORDINARY
       (EQUITY) SHARES OF THE COMPANY AGGREGATING
       INR 1,435.89 CRORES AS RECOMMENDED BY THE
       BOARD OF DIRECTORS BE DECLARED AND THAT THE
       SAID DIVIDEND BE DISTRIBUTED OUT OF THE
       PROFITS FOR THE YEAR ENDED ON 31ST MARCH,
       2022

4      RESOLVED THAT DR. ANISH SHAH (DIN:                        Mgmt          For                            For
       02719429), WHO RETIRES BY ROTATION AND
       BEING ELIGIBLE FOR RE-APPOINTMENT, BE
       RE-APPOINTED AS A DIRECTOR OF THE COMPANY

5      RESOLVED THAT MR. RAJESH JEJURIKAR (DIN:                  Mgmt          For                            For
       00046823), WHO RETIRES BY ROTATION AND
       BEING ELIGIBLE FOR RE-APPOINTMENT, BE
       RE-APPOINTED AS A DIRECTOR OF THE COMPANY

6      RE-APPOINTMENT OF MESSRS B S R & CO. LLP,                 Mgmt          For                            For
       CHARTERED ACCOUNTANTS AS STATUTORY AUDITORS
       OF THE COMPANY

7      RATIFICATION OF REMUNERATION TO COST                      Mgmt          For                            For
       AUDITORS

8      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       REGULATION 17(6)(CA) OF THE SECURITIES AND
       EXCHANGE BOARD OF INDIA (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015 [INCLUDING ANY STATUTORY
       MODIFICATION(S) OR AMENDMENT(S) THERETO OR
       RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
       IN FORCE], APPROVAL OF THE COMPANY BE
       ACCORDED FOR PAYMENT OF REMUNERATION TO MR.
       ANAND G. MAHINDRA (DIN: 00004695) AS THE
       NON-EXECUTIVE CHAIRMAN OF THE COMPANY, FOR
       THE FINANCIAL YEAR 2022- 23, AS APPROVED BY
       THE MEMBERS AT THE SEVENTY-FIFTH ANNUAL
       GENERAL MEETING HELD ON 6TH AUGUST, 2021,
       BEING AN AMOUNT EXCEEDING FIFTY PERCENT OF
       THE TOTAL ANNUAL REMUNERATION PAYABLE TO
       ALL THE NON-EXECUTIVE DIRECTORS OF THE
       COMPANY FOR THE FINANCIAL YEAR 2022-23.
       FURTHER RESOLVED THAT APPROVAL OF THE
       COMPANY BE ACCORDED TO THE BOARD OF
       DIRECTORS OF THE COMPANY (INCLUDING ANY
       COMMITTEE THEREOF) TO DO ALL SUCH ACTS,
       DEEDS, MATTERS AND THINGS AND TO TAKE ALL
       SUCH STEPS AS MAY BE REQUIRED IN THIS
       CONNECTION INCLUDING SEEKING ALL NECESSARY
       APPROVALS TO GIVE EFFECT TO THIS RESOLUTION
       AND TO SETTLE ANY QUESTIONS, DIFFICULTIES
       OR DOUBTS THAT MAY ARISE IN THIS REGARD

9      TO APPROVE MATERIAL RELATED PARTY                         Mgmt          For                            For
       TRANSACTIONS BETWEEN THE COMPANY AND ITS
       SUBSIDIARIES/ ASSOCIATES

10     TO APPROVE MATERIAL RELATED PARTY                         Mgmt          For                            For
       TRANSACTIONS PERTAINING TO A SUBSIDIARY OF
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 MAHINDRA & MAHINDRA LTD                                                                     Agenda Number:  715936437
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y54164150
    Meeting Type:  CRT
    Meeting Date:  19-Aug-2022
          Ticker:
            ISIN:  INE101A01026
--------------------------------------------------------------------------------------------------------------------------

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

1      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTIONS 230 TO 232 AND OTHER APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013, THE
       RULES, CIRCULARS AND NOTIFICATIONS ISSUED
       THEREUNDER, AND THE SECURITIES AND EXCHANGE
       BOARD OF INDIA (LISTING OBLIGATIONS AND
       DISCLOSURE REQUIREMENTS) REGULATIONS, 2015,
       READ WITH THE CIRCULARS AND NOTIFICATIONS
       ISSUED THEREUNDER, [INCLUDING ANY STATUTORY
       MODIFICATION(S) OR AMENDMENT(S) THERETO OR
       RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
       IN FORCE] AND CLAUSE 3 OF THE MEMORANDUM OF
       ASSOCIATION OF THE COMPANY AND SUBJECT TO
       THE APPROVAL OF THE HON'BLE NATIONAL
       COMPANY LAW TRIBUNAL, MUMBAI BENCH ("NCLT"
       OR "TRIBUNAL") AND APPROVALS OF SUCH OTHER
       STATUTORY/GOVERNMENT AUTHORITY(IES), AS MAY
       BE NECESSARY OR AS MAY BE DIRECTED BY THE
       NCLT OR SUCH OTHER COMPETENT
       AUTHORITY(IES), AS THE CASE MAY BE,
       APPROVAL OF THE COMPANY BE ACCORDED TO THE
       MERGER OF MAHINDRA ELECTRIC MOBILITY
       LIMITED ("MEML" OR "TRANSFEROR COMPANY"), A
       SUBSIDIARY OF THE COMPANY, HAVING ITS
       REGISTERED OFFICE SITUATED AT MAHINDRA
       TOWERS, DR. G.M. BHOSALE MARG, P.K. KURNE
       CHOWK, WORLI, MUMBAI - 400 018, WITH THE
       COMPANY WITH APPOINTED DATE AS 1ST APRIL,
       2021 ("THE APPOINTED DATE"), AS PER THE
       SCHEME OF MERGER BY ABSORPTION OF MEML WITH
       THE COMPANY AND THEIR RESPECTIVE
       SHAREHOLDERS ("SCHEME") CIRCULATED WITH THE
       NOTICE OF THE MEETING OF THE EQUITY
       SHAREHOLDERS OF THE COMPANY. FURTHER
       RESOLVED THAT APPROVAL OF THE COMPANY BE
       ACCORDED TO THE BOARD OF DIRECTORS OF THE
       COMPANY (INCLUDING ANY COMMITTEE THEREOF)
       TO DO ALL SUCH ACTS, DEEDS, MATTERS AND
       THINGS, INCLUDING MAKING ANY MODIFICATIONS
       TO THE SCHEME OR CHOOSING TO WITHDRAW THE
       SCHEME AT ANY STAGE, AS MAY BE CONSIDERED
       REQUISITE, DESIRABLE, APPROPRIATE OR
       NECESSARY IN RELATION TO THE SCHEME, AND TO
       ACCEPT SUCH MODIFICATION(S), AMENDMENT(S),
       LIMITATION(S) AND/OR CONDITION(S), IF ANY,
       WHICH MAY BE REQUIRED AND/OR IMPOSED BY THE
       NCLT AND/OR ANY OTHER AUTHORITY(IES) OR AS
       MAY BE REQUIRED FOR THE PURPOSE OF
       RESOLVING ANY QUESTIONS OR DOUBTS OR
       DIFFICULTIES THAT MAY ARISE FOR GIVING
       EFFECT TO THE SCHEME INCLUDING PASSING OF
       SUCH ACCOUNTING ENTRIES AND /OR MAKING SUCH
       ADJUSTMENTS IN THE BOOKS OF ACCOUNTS AS
       CONSIDERED NECESSARY, AS THE BOARD MAY DEEM
       FIT AND PROPER




--------------------------------------------------------------------------------------------------------------------------
 MALLINCKRODT PLC                                                                            Agenda Number:  935700244
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5890A102
    Meeting Type:  Annual
    Meeting Date:  29-Sep-2022
          Ticker:  MNKPF
            ISIN:  IE000O3L0NQ3
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Paul M. Bisaro                      Mgmt          For                            For

1b.    Election of Director: Daniel A. Celentano                 Mgmt          For                            For

1c.    Election of Director: Riad H. El-Dada                     Mgmt          For                            For

1d.    Election of Director: Neal P. Goldman                     Mgmt          For                            For

1e.    Election of Director: Karen L. Ling                       Mgmt          For                            For

1f.    Election of Director: Woodrow A. Myers,                   Mgmt          For                            For
       Jr., M.D.

1g.    Election of Director: James R. Sulat                      Mgmt          For                            For

1h.    Election of Director: Sigurdur O. Olafsson                Mgmt          For                            For

2.     Advisory non-binding vote to approve the                  Mgmt          For                            For
       re-appointment of the independent auditors
       and binding vote to authorize the Audit
       Committee to set the independent auditors'
       remuneration.

3.     Advisory non-binding vote to approve the                  Mgmt          For                            For
       Company's executive compensation.

4.     Authorize the Company and/or any subsidiary               Mgmt          For                            For
       of the Company to make market purchases or
       overseas market purchases of Company
       shares.

5.     Authorize the price range at which the                    Mgmt          For                            For
       Company can re-allot shares held as
       treasury shares (Special Resolution).




--------------------------------------------------------------------------------------------------------------------------
 MALLINCKRODT PLC                                                                            Agenda Number:  935813851
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5890A102
    Meeting Type:  Annual
    Meeting Date:  16-May-2023
          Ticker:  MNK
            ISIN:  IE000O3L0NQ3
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Paul M. Bisaro                      Mgmt          For                            For

1b.    Election of Director: Daniel A. Celentano                 Mgmt          For                            For

1c.    Election of Director: Riad H. El-Dada                     Mgmt          For                            For

1d.    Election of Director: Neal P. Goldman                     Mgmt          For                            For

1e.    Election of Director: Karen L. Ling                       Mgmt          For                            For

1f.    Election of Director: Woodrow A. Myers,                   Mgmt          For                            For
       Jr., M.D.

1g.    Election of Director: Susan M. Silbermann                 Mgmt          For                            For

1h.    Election of Director: James R. Sulat                      Mgmt          For                            For

1i.    Election of Director: Sigurdur O. Olafsson                Mgmt          For                            For

2.     Advisory non-binding vote to approve the                  Mgmt          For                            For
       re-appointment of the independent auditors
       and binding vote to authorize the Audit
       Committee to set the independent auditors'
       remuneration.

3.     Advisory non-binding vote to approve the                  Mgmt          For                            For
       Company's executive compensation.

4.     Authorize the Company and/or any subsidiary               Mgmt          For                            For
       of the Company to make market purchases or
       overseas market purchases of Company
       shares.

5.     Authorize the price range at which the                    Mgmt          For                            For
       Company can re-allot shares held as
       treasury shares (Special Resolution).




--------------------------------------------------------------------------------------------------------------------------
 MARATHON PETROLEUM CORPORATION                                                              Agenda Number:  935780999
--------------------------------------------------------------------------------------------------------------------------
        Security:  56585A102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2023
          Ticker:  MPC
            ISIN:  US56585A1025
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Class III Director for a                      Mgmt          For                            For
       three-year term expiring in 2026: J.
       Michael Stice

1b.    Election of Class III Director for a                      Mgmt          For                            For
       three-year term expiring in 2026: John P.
       Surma

1c.    Election of Class III Director for a                      Mgmt          For                            For
       three-year term expiring in 2026: Susan
       Tomasky

1d.    Election of Class III Director for a                      Mgmt          For                            For
       three-year term expiring in 2026: Toni
       Townes-Whitley

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the company's
       independent auditor for 2023.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       company's named executive officer
       compensation.

4.     Approval of an amendment to the company's                 Mgmt          For                            For
       Restated Certificate of Incorporation to
       declassify the Board of Directors.

5.     Approval of an amendment to the company's                 Mgmt          For                            For
       Restated Certificate of Incorporation to
       eliminate the supermajority provisions.

6.     Approval of an amendment to the company's                 Mgmt          For                            For
       Restated Certificate of Incorporation to
       increase the maximum size of the Board of
       Directors.

7.     Shareholder proposal seeking a simple                     Shr           Against                        For
       majority vote.

8.     Shareholder proposal seeking an amendment                 Shr           Against                        For
       to the company's existing clawback
       provisions.

9.     Shareholder proposal seeking a report on                  Shr           Against                        For
       just transition.

10.    Shareholder proposal seeking an audited                   Shr           Against                        For
       report on asset retirement obligations.




--------------------------------------------------------------------------------------------------------------------------
 MEDIATEK INCORPORATION                                                                      Agenda Number:  717172100
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5945U103
    Meeting Type:  AGM
    Meeting Date:  31-May-2023
          Ticker:
            ISIN:  TW0002454006
--------------------------------------------------------------------------------------------------------------------------

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

1      ADOPTION OF THE 2022 BUSINESS REPORT AND                  Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      ADOPTION OF THE PROPOSAL OF DISTRIBUTION OF               Mgmt          For                            For
       2022 PROFITS.PROPOSED CASH DIVIDEND: TWD 62
       PER SHARE AND THE PROPOSED CASH
       DISTRIBUTION FROM CAPITAL ACCOUNT : TWD 14
       PER SHARE.

3      AMENDMENT TO THE COMPANY'S ARTICLES OF                    Mgmt          For                            For
       INCORPORATION.

4.1    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:SYARU SHIRLEY LIN,SHAREHOLDER
       NO.A222291XXX

5      RELEASE OF THE NON-COMPETE RESTRICTION ON                 Mgmt          For                            For
       THE COMPANY'S DIRECTORS OF THE 9TH BOARD OF
       DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 MEITUAN                                                                                     Agenda Number:  717379209
--------------------------------------------------------------------------------------------------------------------------
        Security:  G59669104
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2023
          Ticker:
            ISIN:  KYG596691041
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0607/2023060700298.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0607/2023060700321.pdf

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

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE YEAR ENDED DECEMBER 31,
       2022 AND THE REPORTS OF THE DIRECTORS AND
       INDEPENDENT AUDITOR OF THE COMPANY THEREON

2      TO ELECT MS. MARJORIE MUN TAK YANG AS AN                  Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3      TO RE-ELECT MR. WANG HUIWEN AS A                          Mgmt          Abstain                        Against
       NON-EXECUTIVE DIRECTOR

4      TO RE-ELECT MR. ORR GORDON ROBERT                         Mgmt          For                            For
       HALYBURTON AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR

5      TO RE-ELECT MR. LENG XUESONG AS AN                        Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

6      TO AUTHORIZE THE BOARD TO FIX THE                         Mgmt          For                            For
       REMUNERATION OF THE DIRECTORS

7      TO GRANT A GENERAL MANDATE TO THE                         Mgmt          For                            For
       DIRECTORS, EXERCISABLE ON THEIR BEHALF BY
       MR. WANG XING, TO ISSUE, ALLOT AND DEAL
       WITH ADDITIONAL CLASS B SHARES OF THE
       COMPANY NOT EXCEEDING 10% OF THE TOTAL
       NUMBER OF ISSUED SHARES OF THE COMPANY AS
       AT THE DATE OF PASSING OF THIS RESOLUTION

8      TO GRANT A GENERAL MANDATE TO THE                         Mgmt          For                            For
       DIRECTORS, EXERCISABLE ON THEIR BEHALF BY
       MR. WANG XING, TO REPURCHASE SHARES OF THE
       COMPANY NOT EXCEEDING 10% OF THE TOTAL
       NUMBER OF ISSUED SHARES OF THE COMPANY AS
       AT THE DATE OF PASSING OF THIS RESOLUTION

9      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
       THE CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY AND TO AUTHORIZE THE
       BOARD TO FIX THEIR REMUNERATION FOR THE
       YEAR ENDING DECEMBER 31, 2023

10     TO APPROVE THE PROPOSED AMENDMENTS TO THE                 Mgmt          For                            For
       POST-IPO SHARE OPTION SCHEME AND THE
       ANCILLARY AUTHORIZATION TO THE BOARD

11     TO APPROVE THE PROPOSED AMENDMENTS TO THE                 Mgmt          For                            For
       POST-IPO SHARE AWARD SCHEME AND THE
       ANCILLARY AUTHORIZATION TO THE BOARD

12     TO APPROVE THE SCHEME LIMIT                               Mgmt          For                            For

13     TO APPROVE THE SERVICE PROVIDER SUBLIMIT                  Mgmt          For                            For

14     TO APPROVE THE ISSUE OF 9,686 CLASS B                     Mgmt          For                            For
       SHARES TO MR. ORR GORDON ROBERT HALYBURTON
       UPON VESTING OF HIS RSUS PURSUANT TO THE
       TERMS OF THE POST-IPO SHARE AWARD SCHEME
       AND TO AUTHORISE ANY ONE DIRECTOR TO ALLOT
       AND ISSUE SUCH CLASS B SHARES AND DO ALL
       THINGS AND SIGN ALL DOCUMENTS, WHICH IN HIS
       OPINION MAY BE NECESSARY, DESIRABLE OR
       EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT
       TO AND/OR TO IMPLEMENT THE TRANSACTIONS
       CONTEMPLATED IN THIS RESOLUTION

15     TO APPROVE THE ISSUE OF 9,686 CLASS B                     Mgmt          For                            For
       SHARES TO MR. LENG XUESONG UPON VESTING OF
       HIS RSUS PURSUANT TO THE TERMS OF THE
       POST-IPO SHARE AWARD SCHEME AND TO
       AUTHORISE ANY ONE DIRECTOR TO ALLOT AND
       ISSUE SUCH CLASS B SHARES AND DO ALL THINGS
       AND SIGN ALL DOCUMENTS, WHICH IN HIS
       OPINION MAY BE NECESSARY, DESIRABLE OR
       EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT
       TO AND/OR TO IMPLEMENT THE TRANSACTIONS
       CONTEMPLATED IN THIS RESOLUTION

16     TO APPROVE THE ISSUE OF 9,686 CLASS B                     Mgmt          For                            For
       SHARES TO DR. SHUM HEUNG YEUNG HARRY UPON
       VESTING OF HIS RSUS PURSUANT TO THE
       POST-IPO SHARE AWARD SCHEME AND TO
       AUTHORISE ANY ONE DIRECTOR TO ALLOT AND
       ISSUE SUCH CLASS B SHARES AND DO ALL THINGS
       AND SIGN ALL DOCUMENTS, WHICH IN HIS
       OPINION MAY BE NECESSARY, DESIRABLE OR
       EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT
       TO AND/OR TO IMPLEMENT THE TRANSACTIONS
       CONTEMPLATED IN THIS RESOLUTION

S.1    TO APPROVE THE PROPOSED AMENDMENTS TO THE                 Mgmt          For                            For
       EXISTING ARTICLES OF ASSOCIATION OF THE
       COMPANY AND TO ADOPT THE SEVENTH AMENDED
       AND RESTATED MEMORANDUM OF ASSOCIATION AND
       ARTICLES OF ASSOCIATION OF THE COMPANY AND
       THE ANCILLARY AUTHORIZATION TO THE
       DIRECTORS AND COMPANY SECRETARY OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 MELROSE INDUSTRIES PLC                                                                      Agenda Number:  717121610
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5973J210
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2023
          Ticker:
            ISIN:  GB00BNGDN821
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE COMPANYS AUDITED FINANCIAL                 Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2022 TOGETHER WITH THE REPORTS
       THEREON

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2022

3      TO APPROVE THE 2023 DIRECTORS REMUNERATION                Mgmt          For                            For
       POLICY

4      TO RE-ELECT CHRISTOPHER MILLER AS A                       Mgmt          For                            For
       DIRECTOR

5      TO RE-ELECT SIMON PECKHAM AS A DIRECTOR                   Mgmt          For                            For

6      TO RE-ELECT GEOFFREY MARTIN AS A DIRECTOR                 Mgmt          For                            For

7      TO RE-ELECT PETER DILNOT AS A DIRECTOR                    Mgmt          For                            For

8      TO RE-ELECT JUSTIN DOWLEY AS A DIRECTOR                   Mgmt          For                            For

9      TO RE-ELECT DAVID LIS AS A DIRECTOR                       Mgmt          For                            For

10     TO RE-ELECT CHARLOTTE TWYNING AS A DIRECTOR               Mgmt          For                            For

11     TO RE-ELECT FUNMI ADEGOKE AS A DIRECTOR                   Mgmt          For                            For

12     TO RE-ELECT HEATHER LAWRENCE AS A DIRECTOR                Mgmt          For                            For

13     TO RE-ELECT VICTORIA JARMAN AS A DIRECTOR                 Mgmt          For                            For

14     TO RE-APPOINT DELOITTE LLP AS AUDITOR                     Mgmt          For                            For

15     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITORS REMUNERATION

16     TO RENEW THE AUTHORITY GIVEN TO DIRECTORS                 Mgmt          For                            For
       TO ALLOT SHARES

17     TO GIVE THE DIRECTORS AUTHORITY TO ALLOT                  Mgmt          For                            For
       EQUITY SECURITIES WITHOUT APPLICATION OF
       PRE-EMPTION RIGHTS

18     TO GIVE THE DIRECTORS AUTHORITY TO ALLOT                  Mgmt          For                            For
       EQUITY SECURITIES FOR THE PURPOSE OF
       FINANCING AN ACQUISITION OF PRE-EMPTION
       RIGHTS

19     TO AUTHORISE MARKET PURCHASES OF SHARES                   Mgmt          For                            For

20     TO APPROVE THE CALLING OF A GENERAL MEETING               Mgmt          For                            For
       OTHER THAN AN ANNUAL GENERAL MEETING ON NOT
       LESS THAN 14 CLEAR DAYS NOTICE

21     TO AMEND THE COMPANYS ARTICLES OF                         Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 MERCADOLIBRE, INC.                                                                          Agenda Number:  935843765
--------------------------------------------------------------------------------------------------------------------------
        Security:  58733R102
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2023
          Ticker:  MELI
            ISIN:  US58733R1023
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Susan Segal                                               Mgmt          For                            For
       Mario Eduardo Vazquez                                     Mgmt          For                            For
       Alejandro N. Aguzin                                       Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers for fiscal year 2022.

3.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of holding an advisory vote on
       executive compensation.

4.     To ratify the appointment of Pistrelli,                   Mgmt          For                            For
       Henry Martin y Asociados S.R.L., a member
       firm of Ernst & Young Global Limited, as
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2023.




--------------------------------------------------------------------------------------------------------------------------
 MICROSOFT CORPORATION                                                                       Agenda Number:  935722567
--------------------------------------------------------------------------------------------------------------------------
        Security:  594918104
    Meeting Type:  Annual
    Meeting Date:  13-Dec-2022
          Ticker:  MSFT
            ISIN:  US5949181045
--------------------------------------------------------------------------------------------------------------------------

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

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

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

1c.    Election of Director: Teri L. List                        Mgmt          For                            For

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

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

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

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

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

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

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

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

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

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

3.     Ratification of the Selection of Deloitte &               Mgmt          For                            For
       Touche LLP as our Independent Auditor for
       Fiscal Year 2023

4.     Shareholder Proposal - Cost/Benefit                       Shr           Against                        For
       Analysis of Diversity and Inclusion

5.     Shareholder Proposal - Report on Hiring of                Shr           Against                        For
       Persons with Arrest or Incarceration
       Records

6.     Shareholder Proposal - Report on Investment               Shr           Against                        For
       of Retirement Funds in Companies
       Contributing to Climate Change

7.     Shareholder Proposal - Report on Government               Shr           Against                        For
       Use of Microsoft Technology

8.     Shareholder Proposal - Report on                          Shr           Against                        For
       Development of Products for Military

9.     Shareholder Proposal - Report on Tax                      Shr           Against                        For
       Transparency




--------------------------------------------------------------------------------------------------------------------------
 MORGAN STANLEY                                                                              Agenda Number:  935808646
--------------------------------------------------------------------------------------------------------------------------
        Security:  617446448
    Meeting Type:  Annual
    Meeting Date:  19-May-2023
          Ticker:  MS
            ISIN:  US6174464486
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Alistair Darling                    Mgmt          For                            For

1b.    Election of Director: Thomas H. Glocer                    Mgmt          For                            For

1c.    Election of Director: James P. Gorman                     Mgmt          For                            For

1d.    Election of Director: Robert H. Herz                      Mgmt          For                            For

1e.    Election of Director: Erika H. James                      Mgmt          For                            For

1f.    Election of Director: Hironori Kamezawa                   Mgmt          For                            For

1g.    Election of Director: Shelley B. Leibowitz                Mgmt          For                            For

1h.    Election of Director: Stephen J. Luczo                    Mgmt          For                            For

1i.    Election of Director: Jami Miscik                         Mgmt          For                            For

1j.    Election of Director: Masato Miyachi                      Mgmt          For                            For

1k.    Election of Director: Dennis M. Nally                     Mgmt          For                            For

1l.    Election of Director: Mary L. Schapiro                    Mgmt          For                            For

1m.    Election of Director: Perry M. Traquina                   Mgmt          For                            For

1n.    Election of Director: Rayford Wilkins, Jr.                Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as independent auditor

3.     To approve the compensation of executives                 Mgmt          For                            For
       as disclosed in the proxy statement
       (non-binding advisory vote)

4.     To vote on the frequency of holding a                     Mgmt          1 Year                         For
       non-binding advisory vote on the
       compensation of executives as disclosed in
       the proxy statement (non-binding advisory
       vote)

5.     Shareholder proposal requesting adoption of               Shr           Against                        For
       improved shareholder right to call a
       special shareholder meeting

6.     Shareholder proposal requesting adoption of               Shr           Against                        For
       a policy to cease financing new fossil fuel
       development




--------------------------------------------------------------------------------------------------------------------------
 MOTOR OIL (HELLAS) CORINTH REFINERIES SA                                                    Agenda Number:  715970631
--------------------------------------------------------------------------------------------------------------------------
        Security:  X55904100
    Meeting Type:  EGM
    Meeting Date:  08-Sep-2022
          Ticker:
            ISIN:  GRS426003000
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO SHAREHOLDER DETAILS ARE PROVIDED,
       YOUR INSTRUCTIONS MAY BE REJECTED.

1.     APPROVAL OF (A) A TRANSACTION BETWEEN                     Mgmt          For                            For
       "MOTOR OIL RENEWABLE ENERGY" SINGLE MEMBER
       S.A." AND THE COMPANY "ELLAKTOR SOCIETE
       ANONYME" AND (B) SIGNING THE RELEVANT DRAFT
       AGREEMENT PURCHASE AND SALE AND THE DRAFT
       SHAREHOLDERS' AGREEMENT BETWEEN "MOTOR OIL
       RENEWABLE" ENERGY SINGLE MEMBER S.A." AND
       "ELLAKTOR SOCIETE ANONYME"

CMMT   15 AUG 2022: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE A SECOND CALL ON 22 SEP 2022 AT 10:00.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU

CMMT   24 AUG 2022: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENTS AND
       CHANGE IN NUMBERING OF RESOLUTION 1. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   16 AUG 2022: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MOTOR OIL (HELLAS) CORINTH REFINERIES SA                                                    Agenda Number:  716717763
--------------------------------------------------------------------------------------------------------------------------
        Security:  X55904100
    Meeting Type:  EGM
    Meeting Date:  22-Mar-2023
          Ticker:
            ISIN:  GRS426003000
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO SHAREHOLDER DETAILS ARE PROVIDED,
       YOUR INSTRUCTIONS MAY BE REJECTED.

1.     GRANTING OF TREASURY SHARES HELD BY THE                   Mgmt          For                            For
       COMPANY TO THE EXECUTIVE BOARD MEMBERS OF
       THE COMPANY AND TOP EXECUTIVE OFFICERS OF
       THE COMPANY ACCORDING TO THE PROVISIONS OF
       ARTICLE 114 OF THE LAW 4548/2018

2.     ESTABLISHMENT OF A LONG-TERM PLAN GRANTING                Mgmt          For                            For
       COMPANY TREASURY SHARES TO THE EXECUTIVE
       BOARD MEMBERS OF THE COMPANY, TO MEMBERS
       BELONGING TO THE TOP AND HIGHER MANAGERIAL
       LEVEL OF THE COMPANY OR/AND OF THE
       AFFILIATED WITH THE COMPANY CORPORATIONS

3.     ESTABLISHMENT OF A LONG-TERM PLAN GRANTING                Mgmt          For                            For
       COMPANY TREASURY SHARES TO THE EXECUTIVE
       BOARD MEMBERS OF THE COMPANY AND TO COMPANY
       EMPLOYEES AS WELL AS EMPLOYEES OF THE
       AFFILIATED WITH THE COMPANY CORPORATIONS

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

CMMT   10 MAR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF ALL
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MUNTERS GROUP AB                                                                            Agenda Number:  717077639
--------------------------------------------------------------------------------------------------------------------------
        Security:  W5S77G155
    Meeting Type:  AGM
    Meeting Date:  17-May-2023
          Ticker:
            ISIN:  SE0009806607
--------------------------------------------------------------------------------------------------------------------------

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   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
       WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
       OWNER NAME, ADDRESS AND SHARE POSITION

CMMT   A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY               Non-Voting
       (POA) IS REQUIRED TO LODGE YOUR VOTING
       INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
       VOTING INSTRUCTIONS MAY BE REJECTED

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO SHAREHOLDER DETAILS ARE PROVIDED,
       YOUR INSTRUCTIONS MAY BE REJECTED

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

1      OPEN MEETING                                              Non-Voting

2      ELECTION OF CHAIRMAN OF THE GENERAL MEETING               Mgmt          For                            For

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Mgmt          For                            For

4      APPROVAL OF THE AGENDA                                    Mgmt          For                            For

5      DETERMINATION OF WHETHER THE GENERAL                      Mgmt          For                            For
       MEETING HAS BEEN DULY CONVENED

6      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Non-Voting
       MEETING

7      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

8      RESOLUTION ON ADOPTION OF THE INCOME                      Mgmt          For                            For
       STATEMENT, THE BALANCE SHEET, THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET FOR 2022

9      RESOLUTION ON APPROPRIATION OF THE COMPANYS               Mgmt          For                            For
       RESULTS IN ACCORDANCE WITH THE ADOPTED
       BALANCE SHEET

10.A   RESOLUTION ON DISCHARGE OF THE BOARD MEMBER               Mgmt          For                            For
       AND THE CEO FROM PERSONAL LIABILITY TOWARDS
       THE COMPANY FOR THE ADMINISTRATION OF THE
       COMPANY IN 2022: HAKAN BUSKHE (BOARD
       MEMBER)

10.B   RESOLUTION ON DISCHARGE OF THE BOARD MEMBER               Mgmt          For                            For
       AND THE CEO FROM PERSONAL LIABILITY TOWARDS
       THE COMPANY FOR THE ADMINISTRATION OF THE
       COMPANY IN 2022: HELEN FASTH GILLSTEDT
       (BOARD MEMBER)

10.C   RESOLUTION ON DISCHARGE OF THE BOARD MEMBER               Mgmt          For                            For
       AND THE CEO FROM PERSONAL LIABILITY TOWARDS
       THE COMPANY FOR THE ADMINISTRATION OF THE
       COMPANY IN 2022: KLAS FORSSTROM (CEO)

10.D   RESOLUTION ON DISCHARGE OF THE BOARD MEMBER               Mgmt          For                            For
       AND THE CEO FROM PERSONAL LIABILITY TOWARDS
       THE COMPANY FOR THE ADMINISTRATION OF THE
       COMPANY IN 2022: PER HALLIUS (BOARD MEMBER)

10.E   RESOLUTION ON DISCHARGE OF THE BOARD MEMBER               Mgmt          For                            For
       AND THE CEO FROM PERSONAL LIABILITY TOWARDS
       THE COMPANY FOR THE ADMINISTRATION OF THE
       COMPANY IN 2022: SIMON HENRIKSSON (EMPLOYEE
       REPRESENTATIVE)

10.F   RESOLUTION ON DISCHARGE OF THE BOARD MEMBER               Mgmt          For                            For
       AND THE CEO FROM PERSONAL LIABILITY TOWARDS
       THE COMPANY FOR THE ADMINISTRATION OF THE
       COMPANY IN 2022: MARIA HAKANSSON (BOARD
       MEMBER)

10.G   RESOLUTION ON DISCHARGE OF THE BOARD MEMBER               Mgmt          For                            For
       AND THE CEO FROM PERSONAL LIABILITY TOWARDS
       THE COMPANY FOR THE ADMINISTRATION OF THE
       COMPANY IN 2022: TOR JANSSON (DEPUTY
       EMPLOYEE REPRESENTATIVE)

10.H   RESOLUTION ON DISCHARGE OF THE BOARD MEMBER               Mgmt          For                            For
       AND THE CEO FROM PERSONAL LIABILITY TOWARDS
       THE COMPANY FOR THE ADMINISTRATION OF THE
       COMPANY IN 2022: MAGNUS LINDQUIST (BOARD
       MEMBER, CHAIR)

10.I   RESOLUTION ON DISCHARGE OF THE BOARD MEMBER               Mgmt          For                            For
       AND THE CEO FROM PERSONAL LIABILITY TOWARDS
       THE COMPANY FOR THE ADMINISTRATION OF THE
       COMPANY IN 2022: ANDERS LINDQVIST (BOARD
       MEMBER)

10.J   RESOLUTION ON DISCHARGE OF THE BOARD MEMBER               Mgmt          For                            For
       AND THE CEO FROM PERSONAL LIABILITY TOWARDS
       THE COMPANY FOR THE ADMINISTRATION OF THE
       COMPANY IN 2022: MAGNUS NICOLIN (BOARD
       MEMBER, CHAIR)

10.K   RESOLUTION ON DISCHARGE OF THE BOARD MEMBER               Mgmt          For                            For
       AND THE CEO FROM PERSONAL LIABILITY TOWARDS
       THE COMPANY FOR THE ADMINISTRATION OF THE
       COMPANY IN 2022: LENA OLVING (BOARD MEMBER)

10.L   RESOLUTION ON DISCHARGE OF THE BOARD MEMBER               Mgmt          For                            For
       AND THE CEO FROM PERSONAL LIABILITY TOWARDS
       THE COMPANY FOR THE ADMINISTRATION OF THE
       COMPANY IN 2022: KRISTIAN SILDEBY (BOARD
       MEMBER)

10.M   RESOLUTION ON DISCHARGE OF THE BOARD MEMBER               Mgmt          For                            For
       AND THE CEO FROM PERSONAL LIABILITY TOWARDS
       THE COMPANY FOR THE ADMINISTRATION OF THE
       COMPANY IN 2022: JUAN VARGUES (BOARD
       MEMBER)

10.N   RESOLUTION ON DISCHARGE OF THE BOARD MEMBER               Mgmt          For                            For
       AND THE CEO FROM PERSONAL LIABILITY TOWARDS
       THE COMPANY FOR THE ADMINISTRATION OF THE
       COMPANY IN 2022: ROBERT WAHLGREN (EMPLOYEE
       REPRESENTATIVE)

10.O   RESOLUTION ON DISCHARGE OF THE BOARD MEMBER               Mgmt          For                            For
       AND THE CEO FROM PERSONAL LIABILITY TOWARDS
       THE COMPANY FOR THE ADMINISTRATION OF THE
       COMPANY IN 2022: ANNA WESTERBERG (BOARD
       MEMBER)

11     RESOLUTION ON NUMBER OF BOARD MEMBERS (7)                 Mgmt          For                            For
       AND ALTERNATE BOARD MEMBERS (0) TO BE
       ELECTED BY THE GENERAL MEETING

12     RESOLUTION ON REMUNERATION FOR BOARD                      Mgmt          For                            For
       MEMBERS

13.A   ELECTION OF BOARD MEMBER: HELEN FASTH                     Mgmt          For                            For
       GILLSTEDT (RE-ELECTION)

13.B   ELECTION OF BOARD MEMBER: MARIA HAKANSSON                 Mgmt          For                            For
       (RE-ELECTION)

13.C   ELECTION OF BOARD MEMBER: ANDERS LINDQVIST                Mgmt          For                            For
       (RE-ELECTION)

13.D   ELECTION OF BOARD MEMBER: MAGNUS NICOLIN                  Mgmt          For                            For
       (RE-ELECTION)

13.E   ELECTION OF BOARD MEMBER: KRISTIAN SILDEBY                Mgmt          For                            For
       (RE-ELECTION)

13.F   ELECTION OF BOARD MEMBER: ANNA WESTERBERG                 Mgmt          For                            For
       (RE-ELECTION)

13.G   ELECTION OF BOARD MEMBER: SABINE                          Mgmt          For                            For
       SIMEON-AISSAOUI (NEW ELECTION)

14.A   ELECTION OF CHAIRMAN OF THE BOARD OF                      Mgmt          For                            For
       DIRECTOR: MAGNUS NICOLIN (RE-ELECTION)

15     RESOLUTION ON REMUNERATION FOR THE AUDITOR                Mgmt          For                            For

16     RESOLUTION ON GUIDELINES FOR THE                          Mgmt          For                            For
       REMUNERATION OF SENIOR EXECUTIVES

17     RESOLUTION ON APPROVAL OF THE REMUNERATION                Mgmt          For                            For
       REPORT

18     RESOLUTION ON AUTHORISATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO ISSUE NEW SHARES AND/OR
       CONVERTIBLE BONDS AND/OR WARRANTS

19     RESOLUTION ON AUTHORISATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO RESOLVE ON TRANSFER OF OWN
       SHARES

20     CLOSE MEETING                                             Non-Voting

CMMT   20 APR 2023: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL TYPICALLY BE
       RELEASED FROM ESCROW AS SOON AS PRACTICABLE
       ON RECORD DATE +1 DAY (OR ON MEETING DATE
       +1 DAY IF NO RECORD DATE APPLIES) UNLESS
       OTHERWISE SPECIFIED, AND ONLY AFTER THE
       AGENT HAS CONFIRMED AVAILABILITY OF THE
       POSITION. IN ORDER FOR A VOTE TO BE
       ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   20 APR 2023: PLEASE NOTE SHARE BLOCKING                   Non-Voting
       WILL APPLY FOR ANY VOTED POSITIONS SETTLING
       THROUGH EUROCLEAR BANK.

