N-PX 1 tpm-gerstein3_npx.txt ANNUAL REPORT OF PROXY VOTING 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: 811-10401 NAME OF REGISTRANT: Trust for Professional Managers ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 615 East Michigan Street Milwaukee, WI 53202 NAME AND ADDRESS OF AGENT FOR SERVICE: Jay Fitton U.S. Bancorp Fund Services, LLC 615 East Michigan Street Milwaukee, WI 53202 REGISTRANT'S TELEPHONE NUMBER: 513-629-8104 DATE OF FISCAL YEAR END: 11/30 DATE OF REPORTING PERIOD: 07/01/2018 - 06/30/2019 Gerstein Fisher Multi-Factor Global Real Estate Securities Fund -------------------------------------------------------------------------------------------------------------------------- ABACUS PROPERTY GROUP Agenda Number: 710031749 -------------------------------------------------------------------------------------------------------------------------- Security: Q0015N187 Meeting Type: AGM Meeting Date: 15-Nov-2018 Ticker: ISIN: AU000000ABP9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT PLEASE NOTE THAT THE RESOLUTIONS 2 AND 3 Non-Voting ARE FOR THE EACH COMPANY. THANK YOU 2 ADOPTION OF THE REMUNERATION REPORT Mgmt Abstain Against 3 ELECTION OF MR. MARK HABERLIN AS A DIRECTOR Mgmt For For CMMT PLEASE NOTE THAT THE RESOLUTION 4 IS FOR Non-Voting THE EACH COMPANY AND THE EACH TRUST. THANK YOU 4 GRANT OF SECURITY ACQUISITION RIGHTS TO THE Mgmt For For MANAGING DIRECTOR -------------------------------------------------------------------------------------------------------------------------- ACADIA REALTY TRUST Agenda Number: 934956915 -------------------------------------------------------------------------------------------------------------------------- Security: 004239109 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: AKR ISIN: US0042391096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: Kenneth F. Bernstein Mgmt For For 1b. Election of Trustee: Douglas Crocker II Mgmt For For 1c. Election of Trustee: Lorrence T. Kellar Mgmt For For 1d. Election of Trustee: Wendy Luscombe Mgmt For For 1e. Election of Trustee: William T. Spitz Mgmt For For 1f. Election of Trustee: Lynn C. Thurber Mgmt For For 1g. Election of Trustee: Lee S. Wielansky Mgmt For For 1h. Election of Trustee: C. David Zoba Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF BDO Mgmt For For USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2019. 3. THE APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S 2019 PROXY STATEMENT IN ACCORDANCE WITH COMPENSATION RULES OF THE SECURITIES AND EXCHANGE COMMISSION. -------------------------------------------------------------------------------------------------------------------------- ADLER REAL ESTATE AG Agenda Number: 709773546 -------------------------------------------------------------------------------------------------------------------------- Security: D0190J112 Meeting Type: EGM Meeting Date: 28-Aug-2018 Ticker: ISIN: DE0005008007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 07.08.2018, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 13.08.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 14,673,231.83 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.04 PER DIVIDEND- ENTITLED NO-PAR SHARE EUR 12,469,682.87 SHALL BE CARRIED FORWARD. EX-DIVIDEND DATE: AUGUST 29, 2018 PAYABLE DATE: AUGUST 31, 2018 -------------------------------------------------------------------------------------------------------------------------- ADO PROPERTIES S.A. Agenda Number: 710794175 -------------------------------------------------------------------------------------------------------------------------- Security: L0120V103 Meeting Type: EGM Meeting Date: 11-Apr-2019 Ticker: ISIN: LU1250154413 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 184338 DUE TO ADDITION OF RESOLUTIONS 3 TO 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 PRESENTATION OF A SPECIAL REPORT OF THE Non-Voting BOARD OF DIRECTORS (THE "BOARD") OF THE COMPANY (AS REQUIRED PURSUANT TO ARTICLE 441-7 OF THE LUXEMBOURG LAW OF 10 AUGUST 1915 ON COMMERCIAL COMPANIES, AS AMENDED) ON ANY TRANSACTIONS, CONSIDERED AT BOARD MEETINGS OR BY CIRCULAR BOARD RESOLUTIONS, SINCE THE LAST GENERAL MEETING OF THE COMPANY, IN RESPECT OF WHICH ANY OF THE DIRECTORS DECLARED TO HAVE AN INTEREST CONFLICTING WITH THAT OF THE COMPANY 2 THE GENERAL MEETING APPROVES, RATIFIES AND Mgmt For For CONFIRMS THE APPOINTMENT OF MR DAVID DANIEL AS A DIRECTOR OF THE COMPANY AND EXECUTIVE VICE-CHAIRMAN WHICH WAS DECIDED BY CO-OPTATION OF THE BOARD ON 24 JANUARY 2019 FOLLOWING THE RESIGNATION OF MR SHLOMO ZOHAR ON 15 DECEMBER 2018. THE APPOINTMENT IS CONFIRMED TO RUN FROM 24 JANUARY 2019 UNTIL THE ANNUAL GENERAL MEETING TO TAKE PLACE IN THE YEAR 2023. AFTER HAVING REVIEWED THE PRINCIPAL TERMS OF REMUNERATION OF MR DAVID DANIEL (THE "REMUNERATION TERMS"), THE GENERAL MEETING APPROVES THE COMPANY'S ENTRY INTO THE SERVICE AGREEMENT ON THE BASIS OF THOSE REMUNERATION TERMS, INCLUDING THE ANNUAL REMUNERATION SET OUT THEREIN OF UP TO EUR 400,000.00 (WHICH, ACCORDING TO THE REMUNERATION TERMS, ACCRUES FROM 24 JANUARY 2019) 3 THE GENERAL MEETING RATIFIES AND CONFIRMS Mgmt For THE APPOINTMENT OF MR. MOSHE DAYAN AS DIRECTOR OF THE COMPANY WHO WAS APPOINTED BY CO-OPTATION OF THE BOARD IN PLACE OF MR. MOSHE LAHMANI FOR A PERIOD RUNNING FROM 12 MARCH 2019 UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY TO TAKE PLACE IN THE YEAR 2019. THE GENERAL MEETING FURTHER APPROVES THE CONTINUED APPOINTMENT OF MR. MOSHE DAYAN AS DIRECTOR OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY TO TAKE PLACE IN THE YEAR 2023 4 THE GENERAL MEETING RATIFIES AND CONFIRMS Mgmt For THE APPOINTMENT OF MR. SEBASTIAN-DOMINIK JAIS AS DIRECTOR OF THE COMPANY WHO WAS APPOINTED BY CO-OPTATION OF THE BOARD IN PLACE OF MR. YUVAL DAGIM FOR A PERIOD RUNNING FROM 12 MARCH 2019 UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY TO TAKE PLACE IN THE YEAR 2019. THE GENERAL MEETING FURTHER APPROVES THE CONTINUED APPOINTMENT OF MR. SEBASTIAN-DOMINIK JAIS AS DIRECTOR OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY TO TAKE PLACE IN THE YEAR 2023 5 THE GENERAL MEETING APPROVES THE Mgmt For APPOINTMENT OF MR PAPADIMITRIOU CONSTANTIN AS DIRECTOR OF THE COMPANY FOR A PERIOD RUNNING FROM THE DATE OF THE PRESENT GENERAL MEETING UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY TO TAKE PLACE IN THE YEAR 2023 -------------------------------------------------------------------------------------------------------------------------- ADO PROPERTIES S.A. Agenda Number: 711222240 -------------------------------------------------------------------------------------------------------------------------- Security: L0120V103 Meeting Type: AGM Meeting Date: 20-Jun-2019 Ticker: ISIN: LU1250154413 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE SPECIAL BOARD'S REPORTS Non-Voting 2 RECEIVE MANAGEMENT BOARD REPORT ON Non-Voting FINANCIAL STATEMENTS AND STATUTORY REPORTS 3 APPROVE FINANCIAL STATEMENTS Mgmt For For 4 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For 5 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 6 RE-ELECT RABIN SAVION AS DIRECTOR Mgmt For For 7 RE-ELECT MICHAEL BUTTER AS DIRECTOR Mgmt For For 8 RE-ELECT AMIT SEGEV AS DIRECTOR Mgmt Against Against 9 RE-ELECT JORN STOBBE AS DIRECTOR Mgmt For For 10 APPROVE REMUNERATION OF MOSHE DAYAN AS Mgmt For For DIRECTOR 11 APPROVE REMUNERATION OF SEBASTIAN-DOMINIK Mgmt For For JAIS AS DIRECTOR 12 APPROVE REMUNERATION OF CONSTANTIN Mgmt For For PAPADIMITRIOU AS DIRECTOR 13 APPROVE INCREASE IN SIZE OF BOARD OF Mgmt For For DIRECTORS 14 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 15 APPROVE DISCHARGE OF DIRECTORS Mgmt For For 16 RENEW APPOINTMENT OF KPMG LUXEMBOURG AS Mgmt For For AUDITOR -------------------------------------------------------------------------------------------------------------------------- AEON MALL CO.,LTD. Agenda Number: 711025735 -------------------------------------------------------------------------------------------------------------------------- Security: J10005106 Meeting Type: AGM Meeting Date: 23-May-2019 Ticker: ISIN: JP3131430005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yoshida, Akio Mgmt For For 1.2 Appoint a Director Iwamoto, Kaoru Mgmt For For 1.3 Appoint a Director Chiba, Seiichi Mgmt For For 1.4 Appoint a Director Mishima, Akio Mgmt For For 1.5 Appoint a Director Fujiki, Mitsuhiro Mgmt For For 1.6 Appoint a Director Tamai, Mitsugu Mgmt For For 1.7 Appoint a Director Sato, Hisayuki Mgmt For For 1.8 Appoint a Director Okada, Motoya Mgmt For For 1.9 Appoint a Director Okamoto, Masahiko Mgmt For For 1.10 Appoint a Director Yokoyama, Hiroshi Mgmt For For 1.11 Appoint a Director Nakarai, Akiko Mgmt For For 1.12 Appoint a Director Iwamura, Yasutsugu Mgmt For For 1.13 Appoint a Director Taira, Mami Mgmt For For 1.14 Appoint a Director Kawabata, Masao Mgmt For For 2.1 Appoint a Corporate Auditor Watanabe, Maki Mgmt For For 2.2 Appoint a Corporate Auditor Muramatsu, Mgmt For For Takao 2.3 Appoint a Corporate Auditor Torii, Emi Mgmt For For 2.4 Appoint a Corporate Auditor Hayami, Hideki Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- AFFINE R.E., PARIS Agenda Number: 710293527 -------------------------------------------------------------------------------------------------------------------------- Security: F0093R219 Meeting Type: SGM Meeting Date: 18-Dec-2018 Ticker: ISIN: FR0000036105 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/1203/201812031805360.pd f CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, THIS ISIN IS ONLY FOR HOLDERS OF DOUBLE VOTING RIGHTS. DOUBLE VOTING RIGHTS ARE AUTOMATICALLY APPLIED BY THE CENTRALAZING AND THE REGISTERED SHAREHOLDER WILL RECEIVE A PREFILLED PROXY CARD FROM THE AGENT 1 APPROVAL OF THE AFFINE MERGER BY ABSORPTION Non-Voting PROJECT BY THE SOCIETE DE LA TOUR EIFFEL, INCLUDING THE DISSOLUTION OF THE FULL RIGHT OF AFFINE AND THE TERMS AND CONDITIONS OF REMUNERATION FOR CONTRIBUTIONS 2 CANCELLATION OF DOUBLE VOTING RIGHTS Non-Voting 3 POWERS TO CARRY OUT FORMALITIES Non-Voting -------------------------------------------------------------------------------------------------------------------------- AFFINE R.E., PARIS Agenda Number: 710293539 -------------------------------------------------------------------------------------------------------------------------- Security: F0093R219 Meeting Type: MIX Meeting Date: 18-Dec-2018 Ticker: ISIN: FR0000036105 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 124832 DUE TO ADDITION OF RESOLUTIONS O.1 TO O.4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. O.1 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Abstain Against OR AWARDED TO MRS. MARYSE AULAGNON, CHAIRWOMAN OF THE BOARD OF DIRECTORS O.2 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Abstain Against OR AWARDED TO MR. ALAIN CHAUSSARD, CHIEF EXECUTIVE OFFICER UNTIL 26 APRIL 2018 O.3 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Abstain Against OR AWARDED TO MR. MATTHIEU EVRARD, CHIEF EXECUTIVE OFFICER UNTIL 18 DECEMBER 2018 O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS E.5 APPROVAL OF THE AFFINE MERGER BY ABSORPTION Mgmt For For PROJECT BY THE SOCIETE DE LA TOUR EIFFEL, INCLUDING THE DISSOLUTION OF FULL RIGHT OF AFFINE AND THE TERMS AND CONDITIONS OF REMUNERATION FOR CONTRIBUTIONS E.6 CANCELLATION OF DOUBLE VOTING RIGHTS Mgmt For For E.7 DISSOLUTION WITHOUT LIQUIDATION OF AFFINE Mgmt For For FROM THE DEFINITIVE COMPLETION OF THE MERGER BY ABSORPTION OF AFFINE BY THE SOCIETE DE LA TOUR EIFFEL E.8 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/1203/201812031805359.pd f -------------------------------------------------------------------------------------------------------------------------- AGREE REALTY CORPORATION Agenda Number: 934937977 -------------------------------------------------------------------------------------------------------------------------- Security: 008492100 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: ADC ISIN: US0084921008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joel Agree Mgmt For For Craig Erlich Mgmt For For Gregory Lehmkuhl Mgmt For For William S. Rubenfaer Mgmt For For 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for 2019. 3. To approve, by non-binding vote, executive Mgmt For For compensation. 4. To approve an amendment to our Articles of Mgmt For For Incorporation, as amended and supplemented (our "Charter"), to increase the number of authorized shares of our common stock. -------------------------------------------------------------------------------------------------------------------------- ALEXANDER & BALDWIN, INC. Agenda Number: 934938739 -------------------------------------------------------------------------------------------------------------------------- Security: 014491104 Meeting Type: Annual Meeting Date: 26-Apr-2019 Ticker: ALEX ISIN: US0144911049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher J. Benjamin Mgmt For For W. Allen Doane Mgmt For For Robert S. Harrison Mgmt For For David C. Hulihee Mgmt For For Stanley M. Kuriyama Mgmt For For Diana M. Laing Mgmt For For Thomas A. Lewis, Jr. Mgmt For For Douglas M. Pasquale Mgmt For For Michele K. Saito Mgmt For For Eric K. Yeaman Mgmt For For 2. PROPOSAL TO APPROVE THE ADVISORY RESOLUTION Mgmt For For RELATING TO EXECUTIVE COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION. -------------------------------------------------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 934983188 -------------------------------------------------------------------------------------------------------------------------- Security: 015271109 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: ARE ISIN: US0152711091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Joel S. Marcus Mgmt For For 1.2 Election of Director: Steven R. Hash Mgmt For For 1.3 Election of Director: John L. Atkins, III Mgmt For For 1.4 Election of Director: James P. Cain Mgmt For For 1.5 Election of Director: Maria C. Freire Mgmt For For 1.6 Election of Director: Richard H. Klein Mgmt For For 1.7 Election of Director: James H. Richardson Mgmt For For 1.8 Election of Director: Michael A. Woronoff Mgmt For For 2. To cast a non-binding, advisory vote on a Mgmt For For resolution to approve the compensation of the Company's named executive officers, as more particularly defined in the accompanying proxy statement. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2019, as more particularly described in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- ALLREAL HOLDING AG Agenda Number: 710783920 -------------------------------------------------------------------------------------------------------------------------- Security: H0151D100 Meeting Type: AGM Meeting Date: 12-Apr-2019 Ticker: ISIN: CH0008837566 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 MANAGEMENT REPORT, ANNUAL ACCOUNTS AND Mgmt For For CONSOLIDATED ACCOUNTS 2018 2 APPROPRIATION OF THE 2018 NET PROFIT Mgmt For For 3 DISTRIBUTION TO SHAREHOLDERS: DIVIDENDS OF Mgmt For For CHF 6.50 PER SHARE 4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE BOARD 5.1.A RE-ELECTION OF DR. RALPH-THOMAS HONEGGER TO Mgmt For For THE BOARD OF DIRECTORS 5.1.B RE-ELECTION OF ANDREA SIEBER TO THE BOARD Mgmt For For OF DIRECTORS 5.1.C RE-ELECTION OF PETER SPUHLER TO THE BOARD Mgmt For For OF DIRECTORS 5.1.D RE-ELECTION OF OLIVIER STEIMER TO THE BOARD Mgmt For For OF DIRECTORS 5.1.E RE-ELECTION OF THOMAS STENZ TO THE BOARD OF Mgmt For For DIRECTORS 5.1.F RE-ELECTION OF PETER METTLER TO THE BOARD Mgmt For For OF DIRECTORS 5.2.A ELECTION OF DR. PHILIPP GMUER AS NEW MEMBER Mgmt For For TO THE BOARD OF DIRECTORS 5.2.B ELECTION OF JUERG STOECKLI AS NEW MEMBER TO Mgmt For For THE BOARD OF DIRECTORS 5.3 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS: ELECTION OF DR. RALPH-THOMAS HONEGGER 5.4.A RE-ELECTION OF ANDREA SIEBER TO THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 5.4.B RE-ELECTION OF PETER SPUHLER TO THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 5.5 ELECTION OF A NEW MEMBER TO THE NOMINATION Mgmt For For AND COMPENSATION COMMITTEE: ELECTION OF DR. PHILIPP GMUER 5.6 ELECTION OF THE INDEPENDENT VOTING PROXY: Mgmt For For ELECTION OF LAW FIRM ANDRE WEBER, ZURICH AND LOCARNO 5.7 RE-ELECTION OF THE AUDITOR: RE-ELECTION OF Mgmt For For ERNST AND YOUNG AG, ZURICH 6.1 CONSULTATIVE VOTE ON THE 2018 REMUNERATION Mgmt Against Against REPORT 6.2 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF THE Mgmt For For FIXED REMUNERATION PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR 2019 6.3 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF THE Mgmt For For FIXED REMUNERATION PAID TO THE MEMBERS OF THE GROUP MANAGEMENT FOR THE CURRENT FINANCIAL YEAR (2019) 6.4 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF THE Mgmt For For VARIABLE REMUNERATION PAID TO THE MEMBERS OF THE GROUP MANAGEMENT FOR THE 2018 FINANCIAL YEAR CMMT 22 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AMERICAN ASSETS TRUST, INC. Agenda Number: 934992911 -------------------------------------------------------------------------------------------------------------------------- Security: 024013104 Meeting Type: Annual Meeting Date: 11-Jun-2019 Ticker: AAT ISIN: US0240131047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ernest S. Rady Mgmt For For Duane A. Nelles Mgmt For For Thomas S. Olinger Mgmt For For Joy L. Schaefer Mgmt For For Dr. Robert S. Sullivan Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. An advisory resolution to approve our Mgmt For For executive compensation for the fiscal year ended December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 934963958 -------------------------------------------------------------------------------------------------------------------------- Security: 024835100 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: ACC ISIN: US0248351001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William C. Bayless, Mgmt For For Jr. 1b. Election of Director: G. Steven Dawson Mgmt For For 1c. Election of Director: Cydney C. Donnell Mgmt For For 1d. Election of Director: Mary C. Egan Mgmt For For 1e. Election of Director: Edward Lowenthal Mgmt For For 1f. Election of Director: Oliver Luck Mgmt For For 1g. Election of Director: C. Patrick Oles, Jr. Mgmt For For 1h. Election of Director: John T. Rippel Mgmt For For 2. Ratification of Ernst & Young as our Mgmt For For independent auditors for 2019 3. To provide a non-binding advisory vote Mgmt For For approving the Company's executive compensation program -------------------------------------------------------------------------------------------------------------------------- AMERICAN HOMES 4 RENT Agenda Number: 934951749 -------------------------------------------------------------------------------------------------------------------------- Security: 02665T306 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: AMH ISIN: US02665T3068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: B. Wayne Hughes Mgmt For For 1b. Election of Trustee: David P. Singelyn Mgmt For For 1c. Election of Trustee: John Corrigan Mgmt For For 1d. Election of Trustee: Douglas N. Benham Mgmt For For 1e. Election of Trustee: Tamara Hughes Mgmt For For Gustavson 1f. Election of Trustee: Matthew J. Hart Mgmt For For 1g. Election of Trustee: James H. Kropp Mgmt For For 1h. Election of Trustee: Winifred M. Webb Mgmt For For 1i. Election of Trustee: Jay Willoughby Mgmt For For 1j. Election of Trustee: Kenneth M. Woolley Mgmt For For 2. To ratify the Appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for American Homes 4 Rent for the fiscal year ending December 31, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 934978860 -------------------------------------------------------------------------------------------------------------------------- Security: 03027X100 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: AMT ISIN: US03027X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Raymond P. Dolan Mgmt For For 1b. Election of Director: Robert D. Hormats Mgmt For For 1c. Election of Director: Gustavo Lara Cantu Mgmt For For 1d. Election of Director: Grace D. Lieblein Mgmt For For 1e. Election of Director: Craig Macnab Mgmt For For 1f. Election of Director: JoAnn A. Reed Mgmt For For 1g. Election of Director: Pamela D.A. Reeve Mgmt For For 1h. Election of Director: David E. Sharbutt Mgmt For For 1i. Election of Director: James D. Taiclet Mgmt For For 1j. Election of Director: Samme L. Thompson Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2019. 3. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 4. To adopt a policy requiring an independent Shr Against For Board Chairman. 5. To require periodic reports on political Shr Against For contributions and expenditures. -------------------------------------------------------------------------------------------------------------------------- AMERICOLD REALTY TRUST Agenda Number: 934985930 -------------------------------------------------------------------------------------------------------------------------- Security: 03064D108 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: COLD ISIN: US03064D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Fred W. Boehler Mgmt For For 1B. Election of Trustee: George J. Alburger, Mgmt For For Jr. 1C. Election of Trustee: James R. Heistand Mgmt For For 1D. Election of Trustee: Michelle M. MacKay Mgmt For For 1E. Election of Trustee: Mark R. Patterson Mgmt For For 1F. Election of Trustee: Andrew P. Power Mgmt For For 2. Advisory Vote on Compensation of Named Mgmt For For Executive Officers (Say-On-Pay). 3. Advisory Vote on Frequency of Say-On-Pay. Mgmt 1 Year For 4. Ratification of Ernst & Young LLP as our Mgmt For For Independent Accounting Firm for 2019. -------------------------------------------------------------------------------------------------------------------------- AOYUAN HEALTHY LIFE GROUP COMPANY LIMITED Agenda Number: 711026484 -------------------------------------------------------------------------------------------------------------------------- Security: G0404F101 Meeting Type: AGM Meeting Date: 28-May-2019 Ticker: ISIN: KYG0404F1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0423/LTN20190423552.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0423/LTN20190423518.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND AT THE RATE OF Mgmt For For RMB0.055 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 3A TO RE-ELECT MR. MIAO SIHUA AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3B TO RE-ELECT MR. TAO YU AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3C TO RE-ELECT MR. GUO ZINING AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3D TO RE-ELECT MR. CHEN ZHIBIN AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3E TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE RESPECTIVE DIRECTORS' REMUNERATION 4 TO RE-APPOINT MESSRS DELOITTE TOUCHE Mgmt Against Against TOHMATSU AS AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY 8 TO APPROVE THE ADOPTION OF THE SHARE OPTION Mgmt For For SCHEME (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 23 APRIL 2019) -------------------------------------------------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 934940556 -------------------------------------------------------------------------------------------------------------------------- Security: 03748R754 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: AIV ISIN: US03748R7540 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Terry Considine Mgmt For For 1.2 Election of Director: Thomas L. Keltner Mgmt For For 1.3 Election of Director: J. Landis Martin Mgmt For For 1.4 Election of Director: Robert A. Miller Mgmt For For 1.5 Election of Director: Kathleen M. Nelson Mgmt For For 1.6 Election of Director: Ann Sperling Mgmt For For 1.7 Election of Director: Michael A. Stein Mgmt For For 1.8 Election of Director: Nina A. Tran Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP to serve as the independent registered public accounting firm for the year ending December 31, 2019. 3. Advisory vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- APPLE HOSPITALITY REIT, INC. Agenda Number: 934963857 -------------------------------------------------------------------------------------------------------------------------- Security: 03784Y200 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: APLE ISIN: US03784Y2000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jon A. Fosheim Mgmt For For Kristian M. Gathright Mgmt For For Justin G. Knight Mgmt For For Bruce H. Matson Mgmt For For Blythe J. McGarvie Mgmt For For L. Hugh Redd Mgmt For For 2. Approval on an advisory basis of executive Mgmt For For compensation paid by the Company. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm to serve for 2019. -------------------------------------------------------------------------------------------------------------------------- ARGOSY PROPERTY LIMITED Agenda Number: 709720925 -------------------------------------------------------------------------------------------------------------------------- Security: Q05262102 Meeting Type: AGM Meeting Date: 06-Aug-2018 Ticker: ISIN: NZARGE0010S7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT JEFF MORRISON BE RE-ELECTED AS A Mgmt For For DIRECTOR 2 THAT THE BOARD BE AUTHORISED TO FIX THE Mgmt For For AUDITOR'S FEES AND EXPENSES -------------------------------------------------------------------------------------------------------------------------- AROUNDTOWN SA Agenda Number: 711244347 -------------------------------------------------------------------------------------------------------------------------- Security: L0269F109 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: LU1673108939 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION OF THE MANAGEMENT REPORT OF Non-Voting THE BOARD OF DIRECTORS IN RESPECT OF THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS GROUP FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2018 2 PRESENTATION OF THE REPORTS OF THE Non-Voting INDEPENDENT AUDITOR OF THE COMPANY IN RESPECT OF THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS GROUP FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2018 3 THE GENERAL MEETING, AFTER HAVING REVIEWED Mgmt For For THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE REPORT OF THE INDEPENDENT AUDITOR OF THE COMPANY, APPROVES THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2018 IN THEIR ENTIRETY 4 THE GENERAL MEETING, AFTER HAVING REVIEWED Mgmt For For THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE REPORT OF THE INDEPENDENT AUDITOR OF THE COMPANY, APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS GROUP FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2018 IN THEIR ENTIRETY 5 THE GENERAL MEETING NOTES AND ACKNOWLEDGES Mgmt For For THE STATUTORY NET LOSS OF THE COMPANY IN THE AMOUNT OF EUR 123,698,000 FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2018 AND RESOLVES TO CARRY IT FORWARD TO THE NEXT FINANCIAL YEAR 6 THE GENERAL MEETING RESOLVES TO GRANT Mgmt For For DISCHARGE TO EACH OF THE MEMBERS OF THE BOARD OF DIRECTORS IN RESPECT OF THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2018 7 THE GENERAL MEETING APPROVES THE RENEWAL OF Mgmt Against Against THE MANDATE OF MS JELENA AFXENTIOU AS EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY WHICH WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY TO BE HELD IN 2020 8 THE GENERAL MEETING APPROVES THE RENEWAL OF Mgmt Against Against THE MANDATE OF MR OSCHRIE MASSATSCHI AS EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY WHICH WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY TO BE HELD IN 2020 9 THE GENERAL MEETING APPROVES THE RENEWAL OF Mgmt Against Against THE MANDATE OF MR FRANK ROSEEN AS EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY WHICH WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY TO BE HELD IN 2020 10 THE GENERAL MEETING APPROVES THE RENEWAL OF Mgmt For For THE MANDATE OF MR MARKUS LEININGER AS INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY WHICH WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY TO BE HELD IN 2020 11 THE GENERAL MEETING APPROVES THE RENEWAL OF Mgmt For For THE MANDATE OF MR MARKUS KREUTER AS INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY WHICH WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY TO BE HELD IN 2020 12 THE GENERAL MEETING RESOLVES TO RENEW THE Mgmt For For MANDATE OF KPMG LUXEMBOURG, SOCIETE COOPERATIVE, HAVING ITS REGISTERED OFFICE AT 39, AVENUE JOHN F. KENNEDY, L-1855 LUXEMBOURG, REGISTERED WITH THE RCSL UNDER NUMBER B 149133, AS INDEPENDENT AUDITOR OF THE COMPANY IN RELATION TO THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS GROUP FOR A TERM WHICH WILL EXPIRE AT THE END OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY CALLED TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS GROUP FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2019 13 THE GENERAL MEETING, UPON THE PROPOSAL OF Mgmt For For THE BOARD OF DIRECTORS, RESOLVES TO APPROVE THE DISTRIBUTION OF A DIVIDEND FROM THE SHARE PREMIUM ACCOUNT OF THE COMPANY RELATING TO THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2018 IN THE AMOUNT OF EUR 0.2535 (GROSS) PER SHARE FOR THE HOLDERS OF RECORD IN THE SECURITY SETTLEMENT SYSTEMS ON 28 JUNE 2019 -------------------------------------------------------------------------------------------------------------------------- ARROWHEAD PROPERTIES LTD Agenda Number: 710360277 -------------------------------------------------------------------------------------------------------------------------- Security: S07526130 Meeting Type: AGM Meeting Date: 05-Feb-2019 Ticker: ISIN: ZAE000203105 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.111 RE-ELECTION OF T. ADLER AS DIRECTOR Mgmt For For O.112 RE-ELECTION OF I. SULEMAN AS DIRECTOR Mgmt For For O.1.2 CONFIRMATION OF APPOINTMENT OF S. MOKOROSI Mgmt For For AS A DIRECTOR O.2.1 RE-APPOINTMENT OF A MEMBER OF THE AUDIT AND Mgmt Against Against RISK COMMITTEE - S. NOIK (CHAIRMAN) O.2.2 RE-APPOINTMENT OF A MEMBER OF THE AUDIT AND Mgmt For For RISK COMMITTEE - T. ADLER O.2.3 APPOINTMENT OF A MEMBER OF THE AUDIT AND Mgmt For For RISK COMMITTEE - S. MOKOROSI O.3 RESIGNATION OF AUDITORS AND THE APPOINTMENT Mgmt For For OF NEW AUDITORS: APPOINT BDO SOUTH AFRICA INCORPORATED AS AUDITORS OF THE COMPANY WITH PAUL BADRICK AS THE DESIGNATED AUDITOR O.4 UNISSUED SHARES Mgmt For For O.5 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For O.6.1 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt For For POLICY O.6.2 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt For For IMPLEMENTATION REPORT O.7 ADOPTION OF THE ARROWHEAD CONDITIONAL SHARE Mgmt For For PLAN O.8 SPECIFIC AUTHORITY TO ISSUE SHARES PURSUANT Mgmt For For TO A REINVESTMENT OPTION O.9 SIGNATURE OF DOCUMENTATION Mgmt For For S.1 SHARE REPURCHASES Mgmt For For S.2 FINANCIAL ASSISTANCE UNDER THE ARROWHEAD Mgmt For For CONDITIONAL SHARE PLAN IN TERMS OF SECTION 44 AND 45 OF THE COMPANIES ACT S.3 FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 Mgmt For For OF THE COMPANIES ACT S.4 APPROVAL OF FEES PAYABLE TO NON-EXECUTIVE Mgmt For For DIRECTORS S.5 EXTENSION OF LOANS AND FINANCIAL ASSISTANCE Mgmt For For S.6 ISSUE OF SHARES UNDER THE ARROWHEAD Mgmt For For CONDITIONAL SHARE PLAN CMMT 08 JAN 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME FOR RESOLUTION O.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ARTIS REAL ESTATE INVESTMENT TRUST Agenda Number: 711208199 -------------------------------------------------------------------------------------------------------------------------- Security: 04315L105 Meeting Type: AGM Meeting Date: 13-Jun-2019 Ticker: ISIN: CA04315L1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS A AND D AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS B.1 TO B.8 AND C. THANK YOU A THE RESOLUTION FIXING THE NUMBER OF Mgmt For For TRUSTEES ("TRUSTEES") TO BE ELECTED AT THE MEETING AT EIGHT (8) B.1 ELECTION OF TRUSTEE: IDA ALBO Mgmt For For B.2 ELECTION OF TRUSTEE: BRUCE JACK Mgmt For For B.3 ELECTION OF TRUSTEE: ARMIN MARTENS Mgmt For For B.4 ELECTION OF TRUSTEE: BEN RODNEY Mgmt For For B.5 ELECTION OF TRUSTEE: VICTOR THIELMANN Mgmt For For B.6 ELECTION OF TRUSTEE: WAYNE TOWNSEND Mgmt For For B.7 ELECTION OF TRUSTEE: EDWARD WARKENTIN Mgmt For For B.8 ELECTION OF TRUSTEE: LAUREN ZUCKER Mgmt For For C THE RESOLUTION REAPPOINTING DELOITTE LLP AS Mgmt For For THE EXTERNAL AUDITOR OF ARTIS FOR THE ENSUING YEAR AND AUTHORIZING THE TRUSTEES TO FIX THE REMUNERATION OF THE EXTERNAL AUDITOR D THE RESOLUTION, ON AN ADVISORY BASIS, TO Mgmt Against Against ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- ASTRO JAPAN PROPERTY GROUP, SYDNEY NSW Agenda Number: 710860796 -------------------------------------------------------------------------------------------------------------------------- Security: Q0585A102 Meeting Type: OGM Meeting Date: 17-Apr-2019 Ticker: ISIN: AU000000AJA4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADDITIONAL REMUNERATION FROM 13 APRIL 2018 Mgmt For For TO 28 FEBRUARY 2019: THAT THE ADDITIONAL REMUNERATION OF THE LIQUIDATION FROM 13 APRIL 2018 TO 28 FEBRUARY 2019 IS FIXED AT AS SUM EQUAL TO THE COST OF TIME SPENT BY THE LIQUIDATOR AND THE LIQUIDATOR'S PARTNERS AND STAFF, CALCULATED AT HOURLY RATES AS DETAILED IN THE REMUNERATION REPORT DATED 28 MARCH 2019 OF FEES EQUALING AUD 31, 952.00 PLUS GST, AND THAT THE LIQUIDATOR CAN DRAW THE REMUNERATION AS REQUIRED 2 PROSPECTIVE REMUNERATION FROM 1 MARCH 2019 Mgmt For For TO COMPLETION: THAT THE PROSPECTIVE REMUNERATION OF THE LIQUIDATOR, HIS PARTNERS AND STAFF, CALCULATED AT THE HOURLY RATES AS DETAILED IN THE REMUNERATION REPORT DATED 28 MARCH 2019, FOR THE PERIOD FROM 1 MARCH 2019 TO COMPLETION, IS FIXED AND APPROVED TO A MAXIMUM CAP OF AUD20,000.00 PLUS GST AND DISBURSEMENTS, TO BE DRAWN ONLY WHEN INCURRED. SHOULD A LESSER AMOUNT BE ACTUALLY INCURRED, ONLY THE LESSER AMOUNT WILL BE DRAWN. SHOULD A GREATER AMOUNT BE ACTUALLY INCURRED, FURTHER APPROVAL FROM MEMBERS WILL BE SOUGHT 3 CONSENT FOR THE LIQUIDATOR OF AJPML TO PASS Mgmt For For RESOLUTIONS: THAT THE LIQUIDATOR OF AJCO, BEING THE OFFICEHOLDER OF THE SOLE SHAREHOLDER OF AJMPL, IS AUTHORISED TO APPROVE THE REMUNERATION RESOLUTIONS FOR THE REMUNERATION FOR NECESSARY WORK THAT HAS BEEN PROPERLY PERFORMED IN THE LIQUIDATION OF AJPML, AS SET OUT IN THE REMUNERATION APPROVAL REPORT FOR AJPML DATED 28 MARCH 2019 -------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 934971690 -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: AVB ISIN: US0534841012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Glyn F. Aeppel Mgmt For For 1b. Election of Director: Terry S. Brown Mgmt For For 1c. Election of Director: Alan B. Buckelew Mgmt For For 1d. Election of Director: Ronald L. Havner, Jr. Mgmt For For 1e. Election of Director: Stephen P. Hills Mgmt For For 1f. Election of Director: Richard J. Lieb Mgmt For For 1g. Election of Director: Timothy J. Naughton Mgmt For For 1h. Election of Director: H. Jay Sarles Mgmt For For 1i. Election of Director: Susan Swanezy Mgmt For For 1j. Election of Director: W. Edward Walter Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent auditors for the year ending December 31, 2019. 3. To adopt a resolution approving, on a Mgmt For For non-binding advisory basis, the compensation paid to the Company's Named Executive Officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion set forth in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- BANCO NACIONAL DE MEXICO SA INTEGRANTE DEL GRUPO F Agenda Number: 710750969 -------------------------------------------------------------------------------------------------------------------------- Security: P2825H138 Meeting Type: BOND Meeting Date: 29-Mar-2019 Ticker: ISIN: MXCFDA020005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I INSTALLATION OF THE ASSEMBLY Mgmt For For II DISCUSSION AND, IF ANY, APPROVAL OF THE Mgmt For For AUDITED FINANCIAL STATEMENTS OF THE TRUST RELATING TO THE FISCAL YEAR 2018, PREVIOUS APPROVAL OF THE TRUST TECHNICAL COMMITTEE III APPOINTMENT AND/OR RATIFICATION OF MEMBERS Mgmt For For OF THE TECHNICAL COMMITTEE IV PROPOSAL, DISCUSSION AND, IF ANY, APPROVAL Mgmt For For TO INCREASE THE ANNUAL REIMBURSEMENT OF THE INDEPENDENT MEMBERS OF THE TECHNICAL COMMITTEE V PRIOR RECOMMENDATION OF THE AUDIT COMMITTEE Mgmt For For AND THE TECHNICAL COMMITTEE, DISCUSSION AND, IF APPLICABLE, APPROVAL OF THE INCREASE OF THE COMMISSION BY ADMINISTRATION PAID TO ADMINISTRATOR FIBRA DANHOS, S.C. (TOTAL SUBSIDIARY OF FIBRA DANHOS) AND CONSEQUENT MODIFICATION TO THE ADMINISTRATION AGREEMENT CELEBRATED WITH SUCH ENTITY VI PROPOSAL, DISCUSSION AND, IF ANY, APPROVAL Mgmt For For FOR THE PURCHASE OF OWN CERTIFICATES, AS WELL AS THE APPROVAL OF THE MAXIMUM AMOUNT OF OWN CERTIFICATES THAT MAY BE PURCHASED DURING THE FISCAL YEAR FROM MARCH 31, 2019 TO MARCH 30, 2020 AND THE CORRESPONDING MECHANISM. RESOLUTIONS VII PROPOSAL, DISCUSSION AND, IF ANY, APPROVAL Mgmt For For OF (I) THE ISSUANCE OF CBFIS TO BE USED FOR THE PAYMENT OF THE ANNUAL COUNTERPARTYING TO THE ADVISOR IN THE TERMS OF THE TRUST AND OF THE CONSULTANCY CONTRACT IN PLANNING. AND (II) THE AUTHORIZATION TO CARRY OUT ACTS OR SUBSCRIBE THE NECESSARY DOCUMENTS FOR THE ISSUANCE OF THE CBFIS BEFORE DESCRIBED VIII DESIGNATION OF DELEGATES TO COMPLY WITH THE Mgmt For For RESOLUTIONS ADOPTED AT THE ASSEMBLY -------------------------------------------------------------------------------------------------------------------------- BEFIMMO SA Agenda Number: 710776711 -------------------------------------------------------------------------------------------------------------------------- Security: B09186105 Meeting Type: EGM Meeting Date: 15-Apr-2019 Ticker: ISIN: BE0003678894 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 PRELIMINARY FORMALITIES: DOCUMENTS MADE Non-Voting AVAILABLE FREE OF CHARGE TO SHAREHOLDERS ON BEFIMMO'S WEBSITE AT LEAST ONE MONTH BEFORE THE DATE OF THIS GENERAL MEETING PURSUANT TO ARTICLE 697, SECTION 2, 3 AND 4 OF THE COMPANY CODE, NAMELY: 1.1. COMMON DRAFT TERMS OF MERGER DRAWN UP IN ACCORDANCE WITH ARTICLE 693 OF THE COMPANY CODE, BY THE BOARD OF DIRECTORS OF BEFIMMO (THE COMPANY ), ACQUIRING COMPANY, AND THE BOARD OF DIRECTORS OF THE INSTITUTIONAL BE-REIT (SOCIETE IMMOBILIERE REGLEMENTEE INSTITUTIONNELLE / INSTITUTIONELE GEREGLEMENTEERDE VASTGOEDVENNOOTSCHAP) UNDER BELGIAN LAW, UNDER THE FORM OF A PUBLIC LIMITED LIABILITY COMPANY (SOCIETE ANONYME / NAAMLOZE VENNOOTSCHAP), HAVING ITS REGISTERED OFFICE AT 1160 AUDERGHEM, CHAUSSEE DE WAVRE 1945, AND REGISTERED WITH THE REGISTER OF LEGAL ENTITIES (BRUSSELS, FRENCH SECTION) UNDER NUMBER 0631.757.238 ( BEWAY ), COMPANY TO BE ACQUIRED, ADOPTED ON 13 FEBRUARY 2019, AND FILED WITH THE CLERK'S OFFICE OF THE FRENCH-SPEAKING TRIBUNAL OF ENTERPRISE OF BRUSSELS ON 13 FEBRUARY 2019. 1.2. SPECIAL REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY AND SPECIAL REPORT OF THE BOARD OF DIRECTORS OF BEWAY, ON THE DRAFT TERMS OF MERGER, DRAWN UP IN ACCORDANCE WITH ARTICLE 694 OF THE COMPANY CODE. 1.3. REPORT OF THE STATUTORY AUDITOR OF THE COMPANY, AND REPORT OF THE STATUTORY AUDITOR OF BEWAY, ON THE DRAFT TERMS OF MERGER, DRAWN UP IN ACCORDANCE WITH ARTICLE 695 OF THE COMPANY CODE. 1.4. THE ANNUAL ACCOUNTS OF THE LAST THREE FINANCIAL YEARS, THE MANAGEMENT REPORTS AND THE STATUTORY AUDITORS' REPORTS ON THE ANNUAL ACCOUNTS OF THE LAST THREE FINANCIAL YEARS OF THE COMPANY AS WELL AS OF THE LAST TWO FINANCIAL YEARS OF BEWAY (ITS FIRST FINANCIAL YEAR HAVING BEEN CLOSED PER 31 DECEMBER 2016: FINANCIAL YEAR 2015-2016). 1.5. TO THE EXTENT THAT THE DRAFT TERMS OF MERGER ARE OLDER THAN AT LEAST SIX MONTHS AFTER THE END OF THE FINANCIAL YEAR TO WHICH THE LAST ANNUAL ACCOUNTS RELATE, THE HALF-YEARLY FINANCIAL REPORT OF THE COMPANY PER 30 JUNE 2018 AND ITS PRESS RELEASE OF 14 FEBRUARY 2019 ON ITS ANNUAL RESULTS PER 31 DECEMBER 2018, AS WELL AS AN ACCOUNTING STATEMENT OF BEWAY CLOSED PER 31 DECEMBER 2018, I.E. WITHIN THREE MONTHS PRECEDING THE DATE OF THE DRAFT TERMS OF MERGER 2 COMMUNICATION OF ANY POTENTIAL CHANGES IN Non-Voting THE FINANCIAL SITUATION OF THE MERGING COMPANIES WHICH OCCURRED SINCE THE DRAFTING DATE OF THE AFOREMENTIONED DRAFT TERMS OF MERGER IN ACCORDANCE WITH ARTICLE 696 OF THE COMPANY CODE 3 MERGER AND ACCOUNTING TREATMENT: PROPOSAL Mgmt For For OF DECISIONS: 3.1. PROPOSAL TO MERGE WITH BEWAY, COMPANY TO BE ACQUIRED, IN ACCORDANCE WITH THE DRAFT TERMS OF MERGER, ADOPTED ON 13 FEBRUARY 2019 (IN FRENCH AND IN DUTCH), AND FILED WITH THE CLERK'S OFFICE OF THE FRENCH-SPEAKING TRIBUNAL OF ENTERPRISE OF BRUSSELS ON 13 FEBRUARY 2019, BY WAY OF ACQUISITION OF ALL OF ITS ASSETS AND LIABILITIES, IN EXCHANGE FOR THE ALLOCATION TO ITS SOLE SHAREHOLDER (I.E. THE PUBLIC LIMITED LIABILITY COMPANY FEDIMMO, HOLDING 83,816 SHARES OF BEWAY), OF 2,659,828 NEW ORDINARY SHARES OF BEFIMMO, I.E. AN EXCHANGE RATIO OF 31.734141 ORDINARY SHARES OF BEFIMMO FOR ONE ORDINARY SHARE OF BEWAY AND A TOTAL CASH PAYMENT OF EUR 542.29. THE NEW SHARES TO BE ISSUED WILL SHARE IN THE RESULTS OF THE FINANCIAL YEAR 2019. FROM AN ACCOUNTING AND TAX POINT OF VIEW, THE MERGER WILL HAVE A RETROACTIVE EFFECT AS FROM 1ST JANUARY 2019 AT 00:00:01 A.M., SO THAT ALL TRANSACTIONS CARRIED OUT BY BEWAY AS FROM 1ST JANUARY 2019 ONWARDS WILL BE CONSIDERED FROM AN ACCOUNTING POINT OF VIEW AS HAVING BEEN CARRIED OUT ON BEHALF OF BEFIMMO. AT AN ACCOUNTING LEVEL, THE FINANCIAL EFFECTS OF THIS PROVISION WILL BE TREATED IN ACCORDANCE WITH THE IFRS APPLICABLE RULES. 3.2. ACCOUNTING TREATMENT CORRESPONDING TO THE TRANSFER OF ALL THE ASSETS AND LIABILITIES OF BEWAY TO BEFIMMO. PROPOSAL TO ASCERTAIN AND RECORD THAT FOLLOWING THE MERGER WITH BEWAY : A) THE SHARE CAPITAL OF THE COMPANY WILL BE INCREASED BY EUR 38,643,269.06; AND THE SHARE PREMIUM ACCOUNT WILL BE INCREASED BY EUR 61,015,201.32; AND THE RESULT BROUGHT FORWARD ACCOUNT WILL BE INCREASED BY EUR 32,003,015.62. B) THE 83,816 SHARES THAT FEDIMMO HOLDS IN BEWAY WILL BE CANCELLED 4 ACKNOWLEDGMENT OF THE DEFINITIVE COMPLETION Non-Voting OF THE MERGER AND OF THE CAPITAL INCREASE: SUBJECT TO THE VOTE OF THE GENERAL MEETING OF THE COMPANY TO BE ACQUIRED, BEWAY, WHICH WILL BE HELD ON 29 APRIL 2019, OF CONCURRING DECISIONS ON ITS MERGER BY ACQUISITION BY THE COMPANY, ACKNOWLEDGMENT OF THE DEFINITIVE COMPLETION OF THE MERGER AND OF THE SUBSEQUENT CAPITAL INCREASE AND CONSEQUENTLY THE FULFILMENT OF THE CONDITION PRECEDENT TO WHICH THE AMENDMENTS TO ARTICLE 6 AND 49 OF THE ARTICLES OF ASSOCIATION WERE SUBJECT 5 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For ARTICLE 6 - SHARE CAPITAL: UNDER THE CONDITION PRECEDENT OF THE EFFECTIVE COMPLETION OF THE MERGER BY ACQUISITION OF BEWAY, PROPOSAL TO REPLACE THE TEXT OF THIS PROVISION BY THE FOLLOWING TEXT: THE SHARE CAPITAL IS SET AT FOUR HUNDRED AND TEN MILLION TWO HUNDRED AND SEVENTY THOUSAND FOUR HUNDRED AND SEVENTY FIVE EUROS AND FORTY-ONE CENTS (EUR 410,270,475.41). IT IS REPRESENTED BY TWENTY-EIGHT MILLION TWO HUNDRED AND THIRTY NINE THOUSAND AND FORTY TWO (28,239,042) SHARES WITHOUT NOMINAL VALUE, EACH REPRESENTING AN EQUAL PART OF THE SHARE CAPITAL, ALL FULLY PAID-UP. ARTICLE 49 - HISTORY OF THE SHARE CAPITAL: UNDER THE CONDITION PRECEDENT OF THE EFFECTIVE COMPLETION OF THE MERGER BY ACQUISITION OF BEWAY, PROPOSAL TO INSERT A POINT 49.31, DRAFTED AS FOLLOWS: UNDER THE TERMS OF A DEED DRAWN UP BY NOTARY PUBLIC DAMIEN HISETTE IN BRUSSELS, ON [DATE OF THE GENERAL MEETING], THE SHARE CAPITAL HAS BEEN INCREASED BY THIRTY EIGHT MILLION SIX HUNDRED AND FORTY THREE THOUSAND TWO HUNDRED AND SIXTY NINE EUROS AND SIX CENTS (EUR 38,643,269.06), FROM THREE HUNDRED SEVENTY-ONE MILLION SIX HUNDRED TWENTY SEVEN THOUSAND TWO HUNDRED SIX EUROS AND THIRTY FIVE CENTS (EUR 371,627,206.35) TO FOUR HUNDRED AND TEN MILLION TWO HUNDRED AND SEVENTY THOUSAND FOUR HUNDRED AND SEVENTY FIVE EUROS AND FORTY-ONE CENTS (EUR 410,270,475.41) THROUGH ISSUANCE OF 2,659,828 NEW ORDINARY SHARES, WITHOUT NOMINAL VALUE, ISSUED COUPONS NO. 38 AND FOLLOWING ATTACHED, WITH SHARING IN THE RESULTS AS FROM THE FINANCIAL YEAR 2019, FULLY PAID-UP, TO FEDIMMO SA IN THE CONTEXT OF THE MERGER BY ACQUISITION OF THE INSTITUTIONAL BE-REIT UNDER BELGIAN LAW BEWAY, HAVING THE FORM OF A PUBLIC LIMITED LIABILITY COMPANY (RPM BRUSSELS 0631.757.238), APPROVED BY THE DECISION OF THE EXTRAORDINARY GENERAL SHAREHOLDERS' MEETING OF [DATE OF THE GENERAL MEETING] 6 DELEGATION OF POWERS IN ORDER TO COMPLETE Mgmt For For THE FORMALITIES: PROPOSAL TO GRANT: TO A MEMBER OF THE MANAGEMENT COMMITTEE ALL POWERS IN ORDER TO IMPLEMENT THE DECISIONS TAKEN, WITH RIGHT OF SUBSTITUTION; TO THE NOTARY PUBLIC WHO WILL ENACT THE DEED, ALL POWERS IN ORDER TO ENSURE THE FILING AND PUBLICATION OF THIS DEED AS WELL AS THE COORDINATION OF THE ARTICLES OF ASSOCIATION FOLLOWING THE DECISIONS TAKEN, AND THIS, BOTH IN FRENCH AND DUTCH CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 APR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 186313 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 -------------------------------------------------------------------------------------------------------------------------- BEFIMMO SA Agenda Number: 710825057 -------------------------------------------------------------------------------------------------------------------------- Security: B09186105 Meeting Type: OGM Meeting Date: 30-Apr-2019 Ticker: ISIN: BE0003678894 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 PRESENTATION OF THE MANAGEMENT REPORT ON Non-Voting THE STATUTORY ANNUAL ACCOUNTS AND ON THE CONSOLIDATED ANNUAL ACCOUNTS AS AT 31 DECEMBER 2018 2 PRESENTATION OF THE STATUTORY AUDITOR'S Non-Voting REPORT ON THE STATUTORY ANNUAL ACCOUNTS AND ON THE CONSOLIDATED ANNUAL ACCOUNTS AS AT 31 DECEMBER 2018 3 PRESENTATION OF THE STATUTORY AND Non-Voting CONSOLIDATED ANNUAL ACCOUNTS CLOSED AS AT 31 DECEMBER 2018 4 APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS Mgmt For For CLOSED AS AT 31 DECEMBER 2018, AND APPROPRIATION OF THE RESULT AS AT 31 DECEMBER 2018: TAKING INTO ACCOUNT THE RESULT ON 31 DECEMBER 2017 OF EUR 150,243,133.56 CARRIED FORWARD AND THE NET RESULT OF THE 2018 FISCAL YEAR, THE RESULT TO BE APPROPRIATED IS EUR 233,090,428.84. IT IS PROPOSED: - TO APPROVE THE STATUTORY ANNUAL ACCOUNTS CLOSED AS AT 31 DECEMBER 2018 WHICH, IN ACCORDANCE WITH THE ROYAL DECREE OF 13 JULY 2014 ON BE-REITS (SIR/GVV), CONTAIN THE APPROPRIATIONS TO THE STATUTORY RESERVES; - TO DISTRIBUTE, AS REMUNERATION OF CAPITAL, A DIVIDEND OF EUR 3.45 GROSS PER SHARE: THIS DIVIDEND IS COMPOSED, ON THE ONE HAND, OF THE INTERIM DIVIDEND OF EUR 2.59 GROSS PER SHARE, DISTRIBUTED IN DECEMBER 2018 AND, ON THE OTHER HAND, OF A FINAL DIVIDEND OF EUR 0.86 GROSS PER SHARE, PAYABLE BY DETACHMENT OF COUPON N DECREE 37 - THEN, TO CARRY FORWARD THE BALANCE AGAIN 5 DISCHARGE OF THE DIRECTORS FOR THE Mgmt For For EXECUTION OF THEIR MANDATE DURING THE 2018 FISCAL YEAR: PROPOSAL TO DISCHARGE THE DIRECTORS FOR THE EXECUTION OF THEIR MANDATE FOR THE PERIOD FROM 1 JANUARY 2018 TO 31 DECEMBER 2018 6 DISCHARGE OF THE STATUTORY AUDITOR FOR THE Mgmt For For EXECUTION OF HIS MANDATE DURING THE 2018 FISCAL YEAR: PROPOSAL TO DISCHARGE THE STATUTORY AUDITOR FOR THE EXECUTION OF HIS MANDATE FOR THE PERIOD FROM 1 JANUARY 2018 TO 31 DECEMBER 2018 7 APPOINTMENT OF AN INDEPENDENT DIRECTOR: Mgmt For For PROPOSAL TO PROCEED WITH THE APPOINTMENT OF MR VINCENT QUERTON, DOMICILED AT 1000 BRUSSELS, PLACE JEAN JACOBS 6, AS INDEPENDENT DIRECTOR FOR A TERM OF TWO YEARS, ENDING AT THE CLOSING OF THE 2021 ORDINARY GENERAL MEETING. MR QUERTON MEETS THE CRITERIA FOR INDEPENDENCE PROVIDED BY ARTICLE 526TER OF THE BELGIAN CODE OF COMPANY LAW FOR THE ASSESSMENT OF DIRECTOR'S INDEPENDENCE. THIS MANDATE WILL BE REMUNERATED IN ACCORDANCE WITH THE REMUNERATION FIXED FOR THE NON-EXECUTIVE DIRECTORS BY THE ORDINARY GENERAL MEETING OF 30 APRIL 2013 8 RENEWAL OF AN EXECUTIVE DIRECTORSHIP: Mgmt For For PROPOSAL TO RENEW THE DIRECTORSHIP OF MR BENOIT DE BLIECK, DOMICILED AT 8300 KNOKKE, ZEEDIJK - HET ZOUTE 773, AS EXECUTIVE DIRECTOR, FOR A NEW PERIOD OF THREE YEARS, ENDING AT THE CLOSING OF THE 2022 ORDINARY GENERAL MEETING 9 RENEWAL OF A NON-EXECUTIVE DIRECTORSHIP: Mgmt For For PROPOSAL TO RENEW THE DIRECTORSHIP OF MR BENOIT GODTS, DOMICILED AT 1970 WEZEMBEEK-OPPEM, RUE GERGEL 49, AS NON-EXECUTIVE DIRECTOR, FOR A NEW PERIOD OF TWO YEARS, ENDING AT THE CLOSING OF THE 2021 ORDINARY GENERAL MEETING. THIS MANDATE WILL BE REMUNERATED IN ACCORDANCE WITH THE REMUNERATION FIXED FOR THE NON-EXECUTIVE DIRECTORS BY THE ORDINARY GENERAL MEETING OF 30 APRIL 2013 10 REMUNERATION REPORT: PROPOSAL TO APPROVE Mgmt For For THE REMUNERATION REPORT DRAWN UP BY THE APPOINTMENT AND REMUNERATION COMMITTEE AND INCLUDED IN THE CORPORATE GOVERNANCE STATEMENT OF THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR CLOSED AS AT 31 DECEMBER 2018 11 APPROVAL OF THE PROVISIONS CONCERNING Mgmt For For CHANGE OF CONTROL IN THE FOLLOWING AGREEMENTS BINDING THE COMPANY: A) IN ACCORDANCE WITH ARTICLE 556 OF THE CODE OF COMPANY LAW, PROPOSAL TO APPROVE AND, AS FAR AS NECESSARY, RATIFY THE PROVISIONS OF ARTICLE 7.2. OF TWO CREDIT AGREEMENTS CONCLUDED ON 21 DECEMBER 2018 BETWEEN THE COMPANY AND BELFIUS BANK ("BELFIUS"). UNDER THIS ARTICLE, IN THE EVENT OF ACQUISITION OF CONTROL OVER THE COMPANY BY A PERSON OR GROUP OF PERSONS ACTING IN CONCERT (DISREGARDING PERSONS WHO CONTROL THE COMPANY AT THE TIME OF THE SIGNING OF THE AGREEMENT), AN EVENT OF WHICH THE COMPANY SHOULD IMMEDIATELY INFORM THE BANK, SHOULD BELFIUS DETERMINE (ON REASONABLE GROUNDS, TO BE COMMUNICATED TO THE COMPANY) THAT THIS CHANGE HAS OR IS REASONABLE LIKELY TO HAVE A SIGNIFICANT NEGATIVE EFFECT ON THE AGREEMENT, BELFIUS MAY REFUSE TO RELEASE FUNDS (EXCEPT FOR A ROLLOVER LOAN) AND COULD, WITH MINIMUM TEN WORKING DAYS' NOTICE, CANCEL THE FACILITY AND DECLARE ALL OUTSTANDING LOANS - INCLUDING THE ACCRUED INTERESTS AND ALL ACCOUNTED AMOUNTS PURSUANT THE AGREEMENT - WHICH ARE IMMEDIATELY OWED AND PAYABLE. THE TERMS "CONTROL" AND "ACTING IN CONCERT" HAVE THE MEANING PROVIDED FOR IN ARTICLES 5 AND 606 OF THE BELGIAN CODE OF COMPANY LAW. B) IN ACCORDANCE WITH ARTICLE 556 OF THE CODE OF COMPANY LAW, PROPOSAL TO APPROVE AND, AS FAR AS NECESSARY, RATIFY THE PROVISIONS OF ARTICLE 8.2. OF THE CREDIT AGREEMENT CONCLUDED ON 21 DECEMBER 2018 BETWEEN THE COMPANY AND BELFIUS BANK ("BELFIUS"). UNDER THIS ARTICLE, IN THE EVENT OF ACQUISITION OF CONTROL OVER THE COMPANY BY A PERSON OR GROUP OF PERSONS ACTING IN CONCERT (DISREGARDING PERSONS WHO CONTROL THE COMPANY AT THE TIME OF THE SIGNING OF THE AGREEMENT), AN EVENT OF WHICH THE COMPANY SHOULD IMMEDIATELY INFORM THE BANK, SHOULD BELFIUS DETERMINE (ON REASONABLE GROUNDS, TO BE COMMUNICATED TO THE COMPANY) THAT THIS CHANGE HAS OR IS REASONABLE LIKELY TO HAVE A SIGNIFICANT NEGATIVE EFFECT ON THE AGREEMENT, BELFIUS MAY REFUSE TO RELEASE FUNDS (EXCEPT FOR A STRAIGHT LOAN) AND COULD, WITH MINIMUM SEVEN WORKING DAYS' NOTICE, CANCEL HER COMMITMENTS AND DECLARE ALL OUTSTANDING LOANS - INCLUDING THE ACCRUED INTERESTS AND ALL ACCOUNTED AMOUNTS PURSUANT THE AGREEMENT - WHICH ARE IMMEDIATELY OWED AND PAYABLE. IN ADDITION, ALL SUMS PAID BY THE BANK UNDER A BANK GUARANTEE IN FULFILMENT THEREOF SHALL BE REIMBURSED BY THE COMPANY WITHIN SEVEN BUSINESS DAYS AS FROM THE RECEIPT OF THE NOTICE FROM THE BANK. THE COMPANY SHALL MAKE EVERY EFFORT NECESSARY TO EITHER FIND A CONSTRUCTIVE SOLUTION THAT WILL MAKE IT POSSIBLE TO RELEASE THE BANK FROM ITS OBLIGATIONS UNDER THE ISSUED BANK GUARANTEES IN A FORM SATISFACTORY TO THE BANK OR TO PROVIDE CASH COVER TO THE BANK FOR THE BANK GUARANTEES ISSUED OR TO BE ISSUED. THE TERMS "CONTROL" AND "ACTING IN CONCERT" HAVE THE MEANING PROVIDED FOR IN ARTICLES 5 AND 606 OF THE BELGIAN CODE OF COMPANY LAW. C) IN ACCORDANCE WITH ARTICLE 556 OF THE CODE OF COMPANY LAW, PROPOSAL TO APPROVE AND, AS FAR AS NECESSARY, RATIFY THE "CHANGE OF CONTROL" PROVISION APPLICABLE TO THE BOND ISSUE COMPLETED ON 29 NOVEMBER 2018 IN THE FORM OF A PRIVATE PLACEMENT WITH A MATURITY OF 8 YEARS FOR AN AGGREGATE AMOUNT OF EUR 66.5 MILLION. UNDER THIS PROVISION, IN THE EVENT OF AN ACQUISITION, FOLLOWING A PUBLIC TAKEOVER BID, BY A PERSON OR A GROUP OF PERSONS ACTING JOINTLY, OF MORE THAN 50% OF THE SHARES WITH VOTING RIGHTS ISSUED BY THE COMPANY AND IF, WITHIN 120 DAYS COMMENCING ON THE DATE ON WHICH THIS CHANGE OF CONTROL IS MADE PUBLIC FOR THE FIRST TIME, THE RATING ASSIGNED TO THE COMPANY IS SUPPRESSED OR LOWERED BY A RATING AGENCY SUCH THAT IT IS NO LONGER INVESTMENT GRADE ("GOOD QUALITY"), THE BONDHOLDERS WOULD HAVE THE RIGHT TO REQUIRE AN ANTICIPATED REIMBURSEMENT OF PARTICIPATION IN THE PRIVATE PLACEMENT OF DEBT. D) IN ACCORDANCE WITH ARTICLE 556 OF THE BELGIAN CODE OF COMPANY LAW, PROPOSAL TO APPROVE AND, AS FAR AS NECESSARY, RATIFY THE PROVISIONS OF ARTICLE 7.2 OF THE CREDIT AGREEMENT CONCLUDED ON 12 OCTOBER 2018 BETWEEN THE COMPANY AND THE BANK SOCIETE GENERALE. UNDER THIS ARTICLE, IN THE EVENT OF ACQUISITION OF CONTROL OVER THE COMPANY BY A PERSON OR GROUP OF PERSONS ACTING IN CONCERT (DISREGARDING PERSONS WHO CONTROL THE COMPANY AT THE TIME OF THE SIGNING OF THE AGREEMENT), AN EVENT OF WHICH THE COMPANY SHOULD IMMEDIATELY INFORM THE BANK, SHOULD SOCIETE GENERALE DETERMINE (ON REASONABLE GROUNDS, TO BE COMMUNICATED TO THE COMPANY) THAT THIS CHANGE HAS A SIGNIFICANT NEGATIVE EFFECT ON THE AGREEMENT, SOCIETE GENERALE MAY REFUSE TO RELEASE FUNDS (EXCEPT FOR A ROLLOVER LOAN) AND COULD, WITH MINIMUM TEN WORKING DAYS' NOTICE, CANCEL THE COMMITMENTS AND DECLARE ALL OUTSTANDING LOANS - INCLUDING THE ACCRUED INTERESTS AND ALL ACCOUNTED AMOUNTS PURSUANT THE AGREEMENT - WHICH ARE IMMEDIATELY OWED AND PAYABLE. THE TERM "CONTROL" MEANS THE DIRECT OR INDIRECT OWNERSHIP OF OVER 50% OF THE VOTING RIGHTS OF THE COMPANY, AND THE TERMS "ACTING IN CONCERT" HAVE THE MEANING PROVIDED FOR IN ARTICLES 5 AND 606 OF THE BELGIAN CODE OF COMPANY LAW. E) IN ACCORDANCE WITH ARTICLE 556 OF THE BELGIAN CODE OF COMPANY LAW, PROPOSAL TO APPROVE AND, AS FAR AS NECESSARY, RATIFY THE PROVISIONS OF ARTICLE 7.2 OF TWO CREDIT AGREEMENTS CONCLUDED ON 26 JUNE 2018 BETWEEN THE COMPANY AND AGRICULTURAL BANK OF CHINA ("ABC"). UNDER THIS ARTICLE, IN THE EVENT OF ACQUISITION OF CONTROL OVER THE COMPANY BY A PERSON OR GROUP OF PERSONS ACTING IN CONCERT (DISREGARDING PERSONS WHO CONTROL THE COMPANY AT THE TIME OF THE SIGNING OF THE AGREEMENT), AN EVENT OF WHICH THE COMPANY SHOULD IMMEDIATELY INFORM THE BANK, SHOULD ABC DETERMINE (ON REASONABLE GROUNDS, TO BE COMMUNICATED TO THE COMPANY) THAT THIS CHANGE HAS A SIGNIFICANT NEGATIVE EFFECT ON THE AGREEMENT, ABC MAY REFUSE RELEASE FUNDS AND COULD, WITH MINIMUM TEN WORKING DAYS' NOTICE, CANCEL THE COMMITMENTS AND DECLARE ALL OUTSTANDING LOANS - INCLUDING THE ACCRUED INTERESTS AND ALL ACCOUNTED AMOUNTS PURSUANT THE AGREEMENT - WHICH ARE IMMEDIATELY OWED AND PAYABLE. THE TERM "CONTROL" MEANS THE DIRECT OR INDIRECT OWNERSHIP OF OVER 50% OF THE VOTING RIGHTS OF THE COMPANY, AND THE TERMS "ACTING IN CONCERT" HAVE THE MEANING PROVIDED FOR IN ARTICLES 5 AND 606 OF THE BELGIAN CODE OF COMPANY LAW 12 PROPOSAL TO GRANT POWER TO IMPLEMENT THE Mgmt For For RESOLUTIONS: PROPOSAL TO GRANT ALL POWERS TO A MEMBER OF THE MANAGEMENT COMMITTEE, WITH POWER OF SUBSTITUTION, FOR THE IMPLEMENTATION OF THE DECISIONS MADE BY THE ORDINARY GENERAL MEETING, AND TO CARRY OUT ANY FORMALITIES NECESSARY FOR THEIR PUBLICATION 13 OTHERS Non-Voting -------------------------------------------------------------------------------------------------------------------------- BEFIMMO SA Agenda Number: 710958452 -------------------------------------------------------------------------------------------------------------------------- Security: B09186105 Meeting Type: EGM Meeting Date: 30-Apr-2019 Ticker: ISIN: BE0003678894 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 PRELIMINARY FORMALITIES : DOCUMENTS MADE Non-Voting AVAILABLE FREE OF CHARGE TO SHAREHOLDERS ON BEFIMMO'S WEBSITE AT LEAST ONE MONTH BEFORE THE DATE OF THIS GENERAL MEETING PURSUANT TO ARTICLE 697, SECTION 2, 3 AND 4 OF THE COMPANY CODE, NAMELY: 1.1. COMMON DRAFT TERMS OF MERGER DRAWN UP IN ACCORDANCE WITH ARTICLE 693 OF THE COMPANY CODE, BY THE BOARD OF DIRECTORS OF BEFIMMO (THE COMPANY ), ACQUIRING COMPANY, AND THE BOARD OF DIRECTORS OF THE INSTITUTIONAL BE-REIT (SOCIETE IMMOBILIERE REGLEMENTEE INSTITUTIONNELLE / INSTITUTIONELE GEREGLEMENTEERDE VASTGOEDVENNOOTSCHAP) UNDER BELGIAN LAW, UNDER THE FORM OF A PUBLIC LIMITED LIABILITY COMPANY (SOCIETEEANONYME / NAAMLOZE VENNOOTSCHAP), HAVING ITS REGISTERED OFFICE AT 1160 AUDERGHEM, CHAUSSEE DE WAVRE 1945, AND REGISTERED WITH THE REGISTER OF LEGAL ENTITIES (BRUSSELS, FRENCH SECTION) UNDER NUMBER 0631.757.238 ( BEWAY ), COMPANY TO BE ACQUIRED, ADOPTED ON 13 FEBRUARY 2019, AND FILED WITH THE CLERK'S OFFICE OF THE FRENCH-SPEAKING TRIBUNAL OF ENTERPRISE OF BRUSSELS ON 13 FEBRUARY 2019. 1.2. SPECIAL REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY AND SPECIAL REPORT OF THE BOARD OF DIRECTORS OF BEWAY, ON THE DRAFT TERMS OF MERGER, DRAWN UP IN ACCORDANCE WITH ARTICLE 694 OF THE COMPANY CODE. 1.3. REPORT OF THE STATUTORY AUDITOR OF THE COMPANY, AND REPORT OF THE STATUTORY AUDITOR OF BEWAY, ON THE DRAFT TERMS OF MERGER, DRAWN UP IN ACCORDANCE WITH ARTICLE 695 OF THE COMPANY CODE. 1.4. THE ANNUAL ACCOUNTS OF THE LAST THREE FINANCIAL YEARS, THE MANAGEMENT REPORTS AND THE STATUTORY AUDITORS' REPORTS ON THE ANNUAL ACCOUNTS OF THE LAST THREE FINANCIAL YEARS OF THE COMPANY AS WELL AS OF THE LAST TWO FINANCIAL YEARS OF BEWAY (ITS FIRST FINANCIAL YEAR HAVING BEEN CLOSED PER 31 DECEMBER 2016: FINANCIAL YEAR 2015-2016). 1.5. TO THE EXTENT THAT THE DRAFT TERMS OF MERGER ARE OLDER THAN AT LEAST SIX MONTHS AFTER THE END OF THE FINANCIAL YEAR TO WHICH THE LAST ANNUAL ACCOUNTS RELATE, THE HALF-YEARLY FINANCIAL REPORT OF THE COMPANY PER 30 JUNE 2018 AND ITS PRESS RELEASE OF 14 FEBRUARY 2019 ON ITS ANNUAL RESULTS PER 31 DECEMBER 2018, AS WELL AS AN ACCOUNTING STATEMENT OF BEWAY CLOSED PER 31 DECEMBER 2018, I.E. WITHIN THREE MONTHS PRECEDING THE DATE OF THE DRAFT TERMS OF MERGER 2 COMMUNICATION OF ANY POTENTIAL CHANGES IN Non-Voting THE FINANCIAL SITUATION OF THE MERGING COMPANIES WHICH OCCURRED SINCE THE DRAFTING DATE OF THE AFOREMENTIONED DRAFT TERMS OF MERGER IN ACCORDANCE WITH ARTICLE 696 OF THE COMPANY CODE 3 MERGER AND ACCOUNTING TREATMENT: PROPOSAL Mgmt For For OF DECISIONS : 3.1. PROPOSAL TO MERGE WITH BEWAY, COMPANY TO BE ACQUIRED, IN ACCORDANCE WITH THE DRAFT TERMS OF MERGER, ADOPTED ON 13 FEBRUARY 2019 (IN FRENCH AND IN DUTCH), AND FILED WITH THE CLERK'S OFFICE OF THE FRENCHSPEAKING TRIBUNAL OF ENTERPRISE OF BRUSSELS ON 13 FEBRUARY 2019, BY WAY OF ACQUISITION OF ALL OF ITS ASSETS AND LIABILITIES, IN EXCHANGE FOR THE ALLOCATION TO ITS SOLE SHAREHOLDER (I.E. THE PUBLIC LIMITED LIABILITY COMPANY FEDIMMO, HOLDING 83,816 SHARES OF BEWAY), OF 2,659,828 NEW ORDINARY SHARES OF BEFIMMO, I.E. AN EXCHANGE RATIO OF 31.734141 ORDINARY SHARES OF BEFIMMO FOR ONE ORDINARY SHARE OF BEWAY AND A TOTAL CASH PAYMENT OF EUR 542.29. THE NEW SHARES TO BE ISSUED WILL SHARE IN THE RESULTS OF THE FINANCIAL YEAR 2019. FROM AN ACCOUNTING AND TAX POINT OF VIEW, THE MERGER WILL HAVE A RETROACTIVE EFFECT AS FROM 1ST JANUARY 2019 AT 00:00:01 A.M., SO THAT ALL TRANSACTIONS CARRIED OUT BY BEWAY AS FROM 1ST JANUARY 2019 ONWARDS WILL BE CONSIDERED FROM AN ACCOUNTING POINT OF VIEW AS HAVING BEEN CARRIED OUT ON BEHALF OF BEFIMMO. AT AN ACCOUNTING LEVEL, THE FINANCIAL EFFECTS OF THIS PROVISION WILL BE TREATED IN ACCORDANCE WITH THE IFRS APPLICABLE RULES. 