CMMT   20 APR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENTS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 NESTLE S.A.                                                                                 Agenda Number:  716817068
--------------------------------------------------------------------------------------------------------------------------
        Security:  H57312649
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2023
          Ticker:
            ISIN:  CH0038863350
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO BENEFICIAL OWNER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY BE REJECTED

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

1.1    APPROVAL OF THE ANNUAL REVIEW, THE                        Mgmt          For                            For
       FINANCIAL STATEMENTS OF NESTLE S.A. AND THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       NESTLE GROUP FOR 2022

1.2    ACCEPTANCE OF THE COMPENSATION REPORT 2022                Mgmt          For                            For
       (ADVISORY VOTE)

2      DISCHARGE TO THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND OF THE MANAGEMENT FOR 2022

3      APPROPRIATION OF PROFIT RESULTING FROM THE                Mgmt          For                            For
       BALANCE SHEET OF NESTLE S.A. (PROPOSED
       DIVIDEND) FOR THE FINANCIAL YEAR 2022

4.1.1  RE-ELECTION AS MEMBER AND CHAIRMAN OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS: PAUL BULCKE

4.1.2  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: ULF MARK SCHNEIDER

4.1.3  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: HENRI DE CASTRIES

4.1.4  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: RENATO FASSBIND

4.1.5  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: PABLO ISLA

4.1.6  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: PATRICK AEBISCHER

4.1.7  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: KIMBERLY A. ROSS

4.1.8  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: DICK BOER

4.1.9  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: DINESH PALIWAL

4.110  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: HANNE JIMENEZ DE MORA

4.111  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: LINDIWE MAJELE SIBANDA

4.112  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: CHRIS LEONG

4.113  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: LUCA MAESTRI

4.2.1  ELECTION TO THE BOARD OF DIRECTORS: RAINER                Mgmt          For                            For
       BLAIR

4.2.2  ELECTION TO THE BOARD OF DIRECTORS:                       Mgmt          For                            For
       MARIE-GABRIELLE INEICHEN-FLEISCH

4.3.1  ELECTION AS MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: PABLO ISLA

4.3.2  ELECTION AS MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: PATRICK AEBISCHER

4.3.3  ELECTION AS MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: DICK BOER

4.3.4  ELECTION AS MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: DINESH PALIWAL

4.4    ELECTION OF THE STATUTORY AUDITORS: ERNST                 Mgmt          For                            For
       AND YOUNG LTD, LAUSANNE BRANCH

4.5    ELECTION OF THE INDEPENDENT REPRESENTATIVE:               Mgmt          For                            For
       HARTMANN DREYER, ATTORNEYS-AT-LAW

5.1    APPROVAL OF THE COMPENSATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

5.2    APPROVAL OF THE COMPENSATION OF THE                       Mgmt          For                            For
       EXECUTIVE BOARD

6      CAPITAL REDUCTION (BY CANCELLATION OF                     Mgmt          For                            For
       SHARES)

7.1    AMENDMENTS OF PROVISIONS OF THE ARTICLES OF               Mgmt          For                            For
       ASSOCIATION PERTAINING TO THE GENERAL
       MEETING

7.2    AMENDMENTS OF PROVISIONS OF THE ARTICLES OF               Mgmt          For                            For
       ASSOCIATION PERTAINING TO THE BOARD OF
       DIRECTORS, COMPENSATION, CONTRACTS AND
       MANDATES AND MISCELLANEOUS PROVISIONS

8      IN THE EVENT OF ANY YET UNKNOWN NEW OR                    Shr           Abstain                        Against
       MODIFIED PROPOSAL BY A SHAREHOLDER DURING
       THE GENERAL MEETING, I INSTRUCT THE
       INDEPENDENT REPRESENTATIVE TO VOTE AS
       FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH
       YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY
       SUCH YET UNKNOWN PROPOSAL, ABSTAIN =
       ABSTAIN FROM VOTING) - THE BOARD OF
       DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH
       YET UNKNOWN PROPOSAL




--------------------------------------------------------------------------------------------------------------------------
 NEW HOPE CORPORATION LTD                                                                    Agenda Number:  716232450
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q66635105
    Meeting Type:  AGM
    Meeting Date:  24-Nov-2022
          Ticker:
            ISIN:  AU000000NHC7
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1,5,6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

2      RE-ELECTION OF DIRECTOR - MR IAN WILLIAMS                 Mgmt          For                            For

3      RE-ELECTION OF DIRECTOR - MS JAQUELINE                    Mgmt          For                            For
       MCGILL AO

4      ELECTION OF DIRECTOR - MR STEVEN BOULTON                  Mgmt          For                            For

5      APPROVAL OF THE NEW HOPE CORPORATION                      Mgmt          For                            For
       LIMITED RIGHTS PLAN

6      ISSUE OF RIGHTS TO CHIEF EXECUTIVE OFFICER                Mgmt          For                            For

7      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL : AMENDMENT TO THE
       CONSTITUTION - MARKET FORCES

8      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL : CAPITAL PROTECTION -
       MARKET FORCES




--------------------------------------------------------------------------------------------------------------------------
 NEXTAGE CO.,LTD.                                                                            Agenda Number:  716636420
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4914Y102
    Meeting Type:  AGM
    Meeting Date:  22-Feb-2023
          Ticker:
            ISIN:  JP3758210003
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Hirota, Seiji                          Mgmt          For                            For

2.2    Appoint a Director Hamawaki, Koji                         Mgmt          For                            For

2.3    Appoint a Director Nomura, Masashi                        Mgmt          For                            For

2.4    Appoint a Director Matsui, Tadamitsu                      Mgmt          For                            For

2.5    Appoint a Director Endo, Isao                             Mgmt          For                            For

2.6    Appoint a Director Fukushima, Junko                       Mgmt          For                            For

3      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 NINGBO ORIENT WIRES & CABLES CO LTD                                                         Agenda Number:  715966670
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6365U102
    Meeting Type:  EGM
    Meeting Date:  23-Aug-2022
          Ticker:
            ISIN:  CNE100001T23
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 1.1 THROUGH 1.6 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

1.1    ELECTION OF NON-INDEPENDENT DIRECTOR: XIA                 Mgmt          For                            For
       CHONGYAO

1.2    ELECTION OF NON-INDEPENDENT DIRECTOR: XIA                 Mgmt          For                            For
       FENG

1.3    ELECTION OF NON-INDEPENDENT DIRECTOR: LE                  Mgmt          For                            For
       JUNJIE

1.4    ELECTION OF NON-INDEPENDENT DIRECTOR: KE                  Mgmt          For                            For
       JUN

1.5    ELECTION OF NON-INDEPENDENT DIRECTOR: XIA                 Mgmt          For                            For
       SHANZHONG

1.6    ELECTION OF NON-INDEPENDENT DIRECTOR: PAN                 Mgmt          For                            For
       CHUZHI

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 2.1 THROUGH 2.3 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

2.1    ELECTION OF INDEPENDENT DIRECTOR: YAN                     Mgmt          For                            For
       MENGKUN

2.2    ELECTION OF INDEPENDENT DIRECTOR: LIU                     Mgmt          For                            For
       YANSEN

2.3    ELECTION OF INDEPENDENT DIRECTOR: ZHOU                    Mgmt          For                            For
       JINGYAO

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 3.1 THROUGH 3.2 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

3.1    ELECTION OF NON-EMPLOYEE SUPERVISOR: HU                   Mgmt          For                            For
       BOHUI

3.2    ELECTION OF NON-EMPLOYEE SUPERVISOR: CHEN                 Mgmt          For                            For
       HONG




--------------------------------------------------------------------------------------------------------------------------
 NINGBO ORIENT WIRES & CABLES CO LTD                                                         Agenda Number:  716764015
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6365U102
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2023
          Ticker:
            ISIN:  CNE100001T23
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVE REPORT OF THE BOARD OF DIRECTORS                  Mgmt          For                            For

2      APPROVE REPORT OF THE BOARD OF SUPERVISORS                Mgmt          For                            For

3      APPROVE ANNUAL REPORT AND SUMMARY                         Mgmt          For                            For

4      APPROVE FINANCIAL STATEMENTS                              Mgmt          For                            For

5      APPROVE FINANCIAL BUDGET REPORT                           Mgmt          For                            For

6      APPROVE PROFIT DISTRIBUTION PLAN: THE                     Mgmt          For                            For
       DETAILED PROFIT DISTRIBUTION PLAN IS AS
       FOLLOWS:1) CASH DIVIDEND/10 SHARES (TAX
       INCLUDED): CNY2.500000002) BONUS ISSUE FROM
       PROFIT (SHA RE/10 SHARES): NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES): NONE

7      APPROVE TO APPOINT AUDITOR                                Mgmt          For                            For

8      APPROVE REPORT OF THE INDEPENDENT DIRECTORS               Mgmt          For                            For

9      APPROVE RAW MATERIAL FUTURES HEDGING                      Mgmt          For                            For
       BUSINESS

10     APPROVE FOREIGN EXCHANGE HEDGING BUSINESS                 Mgmt          For                            For

11     APPROVE OIMS INCENTIVE FUND UTILIZATION                   Mgmt          For                            For
       PLAN

12     APPROVE ADJUSTMENT OF INVESTMENT AND                      Mgmt          For                            For
       CONSTRUCTION PLAN OF DONGFANG CABLE
       ULTRA-HIGH VOLTAGE SUBMARINE CABLE SOUTH
       INDUSTRIAL BASE PROJECT

CMMT   24 MAR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTIONS 12 AND 6. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 NIPPON STEEL CORPORATION                                                                    Agenda Number:  717320511
--------------------------------------------------------------------------------------------------------------------------
        Security:  J55678106
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2023
          Ticker:
            ISIN:  JP3381000003
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shindo, Kosei

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hashimoto,
       Eiji

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sato, Naoki

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mori, Takahiro

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hirose,
       Takashi

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fukuda,
       Kazuhisa

3.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Imai, Tadashi

3.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Funakoshi,
       Hirofumi

3.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tomita,
       Tetsuro

3.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Urano, Kuniko




--------------------------------------------------------------------------------------------------------------------------
 NORSK HYDRO ASA                                                                             Agenda Number:  716023205
--------------------------------------------------------------------------------------------------------------------------
        Security:  R61115102
    Meeting Type:  EGM
    Meeting Date:  20-Sep-2022
          Ticker:
            ISIN:  NO0005052605
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
       WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
       OWNER NAME, ADDRESS AND SHARE POSITION.

CMMT   IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF                Non-Voting
       ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
       BENEFICIAL OWNER SIGNED POA MAY BE
       REQUIRED.

CMMT   TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE                 Non-Voting
       ACCOUNT IN THE LOCAL MARKET, THE LOCAL
       CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
       SHARES TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
       DEADLINE AND TRANSFER BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING DATE.

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO SHAREHOLDER DETAILS ARE PROVIDED,
       YOUR INSTRUCTIONS MAY BE REJECTED.

1      APPROVE NOTICE OF MEETING AND AGENDA                      Mgmt          Take No Action

2      ELECT CHAIRMAN OF MEETING; DESIGNATE                      Mgmt          Take No Action
       INSPECTOR(S) OF MINUTES OF MEETING

3      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          Take No Action
       CANCELLATION OF REPURCHASED SHARES

4      APPROVE DIVIDENDS OF NOK 1.45 PER SHARE                   Mgmt          Take No Action

CMMT   29 AUG 2022: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CREST DEPOSITORY INTERESTS (CDIS) AND
       PARTICIPATE AT THIS MEETING, YOU (OR YOUR
       CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL TYPICALLY BE
       RELEASED FROM ESCROW AS SOON AS PRACTICABLE
       ON RECORD DATE +1 DAY (OR ON MEETING DATE
       +1 DAY IF NO RECORD DATE APPLIES) UNLESS
       OTHERWISE SPECIFIED, AND ONLY AFTER THE
       AGENT HAS CONFIRMED AVAILABILIY OF THE
       POSITION. IN ORDER FOR A VOTE TO BE
       ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   29 AUG 2022: PLEASE NOTE SHARE BLOCKING                   Non-Voting
       WILL APPLY FOR ANY VOTED POSITIONS SETTLING
       THROUGH EUROCLEAR BANK

CMMT   29 AUG 2022: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENTS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ON HOLDING AG                                                                               Agenda Number:  935824892
--------------------------------------------------------------------------------------------------------------------------
        Security:  H5919C104
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  ONON
            ISIN:  CH1134540470
--------------------------------------------------------------------------------------------------------------------------

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

1.     Acknowledgement of the Annual Report and                  Mgmt          For                            For
       the Audit Reports and Approval of the
       Management Report, the Annual Consolidated
       Financial Statements of On Holding AG and
       the Annual Financial Statements of On
       Holding AG for 2022

2.     Appropriation of 2022 Financial Results                   Mgmt          For                            For

3.     Discharge of the Members of the Board of                  Mgmt          For                            For
       Directors and of the Executive Committee

4.     Re-Election of Alex Perez as Proposed                     Mgmt          For                            For
       Representative of the Holders of Class A
       Shares on the Board of Directors

5a.    Re-Election of David Allemann as Member of                Mgmt          For                            For
       the Board of Directors

5b.    Re-Election of Amy Banse as Member of the                 Mgmt          For                            For
       Board of Directors

5c.    Re-Election of Olivier Bernhard as Member                 Mgmt          For                            For
       of the Board of Directors

5d.    Re-Election of Caspar Coppetti as Member of               Mgmt          For                            For
       the Board of Directors

5e.    Re-Election of Kenneth Fox as Member of the               Mgmt          For                            For
       Board of Directors

5f.    Re-Election of Alex Perez as Member of the                Mgmt          For                            For
       Board of Directors

5g.    Re-Election of Dennis Durkin as Member of                 Mgmt          For                            For
       the Board of Directors

6a.    Re-Election of David Allemann as                          Mgmt          For                            For
       Co-Chairman of the Board of Directors

6b.    Re-Election of Caspar Coppetti as                         Mgmt          For                            For
       Co-Chairman of the Board of Directors

7a.    Re-Election of Kenneth Fox as Member of the               Mgmt          For                            For
       Nomination and Compensation Committee

7b.    Re-Election of Alex Perez as Member of the                Mgmt          For                            For
       Nomination and Compensation Committee

7c.    Re-Election of Amy Banse as Member of the                 Mgmt          For                            For
       Nomination and Compensation Committee

8.     Re-Election of the Independent Proxy                      Mgmt          For                            For
       Representative

9.     Re-Election of Statutory Auditors                         Mgmt          For                            For

10a    Compensation Report; Approval of the                      Mgmt          For                            For
       Compensation of the Board of Directors and
       the Executive Committee: Consultative Vote
       on the 2022 Compensation Report

10b    Compensation Report; Approval of the                      Mgmt          For                            For
       Compensation of the Board of Directors and
       the Executive Committee: Approval of the
       Maximum Aggregate Compensation for the
       Non-Executive Members of the Board of
       Directors for the Period between this
       Annual General Shareholders' Meeting and
       the next Annual General Shareholders'
       Meeting to be held in 2024

10c    Compensation Report; Approval of the                      Mgmt          For                            For
       Compensation of the Board of Directors and
       the Executive Committee: Approval of the
       Maximum Aggregate Compensation for the
       Members of the Executive Committee for the
       Financial Year 2024

11a    Amendment of the Articles of Association:                 Mgmt          For                            For
       Capital Band and Deletion of Authorized
       Share Capita

11b    Amendment of the Articles of Association:                 Mgmt          For                            For
       Shares and Share Register

11c    Amendment of the Articles of Association:                 Mgmt          For                            For
       General Shareholders' Meeting (Powers,
       Convocation, Representation, Resolutions,
       Protocol and General Shareholders' Meetings
       at Several Locations Simultaneously or in
       Hybrid Form)

11d    Amendment of the Articles of Association:                 Mgmt          For                            For
       Tasks, Meetings and Resolutions of the
       Board of Directors, Supplementary Amount of
       the Executive Committee, Mandates Outside
       of the Group and Certain Editorial Changes

12.    If a new proposal is made under a new or                  Mgmt          Against
       existing agenda item, I instruct the
       Independent Proxy Representative to:




--------------------------------------------------------------------------------------------------------------------------
 PAGE INDUSTRIES LTD                                                                         Agenda Number:  715901535
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6592S102
    Meeting Type:  AGM
    Meeting Date:  11-Aug-2022
          Ticker:
            ISIN:  INE761H01022
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENT FOR THE FINANCIAL YEAR
       ENDED 31 MARCH 2022, THE REPORTS OF THE
       BOARD OF DIRECTORS AND THE AUDITORS THEREON

2      TO APPOINT A DIRECTOR IN THE PLACE OF MR.                 Mgmt          For                            For
       SHAMIR GENOMAL [DIN: 00871383] WHO RETIRES
       BY ROTATION AND BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-APPOINTMENT

3      TO APPOINT A DIRECTOR IN THE PLACE OF MR.                 Mgmt          For                            For
       RAMESH GENOMAL [DIN: 00931277] WHO RETIRES
       BY ROTATION AND BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-APPOINTMENT

4      APPOINTMENT OF MR. ARIF VAZIRALLY [DIN:                   Mgmt          For                            For
       00256108] AS AN INDEPENDENT DIRECTOR

5      RE-APPOINTMENT OF MR. VARUN BERRY [DIN:                   Mgmt          For                            For
       05208062] AS AN INDEPENDENT DIRECTOR

6      REMUNERATION UNDER SECTION 197(1) OF THE                  Mgmt          For                            For
       COMPANIES ACT, 2013




--------------------------------------------------------------------------------------------------------------------------
 PAGE INDUSTRIES LTD                                                                         Agenda Number:  716398448
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6592S102
    Meeting Type:  OTH
    Meeting Date:  30-Dec-2022
          Ticker:
            ISIN:  INE761H01022
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU.

1      APPOINTMENT OF MR. JIGNESH JASWANT BHATE                  Mgmt          For                            For
       (DIN: 01195939) AS AN INDEPENDENT DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD                                              Agenda Number:  717085775
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y69790106
    Meeting Type:  AGM
    Meeting Date:  12-May-2023
          Ticker:
            ISIN:  CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0419/2023041901069.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0419/2023041901075.pdf

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS (THE "DIRECTOR(S)") OF
       THE COMPANY (THE "BOARD") FOR THE YEAR 2022

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR 2022

3      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       OF THE COMPANY FOR THE YEAR 2022 AND ITS
       SUMMARY

4      TO CONSIDER AND APPROVE THE REPORT OF FINAL               Mgmt          For                            For
       ACCOUNTS OF THE COMPANY FOR THE YEAR 2022,
       INCLUDING THE AUDIT REPORT AND AUDITED
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       YEAR 2022

5      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY FOR THE
       YEAR 2022 AND THE PROPOSED DECLARATION AND
       DISTRIBUTION OF FINAL DIVIDENDS

6      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE RE-APPOINTMENT OF AUDITORS OF
       THE COMPANY FOR THE YEAR 2023

7      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE ELECTION OF INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE 12TH SESSION
       OF THE BOARD

8      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE ISSUANCE OF DEBT FINANCING
       INSTRUMENTS

9      TO CONSIDER AND APPROVE THE RESOLUTION                    Mgmt          For                            For
       REGARDING THE PROPOSED GRANT OF GENERAL
       MANDATE BY THE GENERAL MEETING TO THE BOARD
       TO ISSUE H SHARES, THAT IS, THE GRANT OF A
       GENERAL MANDATE TO THE BOARD TO ALLOT,
       ISSUE AND DEAL WITH ADDITIONAL H SHARES NOT
       EXCEEDING 10% OF H SHARES OF THE COMPANY IN
       ISSUE, AT A RELEVANT PRICE REPRESENTS A
       DISCOUNT (IF ANY) OF NO MORE THAN 10% TO
       THE BENCHMARK PRICE




--------------------------------------------------------------------------------------------------------------------------
 PRADA SPA                                                                                   Agenda Number:  716935525
--------------------------------------------------------------------------------------------------------------------------
        Security:  T7733C101
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2023
          Ticker:
            ISIN:  IT0003874101
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0331/2023033101973.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0331/2023033101993.pdf

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 870048 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU.

E.1    TO APPROVE AMENDMENTS TO THE BY-LAWS TO                   Mgmt          For                            For
       CONFORM, TO THE EXTENT NEEDED, TO THE CORE
       SHAREHOLDER PROTECTION STANDARDS SET OUT IN
       APPENDIX 3 TO THE LISTING RULES AND TO
       INCORPORATE PROVISIONS TO ALLOW AND
       FACILITATE HYBRID AND ELECTRONIC MEETINGS,
       AND OTHER PROVISIONS AIMED AT COMPLYING
       WITH APPLICABLE LAWS AND REGULATIONS

O.1    TO APPROVE THE AUDITED SEPARATE FINANCIAL                 Mgmt          For                            For
       STATEMENTS OF THE COMPANY, WHICH SHOW A NET
       INCOME OF EURO 571,683,175, AND THE AUDITED
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       GROUP FOR THE YEAR ENDED DECEMBER 31, 2022,
       TOGETHER WITH THE REPORTS OF THE BOARD OF
       DIRECTORS, THE BOARD OF STATUTORY AUDITORS
       AND THE INDEPENDENT AUDITOR

O.2    TO APPROVE THE ALLOCATION OF THE NET INCOME               Mgmt          For                            For
       OF THE COMPANY FOR THE YEAR ENDED DECEMBER
       31, 2022, AS FOLLOWS: (I) EURO 281,470,640
       TO SHAREHOLDERS AS FINAL DIVIDEND, OF EURO
       0.11 PER SHARE, AND (II) EURO 290,212,535
       TO RETAINED EARNINGS OF THE COMPANY

O.3    TO APPOINT MR. PATRIZIO BERTELLI AS THE                   Mgmt          For                            For
       CHAIRMAN OF THE BOARD

O.4.A  TO CONFIRM THE APPOINTMENT OF MR. ANDREA                  Mgmt          For                            For
       BONINI AS AN EXECUTIVE DIRECTOR OF THE
       COMPANY FOR A TERM EXPIRING ON THE DATE OF
       THE SHAREHOLDERS GENERAL MEETING CALLED TO
       APPROVE THE FINANCIAL STATEMENTS FOR THE
       YEAR ENDING DECEMBER 31, 2023

O.4.B  TO CONFIRM THE APPOINTMENT OF MR. ANDREA                  Mgmt          For                            For
       GUERRA AS AN EXECUTIVE DIRECTOR OF THE
       COMPANY FOR A TERM EXPIRING ON THE DATE OF
       THE SHAREHOLDERS GENERAL MEETING CALLED TO
       APPROVE THE FINANCIAL STATEMENTS FOR THE
       YEAR ENDING DECEMBER 31, 2023

O.5    TO APPROVE, PURSUANT TO RULE 13.68 OF THE                 Mgmt          For                            For
       LISTING RULES, CERTAIN TERMS AND CONDITIONS
       OF THE EMPLOYMENT AGREEMENT ENTERED INTO BY
       AND BETWEEN THE COMPANY AND THE CHIEF
       EXECUTIVE OFFICER

O.6    TO APPROVE THE INCREASE OF THE AGGREGATE                  Mgmt          For                            For
       BASIC REMUNERATION OF THE BOARD OF
       DIRECTORS FROM EURO 550,000 TO EURO 800,000
       FROM THE CONCLUSION OF THIS MEETING UNTIL
       THE NEXT ANNUAL GENERAL MEETING

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




--------------------------------------------------------------------------------------------------------------------------
 PROSUS N.V.                                                                                 Agenda Number:  715831954
--------------------------------------------------------------------------------------------------------------------------
        Security:  N7163R103
    Meeting Type:  AGM
    Meeting Date:  24-Aug-2022
          Ticker:
            ISIN:  NL0013654783
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO BENEFICIAL OWNER DETAILS ARE
       PROVIDED, YOUR INSTRUCTIONS MAY BE
       REJECTED.

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO SHAREHOLDER DETAILS ARE PROVIDED,
       YOUR INSTRUCTIONS MAY BE REJECTED.

1.     RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

2.     APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3.     ADOPT FINANCIAL STATEMENTS                                Mgmt          For                            For

4.     APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

5.     APPROVE DISCHARGE OF EXECUTIVE DIRECTORS                  Mgmt          For                            For

6.     APPROVE DISCHARGE OF NON-EXECUTIVE                        Mgmt          For                            For
       DIRECTORS

7.     APPROVE REMUNERATION POLICY FOR EXECUTIVE                 Mgmt          For                            For
       AND NON-EXECUTIVE DIRECTORS

8.     ELECT SHARMISTHA DUBEY AS NON-EXECUTIVE                   Mgmt          For                            For
       DIRECTOR

9.1.   REELECT JP BEKKER AS NON-EXECUTIVE DIRECTOR               Mgmt          For                            For

9.2.   REELECT D MEYER AS NON-EXECUTIVE DIRECTOR                 Mgmt          For                            For

9.3.   REELECT SJZ PACAK AS NON-EXECUTIVE DIRECTOR               Mgmt          For                            For

9.4.   REELECT JDT STOFBERG AS NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTOR

10.    RATIFY DELOITTE ACCOUNTANTS B.V. AS                       Mgmt          For                            For
       AUDITORS

11.    GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          For                            For
       10 PERCENT OF ISSUED CAPITAL AND
       RESTRICT/EXCLUDE PREEMPTIVE RIGHTS

12.    AUTHORIZE REPURCHASE OF SHARES                            Mgmt          For                            For

13.    APPROVE REDUCTION IN SHARE CAPITAL THROUGH                Mgmt          For                            For
       CANCELLATION OF SHARES

14.    DISCUSS VOTING RESULTS                                    Non-Voting

15.    CLOSE MEETING                                             Non-Voting

CMMT   12 JUL 2022: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 1 AND CHANGE IN NUMBERING OF
       RESOLUTIONS AND ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   12 JUL 2022: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 PROYA COSMETICS CO., LTD.                                                                   Agenda Number:  715878750
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7S88X100
    Meeting Type:  EGM
    Meeting Date:  25-Jul-2022
          Ticker:
            ISIN:  CNE100002TP9
--------------------------------------------------------------------------------------------------------------------------

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

1      2022 RESTRICTED STOCK INCENTIVE PLAN                      Mgmt          For                            For
       (DRAFT) AND ITS SUMMARY

2      FORMULATION OF THE APPRAISAL MANAGEMENT                   Mgmt          For                            For
       MEASURES FOR THE 2022 RESTRICTED STOCK
       INCENTIVE PLAN

3      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS REGARDING 2022 RESTRICTED STOCK
       INCENTIVE PLAN

4      CHANGE OF THE COMPANY'S REGISTERED CAPITAL                Mgmt          For                            For
       AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION AND HANDLING OF THE INDUSTRIAL
       AND COMMERCIAL REGISTRATION AMENDMENT




--------------------------------------------------------------------------------------------------------------------------
 PROYA COSMETICS CO., LTD.                                                                   Agenda Number:  717102026
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7S88X100
    Meeting Type:  AGM
    Meeting Date:  11-May-2023
          Ticker:
            ISIN:  CNE100002TP9
--------------------------------------------------------------------------------------------------------------------------

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

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY8.70000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):4.000000

6      2022 REAPPOINTMENT OF AUDIT FIRM AND                      Mgmt          For                            For
       PAYMENT OF ITS AUDIT FEES IN 2022

7      2022 CONFIRMATION OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS

8      2022 CONFIRMATION OF REMUNERATION FOR                     Mgmt          For                            For
       SUPERVISORS

9      2023 ESTIMATED GUARANTEE QUOTA OF THE                     Mgmt          For                            For
       COMPANY AND ITS WHOLLY-OWNED SUBSIDIARIES

10     CHANGE OF THE COMPANY'S BUSINESS SCOPE AND                Mgmt          For                            For
       AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION AND HANDLING OF THE INDUSTRIAL
       AND COMMERCIAL REGISTRATION AMENDMENT




--------------------------------------------------------------------------------------------------------------------------
 PT BANK CENTRAL ASIA TBK                                                                    Agenda Number:  716686918
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7123P138
    Meeting Type:  AGM
    Meeting Date:  16-Mar-2023
          Ticker:
            ISIN:  ID1000109507
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF THE ANNUAL REPORT INCLUDING THE               Mgmt          For                            For
       COMPANY'S FINANCIAL STATEMENTS AND THE
       BOARD OF COMMISSIONERS REPORT ON ITS
       SUPERVISORY DUTIES FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2022 AND GRANT OF RELEASE
       AND DISCHARGE OF LIABILITY (ACQUIT ET
       DECHARGE) TO ALL MEMBERS OF THE BOARD OF
       DIRECTORS FOR THEIR MANAGEMENT ACTIONS AND
       TO ALL MEMBERS OF THE BOARD OF
       COMMISSIONERS OF THE COMPANY FOR THEIR
       SUPERVISORY ACTIONS DURING THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2022

2      APPROPRIATION OF THE COMPANY'S NET PROFIT                 Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2022

3      DETERMINATION OF THE AMOUNT SALARY OR                     Mgmt          For                            For
       HONORARIUM AND BENEFITS FOR THE FINANCIAL
       YEAR 2023 AS WELL AS BONUS PAYMENT
       (TANTIEM) FOR THE FINANCIAL YEAR 2022
       PAYABLE TO THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE BOARD OF COMMISSIONERS OF
       THE COMPANY

4      APPOINTMENT OF THE REGISTERED PUBLIC                      Mgmt          For                            For
       ACCOUNTING FIRM (INCLUDING THE REGISTERED
       PUBLIC ACCOUNTANT PRACTICING THROUGH SUCH
       REGISTERED PUBLIC ACCOUNTING FIRM) TO AUDIT
       THE COMPANY'S BOOKS AND ACCOUNTS FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2023

5      GRANT OF POWERS AND AUTHORITY TO THE BOARD                Mgmt          For                            For
       OF DIRECTORS TO PAY OUT INTERIM DIVIDENDS
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2023

6      APPROVAL OF THE REVISED RECOVERY PLAN OF                  Mgmt          For                            For
       THE COMPANY

7      APPROVAL OF THE RESOLUTION PLAN OF THE                    Mgmt          For                            For
       COMPANY SOURCE, THE JAKARTA POS T 16 FEB
       2023




--------------------------------------------------------------------------------------------------------------------------
 PT BANK MANDIRI (PERSERO) TBK                                                               Agenda Number:  716691349
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7123S108
    Meeting Type:  AGM
    Meeting Date:  14-Mar-2023
          Ticker:
            ISIN:  ID1000095003
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF THE ANNUAL REPORT AND                         Mgmt          For                            For
       RATIFICATION OF THE COMPANY'S CONSOLIDATED
       FINANCIAL STATEMENTS, APPROVAL OF THE BOARD
       OF COMMISSIONERS SUPERVISORY TASK REPORT
       AND RATIFICATION OF THE FINANCIAL
       STATEMENTS OF THE MICRO AND SMALL BUSINESS
       FUNDING PROGRAM (PUMK) FOR THE 2022
       FINANCIAL YEAR, AS WELL AS THE GRANTING OF
       FULL RELEASE AND DISCHARGE (VOLLEDIG ACQUIT
       ET DE CHARGE) TO THE BOARD OF DIRECTORS FOR
       THE MANAGEMENT ACTIONS OF THE COMPANY AND
       THE BOARD OF COMMISSIONERS FOR THE
       SUPERVISORY ACTIONS OF THE COMPANY THAT
       HAVE BEEN DEDICATED DURING 2022 FINANCIAL
       YEAR

2      APPROVAL FOR THE USE OF THE COMPANY'S NET                 Mgmt          For                            For
       PROFITS FOR 2022 FINANCIAL YEAR

3      DETERMINATION OF REMUNERATION                             Mgmt          For                            For
       (SALARY/HONORARIUM, FACILITIES, AND
       BENEFITS) IN 2023 AND BONUS (TANTIEM) FOR
       THE 2022 FINANCIAL YEAR FOR THE BOARD OF
       DIRECTORS AND THE BOARD OF COMMISSIONERS OF
       THE COMPANY

4      DETERMINATION OF PUBLIC ACCOUNTANTS (AP)                  Mgmt          For                            For
       AND/OR PUBLIC ACCOUNTING FIRMS (KAP) TO
       AUDIT THE COMPANY'S CONSOLIDATED FINANCIAL
       STATEMENTS AND FINANCIAL STATEMENTS OF THE
       MICRO AND SMALL BUSINESS FUNDING PROGRAM
       (PUMK) FOR THE 2023 FINANCIAL YEAR

5      APPROVAL OF THE COMPANY'S RESOLUTION PLAN                 Mgmt          For                            For

6      APPROVAL OF THE COMPANY'S STOCK SPLIT WITH                Mgmt          For                            For
       RATIO OF 1:2 OR FROM RP250.00 (TWO HUNDRED
       AND FIFTY RUPIAH) PER SHARE TO BECOME
       RP125.00 (ONE HUNDRED TWENTY-FIVE RUPIAH)
       PER SHARE

7      APPROVAL OF AMENDMENTS TO THE COMPANY'S                   Mgmt          For                            For
       ARTICLES OF ASSOCIATION

8      CHANGES IN THE COMPOSITION OF THE COMPANY'S               Mgmt          For                            For
       BOARD OF MANAGEMENT




--------------------------------------------------------------------------------------------------------------------------
 PT BUKALAPAK.COM TBK                                                                        Agenda Number:  717172821
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1R0GP109
    Meeting Type:  AGM
    Meeting Date:  25-May-2023
          Ticker:
            ISIN:  ID1000162001
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF THE ANNUAL REPORT AND                         Mgmt          For                            For
       RATIFICATION OF THE COMPANY'S FINANCIAL
       STATEMENTS FOR THE 2022 FINANCIAL YEAR

2      DETERMINATION OF THE UTILIZATION OF THE                   Mgmt          For                            For
       COMPANY'S NET PROFIT AND CONSIDERATION FOR
       DIVIDEND DISTRIBUTION FOR THE FINANCIAL
       YEAR ENDED DECEMBER 31ST, 2022