3.2. ACCOUNTING TREATMENT CORRESPONDING TO THE TRANSFER OF ALL THE ASSETS AND LIABILITIES OF BEWAY TO BEFIMMO. PROPOSAL TO ASCERTAIN AND RECORD THAT FOLLOWING THE MERGER WITH BEWAY : A) THE SHARE CAPITAL OF THE COMPANY WILL BE INCREASED BY EUR 38,643,269.06; AND THE SHARE PREMIUM ACCOUNT WILL BE INCREASED BY EUR 61,015,201.32; AND THE RESULT BROUGHT FORWARD ACCOUNT WILL BE INCREASED BY EUR 32,003,015.62. B) THE 83,816 SHARES THAT FEDIMMO HOLDS IN BEWAY WILL BE CANCELLED 4 ACKNOWLEDGMENT OF THE DEFINITIVE COMPLETION Non-Voting OF THE MERGER AND OF THE CAPITAL INCREASE: SUBJECT TO THE VOTE OF THE GENERAL MEETING OF THE COMPANY TO BE ACQUIRED, BEWAY, WHICH WILL BE HELD ON 29 APRIL 2019, OF CONCURRING DECISIONS ON ITS MERGER BY ACQUISITION BY THE COMPANY, ACKNOWLEDGMENT OF THE DEFINITIVE COMPLETION OF THE MERGER AND OF THE SUBSEQUENT CAPITAL INCREASE AND CONSEQUENTLY THE FULFILMENT OF THE CONDITION PRECEDENT TO WHICH THE AMENDMENTS TO ARTICLE 6 AND 49 OF THE ARTICLES OF ASSOCIATION WERE SUBJECT 5 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For ARTICLE 6 - SHARE CAPITAL: UNDER THE CONDITION PRECEDENT OF THE EFFECTIVE COMPLETION OF THE MERGER BY ACQUISITION OF BEWAY, PROPOSAL TO REPLACE THE TEXT OF THIS PROVISION BY THE FOLLOWING TEXT : "THE SHARE CAPITAL IS SET AT FOUR HUNDRED AND TEN MILLION TWO HUNDRED AND SEVENTY THOUSAND FOUR HUNDRED AND SEVENTY FIVE EUROS AND FORTY-ONE CENTS (EUR 410,270,475.41). IT IS REPRESENTED BY TWENTY-EIGHT MILLION TWO HUNDRED AND THIRTY NINE THOUSAND AND FORTY TWO (28,239,042) SHARES WITHOUT NOMINAL VALUE, EACH REPRESENTING AN EQUAL PART OF THE SHARE CAPITAL, ALL FULLY PAID-UP". ARTICLE 49 - HISTORY OF THE SHARE CAPITAL: UNDER THE CONDITION PRECEDENT OF THE EFFECTIVE COMPLETION OF THE MERGER BY ACQUISITION OF BEWAY, PROPOSAL TO INSERT A POINT 49.31, DRAFTED AS FOLLOWS: "UNDER THE TERMS OF A DEED DRAWN UP BY NOTARY PUBLIC DAMIEN HISETTE IN BRUSSELS, ON 30 APRIL 2019, THE SHARE CAPITAL HAS BEEN INCREASED BY THIRTY EIGHT MILLION SIX HUNDRED AND FORTY THREE THOUSAND TWO HUNDRED AND SIXTY NINE EUROS AND SIX CENTS (EUR 38,643,269.06), FROM THREE HUNDRED SEVENTY-ONE MILLION SIX HUNDRED TWENTY SEVEN THOUSAND TWO HUNDRED SIX EUROS AND THIRTY FIVE CENTS (EUR 371,627,206.35) TO FOUR HUNDRED AND TEN MILLION TWO HUNDRED AND SEVENTY THOUSAND FOUR HUNDRED AND SEVENTY FIVE EUROS AND FORTY-ONE CENTS (EUR 410,270,475.41) THROUGH ISSUANCE OF 2,659,828 NEW ORDINARY SHARES, WITHOUT NOMINAL VALUE, ISSUED COUPONS NO. 38 AND FOLLOWING ATTACHED, WITH SHARING IN THE RESULTS AS FROM THE FINANCIAL YEAR 2019, FULLY PAID-UP, TO FEDIMMO SA IN THE CONTEXT OF THE MERGER BY ACQUISITION OF THE INSTITUTIONAL BE-REIT UNDER BELGIAN LAW BEWAY, HAVING THE FORM OF A PUBLIC LIMITED LIABILITY COMPANY (RPM BRUSSELS 0631.757.238), APPROVED BY THE DECISION OF THE EXTRAORDINARY GENERAL SHAREHOLDERS' MEETING OF 30 APRIL 2019" 6 DELEGATION OF POWERS IN ORDER TO COMPLETE Mgmt For For THE FORMALITIES: PROPOSAL TO GRANT: TO A MEMBER OF THE MANAGEMENT COMMITTEE ALL POWERS IN ORDER TO IMPLEMENT THE DECISIONS TAKEN, WITH RIGHT OF SUBSTITUTION; TO THE NOTARY PUBLIC WHO WILL ENACT THE DEED, ALL POWERS IN ORDER TO ENSURE THE FILING AND PUBLICATION OF THIS DEED AS WELL AS THE COORDINATION OF THE ARTICLES OF ASSOCIATION FOLLOWING THE DECISIONS TAKEN, AND THIS, BOTH IN FRENCH AND DUTCH CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 MAY 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BIG YELLOW GROUP PLC Agenda Number: 709678568 -------------------------------------------------------------------------------------------------------------------------- Security: G1093E108 Meeting Type: AGM Meeting Date: 19-Jul-2018 Ticker: ISIN: GB0002869419 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE DIRECTORS' REPORT AND Mgmt For For ACCOUNTS AND THE AUDITORS' REPORT THEREON FOR THE YEAR ENDED 31 MARCH 2018 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Abstain Against REPORT FOR THE YEAR ENDED 31 MARCH 2018 (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Abstain Against POLICY CONTAINED IN THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 MARCH 2018 4 TO DECLARE A FINAL DIVIDEND: 15.5 PENCE PER Mgmt For For ORDINARY SHARE 5 TO RE-ELECT RICHARD COTTON AS A DIRECTOR Mgmt For For 6 TO RE-ELECT JAMES GIBSON AS A DIRECTOR Mgmt For For 7 TO RE-ELECT GEORGINA HARVEY AS A DIRECTOR Mgmt For For 8 TO RE-ELECT STEVE JOHNSON AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DR ANNA KEAY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT ADRIAN LEE AS A DIRECTOR Mgmt For For 11 TO RE-ELECT VINCE NIBLETT AS A DIRECTOR Mgmt For For 12 TO RE-ELECT JOHN TROTMAN AS A DIRECTOR Mgmt For For 13 TO RE-ELECT NICHOLAS VETCH AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY 15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt Abstain Against AUDITORS' REMUNERATION 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 17 TO APPROVE THE BIG YELLOW DEFERRED BONUS Mgmt For For SHARE PLAN 2018 18 TO EMPOWER THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES AND/OR SELL EQUITY SECURITIES HELD AS TREASURY SHARES AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY 19 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For STATUTORY PRE-EMPTION RIGHTS IN RESPECT OF AN ADDITIONAL 5% OF THE COMPANY'S ISSUED SHARE CAPITAL, IN CERTAIN CIRCUMSTANCES 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 21 TO AUTHORISE THE DIRECTORS TO CALL A Mgmt For For GENERAL MEETING OF THE COMPANY, OTHER THAN AN ANNUAL GENERAL MEETING, ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Agenda Number: 934977161 -------------------------------------------------------------------------------------------------------------------------- Security: 101121101 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: BXP ISIN: US1011211018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kelly A. Ayotte Mgmt For For 1b. Election of Director: Bruce W. Duncan Mgmt For For 1c. Election of Director: Karen E. Dykstra Mgmt For For 1d. Election of Director: Carol B. Einiger Mgmt For For 1e. Election of Director: Diane J. Hoskins Mgmt For For 1f. Election of Director: Joel I. Klein Mgmt For For 1g. Election of Director: Douglas T. Linde Mgmt For For 1h. Election of Director: Matthew J. Lustig Mgmt For For 1i. Election of Director: Owen D. Thomas Mgmt For For 1j. Election of Director: David A. Twardock Mgmt For For 1k. Election of Director: William H. Walton, Mgmt For For III 2. To approve, by non-binding, advisory Mgmt For For resolution, the Company's named executive officer compensation. 3. To approve the Boston Properties, Inc. Mgmt For For Non-Employee Director Compensation Plan. 4. To ratify the Audit Committee's appointment Mgmt For For of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- BR MALLS PARTICIPACOES SA Agenda Number: 710869655 -------------------------------------------------------------------------------------------------------------------------- Security: P1908S102 Meeting Type: EGM Meeting Date: 30-Apr-2019 Ticker: ISIN: BRBRMLACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 AMEND THE BYLAWS SO THAT THE CAPUT OF Mgmt For For ARTICLE 5 REFLECTS THE CANCELLATION OF SHARES HELD IN TREASURY, AS WELL AS THE CAPITAL INCREASE APPROVED BY THE BOARD OF DIRECTORS WITHIN THE APPROVED CAPITAL LIMITS PURSUANT TO ARTICLE 19 OF THE 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 -------------------------------------------------------------------------------------------------------------------------- BR MALLS PARTICIPACOES SA Agenda Number: 710957993 -------------------------------------------------------------------------------------------------------------------------- Security: P1908S102 Meeting Type: AGM Meeting Date: 30-Apr-2019 Ticker: ISIN: BRBRMLACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO APPROVE MANAGEMENTS ACCOUNTS AND THE Mgmt For For COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2018 ACCORDING TO THE MANAGEMENT PROPOSAL FOR THIS MATTER 2 APPROVE THE NET INCOME ALLOCATION FOR THE Mgmt For For FISCAL YEAR ENDED DECEMBER 31, 2018, AS WELL AS THE DISTRIBUTION OF DIVIDENDS ACCORDING TO THE MANAGEMENT PROPOSAL FOR THIS MATTER 3 ELECT MR. SILVIO JOSE GENESINI JUNIOR, Mgmt For For WHICH MANDATE WILL EXPIRE BY THE GENERAL ORDINARY ASSEMBLY TO BE HELD IN 2020, IN ACCORDANCE TO ARTICLE 150 OF THE LAW 6.404.76 AND TO ARTICLE 16 OF THE COMPANY'S BYLAWS, IN SUBSTITUTION TO MR. CLAUDIO BRUNI, IN LIGHT OF HIS RESIGNATION PRESENTED ON AUGUST, 8, 2018 4 SET THE MAXIMUM TOTAL COMPENSATION FOR Mgmt For For MEMBERS OF THE COMPANY'S EXECUTIVE BOARD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2019 ACCORDING TO THE MANAGEMENT PROPOSAL FOR THIS MATTER 5 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt Abstain Against THE FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404 OF 1976 6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: IN CASE OF INSTALLATION OF THE FISCAL COUNCIL, ELECT MR. ILTON LUIS SCHWAAB, AS WELL AS HIS ALTERNATE, MR. ANTONIO CARLOS BIZZO LIMA, APPOINTED BY THE SHAREHOLDER CAIXA DE PREVIDENCIA DOS TRABALHADORES DE BANCO DO BRASIL, TO FILL THE POSITION OF TITULAR AND SUBSTITUTE OF THE COMPANY'S FISCAL COUNCIL 7 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt Against Against MEETING, THE VOTING INSTRUCTIONS IN THIS VOTING LIST MAY ALSO BE CONSIDERED VALID FOR THE PURPOSES OF HOLDING THE MEETING ON SECOND CALL CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 208807 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT 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 -------------------------------------------------------------------------------------------------------------------------- BR MALLS PARTICIPACOES SA Agenda Number: 711258726 -------------------------------------------------------------------------------------------------------------------------- Security: P1908S102 Meeting Type: EGM Meeting Date: 28-Jun-2019 Ticker: ISIN: BRBRMLACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 RATIFY THE APPOINTMENT AND HIRING OF IAUD Mgmt For For AUDITORES INDEPENDENTES S.S AS THE COMPANY RESPONSIBLE FOR THE PREPARATION OF THE APPRAISAL REPORT, AT BOOK VALUE, OF THE FMSA AND CLASSIC ASSETS, WHICH ARE TO BE INCORPORATED BY THE COMPANY, VALUATION REPORT 2 EXAMINE, DISCUSS AND DELIBERATE ON THE Mgmt For For VALUATION REPORT 3 EXAMINE, DISCUSS AND DELIBERATE ON THE Mgmt For For PROPOSED INCORPORATION, BY THE COMPANY, OF ITS SUBSIDIARIES FMSA AND CLASSIC, IN ACCORDANCE WITH THE TERMS AND CONDITIONS SET FORTH IN THE PROTOCOL AND JUSTIFICATION OF MERGER 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 -------------------------------------------------------------------------------------------------------------------------- BRAEMAR HOTELS & RESORTS INC. Agenda Number: 934848714 -------------------------------------------------------------------------------------------------------------------------- Security: 10482B101 Meeting Type: Annual Meeting Date: 03-Jul-2018 Ticker: BHR ISIN: US10482B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Monty J. Bennett Mgmt For For Stefani D. Carter Mgmt For For Kenneth H. Fearn Mgmt For For Curtis B. McWilliams Mgmt For For Matthew D. Rinaldi Mgmt For For Abteen Vaziri Mgmt For For 2. To ratify the appointment of BDO USA, LLP, Mgmt For For a national public accounting firm, as our independent auditors for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Agenda Number: 934979254 -------------------------------------------------------------------------------------------------------------------------- Security: 105368203 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: BDN ISIN: US1053682035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: James C. Diggs Mgmt For For 1b. Election of Trustee: Wyche Fowler Mgmt For For 1c. Election of Trustee: H. Richard Haverstick, Mgmt For For Jr. 1d. Election of Trustee: Terri A. Herubin Mgmt For For 1e. Election of Trustee: Michael J. Joyce Mgmt For For 1f. Election of Trustee: Anthony A. Nichols, Mgmt For For Sr. 1g. Election of Trustee: Charles P. Pizzi Mgmt For For 1h. Election of Trustee: Gerard H. Sweeney Mgmt For For 2. Ratification of the Audit Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for calendar year 2019. 3. Provide a non-binding, advisory vote on our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Agenda Number: 934958212 -------------------------------------------------------------------------------------------------------------------------- Security: 133131102 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: CPT ISIN: US1331311027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard J. Campo Mgmt For For Heather J. Brunner Mgmt For For Scott S. Ingraham Mgmt For For Renu Khator Mgmt For For William B. McGuire, Jr. Mgmt For For D. Keith Oden Mgmt For For William F. Paulsen Mgmt For For F.A. Sevilla-Sacasa Mgmt For For Steven A. Webster Mgmt For For Kelvin R. Westbrook Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm. 3. Approval, by an advisory vote, of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- CANADIAN APARTMENT PROPERTIES REAL ESTATE INVESTME Agenda Number: 711220765 -------------------------------------------------------------------------------------------------------------------------- Security: 134921105 Meeting Type: MIX Meeting Date: 13-Jun-2019 Ticker: ISIN: CA1349211054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: HAROLD BURKE Mgmt For For 1.2 ELECTION OF DIRECTOR: GINA CODY Mgmt For For 1.3 ELECTION OF DIRECTOR: PAUL HARRIS Mgmt For For 1.4 ELECTION OF DIRECTOR: MARK KENNEY Mgmt For For 1.5 ELECTION OF DIRECTOR: POONAM PURI Mgmt For For 1.6 ELECTION OF DIRECTOR: JAMIE SCHWARTZ Mgmt For For 1.7 ELECTION OF DIRECTOR: MICHAEL STEIN Mgmt For For 1.8 ELECTION OF DIRECTOR: ELAINE TODRES Mgmt For For 2 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE AUDITOR OF CAPREIT 3 NON-BINDING ADVISORY SAY-ON-PAY RESOLUTION Mgmt For For AS SET FORTH IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR APPROVING CAPREIT'S APPROACH TO EXECUTIVE COMPENSATION 4 ORDINARY RESOLUTION AS SET FORTH IN THE Mgmt For For ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR RECONFIRMING CAPREIT'S UNITHOLDERS' RIGHTS PLAN AGREEMENT -------------------------------------------------------------------------------------------------------------------------- CAPITAL & COUNTIES PROPERTIES PLC Agenda Number: 710784150 -------------------------------------------------------------------------------------------------------------------------- Security: G19406100 Meeting Type: AGM Meeting Date: 03-May-2019 Ticker: ISIN: GB00B62G9D36 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE FINAL DIVIDEND: 1.0 PENCE PER Mgmt For For ORDINARY SHARE 3 RE-ELECT HENRY STAUNTON AS DIRECTOR Mgmt For For 4 RE-ELECT IAN HAWKSWORTH AS DIRECTOR Mgmt For For 5 RE-ELECT SITUL JOBANPUTRA AS DIRECTOR Mgmt For For 6 RE-ELECT GARY YARDLEY AS DIRECTOR Mgmt For For 7 RE-ELECT CHARLOTTE BOYLE AS DIRECTOR Mgmt For For 8 ELECT JONATHAN LANE AS DIRECTOR Mgmt For For 9 RE-ELECT GERRY MURPHY AS DIRECTOR Mgmt For For 10 RE-ELECT ANTHONY STEAINS AS DIRECTOR Mgmt For For 11 RE-ELECT ANDREW STRANG AS DIRECTOR Mgmt For For 12 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt Against Against AUDITORS 13 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 14 APPROVE REMUNERATION REPORT Mgmt For For 15 AUTHORISE ISSUE OF EQUITY Mgmt For For 16 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 17 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 18 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE CMMT 01 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CAPITALAND COMMERCIAL TRUST Agenda Number: 710703124 -------------------------------------------------------------------------------------------------------------------------- Security: Y1091N100 Meeting Type: AGM Meeting Date: 10-Apr-2019 Ticker: ISIN: SG1P32918333 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE REPORT OF HSBC Mgmt For For INSTITUTIONAL TRUST SERVICES (SINGAPORE) LIMITED, AS TRUSTEE OF CCT (THE "TRUSTEE"), THE STATEMENT BY CAPITALAND COMMERCIAL TRUST MANAGEMENT LIMITED, AS MANAGER OF CCT (THE "MANAGER"), AND THE AUDITED FINANCIAL STATEMENTS OF CCT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 AND THE AUDITORS' REPORT THEREON 2 TO RE-APPOINT KPMG LLP AS AUDITORS OF CCT Mgmt For For AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATION 3 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE MANAGER TO: (A) (I) ISSUE UNITS IN CCT ("UNITS") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) SECURITIES, WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO UNITS, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE MANAGER MAY IN ITS ABSOLUTE DISCRETION DEEM FIT; AND (B) ISSUE UNITS IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE MANAGER WHILE THIS RESOLUTION WAS IN FORCE (NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME SUCH UNITS ARE ISSUED), PROVIDED THAT: (1) THE AGGREGATE NUMBER OF UNITS TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING UNITS TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER CENT. (50.0%) OF THE TOTAL NUMBER OF ISSUED UNITS (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF UNITS TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO UNITHOLDERS (INCLUDING UNITS TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED TWENTY PER CENT. (20.0%) OF THE TOTAL NUMBER OF ISSUED UNITS (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW); (2) SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY SINGAPORE EXCHANGE SECURITIES TRADING LIMITED (THE "SGX-ST") FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF UNITS THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1) ABOVE, THE TOTAL NUMBER OF ISSUED UNITS SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED UNITS AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (A) ANY NEW UNITS ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR OPTIONS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (B) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF UNITS; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE MANAGER SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE TRUST DEED DATED 6 FEBRUARY 2004 CONSTITUTING CCT (AS AMENDED) (THE "TRUST DEED") FOR THE TIME BEING IN FORCE (UNLESS OTHERWISE EXEMPTED OR WAIVED BY THE MONETARY AUTHORITY OF SINGAPORE); (4) (UNLESS REVOKED OR VARIED BY THE UNITHOLDERS IN A GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF CCT OR (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF CCT IS REQUIRED BY APPLICABLE LAWS AND REGULATIONS OR THE TRUST DEED TO BE HELD, WHICHEVER IS THE EARLIER; (5) WHERE THE TERMS OF THE ISSUE OF THE INSTRUMENTS PROVIDE FOR ADJUSTMENT TO THE NUMBER OF INSTRUMENTS OR UNITS INTO WHICH THE INSTRUMENTS MAY BE CONVERTED IN THE EVENT OF RIGHTS, BONUS OR OTHER CAPITALISATION ISSUES OR ANY OTHER EVENTS, THE MANAGER IS AUTHORISED TO ISSUE ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO SUCH ADJUSTMENT NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME THE INSTRUMENTS OR UNITS ARE ISSUED; AND (6) THE MANAGER AND THE TRUSTEE BE AND ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF CCT TO GIVE EFFECT TO THE AUTHORITY CONFERRED BY THIS RESOLUTION 4 THAT: (A) THE EXERCISE OF ALL THE POWERS OF Mgmt For For THE MANAGER TO REPURCHASE ISSUED UNITS FOR AND ON BEHALF OF CCT NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE MANAGER FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (I) MARKET REPURCHASE(S) ON THE SGX-ST AND/OR, AS THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED; AND/OR (II) OFF-MARKET REPURCHASE(S) (WHICH ARE NOT MARKET REPURCHASE(S)) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE MANAGER AS IT CONSIDERS FIT IN ACCORDANCE WITH THE TRUST DEED, AND OTHERWISE IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS INCLUDING THE RULES OF THE SGX-ST OR, AS THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE "UNIT BUY-BACK MANDATE"); (B) (UNLESS REVOKED OR VARIED BY THE UNITHOLDERS IN A GENERAL MEETING) THE AUTHORITY CONFERRED ON THE MANAGER PURSUANT TO THE UNIT BUY-BACK MANDATE MAY BE EXERCISED BY THE MANAGER AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIEST OF: (I) THE DATE ON WHICH THE NEXT ANNUAL GENERAL MEETING OF CCT IS HELD; (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF CCT IS REQUIRED BY APPLICABLE LAWS AND REGULATIONS OR THE TRUST DEED TO BE HELD; OR (III) THE DATE ON WHICH REPURCHASES OF UNITS PURSUANT TO THE UNIT BUY-BACK MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED; (C) IN THIS RESOLUTION: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE CLOSING MARKET PRICES OF THE UNITS OVER THE LAST FIVE MARKET DAYS, ON WHICH TRANSACTIONS IN THE UNITS WERE RECORDED, IMMEDIATELY PRECEDING THE DATE OF THE MARKET REPURCHASE OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET REPURCHASE, AND DEEMED TO BE ADJUSTED FOR ANY CORPORATE ACTION THAT OCCURS AFTER THE RELEVANT FIVE MARKET DAYS; "DATE OF THE MAKING OF THE OFFER" MEANS THE DATE ON WHICH THE MANAGER MAKES AN OFFER FOR AN OFF-MARKET REPURCHASE, STATING THEREIN THE REPURCHASE PRICE (WHICH SHALL NOT BE MORE THAN THE MAXIMUM PRICE FOR AN OFF- MARKET REPURCHASE) FOR EACH UNIT AND THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET REPURCHASE; "MARKET DAY" MEANS A DAY ON WHICH THE SGX-ST AND/OR, AS THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED, IS OPEN FOR TRADING IN SECURITIES; "MAXIMUM LIMIT" MEANS THAT NUMBER OF UNITS REPRESENTING 2.5% OF THE TOTAL NUMBER OF ISSUED UNITS AS AT THE DATE OF THE PASSING OF THIS RESOLUTION; AND "MAXIMUM PRICE" IN RELATION TO A UNIT TO BE REPURCHASED, MEANS THE REPURCHASE PRICE (EXCLUDING BROKERAGE, STAMP DUTY, COMMISSION, APPLICABLE GOODS AND SERVICES TAX AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED 105.0% OF THE AVERAGE CLOSING PRICE OF THE UNITS FOR BOTH A MARKET REPURCHASE AND AN OFF-MARKET REPURCHASE; AND (D) THE MANAGER AND THE TRUSTEE BE AND ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF CCT TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- CARETRUST REIT Agenda Number: 934946320 -------------------------------------------------------------------------------------------------------------------------- Security: 14174T107 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: CTRE ISIN: US14174T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Allen C. Barbieri Mgmt For For 1b. Election of Director: Jon D. Kline Mgmt For For 1c. Election of Director: Diana M. Laing Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- CASTELLUM AB Agenda Number: 710573331 -------------------------------------------------------------------------------------------------------------------------- Security: W2084X107 Meeting Type: AGM Meeting Date: 21-Mar-2019 Ticker: ISIN: SE0000379190 -------------------------------------------------------------------------------------------------------------------------- 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 REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ELECTION OF CHAIRMAN OF THE MEETING: LAWYER Non-Voting SVEN UNGER 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 APPROVAL OF THE AGENDA Non-Voting 4 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting THE MINUTES 5 CONSIDERATION IF THE ANNUAL GENERAL MEETING Non-Voting HAS BEEN DULY CONVENED 6.A PRESENTATION OF: THE ANNUAL ACCOUNTS AND Non-Voting THE AUDIT REPORT AS WELL AS THE CONSOLIDATED ANNUAL ACCOUNTS AND THE AUDIT REPORT FOR THE GROUP 6.B PRESENTATION OF: THE AUDITOR'S STATEMENT Non-Voting REGARDING THE COMPANY'S COMPLIANCE WITH THE GUIDELINES FOR REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT IN EFFECT SINCE THE PREVIOUS ANNUAL GENERAL MEETING. IN CONNECTION THERETO, PRESENTATION BY THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR 7 RESOLUTION REGARDING THE ADOPTION OF THE Mgmt For For INCOME STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 8 RESOLUTION REGARDING THE ALLOCATION OF THE Mgmt For For COMPANY'S PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND, IN THE EVENT THAT THE MEETING RESOLVES TO DISTRIBUTE DIVIDEND, A RESOLUTION REGARDING THE RECORD DAY FOR DISTRIBUTION OF DIVIDEND: SEK 6.10 PER SHARES 9 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY TOWARDS THE COMPANY IN RESPECT OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR 10 THE ELECTION COMMITTEES REPORT ON ITS Non-Voting PROPOSALS REGARDING RESOLUTIONS AT THE ANNUAL GENERAL MEETING AND THE ELECTION COMMITTEES MOTIVATED STATEMENT CONCERNING ITS PROPOSAL REGARDING THE BOARD OF DIRECTORS CMMT PLEASE NOTE THAT RESOLUTIONS 11, 12 AND 13 Non-Voting ARE PROPOSED BY ELECTION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING. 11 RESOLUTION REGARDING THE NUMBER OF MEMBERS Mgmt For OF THE BOARD OF DIRECTORS AND AUDITORS AND DEPUTY AUDITORS: 7 MEMBERS AND NO DEPUTY AUDITOR 12 RESOLUTION REGARDING REMUNERATION TO THE Mgmt For MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDITOR 13.A ELECTION OF MEMBER OF THE BOARD OF Mgmt For DIRECTORS AND CHAIRMAN OF THE BOARD OF DIRECTORS: CHARLOTTE STROMBERG 13.B ELECTION OF MEMBER OF THE BOARD OF Mgmt For DIRECTORS AND CHAIRMAN OF THE BOARD OF DIRECTORS: PER BERGGREN 13.C ELECTION OF MEMBER OF THE BOARD OF Mgmt For DIRECTORS AND CHAIRMAN OF THE BOARD OF DIRECTORS: ANNA KARIN HATT 13.D ELECTION OF MEMBER OF THE BOARD OF Mgmt For DIRECTORS AND CHAIRMAN OF THE BOARD OF DIRECTORS: CHRISTER JACOBSON 13.E ELECTION OF MEMBER OF THE BOARD OF Mgmt For DIRECTORS AND CHAIRMAN OF THE BOARD OF DIRECTORS: CHRISTINA KARLSSON KAZEEM 13.F ELECTION OF MEMBER OF THE BOARD OF Mgmt For DIRECTORS AND CHAIRMAN OF THE BOARD OF DIRECTORS: NINA LINANDER 13.G ELECTION OF MEMBER OF THE BOARD OF Mgmt For DIRECTORS AND CHAIRMAN OF THE BOARD OF DIRECTORS: JOHAN SKOGLUND 14 ELECTION OF AUDITOR: DELOITTE IS PROPOSED Mgmt For For FOR RE-ELECTION AS AUDITOR IN CASTELLUM UNTIL THE END OF THE ANNUAL GENERAL MEETING 2020. IF THE ANNUAL GENERAL MEETING RESOLVES TO ELECT DELOITTE AS AUDITOR, DELOITTE HAS ANNOUNCED THAT HANS WAREN WILL CONTINUE AS THE MAIN RESPONSIBLE AUDITOR AT DELOITTE CMMT PLEASE NOTE THAT RESOLUTION 15 IS PROPOSED Non-Voting BY ELECTION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING. 15 RESOLUTION REGARDING THE ESTABLISHMENT OF Mgmt For AN ELECTION COMMITTEE FOR THE NEXT ANNUAL GENERAL MEETING 16 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT 17 RESOLUTION REGARDING RENEWAL OF THE Mgmt For For INCENTIVE PROGRAM FOR MEMBERS OF THE EXECUTIVE MANAGEMENT 18 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt For For BOARD OF DIRECTORS TO RESOLVE ON NEW SHARE ISSUES 19 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt For For BOARD OF DIRECTORS TO RESOLVE TO ACQUIRE AND TRANSFER THE COMPANY'S OWN SHARES 20 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- CBRE GROUP, INC. Agenda Number: 934975826 -------------------------------------------------------------------------------------------------------------------------- Security: 12504L109 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: CBRE ISIN: US12504L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brandon B. Boze Mgmt For For 1b. Election of Director: Beth F. Cobert Mgmt For For 1c. Election of Director: Curtis F. Feeny Mgmt For For 1d. Election of Director: Reginald H. Gilyard Mgmt For For 1e. Election of Director: Shira D. Goodman Mgmt For For 1f. Election of Director: Christopher T. Jenny Mgmt For For 1g. Election of Director: Gerardo I. Lopez Mgmt For For 1h. Election of Director: Robert E. Sulentic Mgmt For For 1i. Election of Director: Laura D. Tyson Mgmt For For 1j. Election of Director: Ray Wirta Mgmt For For 1k. Election of Director: Sanjiv Yajnik Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation for 2018. 4. Approve the 2019 Equity Incentive Plan. Mgmt For For 5. Stockholder proposal regarding revisions to Shr Against For the company's proxy access by-law. 6. Stockholder proposal requesting that the Shr For Against Board of Directors prepare a report on the impact of mandatory arbitration policies. -------------------------------------------------------------------------------------------------------------------------- CHAMPION REAL ESTATE INVESTMENT TRUST Agenda Number: 710783704 -------------------------------------------------------------------------------------------------------------------------- Security: Y1292D109 Meeting Type: AGM Meeting Date: 30-May-2019 Ticker: ISIN: HK2778034606 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0321/LTN20190321311.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0321/LTN20190321301.PDF 3 TO RE-ELECT MR. CHA MOU SING, PAYSON AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE REIT MANAGER 4 TO RE-ELECT MR. SHEK LAI HIM, ABRAHAM AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE REIT MANAGER 5 TO APPROVE THE GRANT OF A GENERAL MANDATE Mgmt For For TO THE REIT MANAGER TO BUY-BACK UNITS NOT EXCEEDING 10% OF THE ISSUED UNITS -------------------------------------------------------------------------------------------------------------------------- CHARTER HALL EDUCATION TRUST Agenda Number: 711121993 -------------------------------------------------------------------------------------------------------------------------- Security: Q2308H109 Meeting Type: EGM Meeting Date: 27-May-2019 Ticker: ISIN: AU0000030645 -------------------------------------------------------------------------------------------------------------------------- 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 "TO RATIFY, FOR THE PURPOSES OF LISTING Mgmt For For RULE 7.4 AND FOR ALL OTHER PURPOSES, THE ISSUE OF 35,820,896 FULLY PAID ORDINARY UNITS BY CHARTER HALL EDUCATION TRUST AT AUD3.35 PER UNIT ON 1 APRIL 2019 TO CERTAIN INSTITUTIONAL, PROFESSIONAL AND OTHER WHOLESALE INVESTORS UNDER AN INSTITUTIONAL PLACEMENT FOR THE PURPOSES AND ON THE TERMS SET OUT IN THE EXPLANATORY MEMORANDUM IN THE NOTICE OF MEETING CONVENING THIS MEETING." -------------------------------------------------------------------------------------------------------------------------- CHARTER HALL RETAIL REIT Agenda Number: 710054153 -------------------------------------------------------------------------------------------------------------------------- Security: Q2308D108 Meeting Type: AGM Meeting Date: 13-Nov-2018 Ticker: ISIN: AU000000CQR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF MR ROGER DAVIS AS AN Mgmt For For INDEPENDENT DIRECTOR -------------------------------------------------------------------------------------------------------------------------- CHARTER HALL RETAIL REIT Agenda Number: 711119619 -------------------------------------------------------------------------------------------------------------------------- Security: Q2308D108 Meeting Type: EGM Meeting Date: 27-May-2019 Ticker: ISIN: AU000000CQR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RATIFICATION OF INSTITUTIONAL PLACEMENT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHATHAM LODGING TRUST Agenda Number: 934953616 -------------------------------------------------------------------------------------------------------------------------- Security: 16208T102 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: CLDT ISIN: US16208T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edwin B. Brewer, Jr. Mgmt For For Thomas J. Crocker Mgmt For For Jack P. DeBoer Mgmt For For Jeffrey H. Fisher Mgmt For For Mary Beth Higgins Mgmt For For Robert Perlmutter Mgmt For For Rolf E. Ruhfus Mgmt For For 2. Ratification of selection of independent Mgmt For For registered public accountants. 