3      APPOINTMENT OF A PUBLIC ACCOUNTANT AND A                  Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM TO AUDIT THE
       FINANCIAL STATEMENT OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED DECEMBER 31ST, 2023

4      APPROVAL OF THE REMUNERATION OF THE BOARD                 Mgmt          For                            For
       OF COMMISSIONERS OF THE COMPANY AND SALARY,
       ALLOWANCE AND BONUS OF THE BOARD OF
       DIRECTORS OF THE COMPANY

5      AMENDMENT TO THE ARTICLE 20 PARAGRAPH (6)                 Mgmt          For                            For
       OF THE ARTICLES OF ASSOCIATION OF THE
       COMPANY

6      ACCOUNTABILITY REPORT ON THE REALIZATION OF               Mgmt          For                            For
       THE USE OF PROCEEDS FROM THE INITIAL PUBLIC
       OFFERING (IPO) YEAR 2022

7      APPROVAL ON THE IMPLEMENTATION PLAN FOR                   Mgmt          For                            For
       MANAGEMENT AND EMPLOYEE STOCK OWNERSHIP
       PROGRAM (MESOP) PHASE II WITH A MAXIMUM
       NUMBER OF 4,019,592,620 SHARES OR 3.90 PCT
       OF THE ISSUED AND FULLY PAID-UP CAPITAL IN
       THE COMPANY (MESOP PHASE II)




--------------------------------------------------------------------------------------------------------------------------
 PT SUMBER ALFARIA TRIJAYA TBK                                                               Agenda Number:  717071055
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71362118
    Meeting Type:  AGM
    Meeting Date:  17-May-2023
          Ticker:
            ISIN:  ID1000128705
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF THE COMPANY'S ANNUAL REPORT FOR               Mgmt          For                            For
       THE FINANCIAL YEAR ENDED ON 31 DECEMBER
       2022, INCLUDING RATIFICATION ON FINANCIAL
       STATEMENTS (AUDITED) AND BOARD COMMISSIONER
       SUPERVISION REPORT FOR FISCAL YEAR ENDED ON
       31 DECEMBER 2022

2      APPROPRIATION OF THE COMPANY'S NET PROFIT                 Mgmt          For                            For
       FOR FINANCIAL YEAR ENDED ON 31 DECEMBER
       2022

3      THE APPOINTMENT OF A PUBLIC ACCOUNTING FIRM               Mgmt          For                            For
       WHO WILL AUDIT THE COMPANY'S BOOKS FOR THE
       FISCAL YEAR 2023 AND DETERMINE THE
       HONORARIUM AND OTHER REQUIREMENTS IN
       CONNECTION WITH THE APPOINTMENT OF THE
       PUBLIC ACCOUNTANT

4      CHANGES IN TERM OF OFFICE OF THE COMPANY'S                Mgmt          For                            For
       BOARD OF COMMISSIONERS AND DIRECTORS

5      DETERMINATION OF THE COMPOSITION OF THE                   Mgmt          For                            For
       COMPANY'S BOARD OF COMMISSIONERS

6      DETERMINATION OF THE COMPOSITION OF THE                   Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS

7      DETERMINATION OF HONORARIUM AND OTHER                     Mgmt          For                            For
       ALLOWANCES FROM MEMBERS OF THE BOARD OF
       COMMISSIONERS OF THE COMPANY

8      DELEGATION OF WAGE AND ALLOWANCE PAYABLE                  Mgmt          For                            For
       AUTHORITY FOR MEMBERS OF THE BOARD OF
       DIRECTORS OF THE COMPANY TO THE BOARD OF
       COMMISSIONERS OF THE COMPANY DURING THE
       TERM OF OFFICE OF THE BOARD OF DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 PT UNITED TRACTORS TBK                                                                      Agenda Number:  716824710
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7146Y140
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2023
          Ticker:
            ISIN:  ID1000058407
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF THE ANNUAL REPORT 2022,                       Mgmt          For                            For
       INCLUDING THE RATIFICATION OF THE BOARD OF
       COMMISSIONERS SUPERVISORY REPORT AS WELL AS
       THE RATIFICATION OF THE COMPANY'S
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR 2022

2      DETERMINATION OF THE UTILIZATION OF THE                   Mgmt          For                            For
       COMPANY'S NET PROFITS FOR THE FINANCIAL
       YEAR 2022

3      APPOINTMENT OF MEMBERS OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS AND THE BOARD OF COMMISSIONERS OF
       THE COMPANY FOR THE TERM OF OFFICE
       2023-2025

4      DETERMINATION OF REMUNERATION AND                         Mgmt          For                            For
       ALLOWANCES OF THE BOARD OF DIRECTORS OF THE
       COMPANY AND REMUNERATION OR HONORARIUM AND
       ALLOWANCES OF THE BOARD OF COMMISSIONERS OF
       THE COMPANY FOR THE PERIOD OF 2023-2024

5      APPOINTMENT OF A PUBLIC ACCOUNTANT FIRM TO                Mgmt          For                            For
       CONDUCT THE AUDIT OF THE COMPANY'S
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       2023




--------------------------------------------------------------------------------------------------------------------------
 PTT EXPLORATION AND PRODUCTION PUBLIC CO LTD                                                Agenda Number:  716615490
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7145P165
    Meeting Type:  AGM
    Meeting Date:  03-Apr-2023
          Ticker:
            ISIN:  TH0355A10Z12
--------------------------------------------------------------------------------------------------------------------------

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

1      TO ACKNOWLEDGE THE 2022 PERFORMANCE RESULTS               Mgmt          For                            For
       AND 2023 WORK PLAN OF THE COMPANY

2      TO APPROVE THE FINANCIAL STATEMENTS FOR THE               Mgmt          For                            For
       YEAR ENDED 31 DECEMBER 2022

3      TO APPROVE THE DIVIDEND PAYMENT FOR 2022                  Mgmt          For                            For
       PERFORMANCE

4      TO APPOINT THE AUDITOR AND CONSIDER THE                   Mgmt          For                            For
       AUDIT FEE FOR FINANCIAL STATEMENTS FOR THE
       YEAR 2023

5      TO APPROVE THE DEBENTURE ISSUANCE UP TO THE               Mgmt          For                            For
       TOTAL AMOUNT OF US DOLLAR 3,000 MILLION

6      TO APPROVE THE AMENDMENT OF THE COMPANY'S                 Mgmt          For                            For
       ARTICLES OF ASSOCIATION

7      TO APPROVE THE BOARD OF DIRECTORS' AND THE                Mgmt          For                            For
       SUB-COMMITTEES' REMUNERATION

8.1    TO APPROVE THE APPOINTMENT OF NEW DIRECTOR                Mgmt          For                            For
       IN REPLACEMENT OF THOSE WHO IS DUE TO
       RETIRE BY ROTATION: MR. MONTRI RAWANCHAIKUL

8.2    TO APPROVE THE APPOINTMENT OF NEW DIRECTOR                Mgmt          For                            For
       IN REPLACEMENT OF THOSE WHO IS DUE TO
       RETIRE BY ROTATION: MR. AUTTAPOL RERKPIBOON

8.3    TO APPROVE THE APPOINTMENT OF NEW DIRECTOR                Mgmt          For                            For
       IN REPLACEMENT OF THOSE WHO IS DUE TO
       RETIRE BY ROTATION: LT. GEN. NITHI
       CHUNGCHAROEN

8.4    TO APPROVE THE APPOINTMENT OF NEW DIRECTOR                Mgmt          For                            For
       IN REPLACEMENT OF THOSE WHO IS DUE TO
       RETIRE BY ROTATION: MR. WATTANAPONG KUROVAT

8.5    TO APPROVE THE APPOINTMENT OF NEW DIRECTOR                Mgmt          For                            For
       IN REPLACEMENT OF THOSE WHO IS DUE TO
       RETIRE BY ROTATION: MR. EKNITI
       NITITHANPRAPAS

9      OTHER MATTERS (IF ANY)                                    Mgmt          For                            Against

CMMT   01 FEB 2023: IN THE SITUATION WHERE THE                   Non-Voting
       CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
       AGENDA AND/OR ADD NEW AGENDA DURING THE
       MEETING, WE WILL VOTE THAT AGENDA AS
       ABSTAIN.

CMMT   01 FEB 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 QUANTA SERVICES, INC.                                                                       Agenda Number:  935816263
--------------------------------------------------------------------------------------------------------------------------
        Security:  74762E102
    Meeting Type:  Annual
    Meeting Date:  23-May-2023
          Ticker:  PWR
            ISIN:  US74762E1029
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Earl C. (Duke)                      Mgmt          For                            For
       Austin, Jr.

1b.    Election of Director: Doyle N. Beneby                     Mgmt          For                            For

1c.    Election of Director: Vincent D. Foster                   Mgmt          For                            For

1d.    Election of Director: Bernard Fried                       Mgmt          For                            For

1e.    Election of Director: Worthing F. Jackman                 Mgmt          For                            For

1f.    Election of Director: Holli C. Ladhani                    Mgmt          For                            For

1g.    Election of Director: David M. McClanahan                 Mgmt          For                            For

1h.    Election of Director: R. Scott Rowe                       Mgmt          For                            For

1i.    Election of Director: Margaret B. Shannon                 Mgmt          For                            For

1j.    Election of Director: Martha B. Wyrsch                    Mgmt          For                            For

2.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       Quanta's executive compensation.

3.     Recommendation, by non-binding advisory                   Mgmt          1 Year                         For
       vote, on the frequency of future advisory
       votes on Quanta's executive compensation.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Quanta's
       independent registered public accounting
       firm for fiscal year 2023.




--------------------------------------------------------------------------------------------------------------------------
 RAIA DROGASIL SA                                                                            Agenda Number:  716818096
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7942C102
    Meeting Type:  EGM
    Meeting Date:  19-Apr-2023
          Ticker:
            ISIN:  BRRADLACNOR0
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY               Non-Voting
       (POA) MAY BE REQUIRED TO LODGE VOTING
       INSTRUCTIONS (DEPENDENT UPON THE
       AVAILABILITY AND USAGE OF THE BRAZILIAN
       REMOTE VOTING PLATFORM). IF NO POA IS
       SUBMITTED, YOUR INSTRUCTIONS MAY BE
       REJECTED

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      INCREASE OF THE COMPANY'S CAPITAL STOCK                   Mgmt          For                            For
       THROUGH CAPITALIZATION OF PART OF THE
       PROFIT RESERVE, WITH BONUS, ISSUE AND
       DISTRIBUTION TO THE SHAREHOLDERS, TO BE
       ATTRIBUTED TO THE SHAREHOLDERS AS A BONUS

2      IF THE PREVIOUS ITEM IS APPROVED, AMENDMENT               Mgmt          For                            For
       OF ARTICLE 4 OF THE COMPANY'S BYLAWS TO
       REFLECT THE CAPITAL INCREASE




--------------------------------------------------------------------------------------------------------------------------
 RAIA DROGASIL SA                                                                            Agenda Number:  716819391
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7942C102
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2023
          Ticker:
            ISIN:  BRRADLACNOR0
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY               Non-Voting
       (POA) MAY BE REQUIRED TO LODGE VOTING
       INSTRUCTIONS (DEPENDENT UPON THE
       AVAILABILITY AND USAGE OF THE BRAZILIAN
       REMOTE VOTING PLATFORM). IF NO POA IS
       SUBMITTED, YOUR INSTRUCTIONS MAY BE
       REJECTED

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      RENDERING OF ACCOUNTS BY OFFICERS,                        Mgmt          For                            For
       EXAMINATION, DISCUSSION AND VOTING OF THE
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       ENDED DECEMBER 31, 2022, ACCOMPANIED BY THE
       MANAGEMENT REPORT AND THE INDEPENDENT
       AUDITORS REPORT, TO BE PUBLISHED IN THE O
       ESTADO DE SAO PAULO NEWSPAPER ISSUE OF
       MARCH 08, 2023, AS WELL AS THE SUPERVISORY
       BOARDS OPINION

2      ALLOCATION OF NET INCOME FOR THE FISCAL                   Mgmt          For                            For
       YEAR ENDING DECEMBER 31, 2022, IN ORDER TO
       ENDORSE THE APPROPRIATIONS OF INTEREST ON
       EQUITY AND DISTRIBUTION OF INTERIM
       DIVIDENDS PREVIOUSLY APPROVED BY THE BOARD
       OF DIRECTORS, AS WELL AS THE DECLARATION OF
       ADDITIONAL DIVIDENDS, FOR PAYMENT TO
       SHAREHOLDERS ON MAY 31, 2023, WHICH SHALL
       BE ASSIGNED TO THE MANDATORY DIVIDEND

3      DETERMINATION OF THE NUMBER OF MEMBERS TO                 Mgmt          For                            For
       INTEGRATE THE COMPANY'S BOARD OF DIRECTORS,
       AS PER MANAGEMENTS PROPOSAL

4      DO YOU WISH TO REQUEST THE CUMULATIVE                     Mgmt          Against                        Against
       VOTING FOR THE ELECTION OF THE BOARD OF
       DIRECTORS, UNDER THE TERMS OF ART. 141 OF
       LAW 6,404, OF 1976. IF THE SHAREHOLDER
       CHOOSES NO OR ABSTAIN, HIS, HER SHARES WILL
       NOT BE COMPUTED FOR THE REQUEST OF THE
       CUMULATIVE VOTING REQUEST

5      ELECTION OF THE BOARD OF DIRECTORS PER                    Mgmt          For                            For
       SLATE. NOMINATION OF ALL THE NAMES THAT
       COMPOSE THE SLATE. THE VOTES INDICATED IN
       THIS SECTION WILL BE DISREGARDED IF THE
       SHAREHOLDER WITH VOTING RIGHTS FILLS IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION OF
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION REFERRED TO IN THESE
       FIELDS TAKES PLACE. SOLE SLATE ANTONIO
       CARLOS PIPPONZI CARLOS PIRES OLIVEIRA DIAS
       CRISTIANA ALMEIDA PIPPONZI PLINIO VILLARES
       MUSETTI PAULO SERGIO COUTINHO GALVAO FILHO
       RENATO PIRES OLIVEIRA DIAS MARCO AMBROGIO
       CRESPI BONOMI, INDEPENDENT SYLVIA DE SOUZA
       LEAO WANDERLEY, INDEPENDENT DENISE SOARES
       DOS SANTOS, INDEPENDENT PHILIPP PAUL MARIE
       POVEL, INDEPENDENT EDUARDO AZEVEDO MARQUES
       DE ALVARENGA, INDEPENDENT

6      IF ONE OF THE CANDIDATES THAT COMPOSES YOUR               Mgmt          Against                        Against
       CHOSEN SLATE LEAVES IT, CAN THE VOTES
       CORRESPONDING TO YOUR SHARES CONTINUE TO BE
       CONFERRED ON THE SAME SLATE

CMMT   FOR THE PROPOSAL 7 REGARDING THE ADOPTION                 Non-Voting
       OF CUMULATIVE VOTING, PLEASE BE ADVISED
       THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
       AGAINST VOTE ON THIS PROPOSAL REQUIRES
       PERCENTAGES TO BE ALLOCATED AMONGST THE
       DIRECTORS IN PROPOSAL 8.1 TO 8.11. IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS.

7      IN CASE OF A CUMULATIVE VOTING PROCESS,                   Mgmt          For                            For
       SHOULD THE CORRESPONDING VOTES TO YOUR
       SHARES BE EQUALLY DISTRIBUTED AMONG THE
       MEMBERS OF THE SLATE THAT YOU VE CHOSEN. IF
       THE SHAREHOLDER CHOOSES YES AND ALSO
       INDICATES THE APPROVE ANSWER TYPE FOR
       SPECIFIC CANDIDATES AMONG THOSE LISTED
       BELOW, THEIR VOTES WILL BE DISTRIBUTED
       PROPORTIONALLY AMONG THESE CANDIDATES. IF
       THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE
       ELECTION OCCURS BY THE CUMULATIVE VOTING
       PROCESS, THE SHAREHOLDERS VOTE SHALL BE
       COUNTED AS AN ABSTENTION IN THE RESPECTIVE
       RESOLUTION OF THE MEETING

8.1    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE               Mgmt          Abstain                        Against
       SLATE TO INDICATE THE CUMULATIVE VOTING
       DISTRIBUTION. ANTONIO CARLOS PIPPONZI

8.2    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE               Mgmt          Abstain                        Against
       SLATE TO INDICATE THE CUMULATIVE VOTING
       DISTRIBUTION. CARLOS PIRES OLIVEIRA DIAS

8.3    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE               Mgmt          Abstain                        Against
       SLATE TO INDICATE THE CUMULATIVE VOTING
       DISTRIBUTION. CRISTIANA ALMEIDA PIPPONZI

8.4    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE               Mgmt          Abstain                        Against
       SLATE TO INDICATE THE CUMULATIVE VOTING
       DISTRIBUTION. PLINIO VILLARES MUSETTI

8.5    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE               Mgmt          Abstain                        Against
       SLATE TO INDICATE THE CUMULATIVE VOTING
       DISTRIBUTION. PAULO SERGIO COUTINHO GALVAO
       FILHO

8.6    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE               Mgmt          Abstain                        Against
       SLATE TO INDICATE THE CUMULATIVE VOTING
       DISTRIBUTION. RENATO PIRES OLIVEIRA DIAS

8.7    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE               Mgmt          For                            For
       SLATE TO INDICATE THE CUMULATIVE VOTING
       DISTRIBUTION. MARCO AMBROGIO CRESPI BONOMI,
       INDEPENDENT

8.8    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE               Mgmt          For                            For
       SLATE TO INDICATE THE CUMULATIVE VOTING
       DISTRIBUTION. SYLVIA DE SOUZA LEAO
       WANDERLEY, INDEPENDENT

8.9    VIEW OF ALL THE CANDIDATES THAT COMPOSE THE               Mgmt          For                            For
       SLATE TO INDICATE THE CUMULATIVE VOTING
       DISTRIBUTION. DENISE SOARES DOS SANTOS,
       INDEPENDENT

8.10   VIEW OF ALL THE CANDIDATES THAT COMPOSE THE               Mgmt          For                            For
       SLATE TO INDICATE THE CUMULATIVE VOTING
       DISTRIBUTION. PHILIPP PAUL MARIE POVEL,
       INDEPENDENT

8.11   VIEW OF ALL THE CANDIDATES THAT COMPOSE THE               Mgmt          For                            For
       SLATE TO INDICATE THE CUMULATIVE VOTING
       DISTRIBUTION. EDUARDO AZEVEDO MARQUES DE
       ALVARENGA, INDEPENDENT

9      DO YOU WISH TO REQUEST A SEPARATE ELECTION                Mgmt          Abstain                        Against
       OF A MEMBER OF THE BOARD OF DIRECTORS,
       UNDER THE TERMS OF ARTICLE 141, PARAGRAPH
       4, I, OF LAW 6,404, OF 1976. THE
       SHAREHOLDER CAN ONLY FILL THIS FIELD IN
       CASE OF KEEPING THE POSITION OF VOTING
       SHARES IN INTERRUPTED FOR 3 MONTHS PRIOR TO
       THE GENERAL MEETING. IF THE SHAREHOLDER
       CHOOSES NO OR ABSTAIN, HIS, HER SHARES WILL
       NOT BE COMPUTED FOR THE REQUEST OF A
       SEPARATE ELECTION OF A MEMBER OF THE BOARD
       OF DIRECTORS

10     ESTABLISHMENT OF THE ANNUAL OVERALL                       Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S OFFICERS FOR
       FISCAL YEAR 2023, IN ACCORDANCE WITH THE
       MANAGEMENT PROPOSAL

11     ELECTION OF FISCAL COUNCIL PER SLATE.                     Mgmt          Abstain                        Against
       NOMINATION OF ALL THE NAMES THAT COMPOSE
       THE SLATE. SOLE SLATE GILBERTO LERIO,
       EFFECTIVE, FLAVIO STAMM, SUBSTITUTE PAULO
       SERGIO BUZAID TOHME, EFFECTIVE, MARIO
       ANTONIO LUIZ CORREA, SUBSTITUTE ADEILDO
       PAULINO, EFFECTIVE, VIVIAN DO VALLE SOUZA
       LEAO MIKUI, SUBSTITUTE

12     IF ONE OF THE CANDIDATES OF THE SLATE                     Mgmt          Against                        Against
       LEAVES IT, TO ACCOMMODATE THE SEPARATE
       ELECTION REFERRED TO IN ARTICLES 161,
       PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976,
       CAN THE VOTES CORRESPONDING TO YOUR SHARES
       CONTINUE TO BE CONFERRED TO THE SAME SLATE

13     SEPARATE ELECTION OF FISCAL COUNCIL. COMMON               Mgmt          For                            For
       SHARES. NOMINATION OF CANDIDATES TO THE
       FISCAL COUNCIL BY MINORITY SHAREHOLDERS
       WITH VOTING RIGHTS. THE SHAREHOLDER MUST
       FILL THIS FIELD IF THE GENERAL ELECTION
       FIELD WAS LEFT IN BLANK. ANTONIO EDSON
       MACIEL DOS SANTOS, EFFECTIVE, ALESSANDRA
       ELOY GADELHA, SUBSTITUTE

14     ESTABLISHMENT OF THE REMUNERATION OF THE                  Mgmt          For                            For
       MEMBERS OF THE FISCAL COUNCIL, IN
       ACCORDANCE WITH MANAGEMENT PROPOSAL

15     IN THE EVENT OF A SECOND CALL OF THE ANNUAL               Mgmt          Against                        Against
       GENERAL MEETING, THE VOTING INSTRUCTIONS
       PROVIDED IN THIS VOTING FORM MAY ALSO BE
       CONSIDERED FOR THE ANNUAL GENERAL MEETING
       ON SECOND CALL




--------------------------------------------------------------------------------------------------------------------------
 RAYTHEON TECHNOLOGIES                                                                       Agenda Number:  935780468
--------------------------------------------------------------------------------------------------------------------------
        Security:  75513E101
    Meeting Type:  Annual
    Meeting Date:  02-May-2023
          Ticker:  RTX
            ISIN:  US75513E1010
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Tracy A. Atkinson                   Mgmt          For                            For

1b.    Election of Director: Leanne G. Caret                     Mgmt          For                            For

1c.    Election of Director: Bernard A. Harris,                  Mgmt          For                            For
       Jr.

1d.    Election of Director: Gregory J. Hayes                    Mgmt          For                            For

1e.    Election of Director: George R. Oliver                    Mgmt          For                            For

1f.    Election of Director: Robert K. (Kelly)                   Mgmt          For                            For
       Ortberg

1g.    Election of Director: Dinesh C. Paliwal                   Mgmt          For                            For

1h.    Election of Director: Ellen M. Pawlikowski                Mgmt          For                            For

1i.    Election of Director: Denise L. Ramos                     Mgmt          For                            For

1j.    Election of Director: Fredric G. Reynolds                 Mgmt          For                            For

1k.    Election of Director: Brian C. Rogers                     Mgmt          For                            For

1l.    Election of Director: James A. Winnefeld,                 Mgmt          For                            For
       Jr.

1m.    Election of Director: Robert O. Work                      Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation

3.     Advisory Vote on the Frequency of                         Mgmt          1 Year                         For
       Shareowner Votes on Named Executive Officer
       Compensation

4.     Appoint PricewaterhouseCoopers LLP to Serve               Mgmt          For                            For
       as Independent Auditor for 2023

5.     Approve an Amendment to the Restated                      Mgmt          For                            For
       Certificate of Incorporation to Repeal
       Article Ninth

6.     Approve an Amendment to the Restated                      Mgmt          For                            For
       Certificate of Incorporation to Eliminate
       Personal Liability of Officers for Monetary
       Damages for Breach of Fiduciary Duty as an
       Officer

7.     Shareowner Proposal Requesting the Board                  Shr           Against                        For
       Adopt an Independent Board Chair Policy

8.     Shareowner Proposal Requesting a Report on                Shr           Against                        For
       Greenhouse Gas Reduction Plan




--------------------------------------------------------------------------------------------------------------------------
 RELIANCE INDUSTRIES LTD                                                                     Agenda Number:  715967610
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y72596102
    Meeting Type:  AGM
    Meeting Date:  29-Aug-2022
          Ticker:
            ISIN:  INE002A01018
--------------------------------------------------------------------------------------------------------------------------

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

1      TO CONSIDER AND ADOPT (A) THE AUDITED                     Mgmt          For                            For
       FINANCIAL STATEMENT OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2022 AND THE
       REPORTS OF THE BOARD OF DIRECTORS AND
       AUDITORS THEREON; AND (B) THE AUDITED
       CONSOLIDATED FINANCIAL STATEMENT OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
       31, 2022 AND THE REPORT OF AUDITORS THEREON
       AND, IN THIS REGARD, TO CONSIDER AND IF
       THOUGHT FIT, TO PASS THE FOLLOWING
       RESOLUTIONS AS ORDINARY RESOLUTIONS: A)
       RESOLVED THAT THE AUDITED FINANCIAL
       STATEMENT OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED MARCH 31, 2022 AND THE REPORTS
       OF THE BOARD OF DIRECTORS AND AUDITORS
       THEREON, AS CIRCULATED TO THE MEMBERS, BE
       AND ARE HEREBY CONSIDERED AND ADOPTED. B)
       RESOLVED THAT THE AUDITED CONSOLIDATED
       FINANCIAL STATEMENT OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED MARCH 31,2022 AND THE
       REPORT OF AUDITORS THEREON, AS CIRCULATED
       TO THE MEMBERS, BE AND ARE HEREBY
       CONSIDERED AND ADOPTED

2      RESOLVED THAT A DIVIDEND AT THE RATE OF INR               Mgmt          For                            For
       8/- (EIGHT RUPEES ONLY) PER EQUITY SHARE OF
       INR 10/- (TEN RUPEES ONLY) EACH FULLY
       PAID-UP OF THE COMPANY, AS RECOMMENDED BY
       THE BOARD OF DIRECTORS, BE AND IS HEREBY
       DECLARED FOR THE FINANCIAL YEAR ENDED MARCH
       31,2022 AND THE SAME BE PAID OUT OF THE
       PROFITS OF THE COMPANY

3      RESOLVED THAT IN ACCORDANCE WITH THE                      Mgmt          For                            For
       PROVISIONS OF SECTION 152 AND OTHER
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       2013, SMT. NITA M. AMBANI (DIN: 03115198),
       WHO RETIRES BY ROTATION AT THIS MEETING, BE
       AND IS HEREBY APPOINTED AS A DIRECTOR OF
       THE COMPANY

4      RESOLVED THAT IN ACCORDANCE WITH THE                      Mgmt          For                            For
       PROVISIONS OF SECTION 152 AND OTHER
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       2013, SHRI HITAL R. MESWANI (DIN:
       00001623), WHO RETIRES BY ROTATION AT THIS
       MEETING, BE AND IS HEREBY APPOINTED AS A
       DIRECTOR OF THE COMPANY

5      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTIONS 139, 142 AND OTHER APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013 READ
       WITH THE COMPANIES (AUDIT AND AUDITORS)
       RULES, 2014 (INCLUDING ANY STATUTORY
       MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF,
       FOR THE TIME BEING IN FORCE), DELOITTE
       HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS
       (REGISTRATION NO. 117366W / W - 100018) AND
       CHATURVEDI & SHAH LLP, CHARTERED
       ACCOUNTANTS (REGISTRATION NO. 101720W /
       W100355), BE AND ARE HEREBY APPOINTED AS
       AUDITORS OF THE COMPANY FOR A TERM OF 5
       (FIVE) CONSECUTIVE YEARS FROM THE
       CONCLUSION OF THIS ANNUAL GENERAL MEETING
       TILL THE CONCLUSION OF THE SIXTH ANNUAL
       GENERAL MEETING FROM THIS ANNUAL GENERAL
       MEETING, AT SUCH REMUNERATION AS SHALL BE
       FIXED BY THE BOARD OF DIRECTORS OF THE
       COMPANY

6      RESOLVED THAT IN ACCORDANCE WITH THE                      Mgmt          For                            For
       PROVISIONS OF SECTIONS 196, 197 AND 203
       READ WITH SCHEDULE V AND OTHER APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013 AND
       THE COMPANIES (APPOINTMENT AND REMUNERATION
       OF MANAGERIAL PERSONNEL) RULES, 2014
       (INCLUDING ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
       IN FORCE), APPROVAL OF THE MEMBERS BE AND
       IS HEREBY ACCORDED TO RE-APPOINT SHRI
       NIKHIL R. MESWANI (DIN: 00001620) AS A
       WHOLE-TIME DIRECTOR, DESIGNATED AS AN
       EXECUTIVE DIRECTOR, FOR A PERIOD OF 5
       (FIVE) YEARS FROM THE EXPIRY OF HIS PRESENT
       TERM OF OFFICE, I.E., WITH EFFECT FROM JULY
       1, 2023 ON THE TERMS AND CONDITIONS
       INCLUDING REMUNERATION AS SET OUT IN THE
       STATEMENT ANNEXED TO THE NOTICE, WITH
       LIBERTY TO THE BOARD OF DIRECTORS
       (HEREINAFTER REFERRED TO AS THE BOARD WHICH
       TERM SHALL INCLUDE THE HUMAN RESOURCES,
       NOMINATION AND REMUNERATION COMMITTEE OF
       THE BOARD) TO ALTER AND VARY THE TERMS AND
       CONDITIONS OF THE SAID RE-APPOINTMENT AND /
       OR REMUNERATION AS IT MAY DEEM FIT RESOLVED
       FURTHER THAT THE BOARD BE AND IS HEREBY
       AUTHORISED TO DO ALL ACTS AND TAKE ALL SUCH
       STEPS AS MAY BE NECESSARY, PROPER OR
       EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION

7      RESOLVED THAT IN ACCORDANCE WITH THE                      Mgmt          For                            For
       PROVISIONS OF SECTIONS 149, 150 AND 152
       READ WITH SCHEDULE IV AND OTHER APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013 ("THE
       ACT") AND THE COMPANIES (APPOINTMENT AND
       QUALIFICATIONS OF DIRECTORS) RULES, 2014
       AND THE APPLICABLE PROVISIONS OF THE
       SECURITIES AND EXCHANGE BOARD OF INDIA
       (LISTING OBLIGATIONS AND DISCLOSURE
       REQUIREMENTS) REGULATIONS, 2015 (INCLUDING
       ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
       IN FORCE), SHRI K. V. CHOWDARY (DIN:
       08485334), WHO WAS APPOINTED AS AN
       ADDITIONAL DIRECTOR, DESIGNATED AS AN
       INDEPENDENT DIRECTOR, PURSUANT TO THE
       PROVISIONS OF SECTION 161(1) OF THE ACT AND
       THE ARTICLES OF ASSOCIATION OF THE COMPANY
       AND IN RESPECT OF WHOM THE COMPANY HAS
       RECEIVED A NOTICE IN WRITING UNDER SECTION
       160 OF THE ACT FROM A MEMBER PROPOSING HIS
       CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE
       APPOINTED AS AN INDEPENDENT DIRECTOR OF THE
       COMPANY, NOT LIABLE TO RETIRE BY ROTATION
       AND TO HOLD OFFICE FOR A TERM UP TO JULY
       20, 2027; RESOLVED FURTHER THAT THE BOARD
       OF DIRECTORS BE AND IS HEREBY AUTHORISED TO
       DO ALL ACTS AND TAKE ALL SUCH STEPS AS MAY
       BE NECESSARY, PROPER OR EXPEDIENT TO GIVE
       EFFECT TO THIS RESOLUTION

8      RESOLVED THAT IN ACCORDANCE WITH THE                      Mgmt          For                            For
       PROVISIONS OF SECTION 148 AND OTHER
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       2013 READ WITH THE COMPANIES (AUDIT AND
       AUDITORS) RULES, 2014 (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
       IN FORCE), THE REMUNERATION, AS APPROVED BY
       THE BOARD OF DIRECTORS AND SET OUT IN THE
       STATEMENT ANNEXED TO THE NOTICE, TO BE PAID
       TO THE COST AUDITORS APPOINTED BY THE BOARD
       OF DIRECTORS, TO CONDUCT THE AUDIT OF COST
       RECORDS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDING MARCH 31, 2023, BE AND IS
       HEREBY RATIFIED

9      RESOLVED THAT IN ACCORDANCE WITH THE                      Mgmt          For                            For
       PROVISIONS OF SECTION 13 AND OTHER
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       2013 READ WITH APPLICABLE RULES MADE
       THEREUNDER (INCLUDING ANY STATUTORY
       MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF,
       FOR THE TIME BEING IN FORCE) AND SUBJECT TO
       SUCH APPROVALS AS MAY BE NECESSARY OR
       REQUIRED, CLAUSE III.A. OF THE MEMORANDUM
       OF ASSOCIATION OF THE COMPANY RELATING TO
       ITS OBJECTS BE AND IS HEREBY ALTERED BY
       ADDING THE FOLLOWING SUB-CLAUSES AS NEW
       SUB-CLAUSES 8, 9 AND 10 AFTER THE EXISTING
       SUB-CLAUSE 7 IN CLAUSE III.A : 8. TO CARRY
       ON THE BUSINESS OF DESIGNERS, INNOVATORS,
       MANUFACTURERS, DEVELOPERS, ASSEMBLERS,
       INTEGRATORS, SELLERS, BUYERS, FABRICATORS,
       RECYCLERS, OPERATORS AND DEALERS IN NEW
       ENERGY VALUE CHAIN COMPRISING QUARTZ AND
       SILICA MINING, METALLIC SILICONE,
       POLYSILICON, SILICON OR OTHER PHOTOVOLTAIC
       / PHOTOSENSITIVE SUBSTRATE / WAFERS,
       PHOTOVOLTAIC CELLS, MODULE AND ANCILLARIES,
       SHEET GLASS, POLYOLEFIN ELASTOMER, MODULE
       MOUNTING STRUCTURE, ENERGY STORAGE SYSTEM
       COMPRISING CELL AND BATTERY PACKS, POWER
       CONVERSION SYSTEM AND OTHER
       ELECTRO-MECHANICAL AND ELECTRO-CHEMICAL
       ENERGY STORAGE SYSTEM, ELECTROLYSERS, FUEL
       CELLS, SEMICONDUCTOR AND POWER ELECTRONICS
       COMPONENTS, SUB-ASSEMBLIES AND FULL SYSTEMS
       AND PARTS INCLUDING MAGNETICS, INGREDIENTS,
       COMPONENTS AND OTHER ANCILLARY ITEMS AND
       HARDWARE, DIGITAL PLATFORMS AND SOFTWARE
       SERVICES INCLUDING BUT NOT LIMITED TO CLOUD
       SERVICES, APPLICATIONS AND SOFTWARE
       SERVICES USED IN NEW ENERGY AND RELATED
       PROJECT(S), OPERATIONS, MAINTENANCE AND
       SUPPORT SERVICES AND ACTIVITIES. 9. TO
       CARRY ON THE BUSINESS OF MANUFACTURERS,
       SELLERS, BUYERS, DISTRIBUTORS, CONVERTERS,
       TRANSPORTERS, PROCESSORS, ASSEMBLERS,
       INTEGRATORS AND DEALERS OF HYDROGEN AND ITS
       DERIVATIVE CHEMICALS INCLUDING AMMONIA AND
       METHANOL AND OTHER DERIVATIVE CHEMICALS.
       10. TO CARRY ON THE BUSINESS OF DESIGNERS,
       DEVELOPERS, INNOVATORS, TECHNOLOGY
       PROVIDERS, ASSEMBLERS, INTEGRATORS,
       SELLERS, BUYERS, FABRICATORS, RECYCLERS,
       DISTRIBUTORS, OPERATORS AND DEALERS OF
       CONVENTIONAL OR HYDROGEN INTERNAL
       COMBUSTION ENGINES, BATTERY ELECTRIC DRIVE
       SYSTEM, BATTERY CHARGING AND SWAPPING, FUEL
       CELL ELECTRIC DRIVE SYSTEM, ENTIRE
       VEHICLES, PUBLIC/INDIVIDUAL TRANSPORTATION
       SYSTEM INCLUDING MAGNETIC LEVITATION AND
       WORKING IN COLLABORATION WITH ORIGINAL
       EQUIPMENT, TECHNOLOGY AND SERVICE PROVIDER
       FOR THE SAME. RESOLVED FURTHER THAT THE
       BOARD OF DIRECTORS OF THE COMPANY BE AND IS
       HEREBY AUTHORISED TO DO ALL ACTS AND TAKE
       ALL SUCH STEPS AS MAY BE NECESSARY, PROPER
       OR EXPEDIENT TO GIVE EFFECT TO THIS
       RESOLUTION