3. Approval, on an advisory basis, of Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE LODGING TRUST Agenda Number: 935019427 -------------------------------------------------------------------------------------------------------------------------- Security: 165240102 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: CHSP ISIN: US1652401027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Trustee: James L. Francis Mgmt For For 1.2 Election of Trustee: Douglas W. Vicari Mgmt For For 1.3 Election of Trustee: Thomas A. Natelli Mgmt For For 1.4 Election of Trustee: Angelique G. Brunner Mgmt For For 1.5 Election of Trustee: Thomas D. Eckert Mgmt For For 1.6 Election of Trustee: John W. Hill Mgmt For For 1.7 Election of Trustee: Jeffrey D. Mgmt For For Nuechterlein 2. Consider and vote upon a proposal to ratify Mgmt For For the appointment of Ernst & Young LLP as the Trust's independent registered public accounting firm for 2019. 3. Consider and vote upon a non-binding Mgmt For For advisory proposal to approve the Trust's executive compensation programs as described in the Trust's 2019 proxy statement. 4. Consider and vote upon a non-binding Shr Against For shareholder proposal, if properly presented at the 2019 Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- CHINA AOYUAN GROUP LIMITED Agenda Number: 710993850 -------------------------------------------------------------------------------------------------------------------------- Security: G2112H106 Meeting Type: AGM Meeting Date: 29-May-2019 Ticker: ISIN: KYG2112H1065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0417/LTN20190417367.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0417/LTN20190417347.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND OF RMB36 CENTS Mgmt For For (EQUIVALENT TO HK42 CENTS) PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 3.A TO RE-ELECT MR. GUO ZI NING AS EXECUTIVE Mgmt For For DIRECTOR 3.B TO RE-ELECT MR. TSUI KING FAI AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.C TO RE-ELECT MR. HU JIANG AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 3.D TO RE-ELECT MR. CHAN KA YEUNG JACKY AS Mgmt For For EXECUTIVE DIRECTOR 3.E TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE RESPECTIVE DIRECTORS' REMUNERATION 4 TO RE-APPOINT MESSRS DELOITTE TOUCHE Mgmt Against Against TOHMATSU AS AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For 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 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 THAT CONDITIONAL UPON THE PASSING OF THE Mgmt Against Against RESOLUTIONS SET OUT IN ITEMS 5 AND 6 OF THE NOTICE CONVENING THIS MEETING (THE "NOTICE"), THE GENERAL MANDATE REFERRED TO IN THE RESOLUTION SET OUT IN ITEM 6 OF THE NOTICE BE AND IS HEREBY EXTENDED BY THE ADDITION TO THE AGGREGATE NUMBER OF SHARES WHICH MAY BE ALLOTTED AND ISSUED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED AND ISSUED BY THE DIRECTORS PURSUANT TO SUCH GENERAL MANDATE OF THE NUMBER OF SHARES BOUGHT BACK BY THE COMPANY PURSUANT TO THE MANDATE REFERRED TO IN RESOLUTION SET OUT IN ITEM 5 OF THE NOTICE, PROVIDED THAT SUCH NUMBER OF SHARES SHALL NOT EXCEED 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION (SUBJECT TO ADJUSTMENT IN THE CASE OF ANY CONSOLIDATION OR SUBDIVISION OF SHARES OF THE COMPANY AFTER THE DATE OF PASSING OF THIS RESOLUTION) 8 THAT SUBJECT TO AND CONDITIONAL UPON THE Mgmt For For LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED GRANTING THE APPROVAL FOR THE LISTING OF, AND PERMISSION TO DEAL IN, THE SHARES OF AOYUAN HEALTHY LIFE GROUP COMPANY LIMITED (THE "AOYUAN HEALTHY LIFE") TO BE ISSUED AND ALLOTTED PURSUANT TO THE EXERCISE OF OPTIONS GRANTED UNDER THE SHARE OPTION SCHEME OF AOYUAN HEALTHY LIFE (THE "AHL SHARE OPTION SCHEME"), THE RULES OF WHICH ARE CONTAINED IN THE DOCUMENT MARKED "A" PRODUCED TO THE MEETING AND SIGNED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION, AHL SHARE OPTION SCHEME BE AND IS HEREBY APPROVED AND THE BOARD OF DIRECTORS OF AOYUAN HEALTHY LIFE BE AND IS HEREBY AUTHORISED, AT ITS DISCRETION, TO GRANT OPTIONS THEREUNDER AND TO ISSUE AND ALLOT FROM TIME TO TIME SUCH NUMBER OF THE SHARES OF AOYUAN HEALTHY LIFE AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF THE OPTIONS UNDER AHL SHARE OPTION SCHEME AND TO DO ALL SUCH ACTS AND TO ENTER INTO ALL SUCH TRANSACTIONS, ARRANGEMENTS AND AGREEMENTS AS MAY BE NECESSARY OR EXPEDIENT IN ORDER TO GIVE FULL EFFECT TO AHL SHARE OPTION SCHEME -------------------------------------------------------------------------------------------------------------------------- CHINA AOYUAN PROPERTY GROUP LIMITED Agenda Number: 710055775 -------------------------------------------------------------------------------------------------------------------------- Security: G2112H106 Meeting Type: EGM Meeting Date: 13-Nov-2018 Ticker: ISIN: KYG2112H1065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/1018/LTN20181018272.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/1018/LTN20181018248.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1 , ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THAT (I) THE ENGLISH NAME OF THE Mgmt No vote COMPANY BE CHANGED FROM "CHINA AOYUAN PROPERTY GROUP LIMITED" TO "CHINA AOYUAN GROUP LIMITED"; AND (II) THE DUAL FOREIGN NAME IN CHINESE OF THE COMPANY BE CHANGED FROM "AS SPECIFIED" TO "AS SPECIFIED" WITH EFFECT FROM THE DATE OF THE CERTIFICATE OF INCORPORATION ON CHANGE OF NAME ISSUED BY THE REGISTRAR OF COMPANIES OF THE CAYMAN ISLANDS, AND THAT ANY ONE OR MORE OF THE DIRECTORS OR THE COMPANY SECRETARY OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS AND THINGS AND EXECUTE ALL SUCH DOCUMENTS AND MAKE ALL SUCH ARRANGEMENTS AS HE/SHE/THEY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF, OR IN CONNECTION WITH, THE IMPLEMENTATION OF AND GIVING EFFECT TO THE PROPOSED CHANGE OF COMPANY NAME AND TO ATTEND TO ANY NECESSARY REGISTRATION AND/OR FILING FOR AND ON BEHALF OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD Agenda Number: 711075451 -------------------------------------------------------------------------------------------------------------------------- Security: G2108Y105 Meeting Type: AGM Meeting Date: 06-Jun-2019 Ticker: ISIN: KYG2108Y1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0429/LTN201904291288.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0429/LTN201904291362.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND OF HKD 1.112 Mgmt For For CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 3.1 TO RE-ELECT MR. LI XIN AS DIRECTOR Mgmt For For 3.2 TO RE-ELECT MR. SHEN TONGDONG AS DIRECTOR Mgmt For For 3.3 TO RE-ELECT MR. WU BINGQI AS DIRECTOR Mgmt For For 3.4 TO RE-ELECT MR. CHEN RONG AS DIRECTOR Mgmt Against Against 3.5 TO RE-ELECT MR. WANG YAN AS DIRECTOR Mgmt Against Against 3.6 TO RE-ELECT MR. ZHONG WEI AS DIRECTOR Mgmt Against Against 3.7 TO RE-ELECT MR. SUN ZHE AS DIRECTOR Mgmt For For 3.8 TO FIX THE REMUNERATION OF THE DIRECTORS Mgmt For For 4 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES OF THE COMPANY 7 TO EXTEND THE GENERAL MANDATE TO BE GIVEN Mgmt Against Against TO THE DIRECTORS TO ISSUE NEW SHARES -------------------------------------------------------------------------------------------------------------------------- CIBANCO SA INSTITUCION DE BANCA MULTIPLE Agenda Number: 710854452 -------------------------------------------------------------------------------------------------------------------------- Security: P2R51T187 Meeting Type: OGM Meeting Date: 10-Apr-2019 Ticker: ISIN: MXCFTE0B0005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE FINANCIAL STATEMENTS Mgmt Abstain Against 2 APPROVE ANNUAL REPORT Mgmt Abstain Against 3.1 RATIFY ALBERTO CHRETIN CASTILLO AS Mgmt For For TECHNICAL COMMITTEE MEMBER 3.2 RATIFY ALFONSO MUNK ALBA AS TECHNICAL Mgmt For For COMMITTEE MEMBER 3.3 RATIFY EDUARDO SOLIS SANCHEZ AS TECHNICAL Mgmt For For COMMITTEE MEMBER 3.4 RATIFY ARTURO D'ACOSTA RUIZ AS TECHNICAL Mgmt For For COMMITTEE MEMBER 3.5 RATIFY JOSE LUIS BARRAZA GONZALEZ AS Mgmt For For TECHNICAL COMMITTEE MEMBER 3.6 RATIFY VICTOR DAVID ALMEIDA GARCIA AS Mgmt For For TECHNICAL COMMITTEE MEMBER 3.7 RATIFY CARMINA ABAD SANCHEZ AS TECHNICAL Mgmt For For COMMITTEE MEMBER 3.8 RATIFY JULIO IGNACIO CARDENAS SARRE AS Mgmt For For TECHNICAL COMMITTEE MEMBER 4 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 199526 DUE TO RESOLUTION 3 IS SPLIT ITEAM. 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. -------------------------------------------------------------------------------------------------------------------------- CITY DEVELOPMENTS LTD Agenda Number: 710810981 -------------------------------------------------------------------------------------------------------------------------- Security: V23130111 Meeting Type: AGM Meeting Date: 26-Apr-2019 Ticker: ISIN: SG1R89002252 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 ADOPTION OF THE DIRECTORS' STATEMENT AND Mgmt For For AUDITED FINANCIAL STATEMENTS TOGETHER WITH THE AUDITORS' REPORT THEREON 2 DECLARATION OF A FINAL ORDINARY DIVIDEND Mgmt For For AND A SPECIAL FINAL ORDINARY DIVIDEND: TO APPROVE DIRECTORS' FEES OF SGD1,012,293.16 FOR FY 2018 (FY 2017: SGD547,956.15 3 APPROVAL OF DIRECTORS' FEES Mgmt For For 4.A RE-ELECTION OF DIRECTOR: MR PHILIP YEO LIAT Mgmt For For KOK 4.B RE-ELECTION OF DIRECTOR: MR TAN POAY SENG Mgmt Against Against 4.C RE-ELECTION OF DIRECTOR: MS LIM YIN NEE Mgmt For For JENNY 5 RE-APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For 6 AUTHORITY FOR DIRECTORS TO ISSUE ORDINARY Mgmt For For SHARES AND/OR MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE AND THE LISTING MANUAL OF SINGAPORE EXCHANGE SECURITIES TRADING LIMITED 7 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For 8 RENEWAL OF IPT MANDATE FOR INTERESTED Mgmt For For PERSON TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- COFINIMMO SA Agenda Number: 710891614 -------------------------------------------------------------------------------------------------------------------------- Security: B25654136 Meeting Type: OGM Meeting Date: 08-May-2019 Ticker: ISIN: BE0003593044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ACKNOWLEDGMENT OF THE MANAGEMENT REPORT FOR Non-Voting THE STATUTORY AND CONSOLIDATED FINANCIAL YEAR CLOSED ON 31 DECEMBER 2018 2 APPROVAL OF THE REMUNERATION REPORT FOR THE Mgmt Against Against FINANCIAL YEAR CLOSED ON 31 DECEMBER 2018 3 ACKNOWLEDGMENT OF THE REPORT OF THE AUDITOR Non-Voting ON THE STATUTORY ANNUAL ACCOUNTS CLOSED ON 31 DECEMBER 2018 AND ACKNOWLEDGMENT OF THE REPORT OF THE AUDITOR ON THE CONSOLIDATED ANNUAL ACCOUNTS CLOSED ON 31 DECEMBER 2018 4 APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS Mgmt For For CLOSED ON 31 DECEMBER 2018 AND PROCESSING OF RESULTS: DIVIDENDS OF EUR 5.50 PER COMMON SHARE AND EUR 6.37 PER PREFERRED SHARE 5 ACKNOWLEDGMENT OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS CLOSED ON 31 DECEMBER 2018 6 DISCHARGE OF THE DIRECTORS OF THE COMPANY Mgmt For For 7 DISCHARGE OF THE AUDITOR Mgmt For For 8 RENEWAL OF THE MANDATE OF MS. KATHLEEN VAN Mgmt Against Against DEN EYNDE 9 ELECTION OF MR. BENOIT GRAULICH AS THE Mgmt For For DIRECTOR WITH ARTICLE 526TER OF THE COMPANIES CODE 10 APPROVAL OF CHANGE OF CONTROL CLAUSES Mgmt For For 11 MISCELLANEOUS Non-Voting CMMT 09 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- COLUMBIA PROPERTY TRUST, INC Agenda Number: 934968883 -------------------------------------------------------------------------------------------------------------------------- Security: 198287203 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: CXP ISIN: US1982872038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carmen M. Bowser Mgmt For For 1b. Election of Director: John L. Dixon Mgmt For For 1c. Election of Director: David B. Henry Mgmt For For 1d. Election of Director: Murray J. McCabe Mgmt For For 1e. Election of Director: E. Nelson Mills Mgmt For For 1f. Election of Director: Constance B. Moore Mgmt For For 1g. Election of Director: Michael S. Robb Mgmt For For 1h. Election of Director: George W. Sands Mgmt For For 1i. Election of Director: Thomas G. Wattles Mgmt For For 2. To approve, on an advisory basis, executive Mgmt For For officer compensation, sometimes referred to as a "say on pay." 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- COMMUNITY HEALTHCARE TRUST INCORPORATED Agenda Number: 934957981 -------------------------------------------------------------------------------------------------------------------------- Security: 20369C106 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: CHCT ISIN: US20369C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan Gardner Mgmt For For Claire Gulmi Mgmt For For Robert Hensley Mgmt For For Lawrence Van Horn Mgmt For For Timothy Wallace Mgmt For For 2. To ratify the appointment of BDO USA, LLP Mgmt For For as the Company's independent registered public accountants for 2019. -------------------------------------------------------------------------------------------------------------------------- CONSTRUTORA TENDA S.A. Agenda Number: 709789400 -------------------------------------------------------------------------------------------------------------------------- Security: P31432100 Meeting Type: EGM Meeting Date: 09-Aug-2018 Ticker: ISIN: BRTENDACNOR4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT 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 APPROVE THE RESTRICTED STOCK OPTION PLAN OF Mgmt For For THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CONSTRUTORA TENDA S.A. Agenda Number: 709946276 -------------------------------------------------------------------------------------------------------------------------- Security: P31432100 Meeting Type: EGM Meeting Date: 04-Oct-2018 Ticker: ISIN: BRTENDACNOR4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO APPROVE CHANGES TO THE PLAN FOR THE Mgmt For For GRANTING OF RESTRICTED SHARES OF THE COMPANY THAT WAS APPROVED ON AUGUST 9, 2018, AS IS DETAILED IN THE PROPOSAL FROM THE MANAGEMENT, IN ORDER TO ESTABLISH THAT A. THE BOARD OF DIRECTORS OF THE COMPANY CAN APPROVE ONLY ONE PROGRAM FOR THE GRANTING OF RESTRICTED SHARES INTENDED FOR THE MEMBERS OF THE BOARD OF DIRECTORS PER YEAR, AND B. ANY CHANGE TO THIS PROGRAM, AFTER IT IS APPROVED, CAN BE MADE ONLY BY MEANS OF THE AUTHORIZATION OF A GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CONSTRUTORA TENDA SA Agenda Number: 710544912 -------------------------------------------------------------------------------------------------------------------------- Security: P31432100 Meeting Type: EGM Meeting Date: 25-Mar-2019 Ticker: ISIN: BRTENDACNOR4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 THE SPLIT OF THE COMMON SHARES ISSUED BY Mgmt For For THE COMPANY, IN THE PROPORTION OF ONE COMMON SHARE FOR TWO COMMON SHARES 2 THE AMENDMENT OF ARTICLE 5 OF THE CORPORATE Mgmt For For BYLAWS OF THE COMPANY, IN ORDER TO REFLECT THE NUMBER OF COMMON SHARES ISSUED BY THE COMPANY AS A RESULT OF A. THE INCREASE OF THE SHARE CAPITAL THAT WAS APPROVED AT A MEETING OF THE BOARD OF DIRECTORS THAT WAS HELD ON AUGUST 13, 2018, BY MEANS OF AUTHORIZED CAPITAL, B. THE CANCELLATION OF SHARES THAT WAS APPROVED AT A MEETING OF THE BOARD OF DIRECTORS THAT WAS HELD ON DECEMBER 6, 2018, AND C. THE SHARE SPLIT THAT IS MENTIONED ABOVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT 15 MAR 2019:PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING DATE FORM 14 MAR 2019 TO 25 MAR 2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CONSTRUTORA TENDA SA Agenda Number: 710792880 -------------------------------------------------------------------------------------------------------------------------- Security: P31432100 Meeting Type: AGM Meeting Date: 24-Apr-2019 Ticker: ISIN: BRTENDACNOR4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2018 2 DESTINATION OF THE RESULTS FROM THE FISCAL Mgmt For For YEAR THAT ENDED ON DECEMBER 31, 2018, ACCORDING THE MANAGEMENT PROPOSAL 3 TO SET THE NUMBER OF 7 MEMBERS TO COMPOSE Mgmt For For THE BOARD OF DIRECTORS 4 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF LAW 6,404 OF 1976 5 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS BY SINGLE SLATE. APPOINTMENT OF CANDIDATES TO THE BOARD OF DIRECTORS NOTE MARIO MELLO FREIRE NETO EDUARDO FERREIRA PRADAL CLAUDIO JOSE CARVALHO DE ANDRADE RODOLPHO AMBOSS MAURICIO LUIS LUCHETTI FLAVIO UCHOA TELES DE MENEZES JOSE URBANO DUARTE: 6 IF ONE OF THE CANDIDATES THAT IS PART OF Mgmt Against Against THE PLAQUE CEASES TO BE PART, THE VOTES CORRESPONDING TO HIS ACTIONS CONTINUE TO BE CONFERRED IN THE CHOSEN PLATE 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 TO 14. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS. 7 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION, IF INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING 8.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. NOTE MARIO MELLO FREIRE NETO 8.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. NOTE EDUARDO FERREIRA PRADAL 8.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. NOTE CLAUDIO JOSE CARVALHO DE ANDRADE 8.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. NOTE RODOLPHO AMBOSS 8.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. NOTE MAURICIO LUIS LUCHETTI 8.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. NOTE FLAVIO UCHOA TELES DE MENEZES 8.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. NOTE JOSE URBANO DUARTE 9 TO SET THE GLOBAL REMUNERATION OF THE Mgmt Against Against COMPANY DIRECTORS FOR THE YEAR 2019 IN THE AMOUNT OF BRL 34.040.346,76, UNDER THE TERMS OF THE PROPOSAL FROM MANAGEMENT 10 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt Abstain Against THE FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404 OF 1976 AND ON INSTRUCTION CVM 324.00 11 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt Against Against MEETING, THE VOTING INSTRUCTIONS IN THIS VOTING LIST MAY ALSO BE CONSIDERED VALID FOR THE PURPOSES OF HOLDING THE MEETING ON SECOND CALL CMMT 09 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 09 APR 2019: PLEASE NOTE THAT VOTES 'IN Non-Voting FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CORPORACION INMOBILIARIA VESTA, S.A.B. DE C.V. Agenda Number: 710585805 -------------------------------------------------------------------------------------------------------------------------- Security: P9781N108 Meeting Type: OGM Meeting Date: 13-Mar-2019 Ticker: ISIN: MX01VE0M0003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION, DISCUSSION, OR IF Mgmt For For APPROPRIATE, APPROVAL OF THE GENERAL-DIRECTOR'S REPORT PURSUANT TO ARTICLE 172 OF THE LEY GENERAL DE SOCIEDADES MERCANTILES AND 44 FRACTION XI OF THE LEY DEL MERCADO DE VALORES, FOR THE FISCAL YEAR COMPREHENDED BETWEEN JANUARY 1 AND DECEMBER 31, 2018 II PRESENTATION, DISCUSSION, OR IF Mgmt For For APPROPRIATE, APPROVAL OF THE ANNUAL REPORT OF THE BOARD OF DIRECTORS REFERRED TO IN SECTION (E) OF THE FRACTION IV OF ARTICLE 28 OF THE LEY DEL MERCADO DE VALORES AND ARTICLE 172 (B) OF THE LEY GENERAL DE SOCIEDADES MERCANITLES, FOR THE FISCAL YEAR COMPREHENDED BETWEEN JANUARY 1 AND DECEMBER 31 2018 III PRESENTATION, DISCUSSION, MODIFICATION, IF Mgmt For For APPROPRIATE, APPROVAL OF THE AUDITED AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES PREPARED FOR THE FISCAL YEAR COMPREHENDED FROM JANUARY 1 TO DECEMBER 31, 2018, INCLUDING THE EXTERNAL AUDITOR'S REPORT OF THE COMPANY IV PRESENTATION, DISCUSSION, MODIFICATION, OR Mgmt For For IN THEIR CASE, APPROVAL OF THE DECREE AND PAYMENT OF A DIVIDEND IN CASH, CONSIDERING THE CURRENT DIVIDENDS POLICY AND RECOMMENDATIONS OF THE BOARD OF DIRECTORS V REPORT ON THE FULFILLMENT OF THE TAX Mgmt For For OBLIGATIONS BY THE COMPANY IN THE SOCIAL YEAR COMPRISED FROM JANUARY 1 TO DECEMBER 31, 2018 VI PRESENTATION, DISCUSSION AND, WHERE Mgmt For For APPROPRIATE, APPROVAL OF THE REPORT REGARDING THE REPRESENTATIVE SHARES OF THE COMPANY'S EQUITY CAPITAL CHARGED TO THE REPURCHASE FUND OF OWN SHARES DURING THE FISCAL YEAR, INCLUDED FROM JANUARY 1 TO DECEMBER 31, 2018 VII PRESENTATION, DISCUSSION AND, WHERE Mgmt For For APPROPRIATE, AUTHORIZATION TO MAINTAIN THE PROGRAM OF REPURCHASE OF OWN SHARES OF THE COMPANY, USING FOR THE FINANCIAL YEAR 2019 THE BALANCE OF THE AMOUNT AUTHORIZED BY THE SHAREHOLDERS' MEETING FOR REPURCHASES OF SHARES DURING THE FISCAL YEAR 2018 VIII PRESENTATION, DISCUSSION, MODIFICATION OR, Mgmt For For WHERE APPROPRIATE, APPROVAL OF ANNUAL REPORTS BY THE AUDIT COMMITTEE, THE CORPORATE PRACTICE COMMITTEE, THE INVESTMENT COMMITTEE, THE ETHICS COMMITTEE, THE DEBT AND CAPITAL COMMITTEE AND THE SOCIAL AND ENVIRONMENTAL RESPONSIBILITY COMMITTEE, FOR THE FISCAL YEAR COMPRISED FROM JANUARY 1 TO DECEMBER 31, 2018 IX APPOINTMENT, OR WHERE APPROPRIATE, Mgmt For For RATIFICATION OF THE MEMBERS THAT WILL CONSTITUTE THE BOARD OF DIRECTORS OF THE COMPANY, AS WELL AS THE PRESIDENTS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES, AND DETERMINATION OF APPLICABLE EMOLUMENTS FOR THE FISCAL YEAR OF 2019 X APPOINTMENT OF SPECIAL DELEGATES OF THE Mgmt For For ASSEMBLY -------------------------------------------------------------------------------------------------------------------------- COUSINS PROPERTIES INCORPORATED Agenda Number: 934938018 -------------------------------------------------------------------------------------------------------------------------- Security: 222795106 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: CUZ ISIN: US2227951066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Charles T. Cannada Mgmt For For 1b. Election of Director: Edward M. Casal Mgmt For For 1c. Election of Director: Robert M. Chapman Mgmt For For 1d. Election of Director: M. Colin Connolly Mgmt For For 1e. Election of Director: Lawrence L. Mgmt For For Gellerstedt, III 1f. Election of Director: Lillian C. Giornelli Mgmt For For 1g. Election of Director: S. Taylor Glover Mgmt For For 1h. Election of Director: Donna W. Hyland Mgmt For For 1i. Election of Director: R. Dary Stone Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of the named executive officers. 3. Approve the Cousins Properties Incorporated Mgmt For For 2019 Omnibus Stock Plan. 4. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- COVIVIO Agenda Number: 709791063 -------------------------------------------------------------------------------------------------------------------------- Security: F3832Y172 Meeting Type: EGM Meeting Date: 06-Sep-2018 Ticker: ISIN: FR0000064578 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 20 AUG 2018: : PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0725/201807251804049.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0820/201808201804318.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 1 REVIEW AND APPROVAL OF THE MERGER BY Mgmt For For ABSORPTION OF BENI STABILI BY THE COMPANY - APPROVAL OF THE TERMS AND CONDITIONS OF THE MERGER TREATY PROJECT 2 WITHDRAWAL RIGHT OF SHAREHOLDERS OF BENI Mgmt For For STABILI 3 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO ACKNOWLEDGE THE FINAL COMPLETION OF THE MERGER AND THE CAPITAL INCREASE AS COMPENSATION FOR THE MERGER 4 TAKEOVER BY THE COMPANY OF BENI STABILI'S Mgmt For For COMMITMENTS RELATING TO BONDS CONVERTIBLE INTO BENI STABILI SHARES AND WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF HOLDERS OF BONDS CONVERTIBLE INTO BENI STABILI SHARES 5 CHANGE OF THE COMPANY'S NAME AND Mgmt For For CORRELATIVE AMENDMENT TO ARTICLE 2 OF THE BYLAWS 6 AMENDMENT TO ARTICLES 8.2, 25.3 AND 25.4 OF Mgmt For For THE BYLAWS 7 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COVIVIO SA Agenda Number: 710612474 -------------------------------------------------------------------------------------------------------------------------- Security: F3832Y172 Meeting Type: MIX Meeting Date: 17-Apr-2019 Ticker: ISIN: FR0000064578 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME - DISTRIBUTION OF Mgmt For For DIVIDENDS O.4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN Mgmt For For SHARES O.5 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For REPORT PREPARED PURSUANT TO ARTICLE L. 225-40 OF THE FRENCH COMMERCIAL CODE AND THE AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE SET FORTH THEREIN O.6 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For REPORT PREPARED PURSUANT TO ARTICLE L. 225-40 OF THE FRENCH COMMERCIAL CODE AND THE COMMITMENT MADE FOR THE BENEFIT OF MR. CHRISTOPHE KULLMANN, CHIEF EXECUTIVE OFFICER O.7 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For REPORT PREPARED PURSUANT TO ARTICLE L. 225-40 OF THE FRENCH COMMERCIAL CODE AND THE COMMITMENT MADE FOR THE BENEFIT OF MR. OLIVIER ESTEVE, DEPUTY CHIEF EXECUTIVE OFFICER O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND APPLICABLE TO THE CHIEF EXECUTIVE OFFICER O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND APPLICABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICERS O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. JEAN LAURENT AS CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. CHRISTOPHE KULLMANN AS CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.13 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. OLIVIER ESTEVE AS DEPUTY CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.14 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. DOMINIQUE OZANNE AS DEPUTY CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.15 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN Mgmt For For LAURENT AS DIRECTOR O.16 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against LEONARDO DEL VECCHIO AS DIRECTOR O.17 RENEWAL OF THE TERM OF OFFICE OF COVEA Mgmt Against Against COOPERATIONS COMPANY AS DIRECTOR O.18 APPOINTMENT OF MR. CHRISTIAN DELAIRE AS Mgmt For For DIRECTOR O.19 APPOINTMENT OF MR. OLIVIER PIANI AS Mgmt For For DIRECTOR O.20 RENEWAL OF THE TERM OF OFFICE OF ERNST & Mgmt For For YOUNG ET AUTRES FIRM AS PRINCIPLE STATUTORY AUDITOR O.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES E.22 AMENDMENT TO ARTICLE 3 (OBJECT) AND ARTICLE Mgmt For For 14 (BUREAU OF THE BOARD OF DIRECTORS) OF THE COMPANY'S BYLAWS E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY CAPITALIZATION OF RESERVES, PROFITS OR PREMIUMS E.24 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL OF THE COMPANY BY CANCELLING SHARES E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.26 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE, THROUGH A PUBLIC OFFERING, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT AND, FOR ISSUANCES OF SHARES, A COMPULSORY PRIORITY PERIOD E.27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CASE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.28 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ISSUE OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.29 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR EMPLOYEES OF THE COMPANY AND COVIVIO GROUP COMPANIES BELONGING TO A SAVINGS PLAN, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.30 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH ALLOTMENTS OF FREE EXISTING SHARES OR SHARES TO BE ISSUED OF THE COMPANY FOR THE BENEFIT OF EMPLOYEES AND/OR CORPORATE OFFICERS OF THE COMPANY AND ITS RELATED COMPANIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT TO SHARES TO BE ISSUED E.31 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT 29 MAR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0304/201903041900427.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0329/201903291900716.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CROMWELL PROPERTY GROUP Agenda Number: 710053480 -------------------------------------------------------------------------------------------------------------------------- Security: Q2995J103 Meeting Type: AGM Meeting Date: 21-Nov-2018 Ticker: ISIN: AU000000CMW8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4, 6, 8 TO 10 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT PLEASE NOTE THAT RESOLUTIONS 2 TO 6 ARE FOR Non-Voting THE COMPANY. THANK YOU 2 ELECTION OF MR DAVID BLIGHT AS A DIRECTOR Mgmt No vote 3 ELECTION OF MR ANDREW FAY AS A DIRECTOR Mgmt No vote 4 ADOPTION OF REMUNERATION REPORT Mgmt No vote 5 APPOINTMENT OF AUDITOR: DELOITTE TOUCHE Mgmt No vote TOHMATSU CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 6 THAT, SUBJECT TO AND CONDITIONAL ON AT Shr No vote LEAST 25% OF THE VOTES CAST ON RESOLUTION 4 BEING CAST AGAINST THE REMUNERATION REPORT OF CROMWELL CORPORATION LIMITED FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018, AS REQUIRED BY THE CORPORATIONS ACT 2001 (CTH): (A) AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY (SPILL MEETING) BE HELD WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; (B) ALL OF THE DIRECTORS OF THE COMPANY IN OFFICE AT THE TIME WHEN THE BOARD RESOLUTION TO MAKE THE DIRECTORS' REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018 WAS PASSED (OTHER THAN THE MANAGING DIRECTOR), AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE AT THE SPILL MEETING CMMT PLEASE NOTE THAT RESOLUTION 7 IS FOR THE Non-Voting TRUST. THANK YOU 7 AMENDMENT TO THE CONSTITUTION OF THE TRUST Mgmt No vote CMMT PLEASE NOTE THAT RESOLUTIONS 8 TO 10 ARE Non-Voting FOR THE COMPANY AND TRUST. THANK YOU 8 RATIFICATION OF THE ISSUE OF THE 2025 Mgmt No vote CONVERTIBLE BONDS FOR THE PURPOSES OF ASX LISTING RULE 7.4 9 APPROVAL OF THE ISSUE OF FURTHER STAPLED Mgmt No vote SECURITIES ON CONVERSION OF THE 2025 CONVERTIBLE BONDS FOR THE PURPOSES OF ASX LISTING RULE 7.1 10 GRANT OF PERFORMANCE RIGHTS AND STAPLED Mgmt No vote SECURITIES TO CHIEF EXECUTIVE OFFICER -------------------------------------------------------------------------------------------------------------------------- CUBESMART Agenda Number: 934954733 -------------------------------------------------------------------------------------------------------------------------- Security: 229663109 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: CUBE ISIN: US2296631094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Piero Bussani Mgmt For For Dorothy Dowling Mgmt For For John W. Fain Mgmt For For Marianne M. Keler Mgmt For For Christopher P. Marr Mgmt For For Deborah Ratner Salzberg Mgmt For For John F. Remondi Mgmt For For Jeffrey F. Rogatz Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered Public accounting firm for the year ending December 31. 2019. 3. To cast an advisory vote to approve our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- CYRUSONE INC. Agenda Number: 934946154 -------------------------------------------------------------------------------------------------------------------------- Security: 23283R100 Meeting Type: Annual Meeting Date: 29-Apr-2019 Ticker: CONE ISIN: US23283R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David H. Ferdman Mgmt For For John W. Gamble, Jr. Mgmt For For Michael A. Klayko Mgmt For For T. Tod Nielsen Mgmt For For Alex Shumate Mgmt For For William E. Sullivan Mgmt For For Lynn A. Wentworth Mgmt For For Gary J. Wojtaszek Mgmt For For 2. Advisory vote to approve the compensation Mgmt Against Against of the Company's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- DAEJAN HOLDINGS PLC Agenda Number: 709804202 -------------------------------------------------------------------------------------------------------------------------- Security: G26152101 Meeting Type: AGM Meeting Date: 29-Aug-2018 Ticker: ISIN: GB0002502036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS FOR THE Mgmt For For YEAR ENDED 31 MARCH 2018 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITOR 2 TO APPROVE THE REMUNERATION REPORT FOR THE Mgmt Abstain Against YEAR ENDED 31 MARCH 2018 3 TO DECLARE A FINAL DIVIDEND Mgmt For For 4 TO RE-ELECT B S E FRESHWATER AS A DIRECTOR Mgmt For For 5 TO RE-ELECT S I FRESHWATER AS A DIRECTOR Mgmt For For 6 TO RE-ELECT S B BENAIM AS A DIRECTOR Mgmt For For 7 TO RE-ELECT S SRULOWITZ AS A DIRECTOR Mgmt For For 8 TO RE-ELECT D DAVIS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT R E FRESHWATER AS A DIRECTOR Mgmt For For 10 TO RE-ELECT A M FRESHWATER AS A DIRECTOR Mgmt For For 11 TO RE-ELECT C B FRESHWATER AS A DIRECTOR Mgmt For For 12 TO REAPPOINT KPMG LLP AS AUDITOR, AND TO Mgmt Abstain Against AUTHORISE THE DIRECTORS TO AGREE ITS REMUNERATION -------------------------------------------------------------------------------------------------------------------------- DAIWA OFFICE INVESTMENT CORPORATION Agenda Number: 709816194 -------------------------------------------------------------------------------------------------------------------------- Security: J1250G109 Meeting Type: EGM Meeting Date: 20-Aug-2018 Ticker: ISIN: JP3046310003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Expand Investment Lines, Mgmt For For Update the Structure of Fee to be received by Asset Management Firm, Approve Minor Revisions 2 Appoint an Executive Director Takahashi, Mgmt For For Motoi 3 Appoint a Substitute Executive Director Mgmt For For Fukushima, Toshio 4.1 Appoint a Supervisory Director Hiraishi, Mgmt For For Takayuki 4.2 Appoint a Supervisory Director Sakuma, Mgmt For For Hiroshi -------------------------------------------------------------------------------------------------------------------------- DCT INDUSTRIAL TRUST INC. Agenda Number: 934858284 -------------------------------------------------------------------------------------------------------------------------- Security: 233153204 Meeting Type: Special Meeting Date: 20-Aug-2018 Ticker: DCT ISIN: US2331532042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the merger of DCT Industrial Mgmt For For Trust Inc. with and into Prologis, Inc., with Prologis, Inc. surviving the merger (the "company merger"), on the terms and conditions set forth in the Agreement and Plan of Merger, dated as of April 29, 2018, as may be amended from time to time, by and among Prologis, Inc., Prologis, L.P., DCT Industrial Trust Inc. and DCT Industrial Operating Partnership LP (the "merger agreement"). 2. To approve a non-binding advisory proposal Mgmt Abstain Against to approve certain compensation that may be paid or become payable to certain named executive officers of DCT Industrial Trust Inc. in connection with the mergers and transactions contemplated under the merger agreement. 3. To approve one or more adjournments of the Mgmt For For special meeting to another date, time or place, if necessary, to solicit additional proxies in favor of the proposal to approve the company merger on the terms and conditions set forth in the merger agreement. -------------------------------------------------------------------------------------------------------------------------- DERWENT LONDON PLC REIT Agenda Number: 710980120 -------------------------------------------------------------------------------------------------------------------------- Security: G27300105 Meeting Type: AGM Meeting Date: 17-May-2019 Ticker: ISIN: GB0002652740 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2018 2 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt For For CHAIR OF THE REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON DIRECTORS REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2018 3 TO DECLARE A FINAL DIVIDEND OF 46.75P PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 4 TO RE ELECT JOHN BURNS AS A DIRECTOR Mgmt For For 5 TO RE ELECT CLAUDIA ARNEY AS A DIRECTOR Mgmt For For 6 TO ELECT LUCINDA BELL AS A DIRECTOR Mgmt For For 7 TO RE ELECT RICHARD DAKIN AS A DIRECTOR Mgmt For For 8 TO RE ELECT SIMON FRASER AS A DIRECTOR Mgmt For For 9 TO RE ELECT NIGEL GEORGE AS A DIRECTOR Mgmt For For 10 TO RE ELECT HELEN GORDON AS A DIRECTOR Mgmt For For 11 TO RE ELECT SIMON SILVER AS A DIRECTOR Mgmt For For 12 TO RE ELECT DAVID SILVERMAN AS A DIRECTOR Mgmt For For 13 TO RE ELECT CILLA SNOWBALL AS A DIRECTOR Mgmt For For 14 TO RE ELECT PAUL WILLIAMS AS A DIRECTOR Mgmt For For 15 TO RE ELECT DAMIAN WISNIEWSKI AS A DIRECTOR Mgmt For For 16 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITOR 17 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For INDEPENDENT AUDITORS REMUNERATION 18 TO AUTHORISE THE ALLOTMENT OR RELEVANT Mgmt For For SECURITIES 19 TO RENEW THE COMPANYS AUTHORITY TO OPERATE Mgmt For For THE DERWENT LONDON PLC SCRIP DIVIDEND SCHEME 20 TO INCREASE THE MAXIMUM AGGREGATE FEES THAT Mgmt For For THE COMPANY IS AUTHORISED TO PAY ITS DIRECTORS 21 TO AUTHORISE THE LIMITED DISAPPLICATION OF Mgmt For For PRE EMPTION RIGHTS 22 TO AUTHORISE ADDITIONAL DISAPPLICATION OF Mgmt For For PRE EMPTION RIGHTS 23 TO AUTHORISE THE COMPANY TO EXERCISE ITS Mgmt For For POWER TO PURCHASE ITS OWN SHARES 24 TO AUTHORISE THE REDUCTION OF THE NOTICE Mgmt For For PERIOD FOR GENERAL MEETINGS OTHER THAN AN ANNUAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI Agenda Number: 710900211 -------------------------------------------------------------------------------------------------------------------------- Security: P3515D155 Meeting Type: BOND Meeting Date: 24-Apr-2019 Ticker: ISIN: MXCFFI0U0002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PROPOSAL, DISCUSSION AND, IF ANY, APPROVAL Mgmt Abstain Against OF THE AUDITED ANNUAL FINANCIAL STATEMENTS OF THE TRUST FOR THE FISCAL YEAR 2018, PURSUANT TO CLAUSE 4.3, SUBSECTION (A), SUBSECTION (I) OF THE TRUST AGREEMENT II PROPOSAL, DISCUSSION AND, IF ANY, APPROVAL Mgmt Abstain Against OF THE ANNUAL REPORT OF THE TRUST FOR THE FISCAL YEAR CORRESPONDING TO THE YEAR 2018, PURSUANT TO CLAUSE 4.3, SUBSECTION (A), SUBSECTION (II) OF THE TRUST III PROPOSAL, DISCUSSION AND, IN HIS CASE Mgmt For For APPROVAL, OF THE PROGRAM FOR REPURCHASE OF CERTIFICATES, AS WELL AS THE MAXIMUM AMOUNT OF RESOURCES THAT MAY BE DESTINED DURING THE VALIDITY OF THE PROGRAM TO THE REPURCHASE OF CERTIFICATES, THAT WAS AUTHORIZED IN THE ORDINARY ASSEMBLY OF HOLDERS ON APRIL 24, 2018, IN ACCORDANCE WITH WHAT IS ESTABLISHED IN CLAUSE 4.3, SECTION (G) OF THE TRUST CONTRACT IV PROPOSAL, DISCUSSION AND, IF APPLICABLE, AN Mgmt For For ANNUENCY FOR THE RENEWAL OF THE APPOINTMENT OF MR. JUAN ANTONIO SALAZAR RIGAL AS AN INDEPENDENT MEMBER OF THE TECHNICAL COMMITTEE UNTIL THE NEXT ANNUAL ORDINARY ASSEMBLY OF HOLDERS V PROPOSAL, DISCUSSION AND, IF APPLICABLE, AN Mgmt For For ANNUENCY FOR THE RENEWAL OF THE APPOINTMENT OF DR. ALVARO DE GARAY ARELLANO AS AN INDEPENDENT MEMBER OF THE TECHNICAL COMMITTEE UNTIL THE NEXT ANNUAL ORDINARY ASSEMBLY OF HOLDERS VI PROPOSAL, DISCUSSION AND, IF APPLICABLE, AN Mgmt For For ANNUENCY FOR THE RENEWAL OF THE APPOINTMENT OF MR. LUIS ALBERTO AZIZ CELEBRATED AS AN INDEPENDENT MEMBER OF THE TECHNICAL COMMITTEE UNTIL THE NEXT ANNUAL ORDINARY ASSEMBLY OF HOLDERS VII PROPOSAL, DISCUSSION AND, IF APPLICABLE, AN Mgmt For For ANNUENCY FOR THE RENEWAL OF THE APPOINTMENT OF MR. JAIME DE LA GARZA AS AN INDEPENDENT MEMBER OF THE TECHNICAL COMMITTEE UNTIL THE NEXT ANNUAL ORDINARY ASSEMBLY OF HOLDERS VIII PROPOSAL, DISCUSSION AND, IF APPLICABLE, AN Mgmt For For ANNUITY FOR THE APPOINTMENT OF MR. MICHAEL BRENNAN AS AN INDEPENDENT MEMBER OF THE TECHNICAL COMMITTEE UNTIL THE NEXT ANNUAL ORDINARY ASSEMBLY OF HOLDERS IX APPOINTMENT OF DELEGATES WHO, IF ANY, Mgmt For For FORMALIZE AND COMPLY WITH THE RESOLUTIONS ADOPTED BY THE ASSEMBLY WITH RESPECT TO THE PREVIOUS POINTS -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE BANK MEXICO, S.A., INSTITUCION DE BANCA M Agenda Number: 709680448 -------------------------------------------------------------------------------------------------------------------------- Security: P4559M101 Meeting Type: BOND Meeting Date: 05-Jul-2018 Ticker: ISIN: MXCFFI170008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I ADMINISTRATOR'S REPORT REGARDING THE Mgmt For For GENERATION OF A COMMISSION FOR INCENTIVE DURING THE PERIOD OF COMMISSION FOR INCENTIVE THAT CONCLUDED ON JUNE 4, 2018, IN ACCORDANCE WITH THE PROVISIONS OF CLAUSE 8.2 OF THE ADMINISTRATION CONTRACT II PROPOSAL, DISCUSSION AND, IF ANY, APPROVAL Mgmt For For FOR THE TRUSTEE TO CARRY OUT AN ISSUE OF ADDITIONAL CBFIS, IN ACCORDANCE WITH THE PROVISIONS OF CLAUSE 3.2 OF THE TRUST, WHICH WILL BE SUBSCRIBED BY THE ADMINISTRATOR AND/OR ANY OF ITS AFFILIATES APPLIED BY THE COMMISSION FOR INCENTIVE (NET TAX), MENTIONED IN THE FIRST POINT OF THIS AGENDA, EVERYTHING ABOVE, IN ACCORDANCE WITH WHAT IS ESTABLISHED IN SUBSECTION (B) OF CLAUSE 8.2 OF THE ADMINISTRATION CONTRACT III PROPOSAL, DISCUSSION AND, IF ANY, APPROVAL Mgmt For For TO INSTRUCT THE COMMON REPRESENTATIVE, THE ADMINISTRATOR AND/OR THE FIDUCIARY, ACCORDING TO EACH ONE, IN ORDER TO PERFORM THE ACTS REQUIRED AND/OR CONVENIENT TO COMPLY WITH THE RESOLUTIONS THAT ARE ADOPTED IN TERMS OF PREVIOUS POINT SECOND OF THIS AGENDA, INCLUDING, WITHOUT LIMITATION, THE AMENDMENT OF THE DOCUMENTS OF THE OPERATION, THE OBTENTION OF AUTHORIZATIONS BY THE CORRESPONDING AUTHORITIES AND, IN GENERAL, THE SUBSCRIPTION OF ALL DOCUMENTS, EXECUTION OF PROCEEDINGS, PUBLICATIONS AND NOTICES RELATED TO THE ABOVE IV DESIGNATION OF DELEGATES TO FORMALIZE Mgmt For For AGREEMENTS TO BE ADOPTED IN THE ASSEMBLY -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE WOHNEN SE Agenda Number: 711223165 -------------------------------------------------------------------------------------------------------------------------- Security: D2046U176 Meeting Type: AGM Meeting Date: 18-Jun-2019 Ticker: ISIN: DE000A0HN5C6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 28 MAY 19, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 03.06.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2018 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289A AND 315A OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 348,000,000 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.87 PER DIVIDEND-ENTITLED BEARER SHARE EUR 37,393,637.04 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: JUNE 19, 2019 PAYABLE DATE: JULY 18, 2019 (SHAREHOLDERS CAN CHOOSE WHETHER THEY WANT TO HAVE THEIR DIVIDEND PAID IN CASH, IN FORM OF A SCRIP DIVIDEND, OR A MIX OF CASH AND SCRIP DIVIDEND.) 3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Against Against BOARD 5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2019 FINANCIAL YEAR: KPMG AG, BERLIN 6 ELECTION OF ARWED FISCHER TO THE Mgmt For For SUPERVISORY BOARD -------------------------------------------------------------------------------------------------------------------------- DEXUS Agenda Number: 709952990 -------------------------------------------------------------------------------------------------------------------------- Security: Q3190P134 Meeting Type: AGM Meeting Date: 24-Oct-2018 Ticker: ISIN: AU000000DXS1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF THE REMUNERATION REPORT Mgmt Abstain Against 2 GRANT 2018 LONG TERM INCENTIVE PERFORMANCE Mgmt For For RIGHTS TO THE CHIEF EXECUTIVE OFFICER 3.1 APPROVAL OF AN INDEPENDENT DIRECTOR - Mgmt For For RICHARD SHEPPARD 3.2 APPROVAL OF AN INDEPENDENT DIRECTOR - PENNY Mgmt For For BINGHAM-HALL 3.3 APPROVAL OF AN INDEPENDENT DIRECTOR - Mgmt For For TONIANNE DWYER 4 APPROVAL OF A CHANGE TO THE CONSTITUTIONS Mgmt For For TO ALLOW MANDATORY DIRECT CREDIT FOR AUSTRALIAN AND NEW ZEALAND SECURITY HOLDERS -------------------------------------------------------------------------------------------------------------------------- DIAMONDROCK HOSPITALITY CO Agenda Number: 934969619 -------------------------------------------------------------------------------------------------------------------------- Security: 252784301 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: DRH ISIN: US2527843013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: William W. McCarten Mgmt For For 1.2 Election of Director: Mark W. Brugger Mgmt For For 1.3 Election of Director: Timothy R. Chi Mgmt For For 1.4 Election of Director: Maureen L. McAvey Mgmt For For 1.5 Election of Director: Gilbert T. Ray Mgmt For For 1.6 Election of Director: William J. Shaw Mgmt For For 1.7 Election of Director: Bruce D. Wardinski Mgmt For For 1.8 Election of Director: Kathleen A. Wayton Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the named executive officers, as disclosed in the proxy statement. 3. To ratify the appointment of KPMG LLP as Mgmt For For the independent auditors for DiamondRock Hospitality Company for the fiscal year ending December 31, 2019. 4. To approve an amendment to our charter to Mgmt For For eliminate the two-thirds vote requirement necessary to approve amendments to our charter and certain extraordinary actions. -------------------------------------------------------------------------------------------------------------------------- DIC ASSET AG Agenda Number: 710516824 -------------------------------------------------------------------------------------------------------------------------- Security: D2837E191 Meeting Type: AGM Meeting Date: 22-Mar-2019 Ticker: ISIN: DE000A1X3XX4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT PURSUANT TO THE ARTICLES Non-Voting OF ASSOCIATION OF THE ISSUER THE DISCLOSURE OF THE BENEFICIAL OWNER DATA WILL BE REQUIRED WHEN EXCEEDING A CERTAIN LIMIT OF SHARE HOLDINGS OF THE STATUTORY SHARE CAPITAL. THEREFORE BROADRIDGE WILL BE DISCLOSING THE BENEFICIAL OWNER DATA FOR ALL VOTED ACCOUNTS TO THE RESPECTIVE LOCAL SUB CUSTODIAN. PLEASE NOTE THAT DEPENDING ON THE PROCESSING OF THE LOCAL SUB CUSTODIAN BLOCKING MAY APPLY. THE VOTE DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE HAS OBTAINED ALL LOCAL SUB CUSTODIANS' CONFIRMATIONS REGARDING THEIR DEADLINE FOR INSTRUCTIONS. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. THANK YOU. CMMT BLOCKING PROCESSES VARY ACCORDING TO THE Non-Voting LOCAL SUB-CUSTODIANS PRACTICES. REGISTERED SHARES WILL BE DE-REGISTERED WHEN THERE IS TRADING ACTIVITY, OR AT THE DE-REGISTRATION DATE, THOUGH THE SHARE REGISTER MAY BE UPDATED EITHER AT THIS POINT, OR AFTER THE MEETING DATE. IF YOU WISH TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DE-REGISTRATION DATE, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE FOR FURTHER INFORMATION. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 07.03.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS OF DIC ASSET AG AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS OF 31 DECEMBER 2018, OF THE COMBINED MANAGEMENT AND GROUP MANAGEMENT REPORT, OF THE REPORT OF THE SUPERVISORY BOARD FOR THE 2018 FINANCIAL YEAR, AS WELL AS THE EXPLANATORY REPORT OF THE MANAGEMENT BOARD ON DISCLOSURES IN ACCORDANCE WITH SECTIONS 289A (1), 315A (1) OF THE GERMAN COMMERCIAL CODE (HGB) 2 RESOLUTION ON THE APPROPRIATION OF PROFIT: Mgmt For For EUR 0.48 PER NO-PAR SHARE 3 RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2018 FINANCIAL YEAR 4 RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2018 FINANCIAL YEAR 5 ELECTION OF THE AUDITOR AND GROUP AUDITOR Mgmt For For FOR THE 2019 FINANCIAL YEAR AND THE AUDITOR FOR THE AUDIT REVIEW OF THE HALF-YEAR FINANCIAL REPORT AND THE AUDIT REVIEW OF ANY ADDITIONAL INTERIM FINANCIAL INFORMATION ON AN AS-NEEDED BASIS: ROEDL & PARTNER GMBH WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT STEUERBERATUNGSGESELLSCHAFT -------------------------------------------------------------------------------------------------------------------------- DIRECIONAL ENGENHARIA SA Agenda Number: 710857408 -------------------------------------------------------------------------------------------------------------------------- Security: P3561Q100 Meeting Type: AGM Meeting Date: 29-Apr-2019 Ticker: ISIN: BRDIRRACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS THE FISCAL YEAR ENDED ON DECEMBER 31, 2018 2 DELIBERATE THE DESTINATION OF THE RESULTS Mgmt For For FROM THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2018 3 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt For For THE FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404 OF 1976 4.1 ELECTION OF FISCAL COUNCIL. POSITIONS LIMIT Mgmt For For TO BE COMPLETED, 2. ELECTION OF A MEMBER OF THE FISCAL COUNCIL. THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. BRUNO LAGE DE ARAUJO PAULINO, PRINCIPAL. RITA REBELO HORTA DE ASSIS FONSECA, SUBSTITUTE 4.2 ELECTION OF FISCAL COUNCIL. POSITIONS LIMIT Mgmt For For TO BE COMPLETED, 2. ELECTION OF A MEMBER OF THE FISCAL COUNCIL. THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. PAULO SAVIO BICALHO, PRINCIPAL. UOCIMAR SILVA, SUBSTITUTE 5 TO ESTABLISH THE TOTAL AMOUNT OF THE Mgmt Against Against REMUNERATION OF THE MANAGEMENT AND OF THE MEMBERS OF THE COMPANY'S FISCAL COUNCIL FOR THE FISCAL YEAR BEGINNING ON JANUARY 01, 2019, IN THE AMOUNT OF UP TO BRL 9,530,000,00 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 -------------------------------------------------------------------------------------------------------------------------- DIRECIONAL ENGENHARIA SA Agenda Number: 710857559 -------------------------------------------------------------------------------------------------------------------------- Security: P3561Q100 Meeting Type: EGM Meeting Date: 29-Apr-2019 Ticker: ISIN: BRDIRRACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO RESOLVE IN REGARD TO THE AMENDMENT OF Mgmt For For THE CORPORATE BYLAWS OF THE COMPANY. AMENDMENT OF THE CORPORATE PURPOSE OF THE COMPANY TO INCLUDE THE ACTIVITY OF THE ADMINISTRATION OF ASSETS AND ON THIS DATE 2 TO RESOLVE IN REGARD TO THE AMENDMENT OF Mgmt For For THE CORPORATE BYLAWS OF THE COMPANY. EXTINCTION OF THE POSITION OF VICE CHAIRPERSON AND CHANGE OF THE DESIGNATION OF TWO POSITIONS OF EXECUTIVE OFFICER WITHOUT A SPECIFIC DESIGNATION TO THE POSITIONS OF CHIEF COMMERCIAL OFFICER AND CHIEF TECHNICAL ENGINEERING OFFICER, AS DETAILED IN THE PROPOSAL FROM THE MANAGEMENT RELEASED TO THE MARKET ON THIS DATE 3 CHANGE OF THE DUTIES OF CHIEF ENGINEERING Mgmt For For OFFICER, BEARING IN MIND THE DESIGNATION OF THE CHIEF TECHNICAL ENGINEERING OFFICER, AND THE INCLUSION OF THE DUTIES OF THE POSITIONS OF CHIEF TECHNICAL ENGINEERING OFFICER AND CHIEF COMMERCIAL OFFICER CMMT 03 APR 2019: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM AGM TO EGM AND REMOVAL OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DIRECIONAL ENGENHARIA SA, BELO HORIZONTE Agenda Number: 709744862 -------------------------------------------------------------------------------------------------------------------------- Security: P3561Q100 Meeting Type: EGM Meeting Date: 26-Jul-2018 Ticker: ISIN: BRDIRRACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO RESOLVE IN REGARD TO THE APPROVAL OF THE Mgmt For For ACQUISITION OF QUOTAS OF CERTAIN LIMITED BUSINESS COMPANIES THAT ARE SUBSIDIARIES OF AND AFFILIATED WITH THE COMPANY, BY A COMPANY CALLED LAGO DA PEDRA EMPRENDIMENTOS IMOBILIARIOS LTDA., WITH BRAZILIAN CORPORATE TAXPAYER ID NUMBER, CNPJ, 29.736.734.0001.15, WHICH IS ALSO A SUBSIDIARY OF THE COMPANY, UNDER THE TERMS OF LINE E OF ARTICLE 31 OF THE CORPORATE BYLAWS OF THE COMPANY 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 -------------------------------------------------------------------------------------------------------------------------- DREAM GLOBAL REAL ESTATE INVESTMENT TRUST Agenda Number: 710942663 -------------------------------------------------------------------------------------------------------------------------- Security: 26154A106 Meeting Type: AGM Meeting Date: 16-May-2019 Ticker: ISIN: CA26154A1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.7 AND 2. THANK YOU 1.1 ELECTION OF TRUSTEE: DR. R. SACHA BHATIA Mgmt For For 1.2 ELECTION OF TRUSTEE: DETLEF BIERBAUM Mgmt For For 1.3 ELECTION OF TRUSTEE: MICHAEL J. COOPER Mgmt For For 1.4 ELECTION OF TRUSTEE: JANE GAVAN Mgmt For For 1.5 ELECTION OF TRUSTEE: DUNCAN JACKMAN Mgmt For For 1.6 ELECTION OF TRUSTEE: DR. CHRISTIAN SCHEDE Mgmt For For 1.7 ELECTION OF TRUSTEE: JOHN SULLIVAN Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt Against Against AS THE AUDITOR OF THE TRUST AND ITS SUBSIDIARIES AND AUTHORIZING THE TRUSTEES OF THE TRUST TO FIX THE REMUNERATION OF THE AUDITOR -------------------------------------------------------------------------------------------------------------------------- DREAM OFFICE REAL ESTATE INVESTMENT TRUST Agenda Number: 710942651 -------------------------------------------------------------------------------------------------------------------------- Security: 26153P104 Meeting Type: AGM Meeting Date: 16-May-2019 Ticker: ISIN: CA26153P1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.7 AND 2. THANK YOU 1.1 ELECTION OF TRUSTEE: DETLEF BIERBAUM Mgmt For For 1.2 ELECTION OF TRUSTEE: DONALD CHARTER Mgmt For For 1.3 ELECTION OF TRUSTEE: MICHAEL J. COOPER Mgmt For For 1.4 ELECTION OF TRUSTEE: P. JANE GAVAN Mgmt For For 1.5 ELECTION OF TRUSTEE: ROBERT GOODALL Mgmt For For 1.6 ELECTION OF TRUSTEE: THE HON. DR. KELLIE Mgmt For For LEITCH 1.7 ELECTION OF TRUSTEE: KARINE MACINDOE Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE AUDITOR OF THE TRUST AND ITS SUBSIDIARIES AND AUTHORIZING THE TRUSTEES OF THE TRUST TO FIX THE REMUNERATION OF THE AUDITOR -------------------------------------------------------------------------------------------------------------------------- DUKE REALTY CORPORATION Agenda Number: 934932193 -------------------------------------------------------------------------------------------------------------------------- Security: 264411505 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: DRE ISIN: US2644115055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John P. Case Mgmt For For 1b. Election of Director: James B. Connor Mgmt For For 1c. Election of Director: Ngaire E. Cuneo Mgmt For For 1d. Election of Director: Charles R. Eitel Mgmt For For 1e. Election of Director: Norman K. Jenkins Mgmt For For 1f. Election of Director: Melanie R. Sabelhaus Mgmt For For 1g. Election of Director: Peter M. Scott, III Mgmt For For 1h. Election of Director: David P. Stockert Mgmt For For 1i. Election of Director: Chris Sultemeier Mgmt For For 1j. Election of Director: Michael E. Szymanczyk Mgmt For For 1k. Election of Director: Warren M. Thompson Mgmt For For 1l. Election of Director: Lynn C. Thurber Mgmt For For 2. To vote on an advisory basis to approve the Mgmt For For compensation of the Company's named executive officers as set forth in the proxy statement. 3. To ratify the reappointment of KPMG LLP as Mgmt For For the Company's independent registered public accountants for the fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- EASTGROUP PROPERTIES, INC. Agenda Number: 934982732 -------------------------------------------------------------------------------------------------------------------------- Security: 277276101 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: EGP ISIN: US2772761019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt For For one-year term: D. Pike Aloian 1b. Election of Director to serve for a Mgmt For For one-year term: H.C. Bailey, Jr. 1c. Election of Director to serve for a Mgmt For For one-year term: H. Eric Bolton, Jr. 1d. Election of Director to serve for a Mgmt For For one-year term: Donald F. Colleran 1e. Election of Director to serve for a Mgmt For For one-year term: Hayden C. Eaves III 1f. Election of Director to serve for a Mgmt For For one-year term: David H. Hoster II 1g. Election of Director to serve for a Mgmt For For one-year term: Marshall A. Loeb 1h. Election of Director to serve for a Mgmt For For one-year term: Mary E. McCormick 1i. Election of Director to serve for a Mgmt For For one-year term: Leland R. Speed 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2019. 3. TO APPROVE BY A NON-BINDING ADVISORY Mgmt For For RESOLUTION THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE COMPANY'S DEFINITIVE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- EDUCATION REALTY TRUST, INC. Agenda Number: 934868893 -------------------------------------------------------------------------------------------------------------------------- Security: 28140H203 Meeting Type: Special Meeting Date: 14-Sep-2018 Ticker: EDR ISIN: US28140H2031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve merger of Education Realty Mgmt For For Trust, Inc. with & into GSHGIF REIT, an affiliate of Greystar Real Estate Partners, LLC ("REIT merger"), pursuant to Agreement & Plan of Merger ("merger agreement"), among Education Realty Trust, Inc., Education Realty Operating Partnership, LP, Education Realty OP GP, Inc., University Towers Operating Partnership, LP, University Towers OP GP, LLC & certain other affiliates of Greystar Real Estate Partners, LLC, as it may amended from time to time ("merger proposal"). 2. To approve, on a non-binding, advisory Mgmt Abstain Against basis, the compensation that may be paid or become payable to the named executive officers of Education Realty Trust, Inc. that is based on or otherwise relates to the mergers contemplated by the merger agreement (the "merger related compensation proposal"). 3. To approve any adjournment of the special Mgmt For For meeting to a later date or time, if necessary or appropriate, including for the purpose of soliciting additional proxies if there are not sufficient votes at the time of the special meeting to approve the REIT merger (the "adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- ENTRA ASA Agenda Number: 710870913 -------------------------------------------------------------------------------------------------------------------------- Security: R2R8A2105 Meeting Type: AGM Meeting Date: 26-Apr-2019 Ticker: ISIN: NO0010716418 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 OPENING OF THE MEETING AND REGISTRATION OF Non-Voting ATTENDING SHAREHOLDERS 2 ELECTION OF A PERSON TO CHAIR THE MEETING Mgmt For For 3 ELECTION OF A PERSON TO CO-SIGN THE MINUTES Mgmt For For 4 APPROVAL OF THE NOTICE AND THE PROPOSED Mgmt For For AGENDA 5 APPROVAL OF THE ANNUAL ACCOUNTS AND THE Mgmt For For BOARD OF DIRECTORS REPORT FOR THE FINANCIAL YEAR 2018 FOR ENTRA ASA, INCLUDING DISTRIBUTION OF DIVIDEND 6 AUTHORISATION TO DISTRIBUTE SEMI-ANNUAL Mgmt For For DIVIDEND BASED ON THE APPROVED ANNUAL ACCOUNTS FOR 2018 7 THE BOARD OF DIRECTORS REPORT ON CORPORATE Non-Voting GOVERNANCE 8.A THE BOARDS STATEMENT ON SALARIES AND OTHER Mgmt For For REMUNERATION TO SENIOR EXECUTIVES: ADVISORY GUIDELINES 8.B THE BOARDS STATEMENT ON SALARIES AND OTHER Mgmt For For REMUNERATION TO SENIOR EXECUTIVES: BINDING GUIDELINES (SHARE-RELATED INCENTIVE SCHEMES) 9 PROPOSAL OF SHARE CAPITAL DECREASE BY Mgmt For For CANCELLATION OF SHARES AND ACCOMPANYING AMENDMENT TO THE ARTICLES OF ASSOCIATION 10 AUTHORISATION TO ACQUIRE OWN SHARES IN Mgmt For For ENTRA ASA IN THE MARKET FOR SUBSEQUENT CANCELLATION 11 AUTHORISATION TO ACQUIRE OWN SHARES IN Mgmt For For ENTRA ASA IN CONNECTION WITH ITS SHARE SCHEME AND LONG-TERM SHARE INCENTIVE SCHEME 12 APPROVAL OF REMUNERATION TO THE AUDITOR FOR Mgmt For For 2018 13.A REMUNERATION TO THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 13.B REMUNERATION TO THE MEMBERS OF THE AUDIT Mgmt For For COMMITTEE 13.C REMUNERATION TO THE MEMBERS OF THE Mgmt For For REMUNERATION COMMITTEE 14 ELECTION OF A NEW MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: CAMILLA AC TEPFERS, BOARD MEMBER (NEW) 15.A ELECTION OF MEMBERS TO THE NOMINATION Mgmt For For COMMITTEE: INGEBRET G. HISDAL, CHAIR (NEW) 15.B ELECTION OF MEMBERS TO THE NOMINATION Mgmt For For COMMITTEE: HEGE SJO, MEMBER (RE-ELECTION) 15.C ELECTION OF MEMBERS TO THE NOMINATION Mgmt For For COMMITTEE: GISELE MARCHAND, MEMBER (RE-ELECTION) 15.D ELECTION OF MEMBERS TO THE NOMINATION Mgmt For For COMMITTEE: TINE FOSSLAND, MEMBER (NEW) 16 REMUNERATION TO THE MEMBERS OF THE Mgmt For For NOMINATION COMMITTEE -------------------------------------------------------------------------------------------------------------------------- EPR PROPERTIES Agenda Number: 934997074 -------------------------------------------------------------------------------------------------------------------------- Security: 26884U109 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: EPR ISIN: US26884U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barrett Brady Mgmt For For Peter C. Brown Mgmt For For James B. Connor Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers as disclosed in these proxy materials. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- EQUITY COMMONWEALTH Agenda Number: 935009806 -------------------------------------------------------------------------------------------------------------------------- Security: 294628102 Meeting Type: Annual Meeting Date: 20-Jun-2019 Ticker: EQC ISIN: US2946281027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sam Zell Mgmt For For James S. Corl Mgmt For For Martin L. Edelman Mgmt For For Edward A. Glickman Mgmt For For David Helfand Mgmt For For Peter Linneman Mgmt For For James L. Lozier, Jr. Mgmt For For Mary Jane Robertson Mgmt For For Kenneth Shea Mgmt For For Gerald A. Spector Mgmt For For James A. Star Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 4. To approve the amendment to our 2015 Mgmt For For Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 934951713 -------------------------------------------------------------------------------------------------------------------------- Security: 29472R108 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: ELS ISIN: US29472R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Philip Calian Mgmt For For David Contis Mgmt For For Constance Freedman Mgmt For For Thomas Heneghan Mgmt For For Tao Huang Mgmt For For Marguerite Nader Mgmt For For Scott Peppet Mgmt For For Sheli Rosenberg Mgmt For For Samuel Zell Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm for 2019. 