10     RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       REGULATION 23(4) OF THE SECURITIES AND
       EXCHANGE BOARD OF INDIA (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015, AS AMENDED FROM TIME TO
       TIME ("LISTING REGULATIONS"), THE
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       2013 ("THE ACT") READ WITH RULES MADE
       THEREUNDER, OTHER APPLICABLE LAWS /
       STATUTORY PROVISIONS, IF ANY, (INCLUDING
       ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
       IN FORCE), THE COMPANY'S POLICY ON
       MATERIALITY OF RELATED PARTY TRANSACTIONS
       AND ON DEALING WITH RELATED PARTY
       TRANSACTIONS AND BASIS THE APPROVAL OF THE
       AUDIT COMMITTEE AND RECOMMENDATION OF THE
       BOARD OF DIRECTORS OF THE COMPANY, APPROVAL
       OF THE MEMBERS OF THE COMPANY BE AND IS
       HEREBY ACCORDED TO THE COMPANY TO ENTER
       INTO AND / OR CONTINUE THE RELATED PARTY
       TRANSACTION(S) /CONTRACT(S) /
       ARRANGEMENT(S) / AGREEMENT(S) (IN TERMS OF
       REGULATION 2(1)(ZC)(I) OF THE LISTING
       REGULATIONS) IN TERMS OF THE EXPLANATORY
       STATEMENT TO THIS RESOLUTION AND MORE
       SPECIFICALLY SET OUT IN TABLE NOS. A1 TO A7
       IN THE EXPLANATORY STATEMENT TO THIS
       RESOLUTION ON THE RESPECTIVE MATERIAL TERMS
       & CONDITIONS SET OUT IN EACH OF TABLE NOS.
       A1 TO A7. RESOLVED FURTHER THAT THE BOARD
       OF DIRECTORS OF THE COMPANY (HEREINAFTER
       REFERRED TO AS 'BOARD' WHICH TERM SHALL BE
       DEEMED TO INCLUDE THE AUDIT COMMITTEE OF
       THE BOARD AND ANY DULY CONSTITUTED
       COMMITTEE EMPOWERED TO EXERCISE ITS POWERS
       INCLUDING POWERS CONFERRED UNDER THIS
       RESOLUTION) BE AND IS HEREBY AUTHORISED TO
       DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS
       AS IT MAY DEEM FIT IN ITS ABSOLUTE
       DISCRETION AND TO TAKE ALL SUCH STEPS AS
       MAY BE REQUIRED IN THIS CONNECTION
       INCLUDING FINALIZING AND EXECUTING
       NECESSARY CONTRACT(S), ARRANGEMENT(S),
       AGREEMENT(S) AND SUCH OTHER DOCUMENTS AS
       MAY BE REQUIRED, SEEKING ALL NECESSARY
       APPROVALS TO GIVE EFFECT TO THIS
       RESOLUTION, FOR AND ON BEHALF OF THE
       COMPANY, TO DELEGATE ALL OR ANY OF ITS
       POWERS CONFERRED UNDER THIS RESOLUTION TO
       ANY DIRECTOR OR KEY MANAGERIAL PERSONNEL OR
       ANY OFFICER / EXECUTIVE OF THE COMPANY AND
       TO RESOLVE ALL SUCH ISSUES, QUESTIONS,
       DIFFICULTIES OR DOUBTS WHATSOEVER THAT MAY
       ARISE IN THIS REGARD AND ALL ACTION(S)
       TAKEN BY THE COMPANY IN CONNECTION WITH ANY
       MATTER REFERRED TO OR CONTEMPLATED IN THIS
       RESOLUTION, BE AND ARE HEREBY APPROVED,
       RATIFIED AND CONFIRMED IN ALL RESPECTS

11     RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       REGULATION 23(4) OF THE SECURITIES AND
       EXCHANGE BOARD OF INDIA (LISTING
       OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
       REGULATIONS, 2015, AS AMENDED FROM TIME TO
       TIME ("LISTING REGULATIONS"), OTHER
       APPLICABLE LAWS / STATUTORY PROVISIONS, IF
       ANY, (INCLUDING ANY STATUTORY
       MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF,
       FOR THE TIME BEING IN FORCE), THE COMPANY'S
       POLICY ON MATERIALITY OF RELATED PARTY
       TRANSACTIONS AND ON DEALING WITH RELATED
       PARTY TRANSACTIONS AND BASIS THE
       RECOMMENDATION OF THE AUDIT COMMITTEE AND
       THE BOARD OF DIRECTORS OF THE COMPANY,
       APPROVAL OF THE MEMBERS OF THE COMPANY BE
       AND IS HEREBY ACCORDED TO THE SUBSIDIARIES
       (AS DEFINED UNDER THE COMPANIES ACT, 2013)
       OF THE COMPANY, TO ENTER INTO AND/OR
       CONTINUE THE RELATED PARTY TRANSACTION(S) /
       CONTRACT(S) / ARRANGEMENT(S) / AGREEMENT(S)
       (IN TERMS OF REGULATION 2(1)(ZC)(I) OF THE
       LISTING REGULATIONS) IN TERMS OF THE
       EXPLANATORY STATEMENT TO THIS RESOLUTION
       AND MORE SPECIFICALLY SET OUT IN TABLE NOS.
       B1 TO B10 IN THE EXPLANATORY STATEMENT TO
       THIS RESOLUTION ON THE RESPECTIVE MATERIAL
       TERMS & CONDITIONS SET OUT IN EACH OF TABLE
       NOS. B1 TO B10. RESOLVED FURTHER THAT THE
       BOARD OF DIRECTORS OF THE COMPANY
       (HEREINAFTER REFERRED TO AS 'BOARD' WHICH
       TERM SHALL BE DEEMED TO INCLUDE THE AUDIT
       COMMITTEE OF THE BOARD AND ANY DULY
       CONSTITUTED COMMITTEE EMPOWERED TO EXERCISE
       ITS POWERS INCLUDING POWERS CONFERRED UNDER
       THIS RESOLUTION) BE AND IS HEREBY
       AUTHORISED TO DO ALL SUCH ACTS, DEEDS,
       MATTERS AND THINGS AS IT MAY DEEM FIT IN
       ITS ABSOLUTE DISCRETION, TO DELEGATE ALL OR
       ANY OF ITS POWERS CONFERRED UNDER THIS
       RESOLUTION TO ANY DIRECTOR OR KEY
       MANAGERIAL PERSONNEL OR ANY OFFICER /
       EXECUTIVE OF THE COMPANY AND TO RESOLVE ALL
       SUCH ISSUES, QUESTIONS, DIFFICULTIES OR
       DOUBTS WHATSOEVER THAT MAY ARISE IN THIS
       REGARD AND ALL ACTION(S) TAKEN BY THE
       COMPANY / SUBSIDIARIES IN CONNECTION WITH
       ANY MATTER REFERRED TO OR CONTEMPLATED IN
       THIS RESOLUTION, BE AND ARE HEREBY
       APPROVED, RATIFIED AND CONFIRMED IN ALL
       RESPECTS




--------------------------------------------------------------------------------------------------------------------------
 RELIANCE INDUSTRIES LTD                                                                     Agenda Number:  716423253
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y72596102
    Meeting Type:  OTH
    Meeting Date:  30-Dec-2022
          Ticker:
            ISIN:  INE002A01018
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      APPOINTMENT OF SHRI K. V. KAMATH                          Mgmt          For                            For
       (DIN:00043501) AS AN INDEPENDENT DIRECTOR
       OF THE COMPANY

2      ALTERATION OF THE OBJECTS CLAUSE OF THE                   Mgmt          For                            For
       MEMORANDUM OF ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 RELIANCE INDUSTRIES LTD                                                                     Agenda Number:  716924318
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y72596102
    Meeting Type:  CRT
    Meeting Date:  02-May-2023
          Ticker:
            ISIN:  INE002A01018
--------------------------------------------------------------------------------------------------------------------------

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

1      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTIONS 230 TO 232 AND OTHER APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013, THE
       RULES, CIRCULARS AND NOTIFICATIONS MADE
       THEREUNDER (INCLUDING ANY STATUTORY
       MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF,
       FOR THE TIME BEING IN FORCE), PROVISIONS OF
       THE MEMORANDUM AND ARTICLES OF ASSOCIATION
       OF THE COMPANY AND SUBJECT TO THE APPROVAL
       OF THE HON'BLE NATIONAL COMPANY LAW
       TRIBUNAL, MUMBAI BENCH ("TRIBUNAL") AND
       SUBJECT TO SUCH OTHER APPROVAL(S),
       PERMISSION(S) AND SANCTION(S) OF REGULATORY
       AND OTHER AUTHORITIES, AS MAY BE NECESSARY
       AND SUBJECT TO SUCH CONDITION(S) AND
       MODIFICATION(S) AS MAY BE DEEMED
       APPROPRIATE BY THE PARTIES TO THE SCHEME,
       AT ANY TIME AND FOR ANY REASON WHATSOEVER,
       OR WHICH MAY OTHERWISE BE CONSIDERED
       NECESSARY, DESIRABLE OR AS MAY BE
       PRESCRIBED OR IMPOSED BY THE TRIBUNAL OR BY
       ANY REGULATORY OR OTHER AUTHORITIES, WHILE
       GRANTING SUCH APPROVAL(S), PERMISSION(S)
       AND SANCTION(S), WHICH MAY BE AGREED TO BY
       THE BOARD OF DIRECTORS OF THE COMPANY
       (HEREINAFTER REFERRED TO AS THE "BOARD",
       WHICH TERM SHALL BE DEEMED TO MEAN AND
       INCLUDE ONE OR MORE COMMITTEE(S)
       CONSTITUTED / TO BE CONSTITUTED BY THE
       BOARD OR ANY OTHER PERSON AUTHORISED BY IT
       TO EXERCISE ITS POWERS INCLUDING THE POWERS
       CONFERRED BY THIS RESOLUTION), THE
       ARRANGEMENT EMBODIED IN THE SCHEME OF
       ARRANGEMENT BETWEEN RELIANCE INDUSTRIES
       LIMITED AND ITS SHAREHOLDERS AND CREDITORS
       & RELIANCE STRATEGIC INVESTMENTS LIMITED
       AND ITS SHAREHOLDERS AND CREDITORS
       ("SCHEME"), BE AND IS HEREBY APPROVED;
       RESOLVED FURTHER THAT THE BOARD BE AND IS
       HEREBY AUTHORISED TO DO ALL SUCH ACTS,
       DEEDS, MATTERS AND THINGS, AS IT MAY, IN
       ITS ABSOLUTE DISCRETION DEEM REQUISITE,
       DESIRABLE, APPROPRIATE OR NECESSARY TO GIVE
       EFFECT TO THIS RESOLUTION AND EFFECTIVELY
       IMPLEMENT THE ARRANGEMENT EMBODIED IN THE
       SCHEME AND TO MAKE ANY MODIFICATION(S) OR
       AMENDMENT(S) TO THE SCHEME AT ANY TIME AND
       FOR ANY REASON WHATSOEVER, AND TO ACCEPT
       SUCH MODIFICATION(S), AMENDMENT(S),
       LIMITATION(S) AND / OR CONDITION(S), IF
       ANY, WHICH MAY BE REQUIRED AND / OR IMPOSED
       BY THE TRIBUNAL WHILE SANCTIONING THE
       ARRANGEMENT EMBODIED IN THE SCHEME OR BY
       ANY AUTHORITIES UNDER LAW, OR AS MAY BE
       REQUIRED FOR THE PURPOSE OF RESOLVING ANY
       QUESTION(S) OR DOUBT(S) OR DIFFICULTIES
       THAT MAY ARISE INCLUDING PASSING OF SUCH
       ACCOUNTING ENTRIES AND / OR MAKING SUCH
       ADJUSTMENTS IN THE BOOKS OF ACCOUNTS AS
       CONSIDERED NECESSARY IN GIVING EFFECT TO
       THE SCHEME, AS THE BOARD MAY DEEM FIT AND
       PROPER, WITHOUT BEING REQUIRED TO SEEK ANY
       FURTHER APPROVAL OF THE MEMBERS AND THE
       MEMBERS SHALL BE DEEMED TO HAVE GIVEN THEIR
       APPROVAL THERETO EXPRESSLY BY AUTHORITY
       UNDER THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO PLC                                                                               Agenda Number:  716095066
--------------------------------------------------------------------------------------------------------------------------
        Security:  G75754104
    Meeting Type:  OGM
    Meeting Date:  25-Oct-2022
          Ticker:
            ISIN:  GB0007188757
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVE PROPOSED JOINT VENTURE WITH CHINA                 Mgmt          For                            For
       BAOWU STEEL GROUP CO., LTD

2      APPROVE ANY ACQUISITION OR DISPOSAL OF A                  Mgmt          For                            For
       SUBSTANTIAL ASSET FROM OR TO CHINA BAOWU
       STEEL GROUP CO., LTD OR ITS ASSOCIATES
       PURSUANT TO A FUTURE TRANSACTION

CMMT   23 SEP 2022: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ROLLS-ROYCE HOLDINGS PLC                                                                    Agenda Number:  716737878
--------------------------------------------------------------------------------------------------------------------------
        Security:  G76225104
    Meeting Type:  AGM
    Meeting Date:  11-May-2023
          Ticker:
            ISIN:  GB00B63H8491
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE COMPANY'S ACCOUNTS AND THE                 Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND THE AUDITOR
       FOR THE YEAR ENDED 31 DECEMBER 2022

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2022

3      TO RE-ELECT DAME ANITA FREW AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

4      TO ELECT TUFAN ERGINBILGIC AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

5      TO RE-ELECT PANOS KAKOULLIS AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

6      TO RE-ELECT PAUL ADAMS AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

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

8      TO RE-ELECT LORD JITESH GADHIA AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      TO RE-ELECT BEVERLY GOULET AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

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

11     TO RE-ELECT WENDY MARS AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

12     TO RE-ELECT SIR KEVIN SMITH CBE AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

13     TO RE-ELECT DAME ANGELA STRANK AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

14     TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE               Mgmt          For                            For
       COMPANY'S AUDITOR

15     TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF                Mgmt          For                            For
       OF THE BOARD TO SET THE AUDITORS
       REMUNERATION

16     TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       POLITICAL EXPENDITURE

17     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

18     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 SAGE GROUP PLC                                                                              Agenda Number:  716431541
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7771K142
    Meeting Type:  AGM
    Meeting Date:  02-Feb-2023
          Ticker:
            ISIN:  GB00B8C3BL03
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       FOR THE YEAR ENDED 30

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

3      TO DECLARE A FINAL DIVIDEND OF 12.10 PENCE                Mgmt          For                            For
       PER ORDINARY SHARE FOR THE FINANCIAL YEAR
       ENDED 30 SEPTEMBER 2022

4      TO ELECT MAGGIE CHAN JONES AS A DIRECTOR                  Mgmt          For                            For

5      TO RE-ELECT ANDREW DUFF AS A DIRECTOR                     Mgmt          For                            For

6      TO RE-ELECT SANGEETA ANAND AS A DIRECTOR                  Mgmt          For                            For

7      TO RE-ELECT DR JOHN BATES AS A DIRECTOR                   Mgmt          For                            For

8      TO RE-ELECT JONATHAN BEWES AS A DIRECTOR                  Mgmt          For                            For

9      TO RE-ELECT ANNETTE COURT AS A DIRECTOR                   Mgmt          For                            For

10     TO RE-ELECT DRUMMOND HALL AS A DIRECTOR                   Mgmt          For                            For

11     TO RE-ELECT DEREK HARDING AS A DIRECTOR                   Mgmt          For                            For

12     TO RE-ELECT STEVE HARE AS A DIRECTOR                      Mgmt          For                            For

13     TO RE-ELECT JONATHAN HOWELL AS A DIRECTOR                 Mgmt          For                            For

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

15     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       TO DETERMINE AND AGREE THE REMUNERATION OF
       THE AUDITOR TO THE COMPANY

16     TO AUTHORISE POLITICAL DONATIONS                          Mgmt          For                            For

17     TO AUTHORISE THAT THE MAXIMUM AGGREGATE                   Mgmt          For                            For
       FEES PAYABLE TO NON-EXECUTIVE DIRECTORS BE
       INCREASED TO 1750000 POUNDS

18     TO APPROVE THE AMENDMENT OF THE EXISTING                  Mgmt          For                            For
       RULES OF THE SAGE GROUP PLC. 2019
       RESTRICTED SHARE PLAN

19     TO APPROVE THE RULES OF THE SAGE GROUP PLC.               Mgmt          For                            For
       2023 COLLEAGUE SHARE PURCHASE PLAN

20     TO AUTHORISE THE DIRECTORS TO ALLOT NEW                   Mgmt          For                            For
       SHARES

21     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON               Mgmt          For                            For
       UP TO 5 PERCENT OF THE ISSUED SHARE CAPITAL
       OF THE COMPANY

22     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON               Mgmt          For                            For
       AN ADDITIONAL 5 PERCENT OF THE ISSUED SHARE
       CAPITAL OF THE COMPANY

23     TO GRANT AUTHORITY TO THE COMPANY TO MAKE                 Mgmt          For                            For
       MARKET PURCHASES OF ITS OWN SHARES

24     TO ALLOW GENERAL MEETINGS OTHER THAN ANNUAL               Mgmt          For                            For
       GENERAL MEETINGS TO BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 SAMSONITE INTERNATIONAL S.A                                                                 Agenda Number:  716409405
--------------------------------------------------------------------------------------------------------------------------
        Security:  L80308106
    Meeting Type:  OGM
    Meeting Date:  21-Dec-2022
          Ticker:
            ISIN:  LU0633102719
--------------------------------------------------------------------------------------------------------------------------

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

1      THAT: (A) APPROVAL AND ADOPTION OF THE                    Mgmt          For                            For
       RULES OF THE SHARE AWARD SCHEME OF THE
       COMPANY, A COPY OF WHICH HAS BEEN SIGNED BY
       THE CHAIRMAN OF THE MEETING FOR
       IDENTIFICATION PURPOSES (THE "2022 SHARE
       AWARD SCHEME"), SUBJECT TO AND CONDITIONAL
       UPON THE LISTING COMMITTEE OF THE STOCK
       EXCHANGE OF HONG KONG LIMITED (THE "STOCK
       EXCHANGE") GRANTING THE LISTING OF AND
       PERMISSION TO DEAL IN THE SHARES TO BE
       ISSUED PURSUANT TO THE VESTING OR EXERCISE
       OF ANY AWARDS GRANTED UNDER THE 2022 SHARE
       AWARD SCHEME; AND(B) AUTHORIZATION OF THE
       REMUNERATION COMMITTEE OF THE BOARD OF
       DIRECTORS OF THE COMPANY (THE "BOARD") (THE
       "REMUNERATION COMMITTEE") UNDER AUTHORITY
       DELEGATED TO IT BY THE BOARD TO GRANT
       AWARDS OF OPTIONS OR RESTRICTED SHARE UNITS
       ("RSUS") PURSUANT TO THE 2022 SHARE AWARD
       SCHEME, AND AUTHORIZATION OF THE BOARD TO
       ALLOT AND ISSUE SHARES, DIRECT AND PROCURE
       ANY PROFESSIONAL TRUSTEE AS MAY BE
       APPOINTED BY THE COMPANY TO ASSIST WITH THE
       ADMINISTRATION, EXERCISE AND VESTING OF
       OPTIONS AND RSUS, TO TRANSFER SHARES AND
       OTHERWISE DEAL WITH SHARES UNDERLYING THE
       OPTIONS AND/OR RSUS GRANTED PURSUANT TO THE
       2022 SHARE AWARD SCHEME AS AND WHEN THE
       YARE EXERCISED OR VEST (AS THE CASE MAY
       BE), IN ACCORDANCE WITH LUXEMBOURG
       COMPANIES LAW AND THE ARTICLES OF
       ASSOCIATION OF THE COMPANY, INCLUDING IN
       PARTICULAR WITH RESPECT TO THE LIMITATION
       OR SUPPRESSION OF THE PREFERENTIAL
       SUBSCRIPTION RIGHTS OF EXISTING
       SHAREHOLDERS OF THE COMPANY

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/1128/2022112800725.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/1128/2022112800735.pdf

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




--------------------------------------------------------------------------------------------------------------------------
 SAMSONITE INTERNATIONAL S.A                                                                 Agenda Number:  717106783
--------------------------------------------------------------------------------------------------------------------------
        Security:  L80308106
    Meeting Type:  EGM
    Meeting Date:  01-Jun-2023
          Ticker:
            ISIN:  LU0633102719
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO SHAREHOLDER DETAILS ARE PROVIDED,
       YOUR INSTRUCTIONS MAY BE REJECTED.

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

1      MODIFICATION OF ARTICLE 11 (AUDIT) OF THE                 Mgmt          For                            For
       ARTICLES OF INCORPORATION OF THE COMPANY,
       IN ORDER TO READ AS FOLLOWS: 11.1 THE
       OPERATIONS OF THE COMPANY, COMPRISING IN
       PARTICULAR THE KEEPING OF ITS ACCOUNTS AND
       THE PREPARATION OF INCOME TAX RETURNS OR
       OTHER DECLARATIONS PROVIDED FOR BY
       LUXEMBOURG LAW, SHALL BE SUPERVISED BY ONE
       OR SEVERAL INDEPENDENT AUDITORS (THE
       "INDEPENDENT AUDITORS"), INCLUDING AT LEAST
       ONE APPROVED STATUTORY AUDITOR ("REVISEUR
       D'ENTREPRISES AGREE") IN ACCORDANCE WITH
       THE LUXEMBOURG LEGISLATION ON THE
       ACCOUNTING AND THE ANNUAL ACCOUNTS OF
       UNDERTAKINGS (THE "APPROVED STATUTORY
       AUDITOR") WHO NEED NOT BE SHAREHOLDER OF
       THE COMPANY. THE INDEPENDENT AUDITORS SHALL
       BE APPOINTED BY THE ANNUAL GENERAL MEETING
       OF SHAREHOLDERS FOR A PERIOD OF OFFICE
       ENDING ON THE DAY OF THE NEXT FOLLOWING
       ANNUAL GENERAL MEETING OF SHAREHOLDERS ONCE
       ITS SUCCESSOR SHALL HAVE BEEN ELECTED. THE
       INDEPENDENT AUDITORS SHALL REMAIN IN OFFICE
       UNTIL IT/THEY HAS/HAVE BEEN RE-ELECTED OR
       ITS/THEIR SUCCESSOR HAS/HAVE BEEN ELECTED.
       11.2 THE INDEPENDENT AUDITORS SHALL BE
       ELIGIBLE FOR RE-ELECTION. 11.3 THE
       APPOINTMENT OR REMOVAL OF THE INDEPENDENT
       AUDITORS SHALL BE APPROVED BY AN ORDINARY
       RESOLUTION OF THE SHAREHOLDERS IN GENERAL
       MEETING. THE INDEPENDENT AUDITORS IN OFFICE
       MAY ONLY BE REMOVED (I) WITH CAUSE OR (II)
       WITH BOTH HIS/ITS APPROVAL AND THE APPROVAL
       OF THE GENERAL MEETING. "11.4 THE
       REMUNERATION OF THE INDEPENDENT AUDITORS
       SHALL BE FIXED AS PROVIDED FOR UNDER
       ARTICLE 13.2 BELOW."

2      MODIFICATION OF 13.2 OF THE ARTICLES OF                   Mgmt          For                            For
       INCORPORATION OF THE COMPANY, IN ORDER TO
       READ AS FOLLOWS: THE COMPANY IN THE ANNUAL
       GENERAL MEETING SHALL HEAR THE REPORTS OF
       THE INDEPENDENT AUDITORS AND DISCUSS THE
       BALANCE SHEET. AFTER THE BALANCE SHEET HAS
       BEEN APPROVED, THE GENERAL MEETING SHALL
       DECIDE BY ORDINARY RESOLUTION, ON THE
       REMUNERATION OF THE DIRECTORS AND OF THE
       INDEPENDENT AUDITORS AND ON THE DISCHARGE
       TO BE GRANTED TO THE DIRECTORS. THE GENERAL
       MEETING MAY DECIDE TO DELEGATE TO THE BOARD
       (WITH AUTHORITY FOR THE BOARD TO AUTHORIZE
       THE AUDIT COMMITTEE OF THE BOARD) THE
       DETERMINATION OF THE AMOUNT OF THE
       REMUNERATION OF THE INDEPENDENT AUDITORS

3      MODIFICATION OF 13.18 OF THE ARTICLES OF                  Mgmt          For                            For
       INCORPORATION OF THE COMPANY, IN ORDER TO
       READ AS FOLLOWS: NOTICE OF EVERY GENERAL
       MEETING SHALL BE GIVEN IN ANY MANNER
       HEREINBEFORE AUTHORISED TO: A) EVERY PERSON
       SHOWN AS A MEMBER IN THE REGISTER AS OF THE
       RECORD DATE FOR SUCH MEETING EXCEPT THAT IN
       THE CASE OF JOINT HOLDERS THE NOTICE SHALL
       BE SUFFICIENT IF GIVEN TO THE JOINT HOLDER
       FIRST NAMED IN THE REGISTER; B) EVERY
       PERSON UPON WHOM THE OWNERSHIP OF A SHARE
       DEVOLVES BY REASON OF HIS BEING A LEGAL
       PERSONAL REPRESENTATIVE OR A TRUSTEE IN
       BANKRUPTCY OF A MEMBER OF RECORD WHERE THE
       MEMBER OF RECORD BUT FOR HIS DEATH OR
       BANKRUPTCY WOULD BE ENTITLED TO RECEIVE
       NOTICE OF THE MEETING AND WHICH IDENTITY
       HAS BEEN COMMUNICATED TO THE REGISTER
       AND/OR TO THE COMPANY; C) THE INDEPENDENT
       AUDITORS; D) EACH DIRECTOR; E) THE
       EXCHANGE; AND F) SUCH OTHER PERSON TO WHOM
       SUCH NOTICE IS REQUIRED TO BE GIVEN IN
       ACCORDANCE WITH THE LISTING RULES. NO OTHER
       PERSON SHALL BE ENTITLED TO RECEIVE NOTICES
       OF GENERAL MEETINGS

4      ADOPTION OF THE NEW NUMBERING OF THE                      Mgmt          For                            For
       ARTICLES OF THE LAW OF AUGUST 10, 1915, ON
       COMMERCIAL COMPANIES REFERRED TO IN ARTICLE
       4.11, ARTICLE 5.2, ARTICLE 8.10 AND ARTICLE
       14.7 OF THE ARTICLES OF INCORPORATION OF
       THE COMPANY, FURTHER TO THE GRAND DUCAL
       DECREE OF DECEMBER 5, 2017, COORDINATING
       THE LAW OF AUGUST 10, 1915 ON COMMERCIAL
       COMPANIES, AS AMENDED




--------------------------------------------------------------------------------------------------------------------------
 SAMSONITE INTERNATIONAL S.A                                                                 Agenda Number:  717224391
--------------------------------------------------------------------------------------------------------------------------
        Security:  L80308106
    Meeting Type:  AGM
    Meeting Date:  01-Jun-2023
          Ticker:
            ISIN:  LU0633102719
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0420/2023042002091.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0420/2023042002103.pdf

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

1      TO RECEIVE AND ADOPT THE AUDITED STATUTORY                Mgmt          For                            For
       ACCOUNTS AND AUDITED CONSOLIDATED FINANCIAL
       STATEMENTS OF THE COMPANY AND THE REPORTS
       OF THE DIRECTORS OF THE COMPANY (THE
       DIRECTORS) (AMONG WHICH THE CONFLICT OF
       INTEREST REPORT) AND AUDITORS FOR THE YEAR
       ENDED DECEMBER 31, 2022

2      TO APPROVE THE ALLOCATION OF THE RESULTS OF               Mgmt          For                            For
       THE COMPANY FOR THE YEAR ENDED DECEMBER 31,
       2022

3.1    TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR               Mgmt          For                            For
       MR. KYLE FRANCIS GENDREAU FOR A PERIOD OF
       THREE YEARS EXPIRING UPON THE HOLDING OF
       THE ANNUAL GENERAL MEETING OF THE COMPANY
       TO BE HELD IN 2026

3.2    TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR               Mgmt          For                            For
       MR. TOM KORBAS FOR A PERIOD OF THREE YEARS
       EXPIRING UPON THE HOLDING OF THE ANNUAL
       GENERAL MEETING OF THE COMPANY TO BE HELD
       IN 2026

3.3    TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR               Mgmt          For                            For
       MS. YING YEH FOR A PERIOD OF ONE YEAR
       EXPIRING UPON THE HOLDING OF THE ANNUAL
       GENERAL MEETING OF THE COMPANY TO BE HELD
       IN 2024

4      TO RENEW THE MANDATE GRANTED TO KPMG                      Mgmt          For                            For
       LUXEMBOURG TO ACT AS APPROVED STATUTORY
       AUDITOR (REVISEUR DENTREPRISES AGREE) OF
       THE COMPANY FOR THE YEAR ENDING DECEMBER
       31, 2023, AND, SUBJECT TO THE ADOPTION BY
       THE EXTRAORDINARY GENERAL MEETING OF THE
       COMPANY TO BE HELD AFTER THE ANNUAL GENERAL
       MEETING ON THE SAME DATE (THE EXTRAORDINARY
       GENERAL MEETING) OF THE MODIFICATION OF
       ARTICLE 13.2 OF THE ARTICLES OF
       INCORPORATION OF THE COMPANY (THE ARTICLES
       OF INCORPORATION), AUTHORIZATION OF THE
       BOARD OF DIRECTORS TO FIX THE REMUNERATION
       OF THE APPROVED STATUTORY AUDITOR AS FROM
       THE FINANCIAL YEAR STARTING JANUARY 1, 2024

5      TO RE-APPOINT KPMG LLP AS THE EXTERNAL                    Mgmt          For                            For
       AUDITOR OF THE COMPANY TO HOLD OFFICE FROM
       THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING UNTIL THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY AND, SUBJECT TO THE
       ADOPTION BY THE EXTRAORDINARY GENERAL
       MEETING OF THE MODIFICATION OF ARTICLE 13.2
       OF THE ARTICLES OF INCORPORATION,
       AUTHORIZATION OF THE BOARD OF DIRECTORS TO
       FIX THE REMUNERATION OF THE EXTERNAL
       AUDITOR FOR THE YEAR ENDING DECEMBER 31,
       2023

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO ISSUE ADDITIONAL SHARES OF THE COMPANY
       NOT EXCEEDING 10 PER CENT. OF THE TOTAL
       NUMBER OF ISSUED SHARES OF THE COMPANY AS
       AT THE DATE OF THIS RESOLUTION (IN
       ACCORDANCE WITH THE TERMS AND CONDITIONS
       DESCRIBED IN THE ANNUAL GENERAL MEETING
       CIRCULAR)

7      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY NOT
       EXCEEDING 10 PER CENT. OF THE TOTAL NUMBER
       OF ISSUED SHARES OF THE COMPANY AS AT THE
       DATE OF THIS RESOLUTION (IN ACCORDANCE WITH
       THE TERMS AND CONDITIONS DESCRIBED IN THE
       ANNUAL GENERAL MEETING CIRCULAR)

8      THAT (A) THE GRANT OF RESTRICTED SHARE                    Mgmt          For                            For
       UNITS (RSUS) PURSUANT TO THE SHARE AWARD
       SCHEME OF THE COMPANY ADOPTED BY THE
       SHAREHOLDERS ON DECEMBER 21, 2022, AS
       AMENDED FROM TIME TO TIME (THE SHARE AWARD
       SCHEME) IN RESPECT OF AN AGGREGATE OF UP TO
       4,029,621 SHARES TO MR. KYLE FRANCIS
       GENDREAU IN ACCORDANCE WITH THE TERMS OF
       THE SHARE AWARD SCHEME, SUBJECT TO ALL
       APPLICABLE LAWS, RULES AND REGULATIONS AND
       APPLICABLE AWARD DOCUMENT(S), BE APPROVED
       AND (B) AUTHORITY BE GIVEN TO THE DIRECTORS
       TO EXERCISE THE POWERS OF THE COMPANY TO
       GIVE EFFECT TO SUCH GRANT OF RSUS

9      TO APPROVE THE DISCHARGE GRANTED TO THE                   Mgmt          For                            For
       DIRECTORS AND THE APPROVED STATUTORY
       AUDITOR (REVISEUR DENTREPRISES AGREE) OF
       THE COMPANY FOR THE EXERCISE OF THEIR
       RESPECTIVE MANDATES DURING THE YEAR ENDED
       DECEMBER 31, 2022

10     TO APPROVE THE REMUNERATION TO BE GRANTED                 Mgmt          For                            For
       TO CERTAIN DIRECTORS

11     TO APPROVE THE REMUNERATION TO BE GRANTED                 Mgmt          For                            For
       TO KPMG LUXEMBOURG AS THE APPROVED
       STATUTORY AUDITOR (REVISEUR DENTREPRISES
       AGREE) OF THE COMPANY

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




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG ELECTRONICS CO LTD                                                                  Agenda Number:  716037951
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y74718100
    Meeting Type:  EGM
    Meeting Date:  03-Nov-2022
          Ticker:
            ISIN:  KR7005930003
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF OUTSIDE DIRECTOR HEO EUN NYEONG               Mgmt          For                            For

1.2    ELECTION OF OUTSIDE DIRECTOR YU MYEONG HUI                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG ELECTRONICS CO LTD                                                                  Agenda Number:  716681437
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y74718100
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2023
          Ticker:
            ISIN:  KR7005930003
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF INSIDE DIRECTOR HAN JONG HUI                  Mgmt          For                            For

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SANDS CHINA LTD                                                                             Agenda Number:  716853456
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7800X107
    Meeting Type:  AGM
    Meeting Date:  19-May-2023
          Ticker:
            ISIN:  KYG7800X1079
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE AUDITED CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY AND ITS
       SUBSIDIARIES AND THE REPORTS OF THE
       DIRECTORS (THE "DIRECTORS") OF THE COMPANY
       AND AUDITOR FOR THE YEAR ENDED DECEMBER 31,
       2022

2.A    TO RE-ELECT MR. ROBERT GLEN GOLDSTEIN AS                  Mgmt          For                            For
       EXECUTIVE DIRECTOR

2.B    TO RE-ELECT MR. CHARLES DANIEL FORMAN AS                  Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

2.C    TO RE-ELECT MR. KENNETH PATRICK CHUNG AS                  Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

2.D    TO AUTHORIZE THE BOARD OF DIRECTORS (THE                  Mgmt          For                            For
       "BOARD") TO FIX THE RESPECTIVE DIRECTORS
       REMUNERATION

3      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITOR AND TO AUTHORIZE THE BOARD TO FIX
       THEIR REMUNERATION

4      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY NOT
       EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
       SHARES OF THE COMPANY AS AT THE DATE OF
       PASSING OF THIS RESOLUTION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY NOT EXCEEDING 20% OF
       THE TOTAL NUMBER OF ISSUED SHARES OF THE
       COMPANY AS AT THE DATE OF PASSING OF THIS
       RESOLUTION

6      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          For                            For
       THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
       ADDITIONAL SHARES OF THE COMPANY BY THE
       AGGREGATE NUMBER OF THE SHARES REPURCHASED
       BY THE COMPANY

7      TO APPROVE THE AMENDMENTS TO THE MEMORANDUM               Mgmt          For                            For
       AND ARTICLES OF ASSOCIATION OF THE COMPANY

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0330/2023033001040.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0330/2023033000924.pdf




--------------------------------------------------------------------------------------------------------------------------
 SANLORENZO S.P.A.                                                                           Agenda Number:  716841689
--------------------------------------------------------------------------------------------------------------------------
        Security:  T2R0BA101
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2023
          Ticker:
            ISIN:  IT0003549422
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO BENEFICIAL OWNER DETAILS ARE
       PROVIDED, YOUR INSTRUCTIONS MAY BE
       REJECTED.