3. Approval on a non-binding, advisory basis Mgmt For For of our executive compensation as disclosed in the Proxy Statement. 4. Amendment of the Company's Charter to Mgmt For For increase from 200,000,000 to 400,000,000 the number of shares of Common Stock the Company is authorized to issue. -------------------------------------------------------------------------------------------------------------------------- EQUITY RESIDENTIAL Agenda Number: 935009907 -------------------------------------------------------------------------------------------------------------------------- Security: 29476L107 Meeting Type: Annual Meeting Date: 27-Jun-2019 Ticker: EQR ISIN: US29476L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles L. Atwood Mgmt For For Raymond Bennett Mgmt For For Linda Walker Bynoe Mgmt For For Connie K. Duckworth Mgmt For For Mary Kay Haben Mgmt For For Bradley A. Keywell Mgmt For For John E. Neal Mgmt For For David J. Neithercut Mgmt For For Mark J. Parrell Mgmt For For Mark S. Shapiro Mgmt For For Stephen E. Sterrett Mgmt For For Samuel Zell Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent auditor for 2019. 3. Approval of Executive Compensation. Mgmt For For 4. Approval of the 2019 Share Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ESR-REIT Agenda Number: 709820662 -------------------------------------------------------------------------------------------------------------------------- Security: Y2301D106 Meeting Type: EGM Meeting Date: 31-Aug-2018 Ticker: ISIN: SG1T70931228 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT SUBJECT TO AND CONTINGENT UPON THE Mgmt For For PASSING OF RESOLUTIONS 2 AND 3 AS WELL AS THE SCHEME (AS DEFINED BELOW) BECOMING EFFECTIVE IN ACCORDANCE WITH ITS TERMS: (A) APPROVAL BE AND IS HEREBY GIVEN FOR THE MERGER (THE "MERGER") OF ALL THE ISSUED AND PAID-UP STAPLED SECURITIES (THE "STAPLED SECURITIES") OF VIVA INDUSTRIAL TRUST ("VIT") HELD BY THE STAPLED SECURITYHOLDERS OF VIT (THE "STAPLED SECURITYHOLDERS") AND THE UNITS IN ESR-REIT (THE "ESR-REIT UNITS") HELD BY THE ESR-REIT UNITHOLDERS, EFFECTED THROUGH THE ACQUISITION BY ESR-REIT OF ALL THE STAPLED SECURITIES HELD BY THE STAPLED SECURITYHOLDERS BY WAY OF A TRUST SCHEME OF ARRANGEMENT (THE "SCHEME") IN COMPLIANCE WITH THE SINGAPORE CODE ON TAKE-OVERS AND MERGERS (THE "CODE"), ON THE TERMS AND CONDITIONS SET OUT IN THE IMPLEMENTATION AGREEMENT (THE "IMPLEMENTATION AGREEMENT") DATED 18 MAY 2018 (AS AMENDED FROM TIME TO TIME) MADE BETWEEN VIVA ASSET MANAGEMENT PTE. LTD., IN ITS CAPACITY AS TRUSTEE-MANAGER OF VI-BT (THE "VI-BT MANAGER"), VIVA INDUSTRIAL TRUST MANAGEMENT PTE. LTD., IN ITS CAPACITY AS MANAGER OF VIVA INDUSTRIAL REAL ESTATE INVESTMENT TRUST (THE "VI-REIT MANAGER"), PERPETUAL (ASIA) LIMITED, IN ITS CAPACITY AS TRUSTEE OF VI-REIT (THE "VI-REIT TRUSTEE"), ESR FUNDS MANAGEMENT (S) LIMITED, IN ITS CAPACITY AS MANAGER OF ESR-REIT (THE "ESR-REIT MANAGER") AND RBC INVESTOR SERVICES TRUST SINGAPORE LIMITED, IN ITS CAPACITY AS TRUSTEE OF ESR-REIT (THE "ESR-REIT TRUSTEE"), AS DESCRIBED IN THE CIRCULAR TO THE ESR-REIT UNITHOLDERS DATED 7 AUGUST 2018 (THE "CIRCULAR"), AND THE ENTRY INTO THE IMPLEMENTATION AGREEMENT BE AND IS HEREBY APPROVED AND RATIFIED; (B) APPROVAL BE AND IS HEREBY GIVEN FOR THE PAYMENT OF ALL FEES AND EXPENSES RELATING TO THE MERGER; AND (C) THE ESR-REIT MANAGER, ANY DIRECTOR OF THE ESR-REIT MANAGER, AND THE ESR-REIT TRUSTEE BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ANY AND ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ANY AND ALL SUCH DOCUMENTS) AS THE ESR-REIT MANAGER OR, AS THE CASE MAY BE, THE ESR-REIT TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF ESR-REIT TO GIVE EFFECT TO THE MERGER AS THEY MAY DEEM FIT 2 THAT SUBJECT TO AND CONTINGENT UPON THE Mgmt For For PASSING OF RESOLUTIONS 1 AND 3 AS WELL AS THE SCHEME BECOMING EFFECTIVE IN ACCORDANCE WITH ITS TERMS: (A) APPROVAL BE AND IS HEREBY GIVEN FOR THE ISSUE OF APPROXIMATELY 1,561.2 MILLION NEW ESR-REIT UNITS (THE "CONSIDERATION UNITS") TO THE STAPLED SECURITYHOLDERS, AS PART OF THE CONSIDERATION PURSUANT TO THE MERGER, CREDITED AS FULLY PAID AND RANKING PARI PASSU IN ALL RESPECTS WITH THE OTHER ESR-REIT UNITS IN ISSUE, EXCEPT THAT SUCH CONSIDERATION UNITS SHALL NOT BE ENTITLED TO ANY DISTRIBUTIONS ON ANY RECORD DATE WHICH FALLS PRIOR TO THE DATE OF THEIR ISSUE; AND (B) THE ESR-REIT MANAGER, ANY DIRECTOR OF THE ESR-REIT MANAGER, AND THE ESR-REIT TRUSTEE BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ANY AND ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ANY AND ALL SUCH DOCUMENTS) AS THE ESR-REIT MANAGER OR, AS THE CASE MAY BE, THE ESR-REIT TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTEREST OF ESR-REIT TO GIVE EFFECT TO THE MATTERS CONTEMPLATED BY THIS EXTRAORDINARY RESOLUTION AS THEY MAY DEEM FIT 3 THAT SUBJECT TO AND CONTINGENT UPON (A) THE Mgmt For For PASSING OF RESOLUTIONS 1 AND 2; (B) THE SCHEME BECOMING EFFECTIVE IN ACCORDANCE WITH ITS TERMS AND (C) THE CONDITIONS IN THE LETTER FROM THE SECURITIES INDUSTRY COUNCIL DATED 8 MAY 2018 BEING FULFILLED, THE INDEPENDENT ESR-REIT UNITHOLDERS (WHITEWASH) DO HEREBY, ON A POLL TAKEN, UNCONDITIONALLY AND IRREVOCABLY WAIVE THEIR RIGHTS TO RECEIVE A MANDATORY GENERAL OFFER FROM THE TONG GROUP UNDER RULE 14 OF THE CODE FOR THE ESR-REIT UNITS NOT ALREADY OWNED, CONTROLLED OR AGREED TO BE ACQUIRED BY THE TONG GROUP AND ITS CONCERT PARTIES UPON COMPLETION OF THE MERGER AND THE SCHEME, AT THE HIGHEST PRICE PAID BY THE TONG GROUP AND ITS CONCERT PARTIES FOR ESR-REIT UNITS IN THE SIX (6) MONTHS PRECEDING THE COMMENCEMENT OF THE OFFER WHICH THEY WOULD HAVE OTHERWISE BEEN OBLIGED TO MAKE FOR THE ESR-REIT UNITS IN ACCORDANCE WITH RULE 14 OF THE CODE AS A RESULT OF THE ALLOTMENT AND ISSUE OF THE CONSIDERATION UNITS TO THE TONG GROUP PURSUANT TO THE MERGER 4 THE PROPOSED ESR-REIT UNIT ISSUE SUPPLEMENT Mgmt For For TO THE ESR-REIT TRUST DEED 5 THE PROPOSED ESR-REIT ELECTRONIC Mgmt For For COMMUNICATIONS SUPPLEMENT TO THE ESR-REIT TRUST DEED CMMT 10AUG2018: PLEASE NOTE THAT SHAREHOLDERS Non-Voting ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT 10AUG2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EUROCOMMERCIAL PROPERTIES N.V. Agenda Number: 709958738 -------------------------------------------------------------------------------------------------------------------------- Security: N31065142 Meeting Type: AGM Meeting Date: 06-Nov-2018 Ticker: ISIN: NL0000288876 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2.A ANNUAL REPORT OF THE BOARD OF MANAGEMENT: Non-Voting PRESENTATION OF THE ANNUAL REPORT OF THE BOARD OF MANAGEMENT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018 2.B ANNUAL REPORT OF THE BOARD OF MANAGEMENT: Non-Voting DISCUSSION OF THE IMPLEMENTATION OF THE DUTCH CORPORATE GOVERNANCE CODE 3.A FINANCIAL STATEMENTS: DISCUSSION OF THE Non-Voting IMPLEMENTATION OF THE REMUNERATION POLICY IN RESPECT OF THE MEMBERS OF THE BOARD OF MANAGEMENT 3.B FINANCIAL STATEMENTS: PROPOSAL TO ADOPT THE Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018, WHICH INCLUDES THE ALLOCATION OF RESULTS 4 DIVIDEND PROPOSAL: PROPOSAL TO DETERMINE Mgmt For For THE AMOUNT OF DIVIDEND AND THE TERMS FOR PAYMENT OF THE DIVIDEND FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018. THE PROPOSAL OF THE BOARD OF SUPERVISORY DIRECTORS AND THE BOARD OF MANAGEMENT IS TO DECLARE A CASH DIVIDEND OF EUR 0.215 PER ORDINARY SHARE (EUR 2.15 PER DEPOSITARY RECEIPT) TO BE PAID ON 30 NOVEMBER 2018, WHICH PROPOSAL HAS BEEN APPROVED BY THE MEETING OF HOLDERS OF THE COMPANY'S PRIORITY SHARES. IT IS ALSO RECOMMENDED THAT, SUBJECT TO ITS FISCAL AND OTHER LIMITATIONS, THE COMPANY WILL OFFER HOLDERS OF DEPOSITARY RECEIPTS THE OPTION OF TAKING NEW DEPOSITARY RECEIPTS FROM THE COMPANY'S SHARE PREMIUM RESERVE, INSTEAD OF A CASH DIVIDEND 5 DISCHARGE OF THE BOARD OF MANAGEMENT Mgmt For For 6 DISCHARGE OF THE BOARD OF SUPERVISORY Mgmt For For DIRECTORS 7.A RE-APPOINTMENT AND APPOINTMENT OF Mgmt For For SUPERVISORY DIRECTOR: THE BOARD OF SUPERVISORY DIRECTORS PROPOSES TO RE-APPOINT MRS B. CARRIERE AS SUPERVISORY DIRECTOR. MRS B. CARRIERE, RETIRING BY ROTATION, AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION EFFECTIVE 6 NOVEMBER 2018 FOR A PERIOD OF THREE YEARS, ENDING IMMEDIATELY AFTER THE ANNUAL GENERAL MEETING IN THE YEAR HER APPOINTMENT LAPSES 7.B RE-APPOINTMENT AND APPOINTMENT OF Mgmt For For SUPERVISORY DIRECTOR: THE BOARD OF SUPERVISORY DIRECTORS PROPOSES TO RE-APPOINT MR B.T.M. STEINS BISSCHOP AS SUPERVISORY DIRECTOR. MR B.T.M. STEINS BISSCHOP, RETIRING BY ROTATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION EFFECTIVE 6 NOVEMBER 2018 FOR A PERIOD OF FOUR YEARS, ENDING IMMEDIATELY AFTER THE ANNUAL GENERAL MEETING IN THE YEAR HIS APPOINTMENT LAPSES 7.C RE-APPOINTMENT AND APPOINTMENT OF Mgmt For For SUPERVISORY DIRECTOR: THE BOARD OF SUPERVISORY DIRECTORS PROPOSES TO APPOINT MRS E. ATTOUT AS SUPERVISORY DIRECTOR. MRS E. ATTOUT, OF BELGIAN NATIONALITY, AND BEING ELIGIBLE, OFFERS HERSELF FOR ELECTION EFFECTIVE 6 NOVEMBER 2018 FOR A PERIOD OF FOUR YEARS, ENDING IMMEDIATELY AFTER THE ANNUAL GENERAL MEETING IN THE YEAR HER APPOINTMENT LAPSES 8.A APPOINTMENT OF MEMBER OF THE BOARD OF Mgmt For For MANAGEMENT: THE BOARD OF SUPERVISORY DIRECTORS PROPOSES TO APPOINT MR R. FRATICELLI AS MEMBER OF THE BOARD OF MANAGEMENT. MR FRATICELLI, OF ITALIAN NATIONALITY, AND BEING ELIGIBLE, OFFERS HIMSELF FOR ELECTION EFFECTIVE 6 NOVEMBER 2018 FOR A PERIOD OF FOUR YEARS, ENDING IMMEDIATELY AFTER THE ANNUAL GENERAL MEETING IN THE YEAR HIS APPOINTMENT LAPSES 8.B APPOINTMENT OF MEMBER OF THE BOARD OF Mgmt For For MANAGEMENT: THE BOARD OF SUPERVISORY DIRECTORS PROPOSES TO APPOINT MR J.P.C. MILLS AS MEMBER OF THE BOARD OF MANAGEMENT. MR MILLS, OF BRITISH NATIONALITY, AND BEING ELIGIBLE, OFFERS HIMSELF FOR ELECTION EFFECTIVE 6 NOVEMBER 2018 FOR A PERIOD OF FOUR YEARS, ENDING IMMEDIATELY AFTER THE ANNUAL GENERAL MEETING IN THE YEAR HIS APPOINTMENT LAPSES 9 COMPOSITION OF THE BOARD OF STICHTING Non-Voting ADMINISTRATIEKANTOOR EUROCOMMERCIAL PROPERTIES: THE BOARD OF STICHTING ADMINISTRATIEKANTOOR EUROCOMMERCIAL PROPERTIES INDICATED THAT IT HAS THE INTENTION TO APPOINT MR C.A. SCHWARZ, OF DUTCH NATIONALITY, AS A THIRD MEMBER OF THE BOARD OF STICHTING ADMINISTRATIEKANTOOR EUROCOMMERCIAL PROPERTIES. MR SCHWARZ OFFERS HIMSELF FOR ELECTION EFFECTIVE 6 NOVEMBER 2018 FOR A PERIOD OF FOUR YEARS 10 REMUNERATION OF THE BOARD OF SUPERVISORY Mgmt Abstain Against DIRECTORS 11 REMUNERATION OF THE BOARD OF MANAGEMENT Mgmt Abstain Against 12 RE-APPOINTMENT OF AUDITORS: PROPOSAL TO Mgmt For For RE-APPOINT KPMG ACCOUNTANTS N.V., AS AUDITORS OF THE COMPANY FOR THE CURRENT FINANCIAL YEAR ENDING 30 JUNE 2019 AS WELL AS THE FINANCIAL YEAR ENDING 30 JUNE 2020 13.A DISMANTLEMENT OF THE COMPANY'S PRIORITY Mgmt For For SHARES STRUCTURE: PROPOSAL TO APPROVE THE TRANSFER OF THE PRIORITY SHARES TO THE COMPANY IN ACCORDANCE WITH ARTICLE 13 OF THE COMPANY'S ARTICLES OF ASSOCIATION 13.B DISMANTLEMENT OF THE COMPANY'S PRIORITY Mgmt For For SHARES STRUCTURE: PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY IN RELATION TO THE DISMANTLEMENT OF THE COMPANY'S PRIORITY SHARE STRUCTURE AND AN UPDATE TO CURRENT REGULATIONS AND LEGISLATION, INCLUDING THE REVISION OF THE DUTCH CORPORATE GOVERNANCE CODE. THE RESOLUTION TO AMEND THE ARTICLES OF ASSOCIATION SHALL BE CONDITIONAL ON THE ADOPTION OF THE RESOLUTION AS REFERRED TO UNDER AGENDA ITEM 13.A. THIS PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION ALSO INCLUDES THE PROPOSAL TO GRANT AUTHORISATION TO EACH MEMBER OF THE BOARD OF MANAGEMENT AS WELL AS TO EACH (CANDIDATE) CIVIL LAW NOTARY, LAWYER AND PARALEGAL WORKING WITH DE BRAUW BLACKSTONE WESTBROEK IN AMSTERDAM, TO EXECUTE THE DEED OF AMENDMENT OF THE ARTICLES OF ASSOCIATION AND TO DO EVERYTHING ELSE THAT IS CONSIDERED USEFUL OR NECESSARY IN THE OPINION OF THE AUTHORISED REPRESENTATIVE 14 AUTHORISATION TO ISSUE SHARES AND/OR Mgmt For For OPTIONS AND TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS 15 AUTHORISATION TO REPURCHASE SHARES AND/OR Mgmt For For DEPOSITARY RECEIPTS 16 ANY OTHER BUSINESS Non-Voting 17 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Agenda Number: 934974040 -------------------------------------------------------------------------------------------------------------------------- Security: 30225T102 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: EXR ISIN: US30225T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kenneth M. Woolley Mgmt For For 1.2 Election of Director: Joseph D. Margolis Mgmt For For 1.3 Election of Director: Roger B. Porter Mgmt For For 1.4 Election of Director: Joseph J. Bonner Mgmt For For 1.5 Election of Director: Ashley Dreier Mgmt For For 1.6 Election of Director: Spencer F. Kirk Mgmt For For 1.7 Election of Director: Dennis J. Letham Mgmt For For 1.8 Election of Director: Diane Olmstead Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm. 3. Advisory vote on the compensation of the Mgmt For For Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- F&C COMMERCIAL PROPERTY TRUST LIMITED Agenda Number: 710660653 -------------------------------------------------------------------------------------------------------------------------- Security: G3336X125 Meeting Type: EGM Meeting Date: 28-Mar-2019 Ticker: ISIN: GG00B4ZPCJ00 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE RELATED PARTY TRANSACTION BEING A Mgmt Abstain Against RELATED PARTY TRANSACTION FOR THE PURPOSES OF THE LISTING RULES OF THE UK LISTING AUTHORITY, BE AND IS HEREBY APPROVED 2 THAT, CONDITIONAL ON THE PASSING OF Mgmt Abstain Against RESOLUTION 1, THE ARTICLES OF INCORPORATION CONTAINING AMENDMENTS REQUIRED FOR THE REIT REGIME 3 THAT, THE NAME OF THE COMPANY BE CHANGED TO Mgmt Abstain Against BMO COMMERCIAL PROPERTY TRUST LIMITED ON A DATE TO BE DETERMINED, BUT NO LATER THAN 30 APRIL -------------------------------------------------------------------------------------------------------------------------- F&C COMMERCIAL PROPERTY TRUST LIMITED Agenda Number: 711045408 -------------------------------------------------------------------------------------------------------------------------- Security: G3336X125 Meeting Type: AGM Meeting Date: 30-May-2019 Ticker: ISIN: GG00B4ZPCJ00 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE DIVIDEND POLICY Mgmt For For 4 ELECT JOHN WYTHE AS DIRECTOR Mgmt For For 5 RE-ELECT TRUDI CLARK AS DIRECTOR Mgmt For For 6 RE-ELECT MARTIN MOORE AS DIRECTOR Mgmt For For 7 RE-ELECT PAUL MARCUSE AS DIRECTOR Mgmt For For 8 RATIFY PRICEWATERHOUSECOOPERS CI LLP AS Mgmt For For AUDITORS 9 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 10 AUTHORISE ISSUE OF EQUITY Mgmt For For 11 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 12 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 13 APPROVE CHANGE OF COMPANY NAME TO BMO Mgmt For For COMMERCIAL PROPERTY TRUST LIMITED -------------------------------------------------------------------------------------------------------------------------- F&C COMMERCIAL PROPERTY TRUST LIMITED Agenda Number: 711106117 -------------------------------------------------------------------------------------------------------------------------- Security: G3336X125 Meeting Type: EGM Meeting Date: 30-May-2019 Ticker: ISIN: GG00B4ZPCJ00 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT WITH EFFECT FROM THE COMPANY ENTERING Mgmt For For INTO THE UK REIT REGIME THE ARTICLES OF INCORPORATION PRODUCED TO THE MEETING CONTAINING AMENDMENTS REQUIRED -------------------------------------------------------------------------------------------------------------------------- FABEGE AB Agenda Number: 710609679 -------------------------------------------------------------------------------------------------------------------------- Security: W7888D199 Meeting Type: AGM Meeting Date: 02-Apr-2019 Ticker: ISIN: SE0011166974 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN FOR THE MEETING: JAN Non-Voting LITBORN 3 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting THE MINUTES 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITORS' REPORT, AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND THE CONSOLIDATED AUDITOR'S REPORT 8.A RESOLUTION REGARDING: THE ADOPTION OF THE Mgmt For For PROFIT AND LOSS ACCOUNT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET 8.B RESOLUTION REGARDING: THE ALLOCATION OF THE Mgmt For For COMPANY'S PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET: DIVIDEND OF SEK 2.65 PER SHARE 8.C RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER 8.D RESOLUTION REGARDING: RECORD DATE SHOULD Mgmt For For THE MEETING DECIDE ON DIVIDEND PAYMENT CMMT PLEASE NOTE THAT RESOLUTIONS 9, 10, 11, 12 Non-Voting AND 13 ARE PROPOSED BY NOMINATING COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 9 RESOLUTION ON THE NUMBER OF DIRECTORS AND, Mgmt For IN THIS CONNECTION, A PRESENTATION BY THE NOMINATING COMMITTEE OF ITS WORK: TO APPOINT SEVEN DIRECTORS WITHOUT DEPUTIES 10 DETERMINATION OF REMUNERATION TO THE BOARD Mgmt For OF DIRECTORS AND AUDITORS 11 ELECTION OF BOARD MEMBERS AND CHAIRMAN OF Mgmt For THE BOARD: TO RE-ELECT THE ORDINARY DIRECTORS ANETTE ASKLIN, EVA ERIKSSON, MARTHA JOSEFSSON, JAN LITBORN, PAR NUDER, PER-INGEMAR PERSSON AND MATS QVIBERG AND TO RE-ELECT JAN LITBORN AS CHAIRMAN OF THE BOARD 12 ELECTION OF AUDITORS: TO RE-ELECT THE Mgmt For REGISTERED AUDITING FIRM OF DELOITTE AB AS AUDITOR, WITH AUTHORIZED PUBLIC ACCOUNTANT KENT AKERLUND AS AUDITOR-IN-CHARGE 13 RESOLUTION ON GUIDELINES FOR THE PROCEDURE Mgmt For FOR APPOINTING THE NOMINATING COMMITTEE: FOUR OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE 14 RESOLUTION ON PRINCIPLES FOR REMUNERATION Mgmt Against Against OF COMPANY MANAGEMENT 15 RESOLUTION AUTHORISING THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON ACQUISITION OF OWN SHARES AND TRANSFER OF SUCH TREASURY SHARES TO OTHER PARTIES 16 OTHER ITEMS Non-Voting 17 CLOSING OF THE MEETING Non-Voting CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Agenda Number: 934952246 -------------------------------------------------------------------------------------------------------------------------- Security: 313747206 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: FRT ISIN: US3137472060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Trustee: Jon E. Bortz Mgmt For For 1.2 Election of Trustee: David W. Faeder Mgmt For For 1.3 Election of Trustee: Elizabeth I. Holland Mgmt For For 1.4 Election of Trustee: Mark S. Ordan Mgmt For For 1.5 Election of Trustee: Gail P. Steinel Mgmt For For 1.6 Election of Trustee: Warren M. Thompson Mgmt For For 1.7 Election of Trustee: Joseph S. Vassalluzzo Mgmt For For 1.8 Election of Trustee: Donald C. Wood Mgmt For For 2. To hold an advisory vote approving the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- FIBRA MACQUARIE MEXICO Agenda Number: 709890126 -------------------------------------------------------------------------------------------------------------------------- Security: P3515D155 Meeting Type: EGM Meeting Date: 18-Sep-2018 Ticker: ISIN: MXCFFI0U0002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I TO SEEK APPROVAL OF THE AMENDMENT OF THE Mgmt For For TRUSTS CONSTITUENT DOCUMENTS TO CONFORM THEM TO NEW REGULATIONS, CURRENT MARKET PRACTICE AND FIBRA MACQUARIES STRUCTURE AND CORPORATE GOVERNANCE II TO SEEK APPROVAL OF THE COMPENSATION SCHEME Mgmt For For OF THE INDEPENDENT MEMBERS OF THE ETHICS AND CORPORATE GOVERNANCE COMMITTEE IN ACCORDANCE WITH THE TRUST AGREEMENT III TO SEEK THE DESIGNATION OF DELEGATES THAT Mgmt For For FORMALIZE AND GIVE EFFECT TO THE RESOLUTIONS ADOPTED AT THE MEETING TO THE AFOREMENTIONED POINTS -------------------------------------------------------------------------------------------------------------------------- FIBRA UNO ADMINISTRACION SA DE CV Agenda Number: 710978618 -------------------------------------------------------------------------------------------------------------------------- Security: P3515D163 Meeting Type: BOND Meeting Date: 29-Apr-2019 Ticker: ISIN: MXCFFU000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION BY THE TECHNICAL COMMITTEE OF Mgmt For For THE REPORTS REFERRED IN ARTICLE 28 SECTION IV OF THE LEY DEL MERCADO DE VALORES, FOLLOWING:(1) REPORT OF THE AUDIT COMMITTEE, CORPORATE PRACTICES COMMITTEE AND NOMINATIONS AND COMPENSATIONS COMMITTEE IN ACCORDANCE WITH ARTICLE 43 OF THE LEY DEL MERCADO DE VALORES. (2) REPORT OF THE TECHNICAL COMMITTEE OF THE TRUST IN ACCORDANCE WITH ARTICLE 172 OF THE LEY GENERAL DE SOCIEDADES MERCANTILES. (3) REPORT OF THE ADMINISTRATORS OF THE TRUST, F1 MANAGEMENT, S.C. AND F1 CONTROLADORA DE ACTIVOS, S.C., IN ACCORDANCE WITH ARTICLE 44 SECTION XI OF THE LEY DEL MERCADO DE VALORES, INCLUDING THE FAVORABLE OPINION OF THE TECHNICAL COMMITTEE ON SAID REPORT. (4) REPORT ON THE OPERATIONS AND ACTIVITIES IN WHICH THE TECHNICAL COMMITTEE INTERVENED DURING FISCAL YEAR CONCLUDED ON DECEMBER 31, 2018, ACCORDING TO PROVISIONS OF THE LEY DEL MERCADO DE VALORES II PRESENTATION, DISCUSSION AND, IF ANY, Mgmt Abstain Against APPROVAL OF THE FINANCIAL STATEMENTS OF THE TRUST CORRESPONDING TO THE FISCAL YEAR ENDED DECEMBER 31, 2018, AND APPLICATION OF RESULTS OF SAID EXERCISE III PROPOSAL, DISCUSSION AND, IF ANY, Mgmt Abstain Against RESIGNATION APPOINTMENT AND RATIFICATION OF THE MEMBERS OF THE TECHNICAL COMMITTEE AND SECRETARY NON-MEMBER OF TH TECHNICAL COMMITTEE, PREVIOUS QUALIFICATION, IF ANY, OF THE INDEPENDENCY OF THE INDEPENDENT MEMBERS IV PROPOSAL, DISCUSSION AND, IF ANY APPROVAL, Mgmt Abstain Against OF THE EMOLUMENTS CORRESPONDING TO THE INDEPENDENT MEMBERS OF THE TECHNICAL COMMITTEE V IF ANY, DESIGNATION OF SPECIAL DELEGATES OF Mgmt For For THE ANNUAL GENERAL ORDINARY ASSEMBLY OF HOLDERS VI LECTURE AND APPROVAL OF THE MINUTES OF THE Mgmt For For ANNUAL GENERAL ORDINARY ASSEMBLY OF HOLDERS -------------------------------------------------------------------------------------------------------------------------- FIRST INDUSTRIAL REALTY TRUST, INC. Agenda Number: 934988758 -------------------------------------------------------------------------------------------------------------------------- Security: 32054K103 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: FR ISIN: US32054K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Peter E. Baccile Mgmt For For 1.2 Election of Director: Matthew S. Dominski Mgmt For For 1.3 Election of Director: Bruce W. Duncan Mgmt For For 1.4 Election of Director: H. Patrick Hackett, Mgmt For For Jr. 1.5 Election of Director: Denise A. Olsen Mgmt For For 1.6 Election of Director: John Rau Mgmt For For 1.7 Election of Director: L. Peter Sharpe Mgmt For For 1.8 Election of Director: W. Ed Tyler Mgmt For For 2. To approve, on an advisory (i.e. Mgmt For For non-binding) basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement for the 2019 Annual Meeting. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- FORESTAR GROUP INC. Agenda Number: 934911771 -------------------------------------------------------------------------------------------------------------------------- Security: 346232101 Meeting Type: Annual Meeting Date: 24-Jan-2019 Ticker: FOR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel R. Fuller Mgmt For For 1B. Election of Director: M. Ashton Hudson Mgmt For For 1C. Election of Director: G.F. (Rick) Mgmt For For Ringler,III 1D. Election of Director: Donald C. Spitzer Mgmt For For 1E. Election of Director: Donald J. Tomnitz Mgmt For For 2. Advisory approval of Forestar's executive Mgmt For For compensation. 3. Ratification of the Audit Committee's Mgmt For For appointment of Ernst & Young LLP as Forestar's independent registered public accounting firm for the fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- FORTRESS REIT LTD Agenda Number: 710159713 -------------------------------------------------------------------------------------------------------------------------- Security: S30252266 Meeting Type: AGM Meeting Date: 30-Nov-2018 Ticker: ISIN: ZAE000248506 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.1 CONFIRMATION OF APPOINTMENT OF ROBIN Mgmt No vote LOCKHART-ROSS AS DIRECTOR O.1.2 CONFIRMATION OF APPOINTMENT OF STEVEN BROWN Mgmt No vote AS DIRECTOR O.2.1 RE-ELECTION OF IRAJ ABEDIAN AS DIRECTOR Mgmt No vote O.2.2 RE-ELECTION OF URBANUS (BANUS) VAN DER WALT Mgmt No vote AS DIRECTOR O.2.3 RE-ELECTION OF SIPHO VUSO MAJIJA AS Mgmt No vote DIRECTOR O.3 RE-ELECTION OF DJURK PETER CLAUDIUS VENTER Mgmt No vote AS DIRECTOR O.4.1 RE-ELECTION OF DJURK PETER CLAUDIUS VENTER Mgmt No vote AS A MEMBER OF THE AUDIT COMMITTEE O.4.2 RE-ELECTION OF JAN NAUDE POTGIETER AS A Mgmt No vote MEMBER OF THE AUDIT COMMITTEE O.4.3 APPOINTMENT OF ROBIN LOCKHART-ROSS AS A Mgmt No vote MEMBER OF THE AUDIT COMMITTEE O.5 RE-APPOINTING DELOITTE & TOUCHE AS AUDITOR Mgmt No vote OF THE GROUP WITH MR L TALJAARD BEING THE DESIGNATED AUDIT PARTNER O.6 AUTHORISING DIRECTORS TO DETERMINE Mgmt No vote AUDITOR'S REMUNERATION O.7 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt No vote S.1 APPROVAL OF FINANCIAL ASSISTANCE TO RELATED Mgmt No vote OR INTER-RELATED COMPANIES S.2 APPROVAL OF THE REPURCHASE OF SHARES Mgmt No vote S.3 AUTHORISING NON-EXECUTIVE DIRECTORS' FEES Mgmt No vote S.4 AUTHORISING NON-EXECUTIVE FEES FOR ANY Mgmt No vote SPECIAL SUB-COMMITTEE O.8 AUTHORITY FOR DIRECTORS OR COMPANY Mgmt No vote SECRETARY TO IMPLEMENT RESOLUTIONS NB.1 APPROVAL OF REMUNERATION REPORT Mgmt No vote NB.2 APPROVAL OF REMUNERATION IMPLEMENTATION Mgmt No vote REPORT -------------------------------------------------------------------------------------------------------------------------- FORTRESS REIT LTD Agenda Number: 710159725 -------------------------------------------------------------------------------------------------------------------------- Security: S30252274 Meeting Type: AGM Meeting Date: 30-Nov-2018 Ticker: ISIN: ZAE000248498 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.1 CONFIRMATION OF APPOINTMENT OF ROBIN Mgmt No vote LOCKHART-ROSS AS DIRECTOR O.1.2 CONFIRMATION OF APPOINTMENT OF STEVEN BROWN Mgmt No vote AS DIRECTOR O.2.1 RE-ELECTION OF IRAJ ABEDIAN AS DIRECTOR Mgmt No vote O.2.2 RE-ELECTION OF URBANUS (BANUS) VAN DER WALT Mgmt No vote AS DIRECTOR O.2.3 RE-ELECTION OF SIPHO VUSO MAJIJA AS Mgmt No vote DIRECTOR O.3 RE-ELECTION OF DJURK PETER CLAUDIUS VENTER Mgmt No vote AS DIRECTOR O.4.1 RE-ELECTION OF DJURK PETER CLAUDIUS VENTER Mgmt No vote AS A MEMBER OF THE AUDIT COMMITTEE O.4.2 RE-ELECTION OF JAN NAUDE POTGIETER AS A Mgmt No vote MEMBER OF THE AUDIT COMMITTEE O.4.3 APPOINTMENT OF ROBIN LOCKHART-ROSS AS A Mgmt No vote MEMBER OF THE AUDIT COMMITTEE O.5 RE-APPOINTING DELOITTE & TOUCHE AS AUDITOR Mgmt No vote OF THE GROUP WITH MR L TALJAARD BEING THE DESIGNATED AUDIT PARTNER O.6 AUTHORISING DIRECTORS TO DETERMINE Mgmt No vote AUDITOR'S REMUNERATION O.7 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt No vote S.1 APPROVAL OF FINANCIAL ASSISTANCE TO RELATED Mgmt No vote OR INTER-RELATED COMPANIES S.2 APPROVAL OF THE REPURCHASE OF SHARES Mgmt No vote S.3 AUTHORISING NON-EXECUTIVE DIRECTORS' FEES Mgmt No vote S.4 AUTHORISING NON-EXECUTIVE FEES FOR ANY Mgmt No vote SPECIAL SUB-COMMITTEE O.8 AUTHORITY FOR DIRECTORS OR COMPANY Mgmt No vote SECRETARY TO IMPLEMENT RESOLUTIONS NB.1 APPROVAL OF REMUNERATION REPORT Mgmt No vote NB.2 APPROVAL OF REMUNERATION IMPLEMENTATION Mgmt No vote REPORT -------------------------------------------------------------------------------------------------------------------------- FORTUNE REAL ESTATE INVESTMENT TRUST Agenda Number: 710784148 -------------------------------------------------------------------------------------------------------------------------- Security: Y2616W104 Meeting Type: AGM Meeting Date: 30-Apr-2019 Ticker: ISIN: SG1O33912138 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 TO RECEIVE AND ADOPT THE REPORT OF THE Mgmt For For TRUSTEE, STATEMENT BY THE MANAGER AND THE AUDITED FINANCIAL STATEMENTS OF FORTUNE REIT FOR THE YEAR ENDED 31 DECEMBER 2018 AND THE AUDITORS' REPORT THEREON 2 TO RE-APPOINT DELOITTE & TOUCHE LLP AND Mgmt For For DELOITTE TOUCHE TOHMATSU AS THE AUDITORS OF FORTUNE REIT AND TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF FORTUNE REIT AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATION 3 TO ENDORSE THE APPOINTMENT OF MR. CHUI SING Mgmt For For LOI (ALIAS TSUI SING LOI) AS A DIRECTOR OF FORTUNE REIT 4 TO ENDORSE THE APPOINTMENT OF MS. YEUNG, Mgmt Against Against EIRENE AS A DIRECTOR OF FORTUNE REIT 5 TO ENDORSE THE APPOINTMENT OF MS. CHIU YU, Mgmt Against Against JUSTINA AS A DIRECTOR OF FORTUNE REIT 6 TO APPROVE THE GRANT OF THE UNIT BUY-BACK Mgmt For For MANDATE AS SET OUT IN THE NOTICE OF AGM DATED 20 MARCH 2019 CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0319/LTN20190319663.PDF, -------------------------------------------------------------------------------------------------------------------------- FOUR CORNERS PROPERTY TRUST, INC. Agenda Number: 935006937 -------------------------------------------------------------------------------------------------------------------------- Security: 35086T109 Meeting Type: Annual Meeting Date: 14-Jun-2019 Ticker: FCPT ISIN: US35086T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William H. Lenehan Mgmt For For 1b. Election of Director: Douglas B. Hansen Mgmt For For 1c. Election of Director: John S. Moody Mgmt For For 1d. Election of Director: Marran H. Ogilvie Mgmt For For 1e. Election of Director: Paul E. Szurek Mgmt For For 1f. Election of Director: Charles L. Jemley Mgmt For For 1g. Election of Director: Eric S. Hirschhorn Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- FRP HOLDINGS, INC. Agenda Number: 934981893 -------------------------------------------------------------------------------------------------------------------------- Security: 30292L107 Meeting Type: Annual Meeting Date: 06-May-2019 Ticker: FRPH ISIN: US30292L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John D. Baker II Mgmt For For Charles E Commander III Mgmt For For H.W. Shad III Mgmt For For Martin E. Stein, Jr. Mgmt For For William H. Walton III Mgmt For For Margaret B. Wetherbee Mgmt For For 2. Ratification of the audit committee's Mgmt For For selection of FRP's independent registered public accounting firm, Hancock Askew & Co., LLP (the "Auditor Proposal"). 