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO SHAREHOLDER DETAILS ARE PROVIDED,
       YOUR INSTRUCTIONS MAY BE REJECTED.

0010   BALANCE SHEETS AT 31 DECEMBER 2022.                       Mgmt          For                            For
       RESOLUTIONS RELATED THERETO: APPROVAL OF
       THE BALANCE SHEETS AND THE ANNUAL REPORT
       FOR THE YEAR ENDED 31 DECEMBER 2022.
       PRESENTATION OF THE BALANCE SHEETS OF THE
       SANLORENZO GROUP AT 31 DECEMBER 2022.
       PRESENTATION OF THE NON-FINANCIAL
       DECLARATION ON A CONSOLIDATED BASIS FOR THE
       FINANCIAL YEAR 2022

0020   BALANCE SHEETS AT 31 DECEMBER 2022.                       Mgmt          For                            For
       RESOLUTIONS RELATED THERETO: PROPOSED
       ALLOCATION OF PROFIT

0030   BALANCE SHEETS AT 31 DECEMBER 2022.                       Mgmt          For                            For
       RESOLUTIONS RELATED THERETO: REDUCTION OF A
       CONSTRAINT ON THE EXTRAORDINARY RESERVE TO
       THE MAXIMUM AMOUNT OF EUR 7,320,000,
       PURSUANT TO ARTICLE 110, PARAGRAPH 8, OF
       DECREE-LAW AUGUST 14, 2020, N. 104,
       CONVERTED WITH AMENDMENTS BY LAW OCTOBER
       13, 2020, N. 126

0040   REPORT ON REMUNERATION POLICY AND                         Mgmt          For                            For
       REMUNERATION PAID: APPROVAL OF THE
       REMUNERATION POLICY PURSUANT TO ARTICLE
       123-TER, PARAGRAPHS 3-BIS AND 3-TER OF D.
       LGS. 24 FEBRUARY 1998, N. 58

0050   REPORT ON REMUNERATION POLICY AND                         Mgmt          For                            For
       REMUNERATION PAID: RESOLUTION ON ''SECOND
       SECTION'' OF THE REPORT ON REMUNERATION
       POLICY AND REMUNERATION PAID, PURSUANT TO
       ARTICLE 123-TER, PARAGRAPH 6 OF LEGISLATIVE
       DECREE NO. 24 FEBRUARY 1998, N. 58

0060   RESOLUTIONS FOLLOWING THE RESIGNATION OF                  Mgmt          For                            For
       TWO DIRECTORS: DETERMINATION OF THE NUMBER
       OF MEMBERS OF THE BOARD OF DIRECTORS:
       CONFIRMATION OF THE COMPOSITION OF THE
       BOARD OF DIRECTORS TO 12 MEMBERS, OR
       REDUCTION OF THE COMPOSITION TO 11 MEMBERS,
       OR REDUCTION OF THE COMPOSITION TO 10
       COMPONENTS

0070   RESOLUTIONS FOLLOWING THE RESIGNATION OF                  Mgmt          For                            For
       TWO DIRECTORS: IN CASE OF CONFIRMATION OF
       THE COMPOSITION OF THE 12-MEMBER BOARD OF
       DIRECTORS OR DETERMINATION OF THE
       COMPOSITION OF 11 MEMBERS: APPOINTMENT OF
       TWO NEW DIRECTORS OR A NEW DIRECTOR

0080   RESOLUTIONS FOLLOWING THE RESIGNATION OF                  Mgmt          For                            For
       TWO DIRECTORS: IN CASE OF CONFIRMATION OF
       THE COMPOSITION OF THE 12-MEMBER BOARD OF
       DIRECTORS OR DETERMINATION OF THE 11-MEMBER
       COMPOSITION: DETERMINATION OF THE DURATION
       OF THE RELATIVE OFFICE

0090   RESOLUTIONS FOLLOWING THE RESIGNATION OF                  Mgmt          For                            For
       TWO DIRECTORS: IN CASE OF CONFIRMATION OF
       THE COMPOSITION OF THE 12-MEMBER BOARD OF
       DIRECTORS OR DETERMINATION OF THE 11-MEMBER
       COMPOSITION: DETERMINATION OF THE RELATED
       REMUNERATION

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 28 APR 2023. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

CMMT   13 APR 2023: INTERMEDIARY CLIENTS ONLY -                  Non-Voting
       PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
       AN INTERMEDIARY CLIENT UNDER THE
       SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
       BE PROVIDING THE UNDERLYING SHAREHOLDER
       INFORMATION AT THE VOTE INSTRUCTION LEVEL.
       IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
       LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
       PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
       CLIENT SERVICE REPRESENTATIVE FOR
       ASSISTANCE

CMMT   13 APR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SANY HEAVY INDUSTRY CO LTD                                                                  Agenda Number:  716678543
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y75268105
    Meeting Type:  EGM
    Meeting Date:  27-Feb-2023
          Ticker:
            ISIN:  CNE000001F70
--------------------------------------------------------------------------------------------------------------------------

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

1      GDR ISSUANCE AND LISTING ON THE FRANKFURT                 Mgmt          For                            For
       STOCK EXCHANGE AND CONVERSION INTO A
       COMPANY LIMITED BY SHARES WHICH RAISES
       FUNDS OVERSEAS

2.1    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       FRANKFURT STOCK EXCHANGE: STOCK TYPE AND
       PAR VALUE

2.2    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       FRANKFURT STOCK EXCHANGE: ISSUING DATE

2.3    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       FRANKFURT STOCK EXCHANGE: ISSUING METHOD

2.4    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       FRANKFURT STOCK EXCHANGE: ISSUING SCALE

2.5    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       FRANKFURT STOCK EXCHANGE: GDR SCALE DURING
       THE DURATION

2.6    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       FRANKFURT STOCK EXCHANGE: CONVERSION RATIO
       OF GDRS AND BASIC SECURITIES OF A-SHARES

2.7    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       FRANKFURT STOCK EXCHANGE: PRICING METHOD

2.8    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       FRANKFURT STOCK EXCHANGE: ISSUING TARGETS

2.9    PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       FRANKFURT STOCK EXCHANGE: CONVERSION LIMIT
       PERIOD OF GDRS AND BASIC SECURITIES OF
       A-SHARES

2.10   PLAN FOR GDR ISSUANCE AND LISTING ON THE                  Mgmt          For                            For
       FRANKFURT STOCK EXCHANGE: UNDERWRITING
       METHOD

3      STATEMENT ON NO NEED TO PREPARE A REPORT ON               Mgmt          For                            For
       USE OF PREVIOUSLY RAISED FUNDS

4      PLAN FOR THE USE OF RAISED FUNDS FROM GDR                 Mgmt          For                            For
       ISSUANCE

5      THE VALID PERIOD OF THE RESOLUTION ON THE                 Mgmt          For                            For
       GDR ISSUANCE AND LISTING ON THE FRANKFURT
       STOCK EXCHANGE

6      FULL AUTHORIZATION TO THE BOARD AND ITS                   Mgmt          For                            For
       AUTHORIZED PERSONS TO HANDLE MATTERS
       REGARDING THE GDR ISSUANCE AND LISTING ON
       THE FRANKFURT STOCK EXCHANGE

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

8      AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING SHAREHOLDERS' GENERAL
       MEETINGS

9      AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING THE BOARD MEETINGS

10     DISTRIBUTION PLAN FOR ACCUMULATED PROFITS                 Mgmt          For                            For
       BEFORE THE GDR ISSUANCE AND LISTING ON THE
       FRANKFURT STOCK EXCHANGE

11     PURCHASE OF PROSPECTUS AND LIABILITY                      Mgmt          For                            For
       INSURANCE FOR DIRECTORS, SUPERVISORS AND
       SENIOR MANAGEMENT

12     AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION (APPLICABLE AFTER GDR LISTING)

13     AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING SHAREHOLDERS' GENERAL
       MEETINGS (APPLICABLE AFTER GDR LISTING)

14     AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING THE BOARD MEETINGS
       (APPLICABLE AFTER GDR LISTING)

15     AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING MEETINGS OF THE
       SUPERVISORY COMMITTEE (APPLICABLE AFTER GDR
       LISTING)




--------------------------------------------------------------------------------------------------------------------------
 SANY HEAVY INDUSTRY CO LTD                                                                  Agenda Number:  716880681
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y75268105
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2023
          Ticker:
            ISIN:  CNE000001F70
--------------------------------------------------------------------------------------------------------------------------

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

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY1.60000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      2022 REMUNERATION FOR DIRECTORS AND                       Mgmt          For                            For
       SUPERVISORS

7      APPLICATION FOR CREDIT LINE TO BANKS                      Mgmt          For                            For

8      2023 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS

9      SHAREHOLDER RETURN PLAN FOR THE NEXT THREE                Mgmt          For                            For
       YEARS FROM 2023 TO 2025

10     REAPPOINTMENT OF 2023 AUDIT FIRM                          Mgmt          For                            For

11     LAUNCHING FINANCIAL DERIVATIVES BUSINESS                  Mgmt          For                            For

12     PURCHASE OF WEALTH MANAGEMENT PRODUCTS WITH               Mgmt          For                            For
       IDLE PROPRIETARY FUNDS

13     APPLICATION FOR REGISTRATION AND ISSUANCE                 Mgmt          For                            For
       OF DEBT FINANCING INSTRUMENTS

14     2022 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SANY HEAVY INDUSTRY CO LTD                                                                  Agenda Number:  717411576
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y75268105
    Meeting Type:  EGM
    Meeting Date:  30-Jun-2023
          Ticker:
            ISIN:  CNE000001F70
--------------------------------------------------------------------------------------------------------------------------

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

1      2023 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT)                Mgmt          For                            For
       AND ITS SUMMARY

2      MANAGEMENT MEASURES FOR 2023 EMPLOYEE STOCK               Mgmt          For                            For
       OWNERSHIP PLAN

3      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS REGARDING 2023 EMPLOYEE STOCK
       OWNERSHIP PLAN




--------------------------------------------------------------------------------------------------------------------------
 SASOL LTD                                                                                   Agenda Number:  716307447
--------------------------------------------------------------------------------------------------------------------------
        Security:  803866102
    Meeting Type:  AGM
    Meeting Date:  02-Dec-2022
          Ticker:
            ISIN:  ZAE000006896
--------------------------------------------------------------------------------------------------------------------------

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

1NB.1  TO ENDORSE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPANY'S REMUNERATION POLICY

2NB.2  TO ENDORSE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE IMPLEMENTATION REPORT OF THE
       COMPANY'S REMUNERATION POLICY

3NB.3  TO ENDORSE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPANY'S CLIMATE CHANGE
       MANAGEMENT APPROACH AS DESCRIBED MORE FULLY
       IN ITS 2022 CLIMATE CHANGE REPORT

4O1.1  TO RE-ELECT EACH BY WAY OF A SEPARATE VOTE,               Mgmt          For                            For
       THE FOLLOWING DIRECTOR WHO ARE REQUIRED TO
       RETIRE IN TERMS OF CLAUSE 22.2.1 OF THE
       COMPANY'S MOI: MS KC HARPER

4O1.2  TO RE-ELECT EACH BY WAY OF A SEPARATE VOTE,               Mgmt          For                            For
       THE FOLLOWING DIRECTOR WHO ARE REQUIRED TO
       RETIRE IN TERMS OF CLAUSE 22.2.1 OF THE
       COMPANY'S MOI: MR VD KAHLA

4O1.3  TO RE-ELECT EACH BY WAY OF A SEPARATE VOTE,               Mgmt          For                            For
       THE FOLLOWING DIRECTOR WHO ARE REQUIRED TO
       RETIRE IN TERMS OF CLAUSE 22.2.1 OF THE
       COMPANY'S MOI: MS GMB KENNEALY

4O1.4  TO RE-ELECT EACH BY WAY OF A SEPARATE VOTE,               Mgmt          For                            For
       THE FOLLOWING DIRECTOR WHO ARE REQUIRED TO
       RETIRE IN TERMS OF CLAUSE 22.2.1 OF THE
       COMPANY'S MOI: MR SA NKOSI

5.O.2  TO ELECT MR HA ROSSOUW WHO WAS APPOINTED AS               Mgmt          For                            For
       A DIRECTOR IN TERMS OF CLAUSE 22.4.1 OF THE
       COMPANY'S MOI WITH EFFECT FROM 1 JULY 2022

6.O.3  TO APPOINT PRICEWATERHOUSECOOPERS INC,                    Mgmt          For                            For
       NOMINATED BY THE COMPANY'S AUDIT COMMITTEE,
       AS INDEPENDENT AUDITOR OF THE COMPANY AND
       THE GROUP

7O4.1  TO ELECT EACH BY WAY OF A SEPARATE VOTE,                  Mgmt          For                            For
       THE MEMBER OF THE AUDIT COMMITTEE: MS KC
       HARPER

7O4.2  TO ELECT EACH BY WAY OF A SEPARATE VOTE,                  Mgmt          For                            For
       THE MEMBER OF THE AUDIT COMMITTEE: MS GMB
       KENNEALY

7O4.3  TO ELECT EACH BY WAY OF A SEPARATE VOTE,                  Mgmt          For                            For
       THE MEMBER OF THE AUDIT COMMITTEE: MS NNA
       MATYUMZA

7O4.4  TO ELECT EACH BY WAY OF A SEPARATE VOTE,                  Mgmt          For                            For
       THE MEMBER OF THE AUDIT COMMITTEE: MR S
       SUBRAMONEY

7O4.5  TO ELECT EACH BY WAY OF A SEPARATE VOTE,                  Mgmt          For                            For
       THE MEMBER OF THE AUDIT COMMITTEE: MR S
       WESTWELL

8.O.5  TO PLACE THE AUTHORISED BUT UNISSUED SHARES               Mgmt          For                            For
       IN THE CAPITAL OF THE COMPANY UNDER THE
       CONTROL AND AUTHORITY OF DIRECTORS OF THE
       COMPANY AND TO AUTHORISE THE DIRECTORS TO
       ALLOT AND ISSUE SUCH SHARES AT SUCH TIMES
       AS THE DIRECTORS MAY FROM TIME TO TIME AND
       IN THEIR DISCRETION DEEM FIT

9.S.1  TO AUTHORISE THE BOARD TO APPROVE THAT                    Mgmt          For                            For
       FINANCIAL ASSISTANCE MAY BE GRANTED BY THE
       COMPANY IN TERMS OF SECTIONS 44 AND 45 OF
       THE COMPANIES ACT

10S.2  TO AUTHORISE THE BOARD TO APPROVE THE                     Mgmt          For                            For
       GENERAL REPURCHASE BY THE COMPANY OR BY ANY
       OF ITS SUBSIDIARIES, OF ANY OF THE
       COMPANY'S ORDINARY SHARES AND/OR SASOL BEE
       ORDINARY SHARES

11S.3  TO AUTHORISE THE BOARD TO APPROVE THE                     Mgmt          For                            For
       PURCHASE BY THE COMPANY (AS PART OF A
       GENERAL REPURCHASE IN ACCORDANCE WITH
       SPECIAL RESOLUTION NUMBER 2), OF ITS ISSUED
       ORDINARY OR SASOL BEE ORDINARY SHARES FROM
       A DIRECTOR AND/OR A PRESCRIBED OFFICER OF
       THE COMPANY, AND/OR PERSONS RELATED TO A
       DIRECTOR OR PRESCRIBED OFFICER OF THE
       COMPANY

12S.4  TO APPROVE THE ADOPTION OF THE SASOL                      Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN 2022 FOR THE
       BENEFIT OF EMPLOYEES OF THE SASOL GROUP

13S.5  TO AUTHORISE THE BOARD TO ISSUE UP TO 32                  Mgmt          For                            For
       000 000 ORDINARY SHARES PURSUANT TO THE
       RULES OF THE SASOL LONG-TERM INCENTIVE PLAN
       2022

14S.6  TO AMEND CLAUSE 9.1.4 OF THE COMPANY'S                    Mgmt          For                            For
       MEMORANDUM OF INCORPORATION

15S.7  TO AMEND THE COMPANY'S MEMORANDUM OF                      Mgmt          For                            For
       INCORPORATION TO REMOVE OBSOLETE REFERENCES

16S.8  TO AUTHORISE THE DIRECTORS TO ISSUE SHARES                Mgmt          For                            For
       FOR CASH




--------------------------------------------------------------------------------------------------------------------------
 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)                                                    Agenda Number:  935767105
--------------------------------------------------------------------------------------------------------------------------
        Security:  806857108
    Meeting Type:  Annual
    Meeting Date:  05-Apr-2023
          Ticker:  SLB
            ISIN:  AN8068571086
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Peter Coleman                       Mgmt          For                            For

1b.    Election of Director: Patrick de La                       Mgmt          For                            For
       Chevardiere

1c.    Election of Director: Miguel Galuccio                     Mgmt          For                            For

1d.    Election of Director: Olivier Le Peuch                    Mgmt          For                            For

1e.    Election of Director: Samuel Leupold                      Mgmt          For                            For

1f.    Election of Director: Tatiana Mitrova                     Mgmt          For                            For

1g.    Election of Director: Maria Moraeus Hanssen               Mgmt          For                            For

1h.    Election of Director: Vanitha Narayanan                   Mgmt          For                            For

1i.    Election of Director: Mark Papa                           Mgmt          For                            For

1j.    Election of Director: Jeff Sheets                         Mgmt          For                            For

1k.    Election of Director: Ulrich Spiesshofer                  Mgmt          For                            For

2.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes on executive compensation.

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

4.     Approval of our consolidated balance sheet                Mgmt          For                            For
       at December 31, 2022; our consolidated
       statement of income for the year ended
       December 31, 2022; and the declarations of
       dividends by our Board of Directors in
       2022, as reflected in our 2022 Annual
       Report to Shareholders.

5.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditors for 2023.




--------------------------------------------------------------------------------------------------------------------------
 SCHNEIDER ELECTRIC SE                                                                       Agenda Number:  716843570
--------------------------------------------------------------------------------------------------------------------------
        Security:  F86921107
    Meeting Type:  MIX
    Meeting Date:  04-May-2023
          Ticker:
            ISIN:  FR0000121972
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   FOR SHAREHOLDERS NOT HOLDING SHARES                       Non-Voting
       DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
       INSTRUCTIONS WILL BE FORWARDED TO YOUR
       GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
       GLOBAL CUSTODIAN AS THE REGISTERED
       INTERMEDIARY WILL SIGN THE PROXY CARD AND
       FORWARD TO THE LOCAL CUSTODIAN FOR
       LODGMENT.

CMMT   FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID                  Non-Voting
       VOTING OPTION. FOR ANY ADDITIONAL
       RESOLUTIONS RAISED AT THE MEETING THE
       VOTING INSTRUCTION WILL DEFAULT TO
       'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
       THE PROXY CARD, THE VOTING INSTRUCTION WILL
       DEFAULT TO THE PREFERENCE OF YOUR
       CUSTODIAN.

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO SHAREHOLDER DETAILS ARE PROVIDED,
       YOUR INSTRUCTIONS MAY BE REJECTED.

CMMT   FOR SHAREHOLDERS HOLDING SHARES DIRECTLY                  Non-Voting
       REGISTERED IN THEIR OWN NAME ON THE COMPANY
       SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
       CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
       PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
       THE ISSUER VIA THE PROXY CARD/VOTING FORM,
       DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
       SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
       BE REJECTED.

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL TYPICALLY BE
       RELEASED FROM ESCROW AS SOON AS PRACTICABLE
       ON RECORD DATE +1 DAY (OR ON MEETING DATE
       +1 DAY IF NO RECORD DATE APPLIES) UNLESS
       OTHERWISE SPECIFIED, AND ONLY AFTER THE
       AGENT HAS CONFIRMED AVAILABILITY OF THE
       POSITION. IN ORDER FOR A VOTE TO BE
       ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   PLEASE NOTE SHARE BLOCKING WILL APPLY FOR                 Non-Voting
       ANY VOTED POSITIONS SETTLING THROUGH
       EUROCLEAR BANK.

1      APPROVAL OF STATUTORY FINANCIAL STATEMENTS                Mgmt          For                            For
       FOR THE 2022 FISCAL YEAR

2      APPROVAL OF CONSOLIDATED FINANCIAL                        Mgmt          For                            For
       STATEMENTS FOR THE 2022 FISCAL YEAR

3      APPROPRIATION OF PROFIT FOR THE FISCAL YEAR               Mgmt          For                            For
       AND SETTING THE DIVIDEND

4      APPROVAL OF REGULATED AGREEMENTS GOVERNED                 Mgmt          For                            For
       BY ARTICLE L. 225-38 ET SEQ. OF THE FRENCH
       COMMERCIAL CODE

5      APPROVAL OF THE INFORMATION ON THE                        Mgmt          For                            For
       DIRECTORS AND THE CORPORATE OFFICERS
       COMPENSATION PAID OR GRANTED FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2022 MENTIONED IN
       ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL
       CODE

6      APPROVAL OF THE COMPONENTS OF THE TOTAL                   Mgmt          For                            For
       COMPENSATION AND BENEFITS OF ALL TYPES PAID
       DURING THE 2022 FISCAL YEAR OR AWARDED IN
       RESPECT OF THE SAID FISCAL YEAR TO MR.
       JEAN-PASCAL TRICOIRE

7      APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN & CHIEF EXECUTIVE OFFICER, MR.
       JEAN-PASCAL TRICOIRE, FOR THE PERIOD FROM
       JANUARY 1 TO MAY 3, 2023

8      APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER, MR. PETER HERWECK,
       FOR THE PERIOD FROM MAY 4 TO DECEMBER 31,
       2023

9      APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS, MR.
       JEAN-PASCAL TRICOIRE, FOR THE PERIOD FROM
       MAY 4 TO DECEMBER 31, 2023

10     DETERMINATION OF THE TOTAL ANNUAL                         Mgmt          For                            For
       COMPENSATION OF THE DIRECTORS

11     APPROVAL OF THE DIRECTORS COMPENSATION                    Mgmt          For                            For
       POLICY

12     RENEWAL OF THE TERM OF OFFICE OF MR. L?O                  Mgmt          For                            For
       APOTHEKER

13     RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       GREGORY SPIERKEL

14     RENEWAL OF THE TERM OF OFFICE OF MR. LIP-BU               Mgmt          For                            For
       TAN

15     APPOINTMENT OF MR. ABHAY PARASNIS AS A                    Mgmt          For                            For
       DIRECTOR

16     APPOINTMENT OF MRS. GIULIA CHIERCHIA AS A                 Mgmt          For                            For
       DIRECTOR

17     OPINION ON THE COMPANY CLIMATE STRATEGY                   Mgmt          For                            For

18     AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO BUY BACK COMPANY SHARES

19     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE CAPITAL BY
       ISSUING ORDINARY SHARES OR SECURITIES
       GIVING ACCESS TO SHARE CAPITAL OF THE
       COMPANY WITH SHAREHOLDERS PREFERENTIAL
       SUBSCRIPTION RIGHT

20     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE CAPITAL BY
       ISSUING ORDINARY SHARES OR SECURITIES
       GIVING ACCESS TO SHARE CAPITAL OF THE
       COMPANY WITHOUT SHAREHOLDERS PREFERENTIAL
       SUBSCRIPTION RIGHT THROUGH A PUBLIC
       OFFERING OTHER THAN THOSE REFERRED TO IN
       ARTICLE L. 411-2 1N OF THE FRENCH MONETARY
       AND FINANCIAL CODE

21     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE CAPITAL BY
       ISSUING ORDINARY SHARES OR SECURITIES
       GIVING ACCESS TO SHARE CAPITAL OF THE
       COMPANY WITHOUT SHAREHOLDERS PREFERENTIAL
       SUBSCRIPTION RIGHT THROUGH AN OFFERING IN
       ACCORDANCE WITH ARTICLE L. 411-2 1N OF THE
       FRENCH MONETARY AND FINANCIAL CODE

22     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE NUMBER OF SHARES
       TO BE ISSUED IN THE EVENT OF A CAPITAL
       INCREASE WITH OR WITHOUT SHAREHOLDERS
       PREFERENTIAL SUBSCRIPTION RIGHT

23     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE CAPITAL BY
       ISSUING ORDINARY SHARES OR SECURITIES
       GIVING ACCESS TO SHARE CAPITAL OF THE
       COMPANY WITHOUT SHAREHOLDERS PREFERENTIAL
       SUBSCRIPTION RIGHT IN CONSIDERATION FOR
       CONTRIBUTIONS IN KIND TO THE COMPANY

24     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE CAPITAL BY
       CAPITALIZING ADDITIONAL PAID-IN CAPITAL,
       RESERVES, EARNINGS OR OTHER

25     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO UNDERTAKE CAPITAL INCREASES
       RESERVED FOR PARTICIPANTS IN A COMPANY
       SAVINGS PLAN WITHOUT SHAREHOLDERS
       PREFERENTIAL SUBSCRIPTION RIGHT

26     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO UNDERTAKE CAPITAL INCREASES
       RESERVED FOR EMPLOYEES OF CERTAIN
       NON-FRENCH SUBSIDIARIES OF THE GROUP,
       DIRECTLY OR VIA ENTITIES ACTING TO OFFER
       THOSE EMPLOYEES BENEFITS COMPARABLE TO
       THOSE OFFERED TO PARTICIPANTS IN A COMPANY
       SAVINGS PLAN WITHOUT SHAREHOLDERS
       PREFERENTIAL SUBSCRIPTION RIGHT

27     AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       CANCEL SHARES OF THE COMPANY BOUGHT BACK BY
       THE COMPANY UNDER THE SHARE BUYBACK
       PROGRAMS

28     POWERS FOR FORMALITIES                                    Mgmt          For                            For

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/telech
       argements/BALO/pdf/2023/0327/202303272300691
       .pdf

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




--------------------------------------------------------------------------------------------------------------------------
 SEVEN & I HOLDINGS CO.,LTD.                                                                 Agenda Number:  717158136
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7165H108
    Meeting Type:  AGM
    Meeting Date:  25-May-2023
          Ticker:
            ISIN:  JP3422950000
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Isaka, Ryuichi                         Mgmt          For                            For

2.2    Appoint a Director Goto, Katsuhiro                        Mgmt          For                            For

2.3    Appoint a Director Yonemura, Toshiro                      Mgmt          For                            For

2.4    Appoint a Director Wada, Shinji                           Mgmt          For                            For

2.5    Appoint a Director Hachiuma, Fuminao                      Mgmt          For                            For

3      Appoint a Corporate Auditor Matsuhashi,                   Mgmt          For                            For
       Kaori

4.1    Appoint a Director Ito, Junro                             Mgmt          For                            For

4.2    Appoint a Director Nagamatsu, Fumihiko                    Mgmt          For                            For

4.3    Appoint a Director Joseph Michael DePinto                 Mgmt          For                            For

4.4    Appoint a Director Maruyama, Yoshimichi                   Mgmt          For                            For

4.5    Appoint a Director Izawa, Yoshiyuki                       Mgmt          For                            For

4.6    Appoint a Director Yamada, Meyumi                         Mgmt          For                            For

4.7    Appoint a Director Jenifer Simms Rogers                   Mgmt          For                            For

4.8    Appoint a Director Paul Yonamine                          Mgmt          For                            For

4.9    Appoint a Director Stephen Hayes Dacus                    Mgmt          For                            For

4.10   Appoint a Director Elizabeth Miin Meyerdirk               Mgmt          For                            For

5.1    Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       Natori, Katsuya

5.2    Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       Dene Rogers

5.3    Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       Ronald Gill

5.4    Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       Brittni Levinson




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI INTERNATIONAL AIRPORT CO LTD                                                       Agenda Number:  716294638
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7682X100
    Meeting Type:  EGM
    Meeting Date:  15-Nov-2022
          Ticker:
            ISIN:  CNE000000V89
--------------------------------------------------------------------------------------------------------------------------

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

1      CHANGE OF SOME PROJECTS FINANCED WITH                     Mgmt          For                            For
       RAISED FUNDS

2      INCREASE OF THE COMPANY'S REGISTERED                      Mgmt          For                            For
       CAPITAL

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

4      AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          For                            For
       GOVERNING SHAREHOLDERS' GENERAL MEETINGS

5      AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          For                            For
       GOVERNING THE BOARD MEETINGS

6      AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          For                            For
       GOVERNING THE SUPERVISORY COMMITTEE

7      AMENDMENTS TO THE WORK RULES FOR THE                      Mgmt          For                            For
       SPECIAL COMMITTEE OF THE BOARD




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI INTERNATIONAL AIRPORT CO LTD                                                       Agenda Number:  716445158
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7682X100
    Meeting Type:  EGM
    Meeting Date:  30-Dec-2022
          Ticker:
            ISIN:  CNE000000V89
--------------------------------------------------------------------------------------------------------------------------

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

1.1    BY-ELECTION OF INDEPENDENT DIRECTOR: WANG                 Mgmt          For                            For
       ZHIQIANG




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI INTERNATIONAL AIRPORT CO LTD                                                       Agenda Number:  716525893
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7682X100
    Meeting Type:  EGM
    Meeting Date:  30-Jan-2023
          Ticker:
            ISIN:  CNE000000V89
--------------------------------------------------------------------------------------------------------------------------

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

1.1    BY-ELECTION OF DIRECTOR: CHEN WEILONG                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI INTERNATIONAL AIRPORT CO LTD                                                       Agenda Number:  717184523
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7682X100
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2023
          Ticker:
            ISIN:  CNE000000V89
--------------------------------------------------------------------------------------------------------------------------

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

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

5      APPOINTMENT OF 2023 FINANCIAL AUDIT FIRM                  Mgmt          For                            For

6      APPOINTMENT OF 2023 INTERNAL CONTROL AUDIT                Mgmt          For                            For
       FIRM

7      CONNECTED TRANSACTIONS BETWEEN A COMPANY                  Mgmt          For                            For
       AND ITS SUBSIDIARY AND ANOTHER COMPANY

8      ADJUSTMENT OF ANNUAL ALLOWANCE FOR                        Mgmt          For                            For
       INDEPENDENT DIRECTORS

9      ADJUSTMENT OF THE PERFORMANCE COMMITMENT                  Mgmt          For                            For
       PLAN FOR THE CONNECTED TRANSACTION
       REGARDING ASSETS PURCHASE VIA SHARE
       OFFERING AND MATCHING FUND RAISING




--------------------------------------------------------------------------------------------------------------------------
 SHELL PLC                                                                                   Agenda Number:  717105464
--------------------------------------------------------------------------------------------------------------------------
        Security:  G80827101
    Meeting Type:  AGM
    Meeting Date:  23-May-2023
          Ticker:
            ISIN:  GB00BP6MXD84
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 906048 DUE TO CHANGE IN VOTING
       STATUS FOR RESOLUTION 26. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU

1      ANNUAL REPORT AND ACCOUNTS BE RECEIVED                    Mgmt          For                            For

2      APPROVAL OF DIRECTORS REMUNERATION POLICY                 Mgmt          For                            For

3      APPROVAL OF DIRECTORS REMUNERATION REPORT                 Mgmt          For                            For

4      APPOINTMENT OF WAEL SAWAN AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

5      APPOINTMENT OF CYRUS TARAPOREVALA AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

6      APPOINTMENT OF SIR CHARLES ROXBURGH AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      APPOINTMENT OF LEENA SRIVASTAVA AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

8      REAPPOINTMENT OF SINEAD GORMAN AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      REAPPOINTMENT OF DICK BOER AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

10     REAPPOINTMENT OF NEIL CARSON AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

11     REAPPOINTMENT OF ANN GODBEHERE AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

12     REAPPOINTMENT OF JANE HOLL LUTE AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

13     REAPPOINTMENT OF CATHERINE HUGHES AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

14     REAPPOINTMENT OF SIR ANDREW MACKENZIE AS A                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

15     REAPPOINTMENT OF ABRAHAM BRAM SCOTT AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

16     REAPPOINT ERNST & YOUNG LLP AS AUDITORS                   Mgmt          For                            For

17     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

18     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

19     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

20     AUTHORITY TO MAKE ON MARKET PURCHASES OF                  Mgmt          For                            For
       OWN SHARES

21     AUTHORITY TO MAKE OFF MARKET PURCHASES OF                 Mgmt          For                            For
       OWN SHARES

22     AUTHORITY TO MAKE CERTAIN DONATIONS INCUR                 Mgmt          For                            For
       EXPENDITURE

23     ADOPTION OF NEW ARTICLES OF ASSOCIATION                   Mgmt          For                            For

24     APPROVAL OF SHELLS SHARE PLAN RULES AND                   Mgmt          For                            For
       AUTHORITY TO ADOPT SCHEDULES TO THE PLAN

25     APPROVE SHELLS ENERGY TRANSITION PROGRESS                 Mgmt          For                            For

26     SHAREHOLDER RESOLUTION                                    Shr           Against                        For

CMMT   15 MAY 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF ALL
       RESOLUTIONS AND MODIFICATION OF TEXT OF
       RESOLUTION 16. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES TO MID 909338, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SIEMENS LTD                                                                                 Agenda Number:  716421324
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7934G137
    Meeting Type:  OTH
    Meeting Date:  30-Dec-2022
          Ticker:
            ISIN:  INE003A01024
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      APPOINTMENT OF MR. DEEPAK S. PAREKH (DIN:                 Mgmt          For                            For
       00009078) AS A DIRECTOR OF THE COMPANY

2      APPOINTMENT OF MR. SHYAMAK R. TATA (DIN:                  Mgmt          For                            For
       07297729) AS AN INDEPENDENT DIRECTOR OF THE
       COMPANY

3      APPROVAL OF TRANSACTIONS WITH SIEMENS                     Mgmt          For                            For
       AKTIENGESELLSCHAFT, GERMANY

4      APPROVAL OF TRANSACTIONS WITH SIEMENS                     Mgmt          For                            For
       ENERGY GLOBAL GMBH & CO. KG, GERMANY




--------------------------------------------------------------------------------------------------------------------------
 SIEMENS LTD                                                                                 Agenda Number:  716551862
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7934G137
    Meeting Type:  AGM
    Meeting Date:  14-Feb-2023
          Ticker:
            ISIN:  INE003A01024
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE, CONSIDER AND ADOPT: (A) THE                   Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS OF THE COMPANY
       FOR THE FINANCIAL YEAR ENDED 30TH SEPTEMBER
       2022, TOGETHER WITH THE REPORTS OF THE
       DIRECTORS AND THE AUDITORS THEREON; AND (B)
       THE AUDITED CONSOLIDATED FINANCIAL
       STATEMENTS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED 30TH SEPTEMBER 2022 AND THE
       REPORT OF THE AUDITORS THEREON

2      TO DECLARE A DIVIDEND ON EQUITY SHARES FOR                Mgmt          For                            For
       THE FINANCIAL YEAR 2021-22

3      TO APPOINT A DIRECTOR IN PLACE OF MR. TIM                 Mgmt          For                            For
       HOLT (DIN: 08742663), WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
       FOR RE-APPOINTMENT

4      REVISION IN RANGE OF SALARY PACKAGE FOR MR.               Mgmt          For                            For
       SUNIL MATHUR (DIN: 02261944), MANAGING
       DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE
       COMPANY

5      REVISION IN RANGE OF SALARY PACKAGE FOR DR.               Mgmt          For                            For
       DANIEL SPINDLER (DIN: 08533833), EXECUTIVE
       DIRECTOR AND CHIEF FINANCIAL OFFICER OF THE
       COMPANY

6      PAYMENT OF REMUNERATION TO MESSRS R.                      Mgmt          For                            For
       NANABHOY & CO., COST ACCOUNTANTS (FIRM
       REGISTRATION NO. 000010), THE COST AUDITORS
       OF THE COMPANY FOR FY 2022-23




--------------------------------------------------------------------------------------------------------------------------
 SK HYNIX INC                                                                                Agenda Number:  716710822
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8085F100
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2023
          Ticker:
            ISIN:  KR7000660001
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF OUTSIDE DIRECTOR: HAN AE RA                   Mgmt          For                            For

2.2    ELECTION OF OUTSIDE DIRECTOR: KIM JEONG WON               Mgmt          For                            For

2.3    ELECTION OF OUTSIDE DIRECTOR: JEONG DEOK                  Mgmt          For                            For
       GYUN

3.1    ELECTION OF AUDIT COMMITTEE MEMBER: HAN AE                Mgmt          For                            For
       RA

3.2    ELECTION OF AUDIT COMMITTEE MEMBER: KIM                   Mgmt          For                            For
       JEONG WON

4      ELECTION OF NON PERMANENT DIRECTOR: BAK                   Mgmt          For                            For
       SEONG HA

5      APPROVAL OF REMUNERATION LIMIT FOR DIRECTOR               Mgmt          For                            For

CMMT   24 FEB 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SMOORE INTERNATIONAL HOLDINGS LIMITED                                                       Agenda Number:  716392357
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8245V102
    Meeting Type:  EGM
    Meeting Date:  15-Dec-2022
          Ticker:
            ISIN:  KYG8245V1023
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/1123/2022112300303.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/1123/2022112300325.pdf

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

1      TO APPROVE THE PROPOSED REVISION OF ANNUAL                Mgmt          For                            For
       CAP FOR THE YEAR ENDING 31 DECEMBER 2022 IN
       RELATION TO THE PROCUREMENT FRAMEWORK
       AGREEMENT

2      TO APPROVE THE TERMS OF AND PROPOSED ANNUAL               Mgmt          For                            For
       CAPS FOR THE 3 YEARS ENDING 31 DECEMBER
       2023, 2024 AND 2025 IN RELATION TO THE
       TRANSACTIONS UNDER THE NEW PROCUREMENT
       FRAMEWORK AGREEMENT




--------------------------------------------------------------------------------------------------------------------------
 SMOORE INTERNATIONAL HOLDINGS LIMITED                                                       Agenda Number:  717085876
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8245V102
    Meeting Type:  AGM
    Meeting Date:  25-May-2023
          Ticker:
            ISIN:  KYG8245V1023
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0420/2023042000669.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0420/2023042000699.pdf

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

1      TO RECEIVE THE AUDITED CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS AND AUDITORS FOR THE YEAR ENDED
       31 DECEMBER 2022

2      TO DECLARE A FINAL DIVIDEND OF HK8 CENTS                  Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 DECEMBER
       2022

3.I    TO RE-ELECT MR. XIONG SHAOMING AS AN                      Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.II   TO RE-ELECT MS. WANG XIN AS AN EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

3.III  TO RE-ELECT MS. JIANG MIN AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.IV   TO RE-ELECT DR. LIU JIE AS AN INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

4      TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS REMUNERATION

5      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITOR AND TO AUTHORIZE THE BOARD OF
       DIRECTORS TO FIX ITS REMUNERATION

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY NOT
       EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
       SHARES OF THE COMPANY AS AT THE DATE OF
       PASSING OF THIS RESOLUTION

7      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY NOT EXCEEDING 20% OF
       THE TOTAL NUMBER OF ISSUED SHARES OF THE
       COMPANY AS AT THE DATE OF PASSING OF THIS
       RESOLUTION

8      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          For                            For
       THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
       ADDITIONAL SHARES IN THE CAPITAL OF THE
       COMPANY BY THE AGGREGATE NUMBER OF THE
       SHARES REPURCHASED BY THE COMPANY

9      TO APPROVE THE PROPOSED AMENDMENTS TO THE                 Mgmt          For                            For
       EXISTING ARTICLES OF ASSOCIATION OF THE
       COMPANY AS SET OUT IN APPENDIX III TO THE
       CIRCULAR OF THE COMPANY DATED 21 APRIL 2023
       AND TO APPROVE AND ADOPT THE AMENDED AND
       RESTATED ARTICLES OF ASSOCIATION OF THE
       COMPANY IN SUBSTITUTION FOR AND TO THE
       EXCLUSION OF THE EXISTING ARTICLES OF
       ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SOJITZ CORPORATION                                                                          Agenda Number:  717297798
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7608R119
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2023
          Ticker:
            ISIN:  JP3663900003
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Fujimoto, Masayoshi                    Mgmt          For                            For

2.2    Appoint a Director Hirai, Ryutaro                         Mgmt          For                            For

2.3    Appoint a Director Manabe, Yoshiki                        Mgmt          For                            For

2.4    Appoint a Director Bito, Masaaki                          Mgmt          For                            For

2.5    Appoint a Director Otsuka, Norio                          Mgmt          For                            For

2.6    Appoint a Director Saiki, Naoko                           Mgmt          For                            For

2.7    Appoint a Director Ungyong Shu                            Mgmt          For                            For

2.8    Appoint a Director Kokue, Haruko                          Mgmt          For                            For

2.9    Appoint a Director Kameoka, Tsuyoshi                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SOL SPA                                                                                     Agenda Number:  717059112
--------------------------------------------------------------------------------------------------------------------------
        Security:  T8711D103
    Meeting Type:  AGM
    Meeting Date:  10-May-2023
          Ticker:
            ISIN:  IT0001206769
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO BENEFICIAL OWNER DETAILS ARE
       PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO SHAREHOLDER DETAILS ARE PROVIDED,
       YOUR INSTRUCTIONS MAY BE REJECTED

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 18 MAY 2023. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 885230 DUE TO RECEIVED SLATES
       FOR RESOLUTION 6. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

0010   APPROVAL OF THE BALANCE SHEETS OF SOL                     Mgmt          For                            For
       S.P.A. AT 31 DECEMBER 2022; REPORT OF THE
       BOARD OF DIRECTORS ON THE PERFORMANCE OF
       THE MANAGEMENT, REPORT OF THE BOARD OF
       INTERNAL AUDITORS, REPORT OF THE EXTERNAL
       AUDITORS AND CERTIFICATION OF THE EXECUTIVE
       RESPONSIBLE FOR THE PREPARATION OF THE
       COMPANY ACCOUNTING DOCUMENTS; RESOLUTIONS
       RELATED THERETO; PRESENTATION OF THE
       CONSOLIDATED BALANCE SHEETS AS AT 31
       DECEMBER 2022 AND THE CONSOLIDATED
       NON-FINANCIAL STATEMENT AS PER LEGISLATIVE
       DECREE NO. 254/2016

0020   ALLOCATION OF THE OPERATING RESULT;                       Mgmt          For                            For
       RESOLUTIONS RELATED THERETO

0030   RESOLUTIONS RELATED TO THE REPORT ON THE                  Mgmt          For                            For
       REMUNERATION POLICY AND THE FEES PAID
       PURSUANT TO ART. 123-TER OF D. LGS. N.
       58/1998: EXAMINATION OF SECTION I OF THE
       REPORT ON REMUNERATION POLICY AND BINDING
       RESOLUTIONS (PURSUANT TO ART. 123-TER,
       PARAGRAPH 3, 3-BIS AND 3-TER OF D. LGS. N.
       58/1998)

0040   RESOLUTIONS RELATED TO THE REPORT ON THE                  Mgmt          For                            For
       REMUNERATION POLICY AND THE FEES PAID
       PURSUANT TO ART. 123-TER OF D. LGS. N.
       58/1998: EXAMINATION OF SECTION II OF THE
       REPORT ON COMPENSATION PAID AND NON-BINDING
       RESOLUTIONS (PURSUANT TO ART. 123-TER,
       PARAGRAPH 4 AND 6 OF LEGISLATIVE DECREE NO.
       58/1998)

0050   DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

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

006A   APPOINTMENT OF THE MEMBERS OF THE BOARD OF                Shr           No vote
       INTERNAL AUDITORS AND THE CHAIRMAN OF THE
       BOARD OF INTERNAL AUDITORS FOR THE
       THREE-YEAR PERIOD 2023-2025; RESOLUTIONS
       RELATED THERETO. LIST PRESENTED BY GAS AND
       TECHNOLOGIES WORLD B.V., REPRESENTING
       59.978 PCT OF THE CAPITAL SHARES

006B   APPOINTMENT OF THE MEMBERS OF THE BOARD OF                Shr           For
       INTERNAL AUDITORS AND THE CHAIRMAN OF THE
       BOARD OF INTERNAL AUDITORS FOR THE
       THREE-YEAR PERIOD 2023-2025; RESOLUTIONS
       RELATED THERETO. LIST PRESENTED BY A GROUP
       OF INSTITUTIONAL INVESTORS, REPRESENTING
       TOGETHER 2.03814 PCT OF THE CAPITAL SHARES

0070   DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD OF INTERNAL AUDITORS;
       RESOLUTIONS RELATED THERETO




--------------------------------------------------------------------------------------------------------------------------
 SOSEI GROUP CORPORATION                                                                     Agenda Number:  716735329
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7637L109
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2023
          Ticker:
            ISIN:  JP3431300007
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tamura, Shinichi                       Mgmt          For                            For

1.2    Appoint a Director Christopher Cargill                    Mgmt          For                            For

1.3    Appoint a Director Toyama, Tomohiro                       Mgmt          For                            For

1.4    Appoint a Director Kaga, Kuniaki                          Mgmt          For                            For

1.5    Appoint a Director David Roblin                           Mgmt          For                            For

1.6    Appoint a Director Nagai, Noriaki                         Mgmt          For                            For

1.7    Appoint a Director Rolf Soderstrom                        Mgmt          For                            For

1.8    Appoint a Director Seki, Miwa                             Mgmt          For                            For

1.9    Appoint a Director Tomita, Eiko                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 STANTEC INC.                                                                                Agenda Number:  935806844
--------------------------------------------------------------------------------------------------------------------------
        Security:  85472N109
    Meeting Type:  Annual
    Meeting Date:  11-May-2023
          Ticker:  STN
            ISIN:  CA85472N1096
--------------------------------------------------------------------------------------------------------------------------

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

1A     Election of Director: Douglas K. Ammerman                 Mgmt          For                            For

1B     Election of Director: Martin A. a Porta                   Mgmt          For                            For

1C     Election of Director: Shelley A. M. Brown                 Mgmt          For                            For

1D     Election of Director: Angeline G. Chen                    Mgmt          For                            For

1E     Election of Director: Patricia D. Galloway                Mgmt          For                            For

1F     Election of Director: Robert J. Gomes                     Mgmt          For                            For

1G     Election of Director: Gordon A. Johnston                  Mgmt          For                            For

1H     Election of Director: Donald J. Lowry                     Mgmt          For                            For

1I     Election of Director: Marie-Lucie Morin                   Mgmt          For                            For

1J     Election of Director: Celina J. Wang Doka                 Mgmt          For                            For

2      Resolved that the shareholders approve the                Mgmt          For                            For
       reappointment of PricewaterhouseCoopers LLP
       as Stantec's auditor and authorize the
       directors to fix the auditor's
       remuneration.

3      Resolved, on an advisory basis and not to                 Mgmt          For                            For
       diminish the role and responsibilities of
       the board of directors, that the
       shareholders accept the approach to
       executive compensation disclosed in
       Stantec's Management Information Circular
       delivered in advance of the Meeting.




--------------------------------------------------------------------------------------------------------------------------
 STEADFAST GROUP LTD                                                                         Agenda Number:  716097313
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8744R106
    Meeting Type:  AGM
    Meeting Date:  20-Oct-2022
          Ticker:
            ISIN:  AU000000SDF8
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      CONSIDERATION OF REPORTS                                  Non-Voting

2      REMUNERATION REPORT                                       Mgmt          For                            For

3      GRANT OF EQUITY TO MD & CEO                               Mgmt          For                            For

4      APPROVAL TO REFRESH STEADFASTS PLACEMENT                  Mgmt          For                            For
       CAPACITY

5      AMENDMENT OF CONSTITUTION                                 Mgmt          For                            For

6      ELECTION OF DIRECTOR - MS JOAN CLEARY                     Mgmt          For                            For

7      RE-ELECTION OF DIRECTOR - MR FRANK O                      Mgmt          For                            For
       HALLORAN AM

8      RE-ELECTION OF DIRECTOR - MR GREG RYNENBERG               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD                                                   Agenda Number:  717197835
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y84629107
    Meeting Type:  AGM
    Meeting Date:  06-Jun-2023
          Ticker:
            ISIN:  TW0002330008
--------------------------------------------------------------------------------------------------------------------------

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

1      TO ACCEPT 2022 BUSINESS REPORT AND                        Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      TO APPROVE THE ISSUANCE OF EMPLOYEE                       Mgmt          For                            For
       RESTRICTED STOCK AWARDS FOR YEAR 2023.

3      TO REVISE THE PROCEDURES FOR ENDORSEMENT                  Mgmt          For                            For
       AND GUARANTEE.

4      IN ORDER TO REFLECT THE AUDIT COMMITTEE                   Mgmt          For                            For
       NAME CHANGE TO THE AUDIT AND RISK
       COMMITTEE, TO REVISE THE NAME OF AUDIT
       COMMITTEE IN THE FOLLOWING TSMC
       POLICIES,(I). PROCEDURES FOR ACQUISITION OR
       DISPOSAL OF ASSETS. (II). PROCEDURES FOR
       FINANCIAL DERIVATIVES TRANSACTIONS. (III).
       PROCEDURES FOR LENDING FUNDS TO OTHER
       PARTIES. (IV). PROCEDURES FOR ENDORSEMENT
       AND GUARANTEE.




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN SEMICONDUCTOR MFG. CO. LTD.                                                          Agenda Number:  935863298
--------------------------------------------------------------------------------------------------------------------------
        Security:  874039100
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2023
          Ticker:  TSM
            ISIN:  US8740391003
--------------------------------------------------------------------------------------------------------------------------

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

1.     To accept 2022 Business Report and                        Mgmt          For                            For
       Financial Statements

2.     To approve the issuance of employee                       Mgmt          For                            For
       restricted stock awards for year 2023

3.     To revise the Procedures for Endorsement                  Mgmt          For                            For
       and Guarantee

4.     In order to reflect the Audit Committee                   Mgmt          For                            For
       name change to the Audit and Risk
       Committee, to revise the name of Audit
       Committee in the following TSMC policies:
       i. Procedures for Acquisition or Disposal
       of Assets ii. Procedures for Financial
       Derivatives Transactions iii. Procedures
       for Lending Funds to Other Parties iv.
       Procedures for Endorsement and Guarantee




--------------------------------------------------------------------------------------------------------------------------
 TECAN GROUP AG                                                                              Agenda Number:  716841362
--------------------------------------------------------------------------------------------------------------------------
        Security:  H84774167
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2023
          Ticker:
            ISIN:  CH0012100191
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO BENEFICIAL OWNER DETAILS ARE
       PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.

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

1      ANNUAL REPORT, ANNUAL ACCOUNTS AND                        Mgmt          For                            For
       CONSOLIDATED ACCOUNTS 2022

2.A    APPROPRIATION OF AVAILABLE RETAINED                       Mgmt          For                            For
       EARNINGS

2.B    APPROPRIATION OF THE CAPITAL CONTRIBUTION                 Mgmt          For                            For
       RESERVE

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND OF THE MANAGEMENT BOARD

4      ELECTION OF MATTHIAS GILLNER AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.A    RE-ELECTION OF DR. LUKAS BRAUNSCHWEILER AS                Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

5.B    RE-ELECTION OF MYRA ESKES AS MEMBER OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS

5.C    RE-ELECTION OF DR. OLIVER FETZER AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.D    RE-ELECTION OF DR. KAREN HUEBSCHER AS                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

5.E    RE-ELECTION OF DR. CHRISTA KREUZBURG AS                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

5.F    RE-ELECTION OF DR. DANIEL R. MARSHAK AS                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

6      RE-ELECTION OF DR. LUKAS BRAUNSCHWEILER AS                Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF

7.A    RE-ELECTION OF MYRA ESKES AS MEMBER OF THE                Mgmt          For                            For
       COMPENSATION COMMITTEE

7.B    RE-ELECTION OF DR. OLIVER FETZER AS MEMBER                Mgmt          For                            For
       OF THE COMPENSATION COMMITTEE

7.C    RE-ELECTION OF DR. CHRISTA KREUZBURG AS                   Mgmt          For                            For
       MEMBER OF THE COMPENSATION COMMITTEE

7.D    RE-ELECTION OF DR. DANIEL R. MARSHAK AS                   Mgmt          For                            For
       MEMBER OF THE COMPENSATION COMMITTEE

8      RE-ELECTION OF ERNST AND YOUNG LTD, ZURICH,               Mgmt          For                            For
       AS AUDITORS FOR THE BUSINESS YEAR 2023

9      RE-ELECTION OF PROXY VOTING SERVICES GMBH,                Mgmt          For                            For
       ZURICH, AS INDEPENDENT VOTING PROXY

10.1   ADVISORY VOTE ON THE COMPENSATION REPORT                  Mgmt          For                            For
       2022

10.2   APPROVAL OF MAXIMUM TOTAL AMOUNT OF                       Mgmt          For                            For
       COMPENSATION OF THE BOARD OF DIRECTORS FROM
       THE ORDINARY SHAREHOLDERS MEETING 2023 TO
       THE ORDINARY SHAREHOLDERS MEETING 2024

10.3   APPROVAL OF THE MAXIMUM TOTAL AMOUNT                      Mgmt          For                            For
       OFCOMPENSATION OF THE MANAGEMENT BOARD FOR
       THE BUSINESS YEAR 2024




--------------------------------------------------------------------------------------------------------------------------
 TECHNIPFMC PLC                                                                              Agenda Number:  935782157
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87110105
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2023
          Ticker:  FTI
            ISIN:  GB00BDSFG982
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director for a term expiring at               Mgmt          For                            For
       the Company's 2024 Annual General Meeting
       of Shareholders: Douglas J. Pferdehirt

1b.    Election of Director for a term expiring at               Mgmt          For                            For
       the Company's 2024 Annual General Meeting
       of Shareholders: Claire S. Farley

1c.    Election of Director for a term expiring at               Mgmt          For                            For
       the Company's 2024 Annual General Meeting
       of Shareholders: Eleazar de Carvalho Filho

1d.    Election of Director for a term expiring at               Mgmt          Against                        Against
       the Company's 2024 Annual General Meeting
       of Shareholders: Robert G. Gwin

1e.    Election of Director for a term expiring at               Mgmt          For                            For
       the Company's 2024 Annual General Meeting
       of Shareholders: John O'Leary

1f.    Election of Director for a term expiring at               Mgmt          For                            For
       the Company's 2024 Annual General Meeting
       of Shareholders: Margareth Ovrum

1g.    Election of Director for a term expiring at               Mgmt          For                            For
       the Company's 2024 Annual General Meeting
       of Shareholders: Kay G. Priestly

1h.    Election of Director for a term expiring at               Mgmt          For                            For
       the Company's 2024 Annual General Meeting
       of Shareholders: John Yearwood

1i.    Election of Director for a term expiring at               Mgmt          For                            For
       the Company's 2024 Annual General Meeting
       of Shareholders: Sophie Zurquiyah

2.     2022 U.S. Say-on-Pay for Named Executive                  Mgmt          For                            For
       Officers: To approve, as a non-binding
       advisory resolution, the Company's named
       executive officer compensation for the year
       ended December 31, 2022, as reported in the
       Company's Proxy Statement.

3.     2022 U.K. Directors' Remuneration Report:                 Mgmt          For                            For
       To approve, as a non-binding advisory
       resolution, the Company's directors'
       remuneration report for the year ended
       December 31, 2022, as reported in the
       Company's U.K. Annual Report and Accounts.

4.     Receipt of U.K. Annual Report and Accounts:               Mgmt          For                            For
       To receive the Company's audited U.K.
       accounts for the year ended December 31,
       2022, including the reports of the
       directors and the auditor thereon.

5.     Ratification of PwC as U.S. Auditor: To                   Mgmt          For                            For
       ratify the appointment of
       PricewaterhouseCoopers LLP ("PwC") as the
       Company's U.S. independent registered
       public accounting firm for the year ending
       December 31, 2023.

6.     Reappointment of PwC as U.K. Statutory                    Mgmt          For                            For
       Auditor: To reappoint PwC as the Company's
       U.K. statutory auditor under the U.K.
       Companies Act 2006, to hold office from the
       conclusion of the 2023 Annual General
       Meeting of Shareholders until the next
       annual general meeting of shareholders at
       which accounts are laid.

7.     Approval of U.K. Statutory Auditor Fees: To               Mgmt          For                            For
       authorize the Board and/or the Audit
       Committee to determine the remuneration of
       PwC, in its capacity as the Company's U.K.
       statutory auditor for the year ending
       December 31, 2023.

8.     Authority to Allot Equity Securities: To                  Mgmt          For                            For
       authorize the Board to allot equity
       securities in the Company.

9.     As a special resolution - Authority to                    Mgmt          For                            For
       Allot Equity Securities without Pre-emptive
       Rights: Pursuant to the authority
       contemplated by the resolution in Proposal
       8, to authorize the Board to allot equity
       securities without pre-emptive rights.




--------------------------------------------------------------------------------------------------------------------------
 TECHTRONIC INDUSTRIES CO LTD                                                                Agenda Number:  716991321
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8563B159
    Meeting Type:  AGM
    Meeting Date:  12-May-2023
          Ticker:
            ISIN:  HK0669013440
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0412/2023041200522.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0412/2023041200538.pdf

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

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       STATEMENT OF ACCOUNTS AND THE REPORTS OF
       THE DIRECTORS AND THE AUDITORS OF THE
       COMPANY FOR THE YEAR ENDED DECEMBER 31,
       2022

2      TO DECLARE A FINAL DIVIDEND OF HK90.00                    Mgmt          For                            For
       CENTS PER SHARE FOR THE YEAR ENDED DECEMBER
       31, 2022

3.A    TO RE-ELECT MR. HORST JULIUS PUDWILL AS                   Mgmt          For                            For
       GROUP EXECUTIVE DIRECTOR

3.B    TO RE-ELECT MR. JOSEPH GALLI JR. AS GROUP                 Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.C    TO RE-ELECT MR. FRANK CHI CHUNG CHAN AS                   Mgmt          For                            For
       GROUP EXECUTIVE DIRECTOR

3.D    TO RE-ELECT MR. ROBERT HINMAN GETZ AS                     Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.E    TO AUTHORISE THE DIRECTORS TO FIX THEIR                   Mgmt          For                            For
       REMUNERATION FOR THE YEAR ENDING DECEMBER
       31, 2023

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITORS OF THE COMPANY AND AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES NOT EXCEEDING 5% OF THE NUMBER OF
       ISSUED SHARES OF THE COMPANY AT THE DATE OF
       THE RESOLUTION

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
       NUMBER OF ISSUED SHARES OF THE COMPANY AT
       THE DATE OF THE RESOLUTION

7      TO APPROVE THE AMENDMENTS TO THE SHARE                    Mgmt          For                            For
       AWARD SCHEME

8      TO APPROVE THE AMENDMENTS TO THE SHARE                    Mgmt          For                            For
       OPTION SCHEME




--------------------------------------------------------------------------------------------------------------------------
 TENCENT HOLDINGS LTD                                                                        Agenda Number:  716954727
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87572163
    Meeting Type:  AGM
    Meeting Date:  17-May-2023
          Ticker:
            ISIN:  KYG875721634
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0406/2023040601872.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0406/2023040601874.pdf

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

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS, THE DIRECTORS REPORT
       AND THE INDEPENDENT AUDITORS REPORT FOR THE
       YEAR ENDED 31 DECEMBER 2022

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.A    TO RE-ELECT MR JACOBUS PETRUS (KOOS) BEKKER               Mgmt          For                            For
       AS DIRECTOR

3.B    TO RE-ELECT PROFESSOR ZHANG XIULAN AS                     Mgmt          For                            For
       DIRECTOR

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

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

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5
       AS SET OUT IN THE NOTICE OF THE AGM)

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES (ORDINARY RESOLUTION 6
       AS SET OUT IN THE NOTICE OF THE AGM)




--------------------------------------------------------------------------------------------------------------------------
 TENCENT HOLDINGS LTD                                                                        Agenda Number:  717126634
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87572163
    Meeting Type:  EGM
    Meeting Date:  17-May-2023
          Ticker:
            ISIN:  KYG875721634
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0424/2023042401617.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0424/2023042401635.pdf

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

1A     TO APPROVE AND ADOPT THE 2023 SHARE OPTION                Mgmt          For                            For
       SCHEME

1B     TO APPROVE THE TRANSFER OF SHARE OPTIONS                  Mgmt          For                            For

1C     TO TERMINATE THE SHARE OPTION SCHEME                      Mgmt          For                            For
       ADOPTED BY THE COMPANY ON 17 MAY 2017

2      TO APPROVE AND ADOPT THE SCHEME MANDATE                   Mgmt          For                            For
       LIMIT (SHARE OPTION) UNDER THE 2023 SHARE
       OPTION SCHEME

3      TO APPROVE AND ADOPT THE SERVICE PROVIDER                 Mgmt          For                            For
       SUB-LIMIT (SHARE OPTION) UNDER THE 2023
       SHARE OPTION SCHEME

4A     TO APPROVE AND ADOPT THE 2023 SHARE AWARD                 Mgmt          For                            For
       SCHEME

4B     TO APPROVE THE TRANSFER OF SHARE AWARDS                   Mgmt          For                            For

4C     TO TERMINATE EACH OF THE SHARE AWARD                      Mgmt          For                            For
       SCHEMES ADOPTED BY THE COMPANY ON 13
       NOVEMBER 2013 AND 25 NOVEMBER 2019

5      TO APPROVE AND ADOPT THE SCHEME MANDATE                   Mgmt          For                            For
       LIMIT (SHARE AWARD) UNDER THE 2023 SHARE
       AWARD SCHEME

6      TO APPROVE AND ADOPT THE SCHEME MANDATE                   Mgmt          For                            For
       LIMIT (NEW SHARES SHARE AWARD) UNDER THE
       2023 SHARE AWARD SCHEME

7      TO APPROVE AND ADOPT THE SERVICE PROVIDER                 Mgmt          For                            For
       SUB-LIMIT (NEW SHARES SHARE AWARD) UNDER
       THE 2023 SHARE AWARD SCHEME




--------------------------------------------------------------------------------------------------------------------------
 TESLA, INC.                                                                                 Agenda Number:  935679540
--------------------------------------------------------------------------------------------------------------------------
        Security:  88160R101
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2022
          Ticker:  TSLA
            ISIN:  US88160R1014
--------------------------------------------------------------------------------------------------------------------------

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

1.1    Election of Director: Ira Ehrenpreis                      Mgmt          For                            For

1.2    Election of Director: Kathleen                            Mgmt          For                            For
       Wilson-Thompson

2.     Tesla proposal for adoption of amendments                 Mgmt          For                            For
       to certificate of incorporation to reduce
       director terms to two years.

3.     Tesla proposal for adoption of amendments                 Mgmt          For                            For
       to certificate of incorporation and bylaws
       to eliminate applicable supermajority
       voting requirements.

4.     Tesla proposal for adoption of amendments                 Mgmt          For                            For
       to certificate of incorporation to increase
       the number of authorized shares of common
       stock by 4,000,000,000 shares.

5.     Tesla proposal to ratify the appointment of               Mgmt          For                            For
       independent registered public accounting
       firm.

6.     Stockholder proposal regarding proxy                      Shr           Against                        For
       access.

7.     Stockholder proposal regarding annual                     Shr           Against                        For
       reporting on anti-discrimination and
       harassment efforts.

8.     Stockholder proposal regarding annual                     Shr           Against                        For
       reporting on Board diversity.

9.     Stockholder proposal regarding reporting on               Shr           Against                        For
       employee arbitration.

10.    Stockholder proposal regarding reporting on               Shr           Against                        For
       lobbying.

11.    Stockholder proposal regarding adoption of                Shr           Against                        For
       a freedom of association and collective
       bargaining policy.

12.    Stockholder proposal regarding additional                 Shr           Against                        For
       reporting on child labor.

13.    Stockholder proposal regarding additional                 Shr           Against                        For
       reporting on water risk.




--------------------------------------------------------------------------------------------------------------------------
 TESLA, INC.                                                                                 Agenda Number:  935804636
--------------------------------------------------------------------------------------------------------------------------
        Security:  88160R101
    Meeting Type:  Annual
    Meeting Date:  16-May-2023
          Ticker:  TSLA
            ISIN:  US88160R1014
--------------------------------------------------------------------------------------------------------------------------

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

1.1    Election of Director: Elon Musk                           Mgmt          For                            For

1.2    Election of Director: Robyn Denholm                       Mgmt          For                            For

1.3    Election of Director: JB Straubel                         Mgmt          For                            For

2.     Tesla proposal to approve executive                       Mgmt          For                            For
       compensation on a non- binding advisory
       basis.

3.     Tesla proposal to approve the frequency of                Mgmt          3 Years                        For
       future votes on executive compensation on a
       non-binding advisory basis.

4.     Tesla proposal to ratify the appointment of               Mgmt          For                            For
       independent registered public accounting
       firm.

5.     Stockholder proposal regarding reporting on               Shr           Against                        For
       key-person risk.




--------------------------------------------------------------------------------------------------------------------------
 THE WALT DISNEY COMPANY                                                                     Agenda Number:  935766595
--------------------------------------------------------------------------------------------------------------------------
        Security:  254687106
    Meeting Type:  Annual
    Meeting Date:  03-Apr-2023
          Ticker:  DIS
            ISIN:  US2546871060
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Mary T. Barra                       Mgmt          For                            For

1b.    Election of Director: Safra A. Catz                       Mgmt          For                            For

1c.    Election of Director: Amy L. Chang                        Mgmt          For                            For

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

1e.    Election of Director: Carolyn N. Everson                  Mgmt          For                            For

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

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

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

1i.    Election of Director: Calvin R. McDonald                  Mgmt          For                            For

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

1k.    Election of Director: Derica W. Rice                      Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accountants
       for fiscal 2023.

3.     Consideration of an advisory vote to                      Mgmt          For                            For
       approve executive compensation.

4.     Consideration of an advisory vote on the                  Mgmt          1 Year                         For
       frequency of advisory votes on executive
       compensation.

5.     Shareholder proposal, if properly presented               Shr           Against                        For
       at the meeting, requesting a report on
       operations related to China.

6.     Shareholder proposal, if properly presented               Shr           Against                        For
       at the meeting, requesting charitable
       contributions disclosure.

7.     Shareholder proposal, if properly presented               Shr           Against                        For
       at the meeting, requesting a political
       expenditures report.




--------------------------------------------------------------------------------------------------------------------------
 THK CO.,LTD.                                                                                Agenda Number:  716725328
--------------------------------------------------------------------------------------------------------------------------
        Security:  J83345108
    Meeting Type:  AGM
    Meeting Date:  18-Mar-2023
          Ticker:
            ISIN:  JP3539250005
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Teramachi,
       Akihiro

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Teramachi,
       Toshihiro

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Imano, Hiroshi

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Teramachi,
       Takashi

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Maki, Nobuyuki

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shimomaki,
       Junji

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nakane, Kenji

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kainosho,
       Masaaki

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kai, Junko




--------------------------------------------------------------------------------------------------------------------------
 TOTVS SA                                                                                    Agenda Number:  716806065
--------------------------------------------------------------------------------------------------------------------------
        Security:  P92184103
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2023
          Ticker:
            ISIN:  BRTOTSACNOR8
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY               Non-Voting
       (POA) MAY BE REQUIRED TO LODGE VOTING
       INSTRUCTIONS (DEPENDENT UPON THE
       AVAILABILITY AND USAGE OF THE BRAZILIAN
       REMOTE VOTING PLATFORM). IF NO POA IS
       SUBMITTED, YOUR INSTRUCTIONS MAY BE
       REJECTED

1      REVIEWING THE COMPANY'S ACCOUNTS AS                       Mgmt          For                            For
       SUBMITTED BY ITS MANAGEMENT, AND ALSO
       EXAMINE, DISCUSS, AND VOTE ON THE COMPANY'S
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       ENDED ON DECEMBER 31, 2022

2      DECIDING ON THE CAPITAL BUDGETING FOR                     Mgmt          For                            For
       COMPLYING WITH ARTICLE 196 OF THE BRAZILIAN
       CORPORATIONS ACT

3      DECIDING ON THE ALLOCATION OF NET INCOME                  Mgmt          For                            For
       FOR SUCH FISCAL YEAR AND ON THE
       DISTRIBUTION OF DIVIDENDS, ACCORDING TO THE
       MANAGEMENT PROPOSAL, UNDER THE FOLLOWING
       TERMS, NET INCOME OF THE FISCAL YEAR 2022,
       BRL 498,135,942.00. LEGAL RESERVE, BRL
       24,906,797.10. INTEREST ON NET EQUITY,
       STATED ON AUGUST 1, 2022, BRL
       60,573,584.60. INTEREST ON NET EQUITY,
       STATED ON DECEMBER 26, 2022, BRL
       127,206,959.67. RETAINED EARNINGS RESERVE,
       BRL 285,448,600.43

4      DETERMINING THE ANNUAL GLOBAL COMPENSATION                Mgmt          For                            For
       OF THE MEMBERS OF BOTH THE BOARD OF
       DIRECTORS AND THE BOARD OF EXECUTIVE
       OFFICERS FOR FISCAL YEAR 2023, ACCORDING TO
       THE MANAGEMENT PROPOSAL

5      DECIDING ON THE ELECTION OF A MEMBER FOR                  Mgmt          For                            For
       THE COMPANY'S BOARD OF DIRECTORS, APPOINTED
       BY THE BOARD OF DIRECTORS AT A MEETING HELD
       ON OCTOBER 7, 2022 IN VIEW OF THE
       RESIGNATION OF A BOARD MEMBER, PURSUANT TO
       ARTICLE 150 OF THE BRAZILIAN CORPORATIONS
       ACT, TO FULFILL THE CURRENT TERM OF OFFICE
       THAT WILL END AT THE 2024 ANNUAL GENERAL
       MEETING

6      REGULATORY MATTER THAT IS NOT AN INTEGRAL                 Mgmt          Abstain                        Against
       PART OF THE MANAGEMENTS PROPOSAL. DO YOU
       WISH TO REQUEST THAT A FISCAL COUNCIL,
       SUPERVISORY BOARD, IS ESTABLISHED, PURSUANT
       TO ART. 161 OF THE BRAZILIAN CORPORATIONS
       ACT

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 TOTVS SA                                                                                    Agenda Number:  716815139
--------------------------------------------------------------------------------------------------------------------------
        Security:  P92184103
    Meeting Type:  EGM
    Meeting Date:  19-Apr-2023
          Ticker:
            ISIN:  BRTOTSACNOR8
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY               Non-Voting
       (POA) MAY BE REQUIRED TO LODGE VOTING
       INSTRUCTIONS (DEPENDENT UPON THE
       AVAILABILITY AND USAGE OF THE BRAZILIAN
       REMOTE VOTING PLATFORM). IF NO POA IS
       SUBMITTED, YOUR INSTRUCTIONS MAY BE
       REJECTED

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      DECIDING ON THE PROPOSED AMENDMENTS TO THE                Mgmt          For                            For
       COMPANY SHARE BASED INCENTIVE PLAN,
       ACCORDING TO THE MANAGEMENT PROPOSAL

2      REGULATORY MATTER THAT IS NOT AN INTEGRAL                 Mgmt          Abstain                        Against
       PART OF THE MANAGEMENT PROPOSAL. DO YOU
       WISH TO REQUEST THAT A FISCAL COUNCIL,
       SUPERVISORY BOARD, IS ESTABLISHED, PURSUANT
       TO ART. 161 OF THE BRAZILIAN CORPORATIONS
       ACT




--------------------------------------------------------------------------------------------------------------------------
 TVS MOTOR CO LTD                                                                            Agenda Number:  716641596
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9014B103
    Meeting Type:  OTH
    Meeting Date:  09-Mar-2023
          Ticker:
            ISIN:  INE494B01023
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      APPROVING THE APPOINTMENT OF MR B SRIRAM                  Mgmt          For                            For
       (DIN: 02993708) AS A NON-EXECUTIVE
       INDEPENDENT DIRECTOR (NE-ID)




--------------------------------------------------------------------------------------------------------------------------
 UNITEDHEALTH GROUP INCORPORATED                                                             Agenda Number:  935835237
--------------------------------------------------------------------------------------------------------------------------
        Security:  91324P102
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2023
          Ticker:  UNH
            ISIN:  US91324P1021
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Timothy Flynn                       Mgmt          For                            For

1b.    Election of Director: Paul Garcia                         Mgmt          For                            For

1c.    Election of Director: Kristen Gil                         Mgmt          For                            For

1d.    Election of Director: Stephen Hemsley                     Mgmt          For                            For

1e.    Election of Director: Michele Hooper                      Mgmt          For                            For

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

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

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

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

2.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

3.     Advisory approval of the frequency of                     Mgmt          1 Year                         For
       holding future say-on-pay votes.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm for the Company for
       the year ending December 31, 2023.

5.     If properly presented at the 2023 Annual                  Shr           Against                        For
       Meeting of Shareholders, the shareholder
       proposal seeking a third-party racial
       equity audit.

6.     If properly presented at the 2023 Annual                  Shr           Against                        For
       Meeting of Shareholders, the shareholder
       proposal requiring a political
       contributions congruency report.

7.     If properly presented at the 2023 Annual                  Shr           For                            Against
       Meeting of Shareholders, the shareholder
       proposal seeking shareholder ratification
       of termination pay.




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL ROBINA CORP                                                                       Agenda Number:  717046937
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9297P100
    Meeting Type:  AGM
    Meeting Date:  15-May-2023
          Ticker:
            ISIN:  PHY9297P1004
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 871280 DUE TO RECEIVED UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

1      PROOF OF NOTICE OF THE MEETING AND                        Mgmt          For                            For
       EXISTENCE OF A QUORUM

2      READING AND APPROVAL OF THE MINUTES OF THE                Mgmt          For                            For
       ANNUAL MEETING OF THE STOCKHOLDERS HELD ON
       MAY 11, 2022

3      PRESENTATION OF ANNUAL REPORT AND APPROVAL                Mgmt          For                            For
       OF THE FINANCIAL STATEMENTS FOR THE
       PRECEDING YEAR

4      ELECTION OF DIRECTOR: JAMES L. GO                         Mgmt          Abstain                        Against

5      ELECTION OF DIRECTOR: LANCE Y. GOKONGWEI                  Mgmt          Abstain                        Against

6      ELECTION OF DIRECTOR: PATRICK HENRY C. GO                 Mgmt          For                            For

7      ELECTION OF DIRECTOR: JOHNSON ROBERT G. GO,               Mgmt          For                            For
       JR

8      ELECTION OF DIRECTOR: IRWIN C. LEE                        Mgmt          For                            For

9      ELECTION OF DIRECTOR: CESAR V. PURISIMA                   Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

10     ELECTION OF DIRECTOR: RIZALINA G. MANTARING               Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

11     ELECTION OF DIRECTOR: CHRISTINE MARIE B.                  Mgmt          For                            For
       ANGCO (INDEPENDENT DIRECTOR)

12     ELECTION OF DIRECTOR: ANTONIO JOSE U.                     Mgmt          For                            For
       PERIQUET, JR. (INDEPENDENT DIRECTOR)

13     APPOINTMENT OF EXTERNAL AUDITOR: SYCIP                    Mgmt          For                            For
       GORRES VELAYO AND CO

14     RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND ITS COMMITTEES, OFFICERS AND
       MANAGEMENT

15     CONSIDERATION OF SUCH OTHER MATTERS AS MAY                Mgmt          For                            Against
       PROPERLY COME DURING THE MEETING

16     ADJOURNMENT                                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VALE S.A.                                                                                   Agenda Number:  935824905
--------------------------------------------------------------------------------------------------------------------------
        Security:  91912E105
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2023
          Ticker:  VALE
            ISIN:  US91912E1055
--------------------------------------------------------------------------------------------------------------------------

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

1      Resolution 1                                              Mgmt          For                            For

2      Resolution 2                                              Mgmt          For                            For

3      Resolution 3                                              Mgmt          For                            For

4      Resolution 4                                              Mgmt          Against                        For

5A     Election of the Board of Directors by                     Mgmt          For                            For
       Candidate: Daniel Andre Stieler

5B     Election of the Board of Directors by                     Mgmt          For                            For
       Candidate: Douglas James Upton
       (independent)

5C     Election of the Board of Directors by                     Mgmt          For                            For
       Candidate: Fernando Jorge Buso Gomes

5D     Election of the Board of Directors by                     Mgmt          For                            For
       Candidate: Joao Luiz Fukunaga

5E     Election of the Board of Directors by                     Mgmt          For                            For
       Candidate: Jose Luciano Duarte Penido
       (independent)

5F     Election of the Board of Directors by                     Mgmt          For                            For
       Candidate: Luis Henrique Cals de Beauclair
       Guimaraes (independent)

5G     Election of the Board of Directors by                     Mgmt          For                            For
       Candidate: Manuel Lino Silva de Sousa
       Oliveira (Ollie) (independent)

5H     Election of the Board of Directors by                     Mgmt          For                            For
       Candidate: Marcelo Gasparino da Silva
       (independent)

5I     Election of the Board of Directors by                     Mgmt          For                            For
       Candidate: Paulo Hartung (independent)

5J     Election of the Board of Directors by                     Mgmt          For                            For
       Candidate: Rachel de Oliveira Maia
       (independent)

5K     Election of the Board of Directors by                     Mgmt          For                            For
       Candidate: Shunji Komai

5L     Election of the Board of Directors by                     Mgmt          For                            For
       Candidate: Vera Marie Inkster (independent)

7A     Election of the Board of Directors by                     Mgmt          For
       Cumulative voting: Daniel Andre Stieler

7B     Election of the Board of Directors by                     Mgmt          For
       Cumulative voting: Douglas James Upton
       (independent)

7C     Election of the Board of Directors by                     Mgmt          For
       Cumulative voting: Fernando Jorge Buso
       Gomes

7D     Election of the Board of Directors by                     Mgmt          For
       Cumulative voting: Joao Luiz Fukunaga

7E     Election of the Board of Directors by                     Mgmt          For
       Cumulative voting: Jose Luciano Duarte
       Penido (independent)

7F     Election of the Board of Directors by                     Mgmt          For
       Cumulative voting: Luis Henrique Cals de
       Beauclair Guimaraes (independent)

7G     Election of the Board of Directors by                     Mgmt          For
       Cumulative voting: Manuel Lino Silva de
       Sousa Oliveira (Ollie) (independent)

7H     Election of the Board of Directors by                     Mgmt          For
       Cumulative voting: Marcelo Gasparino da
       Silva (independent)

7I     Election of the Board of Directors by                     Mgmt          For
       Cumulative voting: Paulo Hartung
       (independent)

7J     Election of the Board of Directors by                     Mgmt          For
       Cumulative voting: Rachel de Oliveira Maia
       (independent)

7K     Election of the Board of Directors by                     Mgmt          For
       Cumulative voting: Shunji Komai

7L     Election of the Board of Directors by                     Mgmt          For
       Cumulative voting: Vera Marie Inkster
       (independent)

8A     Election of Chairman of the Board of                      Mgmt          For                            For
       Directors: Daniel Andre Stieler

9A     Election of Vice-Chairman of the Board:                   Mgmt          For                            For
       Marcelo Gasparino da Silva (independent)

10A    Election of the Fiscal Council by                         Mgmt          For
       Candidate: Heloisa Belotti Bedicks /
       Jandaraci Ferreira de Araujo

10B    Election of the Fiscal Council by                         Mgmt          For
       Candidate: Marcio de Souza / Ana Maria
       Loureiro Recart

10C    Election of the Fiscal Council by                         Mgmt          For
       Candidate: Paulo Clovis Ayres Filho /
       Guilherme Jose de Vasconcelos Cerqueira

10D    Election of the Fiscal Council by                         Mgmt          For
       Candidate: Raphael Manhaes Martins /
       Adriana de Andrade Sole

11     Resolution 11                                             Mgmt          For                            For

E1     Extraordinary Shareholders' Meeting:                      Mgmt          For                            For
       Resolution 1




--------------------------------------------------------------------------------------------------------------------------
 VENUSTECH GROUP INC                                                                         Agenda Number:  716727524
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y07764106
    Meeting Type:  EGM
    Meeting Date:  17-Mar-2023
          Ticker:
            ISIN:  CNE100000QJ2
--------------------------------------------------------------------------------------------------------------------------

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

1      THE DEMONSTRATION ANALYSIS REPORT                         Mgmt          For                            For
       CONCERNING THE SCHEME OF OFFERING A SHARES
       TO SPECIFIC OBJECTS

2      REQUEST THE GENERAL MEETING OF SHAREHOLDERS               Mgmt          For                            For
       TO FULLY AUTHORIZE THE BOARD OF DIRECTORS
       AND ITS AUTHORIZED PERSONS TO HANDLE
       MATTERS RELATED TO THE OFFERING OF A SHARES
       TO SPECIFIC OBJECTS SHAREHOLDERS REGISTERED
       AT THE DEPOSITORY AFTER THE CLOSE OF
       TRADING ON 8MAR23 ARE ENTITLED TO VOTE




--------------------------------------------------------------------------------------------------------------------------
 VENUSTECH GROUP INC                                                                         Agenda Number:  716832123
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y07764106
    Meeting Type:  EGM
    Meeting Date:  12-Apr-2023
          Ticker:
            ISIN:  CNE100000QJ2
--------------------------------------------------------------------------------------------------------------------------

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

1      2023 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS




--------------------------------------------------------------------------------------------------------------------------
 VENUSTECH GROUP INC                                                                         Agenda Number:  717093760
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y07764106
    Meeting Type:  AGM
    Meeting Date:  16-May-2023
          Ticker:
            ISIN:  CNE100000QJ2
--------------------------------------------------------------------------------------------------------------------------

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

1      2022 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2022 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2022 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2022 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

5      2022 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY2.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      REAPPOINTMENT OF 2023 AUDIT FIRM                          Mgmt          For                            For

7      REMUNERATION DISTRIBUTION PLAN FOR                        Mgmt          For                            For
       DIRECTORS

8      REMUNERATION DISTRIBUTION PLAN FOR                        Mgmt          For                            For
       SUPERVISORS

9      REPURCHASE AND CANCELLATION OF SOME                       Mgmt          For                            For
       RESTRICTED STOCKS UNDER 2022 RESTRICTED
       STOCK INCENTIVE PLAN

10     CHANGE OF THE REGISTERED CAPITAL AND                      Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 VENUSTECH GROUP INC                                                                         Agenda Number:  717154013
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y07764106
    Meeting Type:  EGM
    Meeting Date:  31-May-2023
          Ticker:
            ISIN:  CNE100000QJ2
--------------------------------------------------------------------------------------------------------------------------

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

1      2022 RESTRICTED STOCK INCENTIVE PLAN                      Mgmt          For                            For
       (REVISED DRAFT) AND ITS SUMMARY

2      APPRAISAL MANAGEMENT MEASURES FOR                         Mgmt          For                            For
       IMPLEMENTATION OF THE 2022 RESTRICTED STOCK
       INCENTIVE PLAN (REVISED)




--------------------------------------------------------------------------------------------------------------------------
 VGP SA                                                                                      Agenda Number:  716994416
--------------------------------------------------------------------------------------------------------------------------
        Security:  B9738D109
    Meeting Type:  AGM
    Meeting Date:  12-May-2023
          Ticker:
            ISIN:  BE0003878957
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
       WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
       OWNER NAME, ADDRESS AND SHARE POSITION

CMMT   A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY               Non-Voting
       (POA) MAY BE REQUIRED TO LODGE VOTING
       INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
       INSTRUCTIONS MAY BE REJECTED

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO SHAREHOLDER DETAILS ARE PROVIDED,
       YOUR INSTRUCTIONS MAY BE REJECTED

1.     PRESENTATION AND DISCUSSION OF THE ANNUAL                 Non-Voting
       REPORT OF THE BOARD OF DIRECTORS AND THE
       REPORT OF THE STATUTORY AUDITOR ON (I) THE
       ANNUAL ACCOUNTS AND (II) THE CONSOLIDATED
       ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR
       ENDING 31 DECEMBER 2022

2.     ACKNOWLEDGEMENT OF THE CONSOLIDATED ANNUAL                Non-Voting
       ACCOUNTS FOR THE FINANCIAL YEAR ENDING 31
       DECEMBER 2022

3.     ACKNOWLEDGEMENT AND APPROVAL OF THE ANNUAL                Mgmt          For                            For
       ACCOUNTS FOR THE FINANCIAL YEAR ENDING 31
       DECEMBER 2022 AND ALLOCATION OF THE
       RESULTS, INCLUDING DISTRIBUTION OF THE
       RESULT - DIVIDEND

4.     ACKNOWLEDGEMENT AND APPROVAL OF THE                       Mgmt          For                            For
       REMUNERATION REPORT FOR THE FINANCIAL YEAR
       ENDING 31 DECEMBER 2022

5.     RELEASE FROM LIABILITY TO BE GRANTED TO THE               Mgmt          For                            For
       DIRECTORS AND TO THE RESPECTIVE PERMANENT
       REPRESENTATIVES OF THE LEGAL
       ENTITY-DIRECTORS

6.     RELEASE FROM LIABILITY TO BE GRANTED TO THE               Mgmt          For                            For
       STATUTORY AUDITOR

7.1    GAEVAN BV, WITH REGISTERED OFFICE AT                      Mgmt          For                            For
       DADIZELESTRAAT 43, 8560 WEVELGEM, BELGIUM,
       PERMANENTLY REPRESENTED BY MRS. ANN
       GAEREMYNCK, AS AN INDEPENDENT DIRECTOR OF
       THE COMPANY IN THE MEANING OF AND MEETING
       THE CONDITIONS STIPULATED IN ARTICLE 7:87
       OF THE CODE OF COMPANIES AND ASSOCIATIONS
       (THE CCA), FOR A PERIOD OF 4 YEARS WITH
       IMMEDIATE EFFECT AND UNTIL THE CLOSING OF
       THE ANNUAL SHAREHOLDERS MEETING WHICH WILL
       BE HELD IN THE YEAR 2027 AND AT WHICH THE
       DECISION WILL BE TAKEN TO APPROVE THE
       ANNUAL ACCOUNTS CLOSED AT 31 DECEMBER 2026

7.2    MRS. KATHERINA REICHE, RESIDING AT WEG ZUR                Mgmt          For                            For
       PLATTE 40, 45133 ESSEN, GERMANY, AS AN
       INDEPENDENT DIRECTOR OF THE COMPANY IN THE
       MEANING OF AND MEETING THE CONDITIONS
       STIPULATED IN ARTICLE 7:87 OF THE CCA, FOR
       A PERIOD OF 4 YEARS WITH IMMEDIATE EFFECT
       AND UNTIL THE CLOSING OF THE ANNUAL
       SHAREHOLDERS MEETING WHICH WILL BE HELD IN
       THE YEAR 2027 AND AT WHICH THE DECISION
       WILL BE TAKEN TO APPROVE THE ANNUAL
       ACCOUNTS CLOSED AT 31 DECEMBER 2026

7.3    MRS. VERA GADE-BUTZLAFF, RESIDING AT                      Mgmt          For                            For
       MARGARETENSTRASSE 3, 14193 BERLIN, GERMANY,
       AS AN INDEPENDENT DIRECTOR OF THE COMPANY
       IN THE MEANING OF AND MEETING THE
       CONDITIONS STIPULATED IN ARTICLE 7:87 OF
       THE CCA, FOR A PERIOD OF 4 YEARS WITH
       IMMEDIATE EFFECT AND UNTIL THE CLOSING OF
       THE ANNUAL SHAREHOLDERS MEETING WHICH WILL
       BE HELD IN THE YEAR 2027 AND AT WHICH THE
       DECISION WILL BE TAKEN TO APPROVE THE
       ANNUAL ACCOUNTS CLOSED AT 31 DECEMBER 2026

8.     REAPPOINTMENT OF DELOITTE BEDRIJFSREVISOREN               Mgmt          For                            For
       / REVISEURS D ENTREPRISES BV/SRL AS
       STATUTORY AUDITOR OF THE COMPANY GIVEN THE
       EXPIRY OF ITS MANDATE AND DETERMINATION OF
       THE STATUTORY AUDITORS REMUNERATION

9.1    POWER OF ATTORNEY TO THE BOARD OF DIRECTORS               Mgmt          For                            For
       TO EXECUTE THE ABOVE DECISIONS

9.2    POWER OF ATTORNEY FOR THE REPRESENTATION OF               Mgmt          For                            For
       THE COMPANY WITH THE CROSSROAD BANK FOR
       ENTERPRISES, THE BELGIAN STATE GAZETTE,
       COUNTERS FOR ENTERPRISES, REGISTERS OF THE
       ENTERPRISE COURT, ADMINISTRATIVE AGENCIES
       AND FISCAL ADMINISTRATIONS

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

CMMT   21 APR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF ALL
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 VGP SA                                                                                      Agenda Number:  717054085
--------------------------------------------------------------------------------------------------------------------------
        Security:  B9738D109
    Meeting Type:  EGM
    Meeting Date:  12-May-2023
          Ticker:
            ISIN:  BE0003878957
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING MUST BE LODGED WITH BENEFICIAL OWNER               Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
       WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
       OWNER NAME, ADDRESS AND SHARE POSITION

CMMT   A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY               Non-Voting
       (POA) MAY BE REQUIRED TO LODGE VOTING
       INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
       INSTRUCTIONS MAY BE REJECTED

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO SHAREHOLDER DETAILS ARE PROVIDED,
       YOUR INSTRUCTIONS MAY BE REJECTED

1.1    PROPOSAITION TO APPROVE THE CHANGE OF                     Non-Voting
       CONTROL CLAUSE

1.2    APPROVAL OF THE CHANGE OF CONTROL CLAUSE                  Mgmt          For                            For

2.1    PROPOSAL TO GRANT THE BROADEST POWERS TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS AND/OR ONE OR MORE
       DESIGNATED DIRECTORS

2.2.   PROPOSAL TO GRANT AUTHORITY TO ANY MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS, MR. DIRK STOOP
       AND/OR MR. PIET VAN GEET

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

CMMT   20 APR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTION 2.2. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 VINCI SA                                                                                    Agenda Number:  716829532
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5879X108
    Meeting Type:  MIX
    Meeting Date:  13-Apr-2023
          Ticker:
            ISIN:  FR0000125486
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   FOR SHAREHOLDERS NOT HOLDING SHARES                       Non-Voting
       DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
       INSTRUCTIONS WILL BE FORWARDED TO YOUR
       GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
       GLOBAL CUSTODIAN AS THE REGISTERED
       INTERMEDIARY WILL SIGN THE PROXY CARD AND
       FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT

CMMT   FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID                  Non-Voting
       VOTING OPTION. FOR ANY ADDITIONAL
       RESOLUTIONS RAISED AT THE MEETING THE
       VOTING INSTRUCTION WILL DEFAULT TO
       'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
       THE PROXY CARD, THE VOTING INSTRUCTION WILL
       DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN

CMMT   VOTING MUST BE LODGED WITH SHAREHOLDER                    Non-Voting
       DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
       IF NO SHAREHOLDER DETAILS ARE PROVIDED,
       YOUR INSTRUCTIONS MAY BE REJECTED

CMMT   FOR SHAREHOLDERS HOLDING SHARES DIRECTLY                  Non-Voting
       REGISTERED IN THEIR OWN NAME ON THE COMPANY
       SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
       CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
       PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
       THE ISSUER VIA THE PROXY CARD/VOTING FORM,
       DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
       SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
       BE REJECTED

1      APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For
       AND STATUTORY REPORTS

2      APPROVE FINANCIAL STATEMENTS AND STATUTORY                Mgmt          For                            For
       REPORTS

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 4 PER SHARE

4      REELECT CAROLINE GREGOIRE SAINTE MARIE AS                 Mgmt          For                            For
       DIRECTOR

5      ELECT CARLOS AGUILAR AS DIRECTOR                          Mgmt          For                            For

6      ELECT ANNETTE MESSEMER AS DIRECTOR                        Mgmt          For                            For

7      ELECT DOMINIQUE MULLER AS REPRESENTATIVE OF               Mgmt          For                            For
       EMPLOYEE SHAREHOLDERS TO THE BOARD

8      ELECT AGNES DANEY DE MARCILLAC AS                         Mgmt          Against                        Against
       REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO
       THE BOARD

9      ELECT RONALD KOUWENHOVEN AS REPRESENTATIVE                Mgmt          Against                        Against
       OF EMPLOYEE SHAREHOLDERS TO THE BOARD

10     AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

11     APPROVE REMUNERATION POLICY OF DIRECTORS                  Mgmt          For                            For

12     APPROVE REMUNERATION POLICY OF XAVIER                     Mgmt          For                            For
       HUILLARD, CHAIRMAN AND CEO

13     APPROVE COMPENSATION REPORT                               Mgmt          For                            For

14     APPROVE COMPENSATION OF XAVIER HUILLARD,                  Mgmt          For                            For
       CHAIRMAN AND CEO

15     AUTHORIZE DECREASE IN SHARE CAPITAL VIA                   Mgmt          For                            For
       CANCELLATION OF REPURCHASED SHARES

16     AUTHORIZE CAPITALIZATION OF RESERVES FOR                  Mgmt          For                            For
       BONUS ISSUE OR INCREASE IN PAR VALUE

17     AUTHORIZE ISSUANCE OF EQUITY OR                           Mgmt          For                            For
       EQUITY-LINKED SECURITIES WITH PREEMPTIVE
       RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
       EUR 300 MILLION

18     AUTHORIZE ISSUANCE OF EQUITY OR                           Mgmt          For                            For
       EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE
       RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
       EUR 150 MILLION

19     APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED               Mgmt          For                            For
       SECURITIES FOR PRIVATE PLACEMENTS, UP TO
       AGGREGATE NOMINAL AMOUNT OF EUR 150 MILLION

20     AUTHORIZE BOARD TO INCREASE CAPITAL IN THE                Mgmt          For                            For
       EVENT OF ADDITIONAL DEMAND RELATED TO
       DELEGATION SUBMITTED TO SHAREHOLDER VOTE
       UNDER ITEMS 17-19

21     AUTHORIZE CAPITAL INCREASE OF UP TO 10                    Mgmt          For                            For
       PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS
       IN KIND

22     AUTHORIZE CAPITAL ISSUANCES FOR USE IN                    Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLANS

23     AUTHORIZE CAPITAL ISSUANCES FOR USE IN                    Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR
       EMPLOYEES OF INTERNATIONAL SUBSIDIARIES

24     AUTHORIZE UP TO 1 PERCENT OF ISSUED CAPITAL               Mgmt          For                            For
       FOR USE IN RESTRICTED STOCK PLANS RESERVED
       FOR EMPLOYEES WITH PERFORMANCE CONDITIONS
       ATTACHED

25     AUTHORIZE FILING OF REQUIRED                              Mgmt          For                            For
       DOCUMENTS/OTHER FORMALITIES

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

CMMT   27 MAR 2023: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINKS:
       https://www.vinci.com/vinci.nsf/fr/actionna
       ires-assemblees-generales/pages/index.htm
       and HYPERLINK:
       https://www.journal-officiel.gouv.fr/telech
       argements/balo/pdf/2023/0322/202303222300617
       .pdf AND PLEASE NOTE THAT THIS IS A REVISION
       DUE TO CHANGE IN NUMBERING OF ALL
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES TO MID 879483, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   PLEASE NOTE THAT IF YOU HOLD CREST                        Non-Voting
       DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
       AT THIS MEETING, YOU (OR YOUR CREST
       SPONSORED MEMBER/CUSTODIAN) WILL BE
       REQUIRED TO INSTRUCT A TRANSFER OF THE
       RELEVANT CDIS TO THE ESCROW ACCOUNT
       SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
       IN THE CREST SYSTEM. THIS TRANSFER WILL
       NEED TO BE COMPLETED BY THE SPECIFIED CREST
       SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
       SETTLED, THE CDIS WILL BE BLOCKED IN THE
       CREST SYSTEM. THE CDIS WILL TYPICALLY BE
       RELEASED FROM ESCROW AS SOON AS PRACTICABLE
       ON RECORD DATE +1 DAY (OR ON MEETING DATE
       +1 DAY IF NO RECORD DATE APPLIES) UNLESS
       OTHERWISE SPECIFIED, AND ONLY AFTER THE
       AGENT HAS CONFIRMED AVAILABILITY OF THE
       POSITION. IN ORDER FOR A VOTE TO BE
       ACCEPTED, THE VOTED POSITION MUST BE
       BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
       THE CREST SYSTEM. BY VOTING ON THIS
       MEETING, YOUR CREST SPONSORED
       MEMBER/CUSTODIAN MAY USE YOUR VOTE
       INSTRUCTION AS THE AUTHORIZATION TO TAKE
       THE NECESSARY ACTION WHICH WILL INCLUDE
       TRANSFERRING YOUR INSTRUCTED POSITION TO
       ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
       MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
       INFORMATION ON THE CUSTODY PROCESS AND
       WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU

CMMT   PLEASE NOTE SHARE BLOCKING WILL APPLY FOR                 Non-Voting
       ANY VOTED POSITIONS SETTLING THROUGH
       EUROCLEAR BANK

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 868200 DUE TO SLIB VOTING TAG
       CHANGES TO Y. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 VISA INC.                                                                                   Agenda Number:  935745779
--------------------------------------------------------------------------------------------------------------------------
        Security:  92826C839
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2023
          Ticker:  V
            ISIN:  US92826C8394
--------------------------------------------------------------------------------------------------------------------------

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

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

1b.    Election of Director: Kermit R. Crawford                  Mgmt          For                            For

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

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

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

1f.    Election of Director: Teri L. List                        Mgmt          For                            For

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

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

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

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

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid to our named executive
       officers.

3.     To hold an advisory vote on the frequency                 Mgmt          1 Year                         For
       of future advisory votes to approve
       executive compensation.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for fiscal year 2023.

5.     To vote on a stockholder proposal                         Shr           Against                        For
       requesting an independent board chair
       policy.




--------------------------------------------------------------------------------------------------------------------------
 WAL-MART DE MEXICO SAB DE CV                                                                Agenda Number:  716760790
--------------------------------------------------------------------------------------------------------------------------
        Security:  P98180188
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2023
          Ticker:
            ISIN:  MX01WA000038
--------------------------------------------------------------------------------------------------------------------------

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

1.1.A  APPROVE REPORT OF AUDIT AND CORPORATE                     Mgmt          For                            For
       PRACTICES COMMITTEES

2.1.B  APPROVE CEO'S REPORT AND BOARD OPINION ON                 Mgmt          For                            For
       CEO'S REPORT

3.1.C  APPROVE BOARD OF DIRECTORS' REPORT                        Mgmt          For                            For

4.1.D  APPROVE REPORT RE: EMPLOYEE STOCK PURCHASE                Mgmt          For                            For
       PLAN

5.2    APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For

6.3    APPROVE ALLOCATION OF INCOME AND ORDINARY                 Mgmt          For                            For
       DIVIDEND OF MXN 1.12 PER SHARE AND
       EXTRAORDINARY DIVIDEND OF MXN 1.57 PER
       SHARE

7.4    APPROVE REPORT ON SHARE REPURCHASE RESERVES               Mgmt          For                            For

8.5    ELECT OR RATIFY DIRECTORS AND CHAIRMAN OF                 Mgmt          For                            For
       AUDIT AND CORPORATE PRACTICES COMMITTEES
       AND APPROVE THEIR REMUNERATION

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

CMMT   10 MAR 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF ALL
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 WASTE MANAGEMENT, INC.                                                                      Agenda Number:  935790178
--------------------------------------------------------------------------------------------------------------------------
        Security:  94106L109
    Meeting Type:  Annual
    Meeting Date:  09-May-2023
          Ticker:  WM
            ISIN:  US94106L1098
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Bruce E. Chinn                      Mgmt          For                            For

1b.    Election of Director: James C. Fish, Jr.                  Mgmt          For                            For

1c.    Election of Director: Andres R. Gluski                    Mgmt          For                            For

1d.    Election of Director: Victoria M. Holt                    Mgmt          For                            For

1e.    Election of Director: Kathleen M.                         Mgmt          For                            For
       Mazzarella

1f.    Election of Director: Sean E. Menke                       Mgmt          For                            For

1g.    Election of Director: William B. Plummer                  Mgmt          For                            For

1h.    Election of Director: John C. Pope                        Mgmt          For                            For

1i.    Election of Director: Maryrose T. Sylvester               Mgmt          For                            For

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

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

4.     To recommend the frequency of future                      Mgmt          1 Year                         For
       advisory votes on our executive
       compensation.

5.     Approval of our 2023 Stock Incentive Plan.                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WEBJET LTD                                                                                  Agenda Number:  715951023
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9570B108
    Meeting Type:  AGM
    Meeting Date:  31-Aug-2022
          Ticker:
            ISIN:  AU000000WEB7
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

2      RE-ELECTION OF MS SHELLEY ROBERTS AS A                    Mgmt          For                            For
       DIRECTOR

3      REPLACEMENT OF CONSTITUTION                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WELLS FARGO & COMPANY                                                                       Agenda Number:  935776774
--------------------------------------------------------------------------------------------------------------------------
        Security:  949746101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2023
          Ticker:  WFC
            ISIN:  US9497461015
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Steven D. Black                     Mgmt          For                            For

1b.    Election of Director: Mark A. Chancy                      Mgmt          For                            For

1c.    Election of Director: Celeste A. Clark                    Mgmt          For                            For

1d.    Election of Director: Theodore F. Craver,                 Mgmt          For                            For
       Jr.

1e.    Election of Director: Richard K. Davis                    Mgmt          For                            For

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

1g.    Election of Director: CeCelia ("CeCe") G.                 Mgmt          For                            For
       Morken

1h.    Election of Director: Maria R. Morris                     Mgmt          For                            For

1i.    Election of Director: Felicia F. Norwood                  Mgmt          For                            For

1j.    Election of Director: Richard B. Payne, Jr.               Mgmt          For                            For

1k.    Election of Director: Ronald L. Sargent                   Mgmt          For                            For

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

1m.    Election of Director: Suzanne M. Vautrinot                Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation (Say on Pay).

3.     Advisory resolution on the frequency of                   Mgmt          1 Year                         For
       future advisory votes to approve executive
       compensation (Say on Frequency).

4.     Ratify the appointment of KPMG LLP as the                 Mgmt          For                            For
       Company's independent registered public
       accounting firm for 2023.

5.     Shareholder Proposal - Adopt Simple                       Shr           Against                        For
       Majority Vote.

6.     Shareholder Proposal - Report on Congruency               Shr           Against                        For
       of Political Spending.

7.     Shareholder Proposal - Climate Lobbying                   Shr           Against                        For
       Report.

8.     Shareholder Proposal - Climate Transition                 Shr           Against                        For
       Report.

9.     Shareholder Proposal - Fossil Fuel Lending                Shr           Against                        For
       Policy.

10.    Shareholder Proposal - Annual Report on                   Shr           Against                        For
       Prevention of Workplace Harassment and
       Discrimination.

11.    Shareholder Proposal - Policy on Freedom of               Shr           Against                        For
       Association and Collective Bargaining.




--------------------------------------------------------------------------------------------------------------------------
 WUXI BIOLOGICS (CAYMAN) INC.                                                                Agenda Number:  717276934
--------------------------------------------------------------------------------------------------------------------------
        Security:  G97008117
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2023
          Ticker:
            ISIN:  KYG970081173
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   05 JUN 2023: PLEASE NOTE THAT THE COMPANY                 Non-Voting
       NOTICE AND PROXY FORM ARE AVAILABLE BY
       CLICKING ON THE URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0602/2023060202465.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0602/2023060202483.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0602/2023060202471.pdf

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

1      TO RECEIVE THE AUDITED CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY AND ITS
       SUBSIDIARIES AND THE REPORTS OF THE
       DIRECTORS AND OF THE INDEPENDENT AUDITOR OF
       THE COMPANY FOR THE YEAR ENDED DECEMBER 31,
       2022

2.A    TO RE-ELECT DR. GE LI AS NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

2.B    TO RE-ELECT DR. ZHISHENG CHEN AS EXECUTIVE                Mgmt          For                            For
       DIRECTOR

2.C    TO RE-ELECT MR. KENNETH WALTON HITCHNER III               Mgmt          For                            For
       AS INDEPENDENT NON-EXECUTIVE DIRECTOR

2.D    TO RE-ELECT MR. JACKSON PETER TAI AS                      Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3      TO AUTHORIZE THE BOARD OF DIRECTORS OR ANY                Mgmt          For                            For
       DULY AUTHORIZED BOARD COMMITTEE TO FIX THE
       DIRECTORS REMUNERATION FOR THE YEAR ENDING
       DECEMBER 31, 2023

4      TO RE-APPOINT MESSRS. DELOITTE TOUCHE                     Mgmt          For                            For
       TOHMATSU AS AUDITORS AND TO AUTHORIZE THE
       BOARD OF DIRECTORS OR ANY DULY AUTHORIZED
       BOARD COMMITTEE TO FIX THEIR REMUNERATION

5.A    TO APPROVE AND ADOPT THE PROPOSED                         Mgmt          For                            For
       AMENDMENTS TO THE SCHEME (AS DEFINED IN THE
       NOTICE CONVENING THE AGM), AND TO AUTHORIZE
       THE DIRECTORS TO DO ALL THINGS NECESSARY OR
       EXPEDIENT TO IMPLEMENT THE AMENDED AND
       RESTATED RESTRICTED SHARE AWARD SCHEME OF
       THE COMPANY WHICH INCORPORATES THE PROPOSED
       AMENDMENTS TO THE SCHEME

5.B    TO APPROVE AND ADOPT THE PROPOSED                         Mgmt          For                            For
       AMENDMENTS TO THE PROGRAM (AS DEFINED IN
       THE NOTICE CONVENING THE AGM), AND TO
       AUTHORIZE THE DIRECTORS TO DO ALL THINGS
       NECESSARY OR EXPEDIENT TO IMPLEMENT THE
       AMENDED AND RESTATED SHARE AWARD SCHEME FOR
       GLOBAL PARTNER PROGRAM OF THE COMPANY WHICH
       INCORPORATES THE PROPOSED AMENDMENTS TO THE
       PROGRAM

6      TO APPROVE THE ADOPTION OF SCHEME MANDATE                 Mgmt          For                            For
       LIMIT (AS DEFINED IN THE NOTICE CONVENING
       THE AGM)

7      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ISSUE, ALLOT AND DEAL WITH THE SHARES OF
       THE COMPANY

8      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE THE SHARES OF THE COMPANY

9      TO APPROVE THE ADOPTION OF THIRD AMENDED                  Mgmt          For                            For
       AND RESTATED MEMORANDUM AND ARTICLES OF
       ASSOCIATION OF THE COMPANY, WHICH CONTAIN
       THE PROPOSED AMENDMENTS TO THE EXISTING
       MEMORANDUM AND ARTICLES OF ASSOCIATION (AS
       DEFINED IN THE NOTICE CONVENING THE AGM) AS
       SET OUT IN APPENDIX IV OF THE CIRCULAR OF
       THE COMPANY DATED MAY 23, 2023, IN
       SUBSTITUTION FOR, AND TO THE EXCLUSION OF,
       THE EXISTING MEMORANDUM AND ARTICLES OF
       ASSOCIATION.

CMMT   05 JUN 2023: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE OF THE MEETING DATE
       FROM 15 JUN 2023 TO 27 JUN 2023 AND CHANGE
       OF THE RECORD DATE FROM 09 JUN 2023 TO 20
       JUN 2023 AND MODIFICATION OF COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 WYNN MACAU LTD                                                                              Agenda Number:  717113334
--------------------------------------------------------------------------------------------------------------------------
        Security:  G98149100
    Meeting Type:  AGM
    Meeting Date:  25-May-2023
          Ticker:
            ISIN:  KYG981491007
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0424/2023042401813.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0424/2023042401759.pdf

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

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS SUBSIDIARIES, AND THE
       REPORTS OF THE DIRECTORS AND AUDITORS OF
       THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
       2022

2A     TO RE-ELECT MR. FREDERIC JEAN-LUC LUVISUTTO               Mgmt          For                            For
       AS EXECUTIVE DIRECTOR OF THE COMPANY

2B     TO RE-ELECT MS. ELLEN F. WHITTEMORE AS                    Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

2C     TO RE-ELECT MR. BRUCE ROCKOWITZ AS                        Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

2D     TO RE-ELECT MR. NICHOLAS SALLNOW-SMITH AS                 Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3      TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE RESPECTIVE DIRECTORS
       REMUNERATION

4      TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF                Mgmt          For                            For
       THE COMPANY AND TO AUTHORIZE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX THE
       AUDITORS REMUNERATION FOR THE ENSUING YEAR

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       OF THE COMPANY TO REPURCHASE SHARES OF THE
       COMPANY NOT EXCEEDING 10% OF THE TOTAL
       NUMBER OF ISSUED SHARES OF THE COMPANY AS
       AT THE DATE OF PASSING OF THIS RESOLUTION

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       OF THE COMPANY TO ALLOT, ISSUE AND DEAL
       WITH NEW SHARES OF THE COMPANY NOT
       EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED
       SHARES OF THE COMPANY AS AT THE DATE OF
       PASSING OF THIS RESOLUTION

7      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          For                            For
       THE DIRECTORS OF THE COMPANY TO ALLOT,
       ISSUE AND DEAL WITH NEW SHARES OF THE
       COMPANY BY THE AGGREGATE NUMBER OF SHARES
       REPURCHASED BY THE COMPANY

8A     SUBJECT TO AND CONDITIONAL UPON THE LISTING               Mgmt          For                            For
       COMMITTEE OF THE STOCK EXCHANGE OF HONG
       KONG LIMITED (THE HONG KONG STOCK EXCHANGE)
       GRANTING THE APPROVAL OF THE LISTING OF,
       AND PERMISSION TO DEAL IN, THE NEW SHARES
       OF THE COMPANY WHICH MAY FALL TO BE ISSUED
       PURSUANT TO THE VESTING OF ANY AWARDS THAT
       MAY BE GRANTED UNDER THE NEW EMPLOYEE
       OWNERSHIP SCHEME OF THE COMPANY (THE NEW
       EMPLOYEE OWNERSHIP SCHEME), TO CONSIDER AND
       APPROVE THE ADOPTION OF THE NEW EMPLOYEE
       OWNERSHIP SCHEME, AND THAT THE DIRECTORS OF
       THE COMPANY BE AUTHORIZED TO GRANT AWARDS
       THEREUNDER AND TO ALLOT AND ISSUE SHARES OF
       THE COMPANY PURSUANT TO THE NEW EMPLOYEE
       OWNERSHIP SCHEME AND TAKE ALL SUCH STEPS AS
       MAY BE NECESSARY OR DESIRABLE TO IMPLEMENT
       THE NEW EMPLOYEE OWNERSHIP SCHEME

8B     TO CONSIDER AND APPROVE THAT THE TOTAL                    Mgmt          For                            For
       NUMBER OF SHARES OF THE COMPANY WHICH MAY
       BE ISSUED IN RESPECT OF ALL AWARDS AND
       OPTIONS TO BE GRANTED UNDER THE NEW
       EMPLOYEE OWNERSHIP SCHEME AND ANY OTHER
       SHARE SCHEMES OF THE COMPANY WILL NOT
       EXCEED 10% OF THE TOTAL NUMBER OF SHARES OF
       THE COMPANY IN ISSUE AS AT THE DATE OF THE
       APPROVAL OF THE NEW EMPLOYEE OWNERSHIP
       SCHEME OR THE RELEVANT DATE OF APPROVAL OF
       THE REFRESHMENT OF THE SCHEME MANDATE LIMIT
       (AS DEFINED IN THE CIRCULAR)

8C     TO CONSIDER AND APPROVE THAT WITHIN THE                   Mgmt          For                            For
       SCHEME MANDATE LIMIT, THE TOTAL NUMBER OF
       SHARES OF THE COMPANY WHICH MAY BE ISSUED
       IN RESPECT OF ALL AWARDS AND OPTIONS TO BE
       GRANTED TO THE SERVICE PROVIDERS (AS
       DEFINED IN THE CIRCULAR) UNDER THE NEW
       EMPLOYEE OWNERSHIP SCHEME AND ANY OTHER
       SHARE SCHEMES OF THE COMPANY WILL NOT
       EXCEED 2% OF THE SCHEME MANDATE LIMIT AS AT
       THE DATE OF THE APPROVAL OF THE NEW
       EMPLOYEE OWNERSHIP SCHEME OR THE RELEVANT
       DATE OF APPROVAL OF THE REFRESHMENT OF THE
       SERVICE PROVIDER SUBLIMIT (AS DEFINED IN
       THE CIRCULAR)

8D     SUBJECT TO AND CONDITIONAL UPON THE NEW                   Mgmt          For                            For
       EMPLOYEE OWNERSHIP SCHEME BECOMING
       EFFECTIVE, TO CONSIDER AND APPROVE THE
       TERMINATION OF THE EXISTING EMPLOYEE
       OWNERSHIP SCHEME OF THE COMPANY WHICH WAS
       ADOPTED BY THE COMPANY PURSUANT TO THE
       RESOLUTION PASSED BY THE SHAREHOLDERS OF
       THE COMPANY ON 30 JUNE 2014 UPON THE NEW
       EMPLOYEE OWNERSHIP SCHEME BECOMING
       EFFECTIVE

9A     SUBJECT TO AND CONDITIONAL UPON THE LISTING               Mgmt          For                            For
       COMMITTEE OF THE HONG KONG STOCK EXCHANGE
       GRANTING THE APPROVAL OF THE LISTING OF,
       AND PERMISSION TO DEAL IN, THE NEW SHARES
       OF THE COMPANY WHICH MAY FALL TO BE ISSUED
       PURSUANT TO THE EXERCISE OF ANY OPTIONS
       THAT MAY BE GRANTED UNDER THE NEW SHARE
       OPTION SCHEME OF THE COMPANY (THE NEW SHARE
       OPTION SCHEME), TO CONSIDER AND APPROVE THE
       ADOPTION OF THE NEW SHARE OPTION SCHEME,
       AND THAT THE DIRECTORS OF THE COMPANY BE
       AUTHORIZED TO GRANT OPTIONS THEREUNDER AND
       TO ALLOT AND ISSUE SHARES PURSUANT TO THE
       NEW SHARE OPTION SCHEME AND TAKE ALL SUCH
       STEPS AS MAY BE NECESSARY OR DESIRABLE TO
       IMPLEMENT THE NEW SHARE OPTION SCHEME

9B     TO CONSIDER AND APPROVE THAT THE TOTAL                    Mgmt          For                            For
       NUMBER OF SHARES OF THE COMPANY WHICH MAY
       BE ISSUED IN RESPECT OF ALL AWARDS AND
       OPTIONS TO BE GRANTED UNDER THE NEW SHARE
       OPTION SCHEME AND ANY OTHER SHARE SCHEMES
       OF THE COMPANY WILL NOT EXCEED 10% OF THE
       TOTAL NUMBER OF SHARES OF THE COMPANY IN
       ISSUE AS AT THE DATE OF THE APPROVAL OF THE
       NEW SHARE OPTION SCHEME OR THE RELEVANT
       DATE OF APPROVAL OF THE REFRESHMENT OF THE
       SCHEME MANDATE LIMIT

9C     TO CONSIDER AND APPROVE THAT WITHIN THE                   Mgmt          For                            For
       SCHEME MANDATE LIMIT, THE TOTAL NUMBER OF
       SHARES OF THE COMPANY WHICH MAY BE ISSUED
       IN RESPECT OF ALL AWARDS AND OPTIONS TO BE
       GRANTED TO THE SERVICE PROVIDERS UNDER THE
       NEW SHARE OPTION SCHEME AND ANY OTHER SHARE
       SCHEMES WILL NOT EXCEED 2% OF THE SCHEME
       MANDATE LIMIT AS AT THE DATE OF THE
       APPROVAL OF THE NEW SHARE OPTION SCHEME OR
       THE RELEVANT DATE OF APPROVAL OF THE
       REFRESHMENT OF THE SERVICE PROVIDER
       SUBLIMIT

9D     SUBJECT TO AND CONDITIONAL UPON THE NEW                   Mgmt          For                            For
       SHARE OPTION SCHEME BECOMING EFFECTIVE, TO
       CONSIDER AND APPROVE THE TERMINATION OF THE
       EXISTING SHARE OPTION SCHEME OF THE COMPANY
       WHICH WAS ADOPTED BY THE COMPANY PURSUANT
       TO THE RESOLUTION PASSED BY THE
       SHAREHOLDERS OF THE COMPANY ON 30 MAY 2019
       UPON THE NEW SHARE OPTION SCHEME BECOMING
       EFFECTIVE

10     TO APPROVE AND ADOPT THE AMENDED AND                      Mgmt          For                            For
       RESTATED MEMORANDUM OF ASSOCIATION AND
       ARTICLES OF ASSOCIATION OF THE COMPANY (THE
       NEW MEMORANDUM AND ARTICLES OF ASSOCIATION)
       AND AUTHORIZE THE DIRECTORS OF THE COMPANY
       TO DO ALL SUCH ACTS, DEEDS, MATTERS AND
       THINGS AND TO SIGN AND EXECUTE ALL SUCH
       DOCUMENTS AND MAKE ALL SUCH ARRANGEMENTS AS
       THEY SHALL, IN THEIR ABSOLUTE DISCRETION,
       DEEM NECESSARY OR EXPEDIENT TO GIVE EFFECT
       TO OR IN CONNECTION WITH THE ADOPTION OF
       THE NEW MEMORANDUM AND ARTICLES OF
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 YOUGOV PLC                                                                                  Agenda Number:  716342528
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9875S112
    Meeting Type:  AGM
    Meeting Date:  08-Dec-2022
          Ticker:
            ISIN:  GB00B1VQ6H25
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
       JULY 2022

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION

3      TO REAPPOINT PRICEWATERHOUSECOOPERSLLP AS                 Mgmt          For                            For
       AUDITORS

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

5      TO ELECT NICHOLAS PRETTE JOHN AS A DIRECTOR               Mgmt          For                            For

6      TO RE ELECT ROGER PARRY AS A DIRECTOR                     Mgmt          For                            For

7      TO RE ELECT STEPHAN SHAKESPEARE AS A                      Mgmt          For                            For
       DIRECTOR

8      TO RE ELECT ALEXANDER MCINTOSH AS A                       Mgmt          For                            For
       DIRECTOR

9      TO RE ELECT SUNDIP CHAHAL AS A DIRECTOR                   Mgmt          For                            For

10     TO RE ELECT ROSEMARY LEITH AS A DIRECTOR                  Mgmt          For                            For

11     TO RE ELECT ASHLEY MARTIN AS A DIRECTOR                   Mgmt          For                            For

12     TO RE ELECT ANDREA NEWMAN AS A DIRECTOR                   Mgmt          For                            For

13     TO DECLARE A FINAL DIVIDEND OF 7.0P PER                   Mgmt          For                            For
       ORDINARY SHARE

14     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       IN THE COMPANY

15     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For

16     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 YTO EXPRESS GROUP CO LTD                                                                    Agenda Number:  716136684
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1963V107
    Meeting Type:  EGM
    Meeting Date:  14-Oct-2022
          Ticker:
            ISIN:  CNE0000012J8
--------------------------------------------------------------------------------------------------------------------------

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

1      REMUNERATION PLAN FOR DIRECTORS                           Mgmt          For                            For

2      REMUNERATION PLAN FOR SUPERVISORS                         Mgmt          For                            For

3      AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS                Mgmt          For                            For
       OF THE COMPANY

4      AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          For                            For
       GOVERNING THE GENERAL MEETING OF
       SHAREHOLDERS

5      AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING THE BOARD MEETINGS

6      AMENDMENTS TO THE WORK SYSTEM OF                          Mgmt          For                            For
       INDEPENDENT DIRECTORS

7      AMENDMENTS TO THE CONNECTED TRANSACTIONS                  Mgmt          For                            For
       MANAGEMENT SYSTEM

8      AMENDMENTS TO THE RAISED FUNDS MANAGEMENT                 Mgmt          For                            For
       SYSTEM

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 9.1 THROUGH 9.6 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

9.1    ELECTION OF NON-INDEPENDENT DIRECTOR: YU                  Mgmt          For                            For
       HUIJIAO

9.2    ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG               Mgmt          For                            For
       XIAOJUAN

9.3    ELECTION OF NON-INDEPENDENT DIRECTOR: PAN                 Mgmt          For                            For
       SHUIMIAO

9.4    ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG               Mgmt          For                            For
       YIZHONG

9.5    ELECTION OF NON-INDEPENDENT DIRECTOR: HU                  Mgmt          For                            For
       XIAO

9.6    ELECTION OF NON-INDEPENDENT DIRECTOR: YU                  Mgmt          For                            For
       SHILUN

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 10.1 THROUGH 10.3 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

10.1   ELECTION OF INDEPENDENT DIRECTOR: HUANG                   Mgmt          For                            For
       YAJUN

10.2   ELECTION OF INDEPENDENT DIRECTOR: DONG JING               Mgmt          For                            For

10.3   ELECTION OF INDEPENDENT DIRECTOR: XU JUNLI                Mgmt          For                            For

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 11.1 THROUGH 11.2 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

11.1   ELECTION OF SUPERVISOR: WANG LIFU                         Mgmt          For                            For

11.2   ELECTION OF SUPERVISOR: ZHAO HAIYAN                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 YTO EXPRESS GROUP CO LTD                                                                    Agenda Number:  716545439
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1963V107
    Meeting Type:  EGM
    Meeting Date:  07-Feb-2023
          Ticker:
            ISIN:  CNE0000012J8
--------------------------------------------------------------------------------------------------------------------------

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

1      2023 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS




--------------------------------------------------------------------------------------------------------------------------
 YUM CHINA HOLDINGS INC                                                                      Agenda Number:  715979021
--------------------------------------------------------------------------------------------------------------------------
        Security:  98850P109
    Meeting Type:  SGM
    Meeting Date:  11-Oct-2022
          Ticker:
            ISIN:  US98850P1093
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2022/0815/2022081501714.pdf

1      TO APPROVE THE BOARDS CONTINUING AUTHORITY                Mgmt          For                            For
       TO APPROVE THE COMPANY'S ISSUANCE OF SHARES
       OF ITS COMMON STOCK OR SECURITIES
       CONVERTIBLE INTO COMMON STOCK IN AN AMOUNT
       NOT TO EXCEED 20% OF THE TOTAL NUMBER OF
       OUTSTANDING SHARES OF COMMON STOCK OF THE
       COMPANY AS OF THE DATE OF THE SPECIAL
       MEETING, AND EFFECTIVE FROM THE PRIMARY
       CONVERSION EFFECTIVE DATE UNTIL THE EARLIER
       OF THE DATE THE NEXT ANNUAL MEETING IS HELD
       OR JUNE 26, 2023

2      TO APPROVE THE BOARDS CONTINUING AUTHORITY                Mgmt          For                            For
       TO APPROVE THE COMPANY'S REPURCHASE OF
       SHARES OF ITS COMMON STOCK IN AN AMOUNT NOT
       TO EXCEED 10% OF THE TOTAL NUMBER OF
       OUTSTANDING SHARES OF COMMON STOCK OF THE
       COMPANY AS OF THE DATE OF THE SPECIAL
       MEETING, AND EFFECTIVE FROM THE PRIMARY
       CONVERSION EFFECTIVE DATE UNTIL THE EARLIER
       OF THE DATE THE NEXT ANNUAL MEETING IS HELD
       OR JUNE 26, 2023

3      TO APPROVE THE YUM CHINA HOLDINGS, INC.                   Mgmt          For                            For
       2022 LONG TERM INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 YUM CHINA HOLDINGS INC                                                                      Agenda Number:  716834595
--------------------------------------------------------------------------------------------------------------------------
        Security:  98850P109
    Meeting Type:  AGM
    Meeting Date:  25-May-2023
          Ticker:
            ISIN:  US98850P1093
--------------------------------------------------------------------------------------------------------------------------

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

1.A    ELECTION OF DIRECTOR: FRED HU                             Mgmt          For                            For

1.B    ELECTION OF DIRECTOR: JOEY WAT                            Mgmt          For                            For

1.C    ELECTION OF DIRECTOR: PETER A. BASSI                      Mgmt          For                            For

1.D    ELECTION OF DIRECTOR: EDOUARD ETTEDGUI                    Mgmt          For                            For

1.E    ELECTION OF DIRECTOR: RUBY LU                             Mgmt          For                            For

1.F    ELECTION OF DIRECTOR: ZILI SHAO                           Mgmt          For                            For

1.G    ELECTION OF DIRECTOR: WILLIAM WANG                        Mgmt          For                            For

1.H    ELECTION OF DIRECTOR: MIN (JENNY) ZHANG                   Mgmt          For                            For

1.I    ELECTION OF DIRECTOR: CHRISTINA XIAOJING                  Mgmt          For                            For
       ZHU

2      APPROVAL AND RATIFICATION OF THE                          Mgmt          For                            For
       APPOINTMENT OF KPMG HUAZHEN LLP AND KPMG AS
       THE COMPANY'S INDEPENDENT AUDITORS FOR 2023

3      ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

CMMT   PLEASE NOTE YOU CAN ONLY VOTE FOR ONE YEAR,               Non-Voting
       TWO YEAR, THREE YEARS OR ABSTAIN. PLEASE
       SELECT 'FOR' ON ONE OF THE FOLLOWING THREE
       ANNUAL OPTIONS TO PLACE A VOTE FOR THAT
       FREQUENCY. IF YOU VOTE FOR 'ABSTAIN' OR
       AGAINST IN ANY OF THE 'YEAR' OPTIONS WE
       WILL REGISTER A VOTE OF ABSTAIN ON YOUR
       BEHALF. THE STANDING INSTRUCTIONS FOR THIS
       MEETING WILL BE DISABLED. THE BOARD OF
       DIRECTORS RECOMMENDS YOU VOTE 1 YEAR

4.1    ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          For                            For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION:
       PLEASE VOTE "FOR" ON THIS RESOLUTION TO
       APPROVE 1 YEAR

4.2    ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          No vote
       ADVISORY VOTE ON EXECUTIVE COMPENSATION:
       PLEASE VOTE "FOR" ON THIS RESOLUTION TO
       APPROVE 2 YEARS

4.3    ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          No vote
       ADVISORY VOTE ON EXECUTIVE COMPENSATION:
       PLEASE VOTE "FOR" ON THIS RESOLUTION TO
       APPROVE 3 YEAR

4.4    ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          No vote
       ADVISORY VOTE ON EXECUTIVE COMPENSATION:
       PLEASE VOTE "FOR" ON THIS RESOLUTION TO
       APPROVE ABSTAIN

5      VOTE TO AUTHORIZE THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       ISSUE SHARES UP TO 20% OF OUTSTANDING
       SHARES

6      VOTE TO AUTHORIZE THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       REPURCHASE SHARES UP TO 10% OF OUTSTANDING
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 ZHONGSHENG GROUP HOLDINGS LTD                                                               Agenda Number:  717145696
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9894K108
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2023
          Ticker:
            ISIN:  KYG9894K1085
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0427/2023042701109.pdf
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0427/2023042701145.pdf

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

1      TO RECEIVE AND APPROVE THE AUDITED                        Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND THE REPORTS OF THE DIRECTORS
       AND THE AUDITORS FOR THE YEAR ENDED 31
       DECEMBER 2022

2      TO DECLARE A FINAL DIVIDEND OF HKD1.09 PER                Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31 DECEMBER 2022

3      TO RE-ELECT MR. LI GUOQIANG AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4      TO RE-ELECT MR. TANG XIANFENG AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

5      TO RE-ELECT MR. SUN YANJUN AS A                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

6      TO RE-ELECT MR. SHEN JINJUN AS AN                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

7      TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE RESPECTIVE DIRECTORS
       REMUNERATION

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

9      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       OF THE COMPANY TO BUY BACK SHARES OF THE
       COMPANY NOT EXCEEDING 10% OF THE TOTAL
       NUMBER OF ISSUED SHARES OF THE COMPANY AS
       AT THE DATE OF PASSING OF THIS RESOLUTION

10     TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       OF THE COMPANY TO ISSUE, ALLOT AND DEAL
       WITH ADDITIONAL SHARES OF THE COMPANY NOT
       EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED
       SHARES OF THE COMPANY AS AT THE DATE OF
       PASSING OF THIS RESOLUTION

11     TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          For                            For
       THE DIRECTORS OF THE COMPANY TO ISSUE,
       ALLOT AND DEAL WITH ADDITIONAL SHARES IN
       THE CAPITAL OF THE COMPANY BY THE AGGREGATE
       NUMBER OF THE SHARES BOUGHT BACK BY THE
       COMPANY

12     TO APPROVE PROPOSED AMENDMENTS TO THE                     Mgmt          For                            For
       EXISTING SECOND AMENDED AND RESTATED
       MEMORANDUM AND ARTICLES OF ASSOCIATION OF
       THE COMPANY AND PROPOSED ADOPTION OF THE
       THIRD AMENDED AND RESTATED MEMORANDUM AND
       ARTICLES OF ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 ZIJIN MINING GROUP CO LTD                                                                   Agenda Number:  717129123
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9892H107
    Meeting Type:  CLS
    Meeting Date:  25-May-2023
          Ticker:
            ISIN:  CNE100000502
--------------------------------------------------------------------------------------------------------------------------

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

1.1    TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2022 OF THE
       COMPANY: TYPE OF SECURITIES TO BE ISSUED

1.2    TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2022 OF THE
       COMPANY: SIZE OF THE ISSUANCE

1.3    TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2022 OF THE
       COMPANY: PAR VALUE AND ISSUE PRICE

1.4    TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2022 OF THE
       COMPANY: TERM OF THE A SHARE CONVERTIBLE
       CORPORATE BONDS

1.5    TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2022 OF THE
       COMPANY: COUPON RATE OF THE A SHARE
       CONVERTIBLE CORPORATE BONDS

1.6    TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2022 OF THE
       COMPANY: TIMING AND METHOD OF PRINCIPAL
       REPAYMENT AND INTEREST PAYMENT

1.7    TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2022 OF THE
       COMPANY: CONVERSION PERIOD

1.8    TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2022 OF THE
       COMPANY: DETERMINATION AND ADJUSTMENT OF
       THE CONVERSION PRICE

1.9    TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2022 OF THE
       COMPANY: TERMS OF DOWNWARD ADJUSTMENT TO
       CONVERSION PRICE

1.10   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2022 OF THE
       COMPANY: METHOD FOR DETERMINING THE NUMBER
       OF A SHARES TO BE CONVERTED AND TREATMENT
       FOR REMAINING BALANCE OF THE A SHARE
       CONVERTIBLE CORPORATE BONDS WHICH IS
       INSUFFICIENT TO BE CONVERTED INTO ONE A
       SHARE

1.11   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2022 OF THE
       COMPANY: TERMS OF REDEMPTION

1.12   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2022 OF THE
       COMPANY: TERMS OF SALE BACK

1.13   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2022 OF THE
       COMPANY: ENTITLEMENT TO DIVIDEND IN THE
       YEAR OF CONVERSION

1.14   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2022 OF THE
       COMPANY: METHOD OF THE ISSUANCE AND TARGET
       SUBSCRIBERS

1.15   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2022 OF THE
       COMPANY: SUBSCRIPTION ARRANGEMENT FOR THE
       EXISTING A SHAREHOLDERS

1.16   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2022 OF THE
       COMPANY: RELEVANT MATTERS OF THE
       BONDHOLDERS MEETINGS

1.17   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2022 OF THE
       COMPANY: USE OF PROCEEDS RAISED

1.18   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2022 OF THE
       COMPANY: RATING

1.19   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2022 OF THE
       COMPANY: MANAGEMENT AND DEPOSIT FOR THE
       PROCEEDS RAISED

1.20   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2022 OF THE
       COMPANY: GUARANTEE AND SECURITY

1.21   TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2022 OF THE
       COMPANY: VALIDITY PERIOD OF THE RESOLUTION
       OF THE ISSUANCE

2      TO CONSIDER AND APPROVE THE PLAN OF THE                   Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS OF THE COMPANY (REVISED
       DRAFT)

3      TO CONSIDER AND APPROVE THE PROPOSAL TO THE               Mgmt          For                            For
       SHAREHOLDERS GENERAL MEETINGS IN RELATION
       TO THE AUTHORISATION TO THE BOARD OF
       DIRECTORS OR ITS AUTHORISED PERSONS TO
       HANDLE ALL THE MATTERS RELATING TO THE
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS OF THE COMPANY

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0425/2023042500821.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0425/2023042500975.pdf




--------------------------------------------------------------------------------------------------------------------------
 ZIJIN MINING GROUP CO LTD                                                                   Agenda Number:  717164280
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9892H107
    Meeting Type:  AGM
    Meeting Date:  25-May-2023
          Ticker:
            ISIN:  CNE100000502
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0425/2023042500731.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2023/0425/2023042500920.pdf

1      "TO CONSIDER AND APPROVE THE REPORT OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR 2022"

2      "TO CONSIDER AND APPROVE THE REPORT OF THE                Mgmt          For                            For
       INDEPENDENT DIRECTORS OF THE COMPANY FOR
       2022"

3      "TO CONSIDER AND APPROVE THE REPORT OF THE                Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       2022"

4      "TO CONSIDER AND APPROVE THE COMPANY'S 2022               Mgmt          For                            For
       ANNUAL REPORT AND ITS SUMMARY REPORT"

5      "TO CONSIDER AND APPROVE THE COMPANY'S                    Mgmt          For                            For
       FINANCIAL REPORT FOR THE YEAR ENDED 31
       DECEMBER 2022"

6      "TO CONSIDER AND APPROVE THE PROFIT                       Mgmt          For                            For
       DISTRIBUTION PROPOSAL OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2022"

7      "TO CONSIDER AND APPROVE THE CALCULATION                  Mgmt          For                            For
       AND DISTRIBUTION PROPOSAL FOR THE
       REMUNERATION OF THE EXECUTIVE DIRECTORS AND
       CHAIRMAN OF THE SUPERVISORY COMMITTEE OF
       THE SEVENTH TERM FOR THE YEAR ENDED 31
       DECEMBER 2022"

8      "TO CONSIDER AND APPROVE THE PROPOSAL IN                  Mgmt          For                            For
       RELATION TO REAPPOINTMENT OF AUDITOR FOR
       THE YEAR ENDING 31 DECEMBER 2023"

9      "TO CONSIDER AND APPROVE THE PROPOSAL IN                  Mgmt          For                            For
       RELATION TO A GENERAL MANDATE TO ISSUE DEBT
       FINANCING INSTRUMENTS"

10     "TO CONSIDER AND APPROVE THE PROPOSAL IN                  Mgmt          For                            For
       RELATION TO THE ARRANGEMENT OF GUARANTEES
       FOR THE YEAR 2023

11     "TO CONSIDER AND APPROVE THE PROPOSAL IN                  Mgmt          For                            For
       RELATION TO THE SATISFACTION OF THE
       CONDITIONS FOR THE PUBLIC ISSUANCE OF A
       SHARE CONVERTIBLE CORPORATE BONDS OF THE
       COMPANY"

12.1   "TO CONSIDER AND APPROVE THE PROPOSAL ON                  Mgmt          For                            For
       THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2022 OF THE
       COMPANY": TYPE OF SECURITIES TO BE ISSUED

12.2   "TO CONSIDER AND APPROVE THE PROPOSAL ON                  Mgmt          For                            For
       THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2022 OF THE
       COMPANY": SIZE OF THE ISSUANCE

12.3   "TO CONSIDER AND APPROVE THE PROPOSAL ON                  Mgmt          For                            For
       THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2022 OF THE
       COMPANY": PAR VALUE AND ISSUE PRICE

12.4   "TO CONSIDER AND APPROVE THE PROPOSAL ON                  Mgmt          For                            For
       THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2022 OF THE
       COMPANY": TERM OF THE A SHARE CONVERTIBLE
       CORPORATE BONDS

12.5   "TO CONSIDER AND APPROVE THE PROPOSAL ON                  Mgmt          For                            For
       THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2022 OF THE
       COMPANY": COUPON RATE OF THE A SHARE
       CONVERTIBLE CORPORATE BONDS

12.6   "TO CONSIDER AND APPROVE THE PROPOSAL ON                  Mgmt          For                            For
       THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2022 OF THE
       COMPANY": TIMING AND METHOD OF PRINCIPAL
       REPAYMENT AND INTEREST PAYMENT

12.7   "TO CONSIDER AND APPROVE THE PROPOSAL ON                  Mgmt          For                            For
       THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2022 OF THE
       COMPANY": CONVERSION PERIOD

12.8   "TO CONSIDER AND APPROVE THE PROPOSAL ON                  Mgmt          For                            For
       THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2022 OF THE
       COMPANY": DETERMINATION AND ADJUSTMENT OF
       THE CONVERSION PRICE

12.9   "TO CONSIDER AND APPROVE THE PROPOSAL ON                  Mgmt          For                            For
       THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2022 OF THE
       COMPANY": TERMS OF DOWNWARD ADJUSTMENT TO
       CONVERSION PRICE

12.10  "TO CONSIDER AND APPROVE THE PROPOSAL ON                  Mgmt          For                            For
       THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2022 OF THE
       COMPANY": METHOD FOR DETERMINING THE NUMBER
       OF A SHARES TO BE CONVERTED AND TREATMENT
       FOR REMAINING BALANCE OF THE A SHARE
       CONVERTIBLE CORPORATE BONDS WHICH IS
       INSUFFICIENT TO BE CONVERTED INTO ONE A
       SHARE

12.11  "TO CONSIDER AND APPROVE THE PROPOSAL ON                  Mgmt          For                            For
       THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2022 OF THE
       COMPANY": TERMS OF REDEMPTION

12.12  "TO CONSIDER AND APPROVE THE PROPOSAL ON                  Mgmt          For                            For
       THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2022 OF THE
       COMPANY": TERMS OF SALE BACK

12.13  "TO CONSIDER AND APPROVE THE PROPOSAL ON                  Mgmt          For                            For
       THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2022 OF THE
       COMPANY": ENTITLEMENT TO DIVIDEND IN THE
       YEAR OF CONVERSION

12.14  "TO CONSIDER AND APPROVE THE PROPOSAL ON                  Mgmt          For                            For
       THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2022 OF THE
       COMPANY": METHOD OF THE ISSUANCE AND TARGET
       SUBSCRIBERS

12.15  "TO CONSIDER AND APPROVE THE PROPOSAL ON                  Mgmt          For                            For
       THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2022 OF THE
       COMPANY": SUBSCRIPTION ARRANGEMENT FOR THE
       EXISTING A SHAREHOLDERS

12.16  "TO CONSIDER AND APPROVE THE PROPOSAL ON                  Mgmt          For                            For
       THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2022 OF THE
       COMPANY": RELEVANT MATTERS OF THE
       BONDHOLDERS' MEETINGS

12.17  "TO CONSIDER AND APPROVE THE PROPOSAL ON                  Mgmt          For                            For
       THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2022 OF THE
       COMPANY": USE OF PROCEEDS RAISED

12.18  "TO CONSIDER AND APPROVE THE PROPOSAL ON                  Mgmt          For                            For
       THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2022 OF THE
       COMPANY": RATING

12.19  "TO CONSIDER AND APPROVE THE PROPOSAL ON                  Mgmt          For                            For
       THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2022 OF THE
       COMPANY": MANAGEMENT AND DEPOSIT FOR THE
       PROCEEDS RAISED

12.20  "TO CONSIDER AND APPROVE THE PROPOSAL ON                  Mgmt          For                            For
       THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2022 OF THE
       COMPANY": GUARANTEE AND SECURITY

12.21  "TO CONSIDER AND APPROVE THE PROPOSAL ON                  Mgmt          For                            For
       THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS FOR THE YEAR 2022 OF THE
       COMPANY": VALIDITY PERIOD OF THE RESOLUTION
       OF THE ISSUANCE

13     "TO CONSIDER AND APPROVE THE DEMONSTRATION                Mgmt          For                            For
       AND ANALYSIS REPORT IN RELATION TO THE
       PROPOSAL ON THE PUBLIC ISSUANCE OF A SHARE
       CONVERTIBLE CORPORATE BONDS OF THE COMPANY"

14     "TO CONSIDER AND APPROVE THE PLAN OF THE                  Mgmt          For                            For
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS OF THE COMPANY (REVISED
       DRAFT)"

15     "TO CONSIDER AND APPROVE THE FEASIBILITY                  Mgmt          For                            For
       REPORT ON THE USE OF PROCEEDS RAISED IN THE
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS OF THE COMPANY (REVISED
       DRAFT)"

16     "TO CONSIDER AND APPROVE THE REPORT ON THE                Mgmt          For                            For
       USE OF PROCEEDS PREVIOUSLY RAISED OF THE
       COMPANY"

17     "TO CONSIDER AND APPROVE THE RECOVERY                     Mgmt          For                            For
       MEASURES AND UNDERTAKINGS BY RELEVANT
       PARTIES IN RELATION TO DILUTIVE IMPACT ON
       IMMEDIATE RETURNS OF THE PUBLIC ISSUANCE OF
       A SHARE CONVERTIBLE CORPORATE BONDS OF THE
       COMPANY (REVISED DRAFT)"

18     "TO CONSIDER AND APPROVE THE PROPOSAL IN                  Mgmt          For                            For
       RELATION TO FORMULATION OF RULES FOR A
       SHARE CONVERTIBLE CORPORATE BONDHOLDERS'
       MEETINGS OF THE COMPANY"

19     "TO CONSIDER AND APPROVE THE PROPOSAL IN                  Mgmt          For                            For
       RELATION TO THE POSSIBLE CONNECTED
       TRANSACTIONS OF SUBSCRIPTIONS OF A SHARE
       CONVERTIBLE CORPORATE BONDS UNDER THE
       PUBLIC ISSUANCE BY THE COMPANY'S CONNECTED
       PERSONS"

20     "TO CONSIDER AND APPROVE THE PROPOSAL TO                  Mgmt          For                            For
       THE SHAREHOLDERS' GENERAL MEETINGS IN
       RELATION TO THE AUTHORISATION TO THE BOARD
       OF DIRECTORS OR ITS AUTHORISED PERSONS TO
       HANDLE ALL THE MATTERS RELATING TO THE
       PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS OF THE COMPANY"



* Management position unknown

</TABLE>

<PAGE>

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)         CALAMOS GLOBAL TOTAL RETURN FUND
By (Signature)       /s/ John P. Calamos, Sr.
Name                 John P. Calamos, Sr.
Title                President
Date                 08/28/2023

</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