3. Approval of, on an advisory basis, the Mgmt For For compensation of FRP's named executive officers (the "Compensation Proposal"). -------------------------------------------------------------------------------------------------------------------------- GAMING & LEISURE PROPERTIES, INC. Agenda Number: 935015708 -------------------------------------------------------------------------------------------------------------------------- Security: 36467J108 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: GLPI ISIN: US36467J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Peter M. Carlino Mgmt For For 1.2 Election of Director: David A. Handler Mgmt For For 1.3 Election of Director: Joseph W. Marshall, Mgmt For For III 1.4 Election of Director: James B. Perry Mgmt For For 1.5 Election of Director: Barry F. Schwartz Mgmt For For 1.6 Election of Director: Earl C. Shanks Mgmt For For 1.7 Election of Director: E. Scott Urdang Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the current fiscal year. 3. To approve, on a non-binding advisory Mgmt For For basis, the Company's executive compensation. 4. To consider a shareholder proposal Shr For requesting a report on Board diversity. -------------------------------------------------------------------------------------------------------------------------- GDI PROPERTY GROUP Agenda Number: 709958928 -------------------------------------------------------------------------------------------------------------------------- Security: Q3R72G104 Meeting Type: AGM Meeting Date: 15-Nov-2018 Ticker: ISIN: AU000000GDI7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT PLEASE NOTE THAT RESOLUTIONS 1 TO 4 ARE FOR Non-Voting GDI PROPERTY GROUP LIMITED. THANK YOU 1 REMUNERATION REPORT Mgmt Abstain Against 2 RE-ELECTION OF MS GINA ANDERSON AS DIRECTOR Mgmt For For 3 ELECTION OF MR STEPHEN BURNS AS DIRECTOR Mgmt For For 4 ISSUE OF PERFORMANCE RIGHTS UNDER THE GDI Mgmt For For PROPERTY GROUP PERFORMANCE RIGHTS PLAN TO MR STEVE GILLARD, MANAGING DIRECTOR -------------------------------------------------------------------------------------------------------------------------- GECINA Agenda Number: 710593965 -------------------------------------------------------------------------------------------------------------------------- Security: F4268U171 Meeting Type: OGM Meeting Date: 17-Apr-2019 Ticker: ISIN: FR0010040865 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 29 MAR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0227/201902271900379.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0329/201903291900787.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 3 TRANSFER TO A RESERVE ACCOUNT Mgmt For For 4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018; DIVIDEND DISTRIBUTION 5 OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS Mgmt For For IN SHARES RELATING TO THE FINANCIAL YEAR 2019 - DELEGATION OF POWERS TO THE BOARD OF DIRECTORS 6 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 7 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. BERNARD MICHEL, CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL 18 APRIL 2018 8 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. BERNARD CARAYON, CHAIRMAN OF THE BOARD OF DIRECTORS SINCE 18 APRIL 2018 9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MRS. MEKA BRUNEL, CHIEF EXECUTIVE OFFICER 10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND, ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2019 11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND, ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2019 12 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For DOMINIQUE DUDAN AS DIRECTOR 13 RENEWAL OF THE TERM OF OFFICE OF PREDICA Mgmt For For COMPANY AS DIRECTOR 14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY 15 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GEMDALE PROPERTIES AND INVESTMENT CORPORATION LT Agenda Number: 710936848 -------------------------------------------------------------------------------------------------------------------------- Security: G3911S103 Meeting Type: AGM Meeting Date: 21-May-2019 Ticker: ISIN: BMG3911S1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www3.hkexnews.hk/listedco/listconews /SEHK/2019/0411/LTN20190411612.pdf AND http://www3.hkexnews.hk/listedco/listconews /SEHK/2019/0411/LTN20190411574.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2018 3.A TO RE-ELECT MR. LING KE AS AN EXECUTIVE Mgmt Against Against DIRECTOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 3.B TO RE-ELECT MR. CHIANG SHEUNG YEE, ANTHONY Mgmt For For AS AN INDEPENDENT NONEXECUTIVE DIRECTOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 3.C TO ELECT MR. XIA XINPING AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 4 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT AND ISSUE NEW SHARES -------------------------------------------------------------------------------------------------------------------------- GETTY REALTY CORP. Agenda Number: 934945190 -------------------------------------------------------------------------------------------------------------------------- Security: 374297109 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: GTY ISIN: US3742971092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher J. Mgmt For For Constant 1b. Election of Director: Milton Cooper Mgmt For For 1c. Election of Director: Philip E. Coviello Mgmt For For 1d. Election of Director: Leo Liebowitz Mgmt For For 1e. Election of Director: Mary Lou Malanoski Mgmt For For 1f. Election of Director: Richard E. Montag Mgmt For For 1g. Election of Director: Howard B. Safenowitz Mgmt For For 2. ADVISORY (NON-BINDING) VOTE ON EXECUTIVE Mgmt For For COMPENSATION (SAY-ON- PAY). 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2019. -------------------------------------------------------------------------------------------------------------------------- GGP INC. Agenda Number: 934854527 -------------------------------------------------------------------------------------------------------------------------- Security: 36174X101 Meeting Type: Special Meeting Date: 26-Jul-2018 Ticker: GGP ISIN: US36174X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to adopt the Agreement and Plan of Mgmt For For Merger, dated as of March 26, 2018, by and among Brookfield Property Partners L.P. ("BPY"), Goldfinch Merger Sub Corp., and GGP Inc. ("GGP"), as amended on June 25, 2018, and as may be further amended from time to time in accordance with its terms, pursuant to which BPY has agreed to acquire GGP through a series of transactions (the "Transactions"). 2. Proposal to approve amending and restating Mgmt For For the GGP certificate of incorporation to authorize new classes of capital stock and implement other ancillary amendments. 3. Proposal to approve amending and restating Mgmt For For the GGP certificate of incorporation to remove the ability of stockholders to prohibit the board of directors of Brookfield Property REIT Inc., the new name of GGP after the consummation of the Transactions ("BPR"), from further amending the GGP bylaws that were amended by such stockholders. 4. Proposal to approve amending and restating Mgmt For For the GGP certificate of incorporation to impose a voting requirement of 66 2/3% of the voting power of the capital stock entitled to vote to amend or repeal the GGP bylaws. 5. Proposal to approve amending and restating Mgmt For For the GGP certificate of incorporation to impose a voting requirement of 66 2/3% of the voting power of the capital stock entitled to vote to remove a director of BPR. 6. Proposal to approve amending and restating Mgmt For For the GGP bylaws to include a provision requiring BPR to include in its proxy statements and proxy cards director candidates selected by a BPY affiliate. 7. Proposal to approve amending and restating Mgmt For For the GGP bylaws to eliminate the stockholders' power to call special meetings and to implement other ancillary amendments. 8. Proposal to approve, by non-binding, Mgmt Abstain Against advisory vote, the compensation that may become payable to the GGP named executive officers in connection with the Transactions. -------------------------------------------------------------------------------------------------------------------------- GOODMAN GROUP Agenda Number: 710031535 -------------------------------------------------------------------------------------------------------------------------- Security: Q4229W132 Meeting Type: AGM Meeting Date: 15-Nov-2018 Ticker: ISIN: AU000000GMG2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 6 TO 9 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT PLEASE NOTE THAT RESOLUTIONS 1, 4 AND 5.B Non-Voting FOR GOODMAN LOGISTICS (HK) LIMITED, RESOLUTIONS 2, 3, 5.A AND 6 FOR GOODMAN LIMITED AND RESOLUTIONS 7 TO 9 FOR GOODMAN LIMITED, GOODMAN INDUSTRIAL TRUST AND GOODMAN LOGISTICS (HK) LIMITED. THANK YOU 1 APPOINT THE AUDITOR OF GOODMAN LOGISTICS Mgmt For For (HK) LIMITED: MESSRS KPMG 2 RE-ELECTION OF MS REBECCA MCGRATH AS A Mgmt For For DIRECTOR OF GOODMAN LIMITED 3 ELECTION OF MS PENNY WINN AS A DIRECTOR OF Mgmt For For GOODMAN LIMITED 4 ELECTION OF MR DAVID COLLINS AS A DIRECTOR Mgmt For For OF GOODMAN LOGISTICS (HK) LIMITED 5.A RE-ELECTION OF MR DANNY PEETERS AS A Mgmt For For DIRECTOR OF GOODMAN LIMITED 5.B ELECTION OF MR DANNY PEETERS AS A DIRECTOR Mgmt For For OF GOODMAN LOGISTICS (HK) LIMITED 6 ADOPTION OF THE REMUNERATION REPORT Mgmt Abstain Against 7 ISSUE OF PERFORMANCE RIGHTS TO MR GREGORY Mgmt For For GOODMAN 8 ISSUE OF PERFORMANCE RIGHTS TO MR DANNY Mgmt For For PEETERS 9 ISSUE OF PERFORMANCE RIGHTS TO MR ANTHONY Mgmt For For ROZIC -------------------------------------------------------------------------------------------------------------------------- GOODMAN PROPERTY TRUST Agenda Number: 709592441 -------------------------------------------------------------------------------------------------------------------------- Security: Q4232A119 Meeting Type: AGM Meeting Date: 04-Jul-2018 Ticker: ISIN: NZCPTE0001S9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AS AN ORDINARY RESOLUTION, THAT, Mgmt For For UNITHOLDERS APPROVE THE RE-APPOINTMENT OF LEONIE FREEMAN AS AN INDEPENDENT DIRECTOR OF THE MANAGER -------------------------------------------------------------------------------------------------------------------------- GPT GROUP Agenda Number: 710942435 -------------------------------------------------------------------------------------------------------------------------- Security: Q4252X155 Meeting Type: AGM Meeting Date: 15-May-2019 Ticker: ISIN: AU000000GPT8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4, 5, 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT PLEASE NOTE THAT RESOLUTIONS 1 TO 4 ARE FOR Non-Voting THE COMPANY AND RESOLUTIONS 5, 6 ARE FOR COMPANY AND TRUST. THANK YOU 1 RE-ELECTION OF MS MICHELLE SOMERVILLE AS A Mgmt For For DIRECTOR 2 ELECTION OF MR ANGUS MCNAUGHTON AS A Mgmt For For DIRECTOR 3 ELECTION OF MS TRACEY HORTON AO AS A Mgmt For For DIRECTOR 4 ADOPTION OF REMUNERATION REPORT Mgmt For For 5 GRANT OF PERFORMANCE RIGHTS TO THE Mgmt For For COMPANY'S CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, ROBERT JOHNSTON (2019 DEFERRED SHORT TERM INCENTIVE) 6 GRANT OF PERFORMANCE RIGHTS TO THE Mgmt For For COMPANY'S CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, ROBERT JOHNSTON (LONG TERM INCENTIVE) -------------------------------------------------------------------------------------------------------------------------- GRAMERCY PROPERTY TRUST Agenda Number: 934854515 -------------------------------------------------------------------------------------------------------------------------- Security: 385002308 Meeting Type: Special Meeting Date: 09-Aug-2018 Ticker: GPT ISIN: US3850023082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the merger of Gramercy Property Mgmt For For Trust with and into BRE Glacier L.P., and the other transactions contemplated by the Agreement and Plan of Merger, among Gramercy Property Trust, GPT Operating Partnership LP, BRE Glacier Parent L.P., BRE Glacier L.P. and BRE Glacier Acquisition L.P., as described in the Proxy Statement. 2. To approve, on a non-binding, advisory Mgmt Abstain Against basis, the compensation that may be paid or become payable to our named executive officers that is based on or otherwise relates to the merger, as more particularly described in the Proxy Statement. 3. To approve any adjournment of the special Mgmt For For meeting for the purpose of soliciting additional proxies if there are not sufficient votes at the special meeting to approve the merger and the other transactions contemplated by the merger agreement. -------------------------------------------------------------------------------------------------------------------------- GRAND CITY PROPERTIES S.A. Agenda Number: 711264147 -------------------------------------------------------------------------------------------------------------------------- Security: L4459Y100 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: LU0775917882 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION OF THE MANAGEMENT REPORT OF Non-Voting THE BOARD OF DIRECTORS IN RESPECT OF THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS GROUP FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2018 2 PRESENTATION OF THE REPORTS OF THE Non-Voting INDEPENDENT AUDITOR OF THE COMPANY IN RESPECT OF THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS GROUP FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2018 3 THE GENERAL MEETING, AFTER HAVING REVIEWED Mgmt For For THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE REPORT OF THE INDEPENDENT AUDITOR OF THE COMPANY, APPROVES THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2018 IN THEIR ENTIRETY 4 THE GENERAL MEETING, AFTER HAVING REVIEWED Mgmt For For THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE REPORT OF THE INDEPENDENT AUDITOR OF THE COMPANY, APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS GROUP FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2018 IN THEIR ENTIRETY 5 THE GENERAL MEETING NOTES AND ACKNOWLEDGES Mgmt For For THE STATUTORY NET LOSS OF THE COMPANY IN THE AMOUNT OF EUR 75,001,000 FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2018 AND RESOLVES TO CARRY IT FORWARD TO THE NEXT FINANCIAL YEAR 6 THE GENERAL MEETING RESOLVES TO GRANT Mgmt For For DISCHARGE TO EACH OF THE MEMBERS OF THE BOARD OF DIRECTORS IN RESPECT OF THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2018 7 THE GENERAL MEETING APPROVES THE RENEWAL OF Mgmt For For THE MANDATE OF MRS SIMONE RUNGE-BRANDNER AS INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY WHICH WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY TO BE HELD IN 2021 8 THE GENERAL MEETING APPROVES THE RENEWAL OF Mgmt For For THE MANDATE OF MR DANIEL MALKIN AS INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY WHICH WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY TO BE HELD IN 2021 9 THE GENERAL MEETING APPROVES THE RENEWAL OF Mgmt For For THE MANDATE OF MR REFAEL ZAMIR AS EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY WHICH WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY TO BE HELD IN 2021 10 THE GENERAL MEETING RESOLVES TO RENEW THE Mgmt For For MANDATE OF KPMG LUXEMBOURG, SOCIETE COOPERATIVE, HAVING ITS REGISTERED OFFICE AT 39, AVENUE JOHN F. KENNEDY, L-1855 LUXEMBOURG, REGISTERED WITH THE RCSL UNDER NUMBER B 149133, AS INDEPENDENT AUDITOR OF THE COMPANY IN RELATION TO THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS GROUP FOR A TERM WHICH WILL EXPIRE AT THE END OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY CALLED TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS GROUP FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2019 11 THE GENERAL MEETING, UPON THE PROPOSAL OF Mgmt For For THE BOARD OF DIRECTORS, RESOLVES TO APPROVE THE DISTRIBUTION OF A DIVIDEND FROM THE SHARE PREMIUM ACCOUNT OF THE COMPANY RELATING TO THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2018 IN THE AMOUNT OF EUR 0.7735 (GROSS) PER SHARE FOR THE HOLDERS OF RECORD IN THE SECURITY SETTLEMENT SYSTEMS ON 28 JUNE 2019 -------------------------------------------------------------------------------------------------------------------------- GRANITE REAL ESTATE INVESTMENT TRUST Agenda Number: 711219142 -------------------------------------------------------------------------------------------------------------------------- Security: 387437114 Meeting Type: AGM Meeting Date: 13-Jun-2019 Ticker: ISIN: CA3874371147 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.9, 2.1 TO 2.9, 3 AND 4. THANK YOU 1.1 ELECTION OF TRUSTEE OF GRANITE REIT: PETER Mgmt For For AGHAR 1.2 ELECTION OF TRUSTEE OF GRANITE REIT: REMCO Mgmt For For DAAL 1.3 ELECTION OF TRUSTEE OF GRANITE REIT: KEVAN Mgmt For For GORRIE 1.4 ELECTION OF TRUSTEE OF GRANITE REIT: FERN Mgmt For For GRODNER 1.5 ELECTION OF TRUSTEE OF GRANITE REIT: KELLY Mgmt For For MARSHALL 1.6 ELECTION OF TRUSTEE OF GRANITE REIT: AL Mgmt For For MAWANI 1.7 ELECTION OF TRUSTEE OF GRANITE REIT: GERALD Mgmt For For MILLER 1.8 ELECTION OF TRUSTEE OF GRANITE REIT: SHEILA Mgmt For For MURRAY 1.9 ELECTION OF TRUSTEE OF GRANITE REIT: Mgmt For For JENNIFER WARREN 2.1 ELECTION OF DIRECTOR OF GRANITE GP: PETER Mgmt For For AGHAR 2.2 ELECTION OF DIRECTOR OF GRANITE GP: REMCO Mgmt For For DAAL 2.3 ELECTION OF DIRECTOR OF GRANITE GP: KEVAN Mgmt For For GORRIE 2.4 ELECTION OF DIRECTOR OF GRANITE GP: FERN Mgmt For For GRODNER 2.5 ELECTION OF DIRECTOR OF GRANITE GP: KELLY Mgmt For For MARSHALL 2.6 ELECTION OF DIRECTOR OF GRANITE GP: AL Mgmt For For MAWANI 2.7 ELECTION OF DIRECTOR OF GRANITE GP: GERALD Mgmt For For MILLER 2.8 ELECTION OF DIRECTOR OF GRANITE GP: SHEILA Mgmt For For MURRAY 2.9 ELECTION OF DIRECTOR OF GRANITE GP: Mgmt For For JENNIFER WARREN 3 THE RE-APPOINTMENT OF DELOITTE LLP, AS Mgmt For For AUDITOR OF GRANITE REIT 4 THE RE-APPOINTMENT OF DELOITTE LLP, AS Mgmt For For AUDITOR OF GRANITE GP AND AUTHORIZE THE DIRECTORS OF GRANITE GP TO FIX THE AUDITOR'S REMUNERATION -------------------------------------------------------------------------------------------------------------------------- GREEN REIT PLC Agenda Number: 710191343 -------------------------------------------------------------------------------------------------------------------------- Security: G40968102 Meeting Type: AGM Meeting Date: 07-Dec-2018 Ticker: ISIN: IE00BBR67J55 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CONSIDERATION OF THE FINANCIAL STATEMENTS Mgmt No vote AND REPORTS OF THE DIRECTORS AND AUDITORS 2 CONSIDERATION OF THE REPORT OF THE Mgmt No vote REMUNERATION COMMITTEE 3 AUTHORITY TO FIX THE REMUNERATION OF THE Mgmt No vote AUDITORS 4.A TO RE-ELECT THE FOLLOWING DIRECTOR: STEPHEN Mgmt No vote VERNON 4.B TO RE-ELECT THE FOLLOWING DIRECTOR: JEROME Mgmt No vote KENNEDY 4.C TO RE-ELECT THE FOLLOWING DIRECTOR: GARY Mgmt No vote KENNEDY 4.D TO RE-ELECT THE FOLLOWING DIRECTOR: PAT Mgmt No vote GUNNE 4.E TO RE-ELECT THE FOLLOWING DIRECTOR: GARY Mgmt No vote MCGANN 4.F TO RE-ELECT THE FOLLOWING DIRECTOR: ROSHEEN Mgmt No vote MCGUCKIAN 5 AUTHORITY TO ALLOT SHARES UP TO CUSTOMARY Mgmt No vote LIMITS 6 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt No vote 7 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS IN Mgmt No vote CERTAIN CIRCUMSTANCES 8 AUTHORITY TO MAKE MARKET PURCHASES OF Mgmt No vote COMPANY'S OWN SHARES 9 AUTHORITY TO CONTINUE TO COMPANY'S Mgmt No vote INVESTMENT STRATEGY 10 AUTHORITY TO AMEND THE COMPANY'S ARTICLES Mgmt No vote OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- H&R REAL ESTATE INVESTMENT TRUST Agenda Number: 711221995 -------------------------------------------------------------------------------------------------------------------------- Security: 403925407 Meeting Type: AGM Meeting Date: 17-Jun-2019 Ticker: ISIN: CA4039254079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 10 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1 TO 9. THANK YOU 1 IN RESPECT OF THE ELECTION OF ALEX AVERY AS Mgmt For For TRUSTEE OF THE REIT 2 IN RESPECT OF THE ELECTION OF ROBERT E. Mgmt For For DICKSON AS TRUSTEE OF THE REIT 3 IN RESPECT OF THE ELECTION OF EDWARD Mgmt For For GILBERT AS TRUSTEE OF THE REIT 4 IN RESPECT OF THE ELECTION OF THOMAS J. Mgmt For For HOFSTEDTER AS TRUSTEE OF THE REIT 5 IN RESPECT OF THE ELECTION OF LAURENCE A. Mgmt For For LEBOVIC AS TRUSTEE OF THE REIT 6 IN RESPECT OF THE ELECTION OF JULI MORROW Mgmt For For AS TRUSTEE OF THE REIT 7 IN RESPECT OF THE ELECTION OF RONALD C. Mgmt For For RUTMAN AS TRUSTEE OF THE REIT 8 IN RESPECT OF THE ELECTION OF STEPHEN L. Mgmt For For SENDER AS TRUSTEE OF THE REIT 9 IN RESPECT OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE AUDITORS OF THE REIT AND THE AUTHORIZATION OF THE TRUSTEES OF THE REIT TO FIX THE REMUNERATION OF THE AUDITORS OF THE REIT 10 THE NON-BINDING, ADVISORY RESOLUTION TO Mgmt For For ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR DATED MAY 3, 2019 RELATING TO THE MEETING (THE "CIRCULAR") 11 TO ACT UPON SUCH OTHER MATTERS AS MAY Mgmt Against Against PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF -------------------------------------------------------------------------------------------------------------------------- HANKYU REIT INC, OSAKA Agenda Number: 709822224 -------------------------------------------------------------------------------------------------------------------------- Security: J19573104 Meeting Type: EGM Meeting Date: 24-Aug-2018 Ticker: ISIN: JP3046320002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Change Official Company Mgmt For For Name to Hankyu Hanshin REIT, Inc. 2 Appoint an Executive Director Shiraki, Mgmt For For Yoshiaki 3 Appoint a Substitute Executive Director Mgmt For For Shoji, Toshinori 4.1 Appoint a Supervisory Director Uda, Tamio Mgmt For For 4.2 Appoint a Supervisory Director Suzuki, Mgmt For For Motofumi 5 Appoint a Substitute Supervisory Director Mgmt For For Shioji, Hiroumi -------------------------------------------------------------------------------------------------------------------------- HANSTEEN HOLDINGS PLC Agenda Number: 711049901 -------------------------------------------------------------------------------------------------------------------------- Security: G4383U105 Meeting Type: AGM Meeting Date: 11-Jun-2019 Ticker: ISIN: GB00B0PPFY88 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2018 AUDITED ANNUAL ACCOUNTS Mgmt For For AND ASSOCIATED REPORTS 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 3 TO APPROVE THE DIRECTOR'S REMUNERATION Mgmt For For POLICY REPORT 4 TO RE-ELECT IAN WATSON AS A DIRECTOR OF THE Mgmt Against Against COMPANY 5 TO RE-ELECT MORGAN JONES AS A DIRECTOR OF Mgmt Against Against THE COMPANY 6 TO RE-ELECT RICK LOWES AS A DIRECTOR OF THE Mgmt Against Against COMPANY 7 TO RE-ELECT MELVYN EGGLENTON AS A DIRECTOR Mgmt Against Against OF THE COMPANY 8 TO RE-ELECT DAVID ROUGH AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT JIM CLARKE AS A DIRECTOR OF THE Mgmt For For COMPANY 10 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 11 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE DELOITTE LLPS' REMUNERATION AS AUDITORS OF THE COMPANY 12 TO AUTHORIZE THE COMPANY TO MAKE LIMITED Mgmt For For POLITICAL DONATIONS AND/OR INCUR LIMITED POLITICAL EXPENDITURES 13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 14 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 15 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For FOR THE PURPOSE OF ACQUISITIONS OR CAPITAL INVESTMENT 16 TO AUTHORIZE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 17 TO ENABLE GENERAL MEETINGS (OTHER THAN Mgmt For For ANNUAL GENERAL MEETINGS) TO BE CALLED ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- HCP, INC. Agenda Number: 934942283 -------------------------------------------------------------------------------------------------------------------------- Security: 40414L109 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: HCP ISIN: US40414L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brian G. Cartwright Mgmt For For 1b. Election of Director: Christine N. Garvey Mgmt For For 1c. Election of Director: R. Kent Griffin, Jr. Mgmt For For 1d. Election of Director: David B. Henry Mgmt For For 1e. Election of Director: Thomas M. Herzog Mgmt For For 1f. Election of Director: Lydia H. Kennard Mgmt For For 1g. Election of Director: Katherine M. Mgmt For For Sandstrom 2. Approval, on an advisory basis, of 2018 Mgmt For For executive compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as HCP's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE REALTY TRUST INCORPORATED Agenda Number: 934956167 -------------------------------------------------------------------------------------------------------------------------- Security: 421946104 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: HR ISIN: US4219461047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David R. Emery Mgmt For For Todd J. Meredith Mgmt For For John V. Abbott Mgmt For For Nancy H. Agee Mgmt For For Edward H. Braman Mgmt For For Peter F. Lyle, Sr. Mgmt For For John Knox Singleton Mgmt For For Bruce D. Sullivan Mgmt For For Christann M. Vasquez Mgmt For For 2. To ratify the appointment of BDO USA, LLP Mgmt For For as the independent registered public accounting firm for the Company and its subsidiaries for the Company's 2019 fiscal year. 3. To vote to approve, on a non-binding Mgmt For For advisory basis, a resolution approving the Company's compensation of its Named Executive Officers as disclosed pursuant to Item 402 of Regulation S-K in the Company's Proxy Statement for the 2019 Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE TRUST OF AMERICA, INC. Agenda Number: 934816995 -------------------------------------------------------------------------------------------------------------------------- Security: 42225P501 Meeting Type: Annual Meeting Date: 09-Jul-2018 Ticker: HTA ISIN: US42225P5017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Scott D. Peters Mgmt For For 1b. Election of Director: W. Bradley Blair, II Mgmt For For 1c. Election of Director: Vicki U. Booth Mgmt For For 1d. Election of Director: Roberta B. Bowman Mgmt For For 1e. Election of Director: Maurice J. DeWald Mgmt For For 1f. Election of Director: Warren D. Fix Mgmt For For 1g. Election of Director: Peter N. Foss Mgmt For For 1h. Election of Director: Daniel S. Henson Mgmt For For 1i. Election of Director: Larry L. Mathis Mgmt For For 1j. Election of Director: Gary T. Wescombe Mgmt For For 2. To approve, on a non-binding advisory Mgmt Abstain Against basis, the compensation of our named executive officers. 3. To consider and vote upon the ratification Mgmt For For of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- HEIWA REAL ESTATE CO.,LTD. Agenda Number: 711256950 -------------------------------------------------------------------------------------------------------------------------- Security: J19278100 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3834800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce Term of Office of Mgmt For For Directors to One Year, Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors 3.1 Appoint a Director Iwakuma, Hiroyuki Mgmt Against Against 3.2 Appoint a Director Tsuchimoto, Kiyoyuki Mgmt Against Against 3.3 Appoint a Director Yamada, Kazuo Mgmt Against Against 3.4 Appoint a Director Iwasaki, Norio Mgmt Against Against 3.5 Appoint a Director Hayashi, Shinichi Mgmt Against Against 3.6 Appoint a Director Masui, Kiichiro Mgmt For For 4 Appoint a Corporate Auditor Kato, Naoto Mgmt Against Against 5 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors, etc. -------------------------------------------------------------------------------------------------------------------------- HEMBLA AB Agenda Number: 710993040 -------------------------------------------------------------------------------------------------------------------------- Security: W3994A104 Meeting Type: AGM Meeting Date: 16-May-2019 Ticker: ISIN: SE0005594728 -------------------------------------------------------------------------------------------------------------------------- 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 REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 183311 DUE TO CHANGE IN BOARD RECOMMENDATION FOR RESOLUTIONS 12 TO 17. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 OPENING OF THE MEETING Non-Voting 2 APPOINTMENT OF CHAIRMAN OF THE GENERAL Non-Voting MEETING: JASPER SCHONBECK 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting THE MINUTES 6 DETERMINATION OF WHETHER THE GENERAL Non-Voting MEETING HAS BEEN DULY CONVENED 7 PRESENTATION BY THE MANAGING DIRECTOR Non-Voting 8 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND CONSOLIDATED AUDITOR'S REPORT 9 APPROVAL OF THE PROFIT AND LOSS ACCOUNT AND Mgmt For For BALANCE SHEET AS WELL AS CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 10 RESOLUTION REGARDING ALLOCATION OF THE Mgmt For For COMPANY'S RESULT ACCORDING TO THE ADOPTED BALANCE SHEET 11 RESOLUTION ON WHETHER TO DISCHARGE THE Mgmt For For BOARD AND THE MANAGING DIRECTOR FROM LIABILITY CMMT PLEASE NOTE THAT RESOLUTIONS 12 TO 17 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 12 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For THE BOARD (5) AND DEPUTY MEMBERS (0) 13 DETERMINATION OF THE NUMBER OF AUDITORS (2) Mgmt For AND DEPUTY AUDITORS (0) 14 DETERMINATION OF REMUNERATION TO THE Mgmt For MEMBERS OF THE BOARD AND THE AUDITORS 15.1 RE-ELECTION OF BOARD OF DIRECTOR: JAMES Mgmt For SEPPALA 15.2 RE-ELECTION OF BOARD OF DIRECTOR: MELISSA Mgmt For PIANKO 15.3 RE-ELECTION OF BOARD OF DIRECTOR: KAROLINA Mgmt For KEYZER 15.4 RE-ELECTION OF BOARD OF DIRECTOR: FREDRIK Mgmt For BRODIN 15.5 RE-ELECTION OF BOARD OF DIRECTOR: DONATELLA Mgmt For FANTI 15.6 RE-ELECTION OF CHAIRMAN OF THE BOARD: JAMES Mgmt Against SEPPALA 16.1 RE-ELECTION OF AUDITOR: INGEMAR RINDSTIG Mgmt For 16.2 RE-ELECTION OF AUDITOR: MIKAEL IKONEN Mgmt For 17 RESOLUTION ON PRINCIPLES FOR THE Mgmt For APPOINTMENT OF THE NOMINATION COMMITTEE 18 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For TO THE MANAGEMENT 19 RESOLUTION REGARDING AUTHORIZATION FOR THE Mgmt For For BOARD OF DIRECTORS TO RESOLVE TO ISSUE NEW SHARES 20 RESOLUTION REGARDING AUTHORIZATION FOR THE Mgmt For For BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE AND TRANSFER OF OWN SHARES 21 RESOLUTION ON THE ADOPTION OF A LONG-TERM Mgmt For For INCENTIVE PROGRAM IN THE FORM OF WARRANTS 22 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- HEMFOSA FASTIGHETER AB Agenda Number: 710890016 -------------------------------------------------------------------------------------------------------------------------- Security: W3993K137 Meeting Type: AGM Meeting Date: 07-May-2019 Ticker: ISIN: SE0007126115 -------------------------------------------------------------------------------------------------------------------------- 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 REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: Non-Voting WILHELM LUNING 3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting REGISTER 4 ELECTION OF ONE OR TWO PERSONS TO CHECK AND Non-Voting VERIFY THE MINUTES 5 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 6 APPROVAL OF THE AGENDA Non-Voting 7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT FOR THE GROUP 8 REPORT BY THE CHAIRMAN OF THE BOARD OF Non-Voting DIRECTORS ON THE WORK OF THE BOARD OF DIRECTORS 9 PRESENTATION BY THE CEO Non-Voting 10A RESOLUTION REGARDING: ADOPTION OF THE Mgmt For For INCOME STATEMENT AND THE BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET, 10B RESOLUTION REGARDING: DISPOSITION OF THE Mgmt For For COMPANY'S EARNINGS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET: SEK 10.00 PER PREFERENCE SHARE 10C RESOLUTION REGARDING: WHETHER THE BOARD Mgmt For For MEMBERS AND THE CEO SHOULD BE DISCHARGED FROM LIABILITY CMMT PLEASE NOTE THAT RESOLUTIONS 11 AND 12 ARE Non-Voting PROPOSED BY SHAREHOLDERS' NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 DETERMINATION OF REMUNERATION TO BE PAID TO Mgmt For THE BOARD MEMBERS AND THE AUDITOR 12 ELECTION OF BOARD MEMBERS AND AUDITOR: THE Mgmt For NOMINATION COMMITTEE PROPOSES THAT THE BOARD OF DIRECTORS SHALL CONSIST OF EIGHT ORDINARY MEMBERS. AS BOARD MEMBERS FOR THE PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING, IT IS PROPOSED THAT BENGT KJELL, GUNILLA HOGBOM, ANNELI LINDBLOM, PER-INGEMAR PERSSON AND CAROLINE SUNDEWALL SHALL BE RE-ELECTED, THAT ANNELI JANSSON, ANDERS KUPSU AND CARL MORK SHALL BE ELECTED AS NEW BOARD MEMBERS AND THAT NO DEPUTY DIRECTORS SHALL BE ELECTED. ULRIKA VALASSI HAS DECLINED RE-ELECTION AND THE PREVIOUS BOARD MEMBER JENS ENGWALL RESIGNED AT HIS OWN REQUEST FROM HIS ASSIGNMENT AS BOARD MEMBER IN NOVEMBER 2018 AFTER THE SHARES OF THE PREVIOUS SUBSIDIARY NYFOSA AB WERE DISTRIBUTED TO THE ORDINARY SHAREHOLDERS OF HEMFOSA. THE NOMINATION COMMITTEE FURTHER PROPOSES, THAT BENGT KJELL IS RE-ELECTED AS CHAIRMAN OF THE BOARD OF DIRECTORS. IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, THAT THE REGISTERED ACCOUNTING FIRM KPMG AB IS RE-ELECTED AS AUDITOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING. KPMG AB WILL APPOINT PETER DAHLLOF TO BE AUDITOR IN CHARGE 13 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt For For BOARD OF DIRECTORS TO RESOLVE UPON NEW ISSUE OF ORDINARY SHARES 14 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For REMUNERATION TO SENIOR EXECUTIVES 15 RESOLUTION REGARDING WARRANT PROGRAM Mgmt For For INCLUDING ISSUE AND TRANSFER OF WARRANTS 16 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- HEMFOSA FASTIGHETER AB (PUBL) Agenda Number: 709857556 -------------------------------------------------------------------------------------------------------------------------- Security: W3993K137 Meeting Type: EGM Meeting Date: 13-Sep-2018 Ticker: ISIN: SE0007126115 -------------------------------------------------------------------------------------------------------------------------- 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 REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6 APPROVE AGENDA OF MEETING Non-Voting 7 RESOLUTION ON DISTRIBUTION OF ALL SHARES IN Mgmt For For NYFOSA AB TO THE ORDINARY SHAREHOLDERS IN HEMFOSA 8 CLOSE MEETING Non-Voting CMMT 03 SEP 2018: 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 -------------------------------------------------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT COMPANY LIMITED Agenda Number: 710999319 -------------------------------------------------------------------------------------------------------------------------- Security: Y31476107 Meeting Type: AGM Meeting Date: 28-May-2019 Ticker: ISIN: HK0012000102 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0418/LTN20190418753.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0418/LTN20190418770.PDF CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND: HKD 1.30 PER Mgmt For For SHARE 3.I TO RE-ELECT MR KWOK PING HO AS DIRECTOR Mgmt For For 3.II TO RE-ELECT MR WONG HO MING, AUGUSTINE AS Mgmt For For DIRECTOR 3.III TO RE-ELECT MR LEE TAT MAN AS DIRECTOR Mgmt Against Against 3.IV TO RE-ELECT MR KWONG CHE KEUNG, GORDON AS Mgmt For For DIRECTOR 3.V TO RE-ELECT PROFESSOR KO PING KEUNG AS Mgmt For For DIRECTOR 3.VI TO RE-ELECT MR WU KING CHEONG AS DIRECTOR Mgmt For For 3.VII TO RE-ELECT MR AU SIU KEE, ALEXANDER AS Mgmt For For DIRECTOR 4 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For DIRECTORS TO FIX THE AUDITOR'S REMUNERATION: KPMG 5.A TO APPROVE THE ISSUE OF BONUS SHARES Mgmt For For 5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES 5.C TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT NEW SHARES 5.D TO AUTHORISE THE DIRECTORS TO ALLOT NEW Mgmt Against Against SHARES EQUAL TO THE TOTAL NUMBER OF SHARES BOUGHT BACK BY THE COMPANY 6 TO APPROVE THE SPECIAL RESOLUTION IN ITEM Mgmt For For NO. 6 OF THE NOTICE OF ANNUAL GENERAL MEETING TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY: ARTICLE 2, ARTICLE 78 AND ARTICLE 123 -------------------------------------------------------------------------------------------------------------------------- HERSHA HOSPITALITY TRUST Agenda Number: 934992947 -------------------------------------------------------------------------------------------------------------------------- Security: 427825500 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: HT ISIN: US4278255009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: Hasu P. Shah Mgmt For For 1b. Election of Trustee: Jackson Hsieh Mgmt For For 1c. Election of Trustee: Dianna F. Morgan Mgmt For For 1d. Election of Trustee: John M. Sabin Mgmt For For 2. The approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers 3. The approval of an amendment to the 2012 Mgmt For For Equity Incentive Plan 4. The ratification of KPMG LLP as the Mgmt For For Company's independent auditors for the year ending December 31, 2019 -------------------------------------------------------------------------------------------------------------------------- HKC (HOLDINGS) LTD Agenda Number: 710961322 -------------------------------------------------------------------------------------------------------------------------- Security: G4516H179 Meeting Type: AGM Meeting Date: 20-May-2019 Ticker: ISIN: BMG4516H1795 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0412/LTN20190412552.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0412/LTN20190412586.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2018: HK13 CENTS (2017: HK11 CENTS) PER ORDINARY SHARE 3.I TO RE-ELECT MR. LEUNG WING SUM, SAMUEL AS A Mgmt For For DIRECTOR 3.II TO RE-ELECT MR. LEE SHIU YEE, DANIEL AS A Mgmt For For DIRECTOR 3.III TO RE-ELECT MR. ALBERT THOMAS DA ROSA, Mgmt For For JUNIOR AS A DIRECTOR 4 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY, NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THE RESOLUTION (THE "ISSUE MANDATE") 7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE SHARES IN THE COMPANY, NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THE RESOLUTION (THE "REPURCHASE MANDATE") 8 CONDITIONAL ON THE PASSING OF THE Mgmt Against Against RESOLUTIONS TO GRANT THE ISSUE MANDATE AND THE REPURCHASE MANDATE, TO EXTEND THE AUTHORITY TO ALLOT, ISSUE AND DEAL WITH SHARES UNDER THE ISSUE MANDATE BY AN ADDITIONAL NUMBER REPRESENTING SUCH NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER THE REPURCHASE MANDATE -------------------------------------------------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LTD Agenda Number: 710889443 -------------------------------------------------------------------------------------------------------------------------- Security: G4587L109 Meeting Type: AGM Meeting Date: 08-May-2019 Ticker: ISIN: BMG4587L1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS FOR Mgmt For For 2018 AND TO DECLARE A FINAL DIVIDEND 2 TO RE-ELECT ADAM KESWICK AS A DIRECTOR Mgmt For For 3 TO RE-ELECT ANTHONY NIGHTINGALE AS A Mgmt For For DIRECTOR 4 TO RE-ELECT CHRISTINA ONG AS A DIRECTOR Mgmt For For 5 TO RE-ELECT LORD SASSOON AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MICHAEL WU AS A DIRECTOR Mgmt For For 7 TO FIX THE DIRECTORS' FEES Mgmt For For 8 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For THE DIRECTORS TO FIX THEIR REMUNERATION 9 TO RENEW THE GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO ISSUE NEW SHARES -------------------------------------------------------------------------------------------------------------------------- HOPSON DEVELOPMENT HOLDINGS LTD Agenda Number: 710999674 -------------------------------------------------------------------------------------------------------------------------- Security: G4600H101 Meeting Type: AGM Meeting Date: 14-Jun-2019 Ticker: ISIN: BMG4600H1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0417/LTN20190417189.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0417/LTN20190417185.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2018 3.A TO RE-ELECT MR. XIE BAO XIN AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY (THE ''DIRECTOR'') 3.B TO RE-ELECT MR. BAO WENGE AS AN EXECUTIVE Mgmt Against Against DIRECTOR 3.C TO RE-ELECT MR. XI RONGGUI AS AN EXECUTIVE Mgmt For For DIRECTOR 3.D TO RE-ELECT MR. CHING YU LUNG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.E TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For ''BOARD'') TO FIX THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR AND TO AUTHORISE THE BOARD TO FIX ITS REMUNERATION 5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT SHARES 5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE THE COMPANY'S OWN SHARES 5.C TO ADD THE NUMBER OF SHARES REPURCHASED Mgmt Against Against UNDER RESOLUTION 5.B. TO THE MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION 5.A -------------------------------------------------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Agenda Number: 934964861 -------------------------------------------------------------------------------------------------------------------------- Security: 44107P104 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: HST ISIN: US44107P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary L. Baglivo Mgmt For For 1b. Election of Director: Sheila C. Bair Mgmt For For 1c. Election of Director: Ann M. Korologos Mgmt For For 1d. Election of Director: Richard E. Marriott Mgmt For For 1e. Election of Director: Sandeep L. Mathrani Mgmt For For 1f. Election of Director: John B. Morse, Jr. Mgmt For For 1g. Election of Director: Mary Hogan Preusse Mgmt For For 1h. Election of Director: Walter C. Rakowich Mgmt For For 1i. Election of Director: James F. Risoleo Mgmt For For 1j. Election of Director: Gordon H. Smith Mgmt For For 1k. Election of Director: A. William Stein Mgmt For For 2. Ratify appointment of KPMG LLP as Mgmt For For independent registered public accountants for 2019. 3. Advisory resolution to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- HUDSON PACIFIC PROPERTIES, INC. Agenda Number: 934979800 -------------------------------------------------------------------------------------------------------------------------- Security: 444097109 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: HPP ISIN: US4440971095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Victor J. Coleman Mgmt For For 1b. Election of Director: Theodore R. Antenucci Mgmt For For 1c. Election of Director: Richard B. Fried Mgmt For For 1d. Election of Director: Jonathan M. Glaser Mgmt For For 1e. Election of Director: Robert L. Harris Mgmt For For 1f. Election of Director: Christy Haubegger Mgmt For For 1g. Election of Director: Mark D. Linehan Mgmt For For 1h. Election of Director: Robert M. Moran Mgmt For For 1i. Election of Director: Barry A. Porter Mgmt For For 1j. Election of Director: Andrea Wong Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. The advisory approval of the Company's Mgmt For For executive compensation for the fiscal year ended December 31, 2018, as more fully described in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- HUFVUDSTADEN AB (PUBL) Agenda Number: 710549203 -------------------------------------------------------------------------------------------------------------------------- Security: W30061126 Meeting Type: AGM Meeting Date: 21-Mar-2019 Ticker: ISIN: SE0000170375 -------------------------------------------------------------------------------------------------------------------------- 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 REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF A CHAIRMAN FOR THE MEETING: Non-Voting FREDRIK LUNDBERG 3 DRAFTING AND APPROVAL OF THE VOTING LIST Non-Voting 4 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting THE MINUTES 5 APPROVAL OF THE AGENDA Non-Voting 6 EXAMINATION OF WHETHER THE MEETING HAS BEEN Non-Voting DULY CONVENED 7 PRESIDENT'S SPEECH Non-Voting 8 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITORS' REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND AUDITORS' REPORT FOR THE GROUP (INCLUDING THE AUDITORS' STATEMENT REGARDING THE GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES THAT HAVE BEEN IN FORCE SINCE THE PREVIOUS ANNUAL GENERAL MEETING) 9 DECISION REGARDING ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET INCLUDED IN THE ANNUAL REPORT 10 DECISION REGARDING APPROPRIATION OF THE Mgmt For For COMPANY'S PROFIT OR LOSS ACCORDING TO THE ADOPTED BALANCE SHEET: THE BOARD OF DIRECTORS PROPOSES AN ORDINARY DIVIDEND OF SEK 3.70 PER SHARE 11 DECISION REGARDING DISCHARGE FROM LIABILITY Mgmt For For FOR THE MEMBERS OF THE BOARD AND THE PRESIDENT 12 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS, AUDITORS AND DEPUTY AUDITORS: IT IS PROPOSED THAT THE BOARD COMPRISES NINE ORDINARY MEMBERS; ONE AUDITOR 13 DETERMINATION OF REMUNERATION FOR THE BOARD Mgmt For For MEMBERS AND THE AUDITORS 14 PRESENTATION BY THE CHAIRMAN OF THE Mgmt Against Against POSITIONS HELD BY THE PROPOSED BOARD MEMBERS IN OTHER COMPANIES AND ELECTION OF THE BOARD, AUDITORS AND DEPUTY AUDITOR FOR THE PERIOD UP TO THE END OF THE NEXT ANNUAL GENERAL MEETING: CLAES BOUSTEDT, PETER EGARDT, LIV FORHAUG, LOUISE LINDH, FREDRIK LUNDBERG, FREDRIK PERSSON, STEN PETERSON, ANNA-GRETA SJOBERG AND IVO STOPNER; IT IS PROPOSED THAT FREDRIK LUNDBERG BE ELECTED AS CHAIRMAN OF THE BOARD; IT IS ALSO PROPOSED THAT THE COMPANY SHALL HAVE ONE AUDITOR AND THAT THE REGISTERED AUDITING COMPANY KPMG AB BE APPOINTED AS AUDITOR. KPMG AB HAS INFORMED THE COMPANY THAT JOAKIM THILSTEDT WILL BE LEAD AUDITOR 15 DECISION REGARDING GUIDELINES FOR Mgmt Against Against REMUNERATION TO SENIOR EXECUTIVES 16 DECISION REGARDING AUTHORIZATION OF THE Mgmt For For BOARD TO ACQUIRE AND TRANSFER SERIES A SHARES IN THE COMPANY 17 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- HUI XIAN REAL ESTATE INVESTMENT TRUST Agenda Number: 710889633 -------------------------------------------------------------------------------------------------------------------------- Security: Y37494104 Meeting Type: AGM Meeting Date: 14-May-2019 Ticker: ISIN: HK0000078516 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0402/LTN201904021695.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0402/LTN201904021703.PDF 1 TO APPROVE THE GRANT OF A GENERAL MANDATE Mgmt For For IN RELATION TO THE BUY-BACK OF UNITS IN HUI XIAN REIT 2 TO RE-APPOINT MR. CHENG HOI CHUEN, VINCENT Mgmt For For AS AN INED COMMENCING FROM 4 APRIL 2020 3 TO RE-APPOINT PROFESSOR LEE CHACK FAN AS AN Mgmt Against Against INED COMMENCING FROM 4 APRIL 2020 4 TO RE-APPOINT DR. CHOI KOON SHUM, JONATHAN Mgmt Against Against AS AN INED COMMENCING FROM 4 APRIL 2020 5 (I) TO APPROVE THE EXTENDED BOC LEASING AND Mgmt For For LICENSING AND INSURANCE WAIVER AND THE PROPOSED ANNUAL CAPS FOR BOC LEASING AND LICENSING AND INSURANCE TRANSACTIONS; AND (II) TO AUTHORISE THE MANAGER, ANY DIRECTOR OF THE MANAGER AND THE TRUSTEE TO DO OR PROCURE TO BE DONE ALL SUCH ACTS AND THINGS AS THE MANAGER, SUCH DIRECTOR OF THE MANAGER OR THE TRUSTEE (AS THE CASE MAY BE) MAY CONSIDER DESIRABLE, EXPEDIENT, NECESSARY OR IN THE INTEREST OF HUI XIAN REIT TO IMPLEMENT OR GIVE EFFECT TO THE MATTERS REFERRED TO ABOVE 6 (I) TO APPROVE THE EXTENDED CHINA LIFE Mgmt For For INSURANCE WAIVER AND THE PROPOSED ANNUAL CAPS FOR CHINA LIFE INSURANCE TRANSACTIONS; AND (II) TO AUTHORISE THE MANAGER, ANY DIRECTOR OF THE MANAGER AND THE TRUSTEE TO DO OR PROCURE TO BE DONE ALL SUCH ACTS AND THINGS AS THE MANAGER, SUCH DIRECTOR OF THE MANAGER OR THE TRUSTEE (AS THE CASE MAY BE) MAY CONSIDER DESIRABLE, EXPEDIENT, NECESSARY OR IN THE INTEREST OF HUI XIAN REIT TO IMPLEMENT OR GIVE EFFECT TO THE MATTERS REFERRED TO ABOVE 7 (I) TO APPROVE THE EXTENDED BOC CORPORATE Mgmt For For FINANCE WAIVER; AND (II) TO AUTHORISE THE MANAGER, ANY DIRECTOR OF THE MANAGER AND THE TRUSTEE TO DO OR PROCURE TO BE DONE ALL SUCH ACTS AND THINGS AS THE MANAGER, SUCH DIRECTOR OF THE MANAGER OR THE TRUSTEE (AS THE CASE MAY BE) MAY CONSIDER DESIRABLE, EXPEDIENT, NECESSARY OR IN THE INTEREST OF HUI XIAN REIT TO IMPLEMENT OR GIVE EFFECT TO THE MATTERS REFERRED TO ABOVE -------------------------------------------------------------------------------------------------------------------------- HULIC REIT,INC. Agenda Number: 711137554 -------------------------------------------------------------------------------------------------------------------------- Security: J2359T109 Meeting Type: EGM Meeting Date: 28-May-2019 Ticker: ISIN: JP3047660000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Mgmt For For 2 Appoint an Executive Director Tokita, Eiji Mgmt For For 3 Appoint a Substitute Executive Director Mgmt For For Chokki, Kazuaki 4.1 Appoint a Supervisory Director Shimada, Mgmt For For Kunio 4.2 Appoint a Supervisory Director Sugimoto, Mgmt For For Shigeru -------------------------------------------------------------------------------------------------------------------------- HYPROP INVESTMENTS LIMITED Agenda Number: 710154078 -------------------------------------------------------------------------------------------------------------------------- Security: S3723H102 Meeting Type: AGM Meeting Date: 30-Nov-2018 Ticker: ISIN: ZAE000190724 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 ADOPTION OF ANNUAL FINANCIAL STATEMENTS Mgmt For For O.2 CONFIRMATION OF THE APPOINTMENT OF ZULEKA Mgmt For For JASPER AS A DIRECTOR O.3 CONFIRMATION OF THE APPOINTMENT OF WILHELM Mgmt For For NAUTA AS A DIRECTOR O.4 CONFIRMATION OF THE APPOINTMENT OF BRETT Mgmt For For TILL AS A DIRECTOR O.5.1 RE-ELECTION OF DIRECTOR: THABO MOKGATLHA Mgmt For For O.5.2 RE-ELECTION OF DIRECTOR: LOUIS NORVAL Mgmt For For O.5.3 RE-ELECTION OF DIRECTOR: GAVIN TIPPER Mgmt For For O.6.1 APPOINTMENT OF THE MEMBER OF THE AUDIT AND Mgmt For For RISK COMMITTEE: THABO MOKGATLHA (CHAIRPERSON) O.6.2 APPOINTMENT OF THE MEMBER OF THE AUDIT AND Mgmt For For RISK COMMITTEE: GAVIN TIPPER O.6.3 APPOINTMENT OF THE MEMBER OF THE AUDIT AND Mgmt For For RISK COMMITTEE: ZULEKA JASPER O.6.4 APPOINTMENT OF THE MEMBER OF THE AUDIT AND Mgmt For For RISK COMMITTEE: STEWART SHAW-TAYLOR O.7 REAPPOINTMENT OF AUDITORS: KPMG INC Mgmt For For O.8 CONTROL OVER UNISSUED SHARES Mgmt For For O.9 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For O.10 ENDORSEMENT OF REMUNERATION POLICY Mgmt Abstain Against O.11 ENDORSEMENT OF REMUNERATION IMPLEMENTATION Mgmt Abstain Against REPORT S.1 SHARE REPURCHASES Mgmt For For S.2 FINANCIAL ASSISTANCE TO RELATED AND Mgmt For For INTER-RELATED PARTIES S.31A APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt For For FOR 2018/2019: BOARD CHAIRMAN S.31B APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt For For FOR 2018/2019: NON-EXECUTIVE DIRECTORS S.31C APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt For For FOR 2018/2019: AUDIT AND RISK COMMITTEE CHAIRMAN S.31D APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt For For FOR 2018/2019: AUDIT AND RISK COMMITTEE MEMBER S.31E APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt Abstain Against FOR 2018/2019: REMUNERATION AND NOMINATION COMMITTEE CHAIRMAN S.31F APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt Abstain Against FOR 2018/2019: REMUNERATION AND NOMINATION COMMITTEE MEMBER S.31G APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt For For FOR 2018/2019: SOCIAL AND ETHICS COMMITTEE CHAIRMAN S.31H APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt For For FOR 2018/2019: SOCIAL AND ETHICS COMMITTEE MEMBER S.31I APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt For For FOR 2018/2019: INVESTMENT COMMITTEE CHAIRMAN S.31J APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt For For FOR 2018/2019: INVESTMENT COMMITTEE MEMBER S.3.2 APPROVAL OF ANNUAL INCREASES TO Mgmt For For NON-EXECUTIVE DIRECTORS' FEES O.12 SIGNATURE OF DOCUMENTATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HYSAN DEVELOPMENT CO LTD Agenda Number: 710819915 -------------------------------------------------------------------------------------------------------------------------- Security: Y38203124 Meeting Type: AGM Meeting Date: 16-May-2019 Ticker: ISIN: HK0014000126 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0328/LTN20190328787.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0328/LTN20190328716.PDF CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE AND CONSIDER THE STATEMENT OF Mgmt For For ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2018 AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2.I TO RE-ELECT MR. CHURCHOUSE FREDERICK PETER Mgmt For For 2.II TO RE-ELECT MR. JEBSEN HANS MICHAEL Mgmt For For 2.III TO RE-ELECT MR. LEE ANTHONY HSIEN PIN Mgmt For For 2.IV TO RE-ELECT MR. LEE CHIEN Mgmt For For 2.V TO RE-ELECT MS. WONG CHING YING BELINDA Mgmt For For 3 TO APPROVE REVISION OF ANNUAL FEES PAYABLE Mgmt For For TO NON-EXECUTIVE DIRECTORS 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR OF THE COMPANY AT A FEE TO BE AGREED BY THE DIRECTORS 5 TO GIVE DIRECTORS A GENERAL MANDATE TO Mgmt For For ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ITS ISSUED SHARES AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10% 6 TO GIVE DIRECTORS A GENERAL MANDATE TO Mgmt For For REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ITS ISSUED SHARES -------------------------------------------------------------------------------------------------------------------------- IGB REAL ESTATE INVESTMENT TRUST Agenda Number: 710595262 -------------------------------------------------------------------------------------------------------------------------- Security: Y3865M102 Meeting Type: AGM Meeting Date: 24-Apr-2019 Ticker: ISIN: MYL5227TO002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSED RRPT MANDATE Mgmt For For 2 PROPOSED MANAGEMENT FEE UNITS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IMMOBILIARE GRANDE DISTRIBUZIONE SOCIETA DI INVEST Agenda Number: 710677191 -------------------------------------------------------------------------------------------------------------------------- Security: T53246103 Meeting Type: OGM Meeting Date: 10-Apr-2019 Ticker: ISIN: IT0005322612 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 BALANCE SHEET AS OF 31 DECEMBER 2018, BOARD Mgmt For For OF DIRECTORS' REPORT ON MANAGEMENT, EXTERNAL AND INTERNAL AUDITORS' REPORTS, TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2018, RESOLUTIONS RELATED THERETO 2 PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION Mgmt For For TO SHAREHOLDERS, RESOLUTIONS RELATED THERETO 3 REWARDING REPORT AS PER ART. 123-TER, ITEM Mgmt For For 6, OF THE LEGISLATIVE DECREE 58/98, RESOLUTIONS RELATED THERETO 4 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES, RESOLUTIONS RELATED THERETO CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 11 APR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_384582.PDF -------------------------------------------------------------------------------------------------------------------------- INDEPENDENCE REALTY TRUST, INC. Agenda Number: 934969556 -------------------------------------------------------------------------------------------------------------------------- Security: 45378A106 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: IRT ISIN: US45378A1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Scott F. Schaeffer Mgmt For For 1b. Election of Director: William C. Dunkelberg Mgmt For For 1c. Election of Director: Richard D. Gebert Mgmt For For 1d. Election of Director: Melinda H. McClure Mgmt For For 1e. Election of Director: Mack D. Pridgen III Mgmt For For 1f. Election of Director: Richard H. Ross Mgmt For For 1g. Election of Director: DeForest B. Soaries, Mgmt For For Jr. 2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2019 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- INTERRENT REAL ESTATE INVESTMENT TRUST Agenda Number: 711026686 -------------------------------------------------------------------------------------------------------------------------- Security: 46071W205 Meeting Type: MIX Meeting Date: 21-May-2019 Ticker: ISIN: CA46071W2058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A TO 1.F, 2 AND 3. THANK YOU 1.A ELECTION OF TRUSTEE: PAUL AMIRAULT Mgmt For For 1.B ELECTION OF TRUSTEE: PAUL BOUZANIS Mgmt For For 1.C ELECTION OF TRUSTEE: JOHN JUSSUP Mgmt For For 1.D ELECTION OF TRUSTEE: RONALD LESLIE Mgmt For For 1.E ELECTION OF TRUSTEE: MICHAEL MCGAHAN Mgmt For For 1.F ELECTION OF TRUSTEE: CHERYL PANGBORN Mgmt For For 2 APPOINTMENT OF RSM CANADA LLP AS AUDITORS Mgmt For For OF THE TRUST FOR THE ENSUING YEAR AND AUTHORIZING THE TRUSTEES TO FIX THEIR REMUNERATION 3 TO DIRECT THE TRUSTEES OF THE REIT TO ELECT Mgmt For For THE NOMINEES NAMED IN THE INFORMATION CIRCULAR AS THE DIRECTORS OF INTERRENT HOLDINGS GENERAL PARTNER LIMITED FOR THE ENSUING YEAR 4 TO AMEND EACH OF THE UNIT OPTION PLAN, LONG Mgmt For For TERM INCENTIVE PLAN AND DEFERRED UNIT PLAN TO PERMIT THE MAXIMUM AGGREGATE NUMBER OF UNITS THAT MAY BE ISSUED UNDER ALL SUCH EQUITY INCENTIVE COMPENSATION PLANS TO BE SET AT 7% OF THE ISSUED AND OUTSTANDING UNITS AND TO APPROVE AND AUTHORIZE ALL UNALLOCATED UNITS ISSUABLE PURSUANT TO SUCH PLANS AS REQUIRED BY THE TSX EVERY THREE YEARS 5 TO AMEND THE DECLARATION OF TRUST Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INVESTA OFFICE FUND Agenda Number: 709881824 -------------------------------------------------------------------------------------------------------------------------- Security: Q4976M105 Meeting Type: EGM Meeting Date: 06-Sep-2018 Ticker: ISIN: AU000000IOF6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AJO TRUST ACQUISITION RESOLUTION Mgmt For For 2 PCP TRUST ACQUISITION RESOLUTION Mgmt For For 3 AJO TRUST CONSTITUTION AMENDMENT RESOLUTION Mgmt For For 4 PCP TRUST CONSTITUTION AMENDMENT RESOLUTION Mgmt For For 5 AJO DE-STAPLING RESOLUTION Mgmt For For 6 PCP DE-STAPLING RESOLUTION Mgmt For For CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 959391 DUE TO THE MEETING HAS BEEN POSTPONED FROM 29 AUG 2018 TO 06 SEP 2018 WITH THE CHANGE IN RECORD DATE FROM 27 AUG 2018 TO 04 SEP 2018. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- INVESTA OFFICE FUND Agenda Number: 709934093 -------------------------------------------------------------------------------------------------------------------------- Security: Q4976M105 Meeting Type: EGM Meeting Date: 17-Sep-2018 Ticker: ISIN: AU000000IOF6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AJO TRUST ACQUISITION RESOLUTION Mgmt For For 2 PCP TRUST ACQUISITION RESOLUTION Mgmt For For 3 AJO TRUST CONSTITUTION AMENDMENT RESOLUTION Mgmt For For 4 PCP TRUST CONSTITUTION AMENDMENT RESOLUTION Mgmt For For 5 AJO DE-STAPLING RESOLUTION Mgmt For For 6 PCP DE-STAPLING RESOLUTION Mgmt For For CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting THE MEETING HELD ON 06 SEP 2018. -------------------------------------------------------------------------------------------------------------------------- INVESTA OFFICE FUND Agenda Number: 710179450 -------------------------------------------------------------------------------------------------------------------------- Security: Q4976M105 Meeting Type: EGM Meeting Date: 04-Dec-2018 Ticker: ISIN: AU000000IOF6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting ALL PROPOSALS AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT PLEASE NOTE THAT RESOLUTIONS 1, 3 AND 5 ARE Non-Voting FOR AJO FUND AND RESOLUTIONS 2, 4, 6 ARE FOR PCP TRUST. THANK YOU 1 AJO TRUST ACQUISITION RESOLUTION Mgmt For For 2 PCP TRUST ACQUISITION RESOLUTION Mgmt For For 3 AJO TRUST CONSTITUTION AMENDMENT RESOLUTION Mgmt For For 4 PCP TRUST CONSTITUTION AMENDMENT RESOLUTION Mgmt For For 5 AJO DE-STAPLING RESOLUTION Mgmt For For 6 PCP DE-STAPLING RESOLUTION Mgmt For For CMMT 15 NOV 2018: PLEASE BE ADVISED, THIS Non-Voting UNITHOLDER MEETING IS TO CONSIDER THE PROPOSAL BY ENTITIES AFFILIATED WITH OXFORD PROPERTIES GROUP (OXFORD) TO ACQUIRE ALL OF THE UNITS IN IOF BY WAY OF TRUST SCHEME (SCHEME). THE OXFORD PROPOSAL FOLLOWS ON FROM THE EARLIER IOF ACQUISITION PROPOSAL MADE BY ENTITIES AFFILIATED WITH THE BLACKSTONE GROUP L.P.(BLACKSTONE), WHICH HAS NOW BEEN TERMINATED. . AS SUCH, IF YOU HAVE PREVIOUSLY SUBMITTED AN INSTRUCTION IN CONNECTION WITH THE BLACKSTONE PROPOSAL, THAT INSTRUCTION WILL NOT BE VALID IN CONNECTION WITH THE OXFORD PROPOSAL. IN ORDER TO CAST A VALID VOTE ON THE PROPOSED RESOLUTIONS FOR THE OXFORD PROPOSAL, YOU MUST SUBMIT AN INSTRUCTION UNDER THIS EVENT REFERENCE. INSTRUCTIONS SENT UNDER ANY OF THE PREVIOUS MEETING EVENTS CANNOT BE APPLIED TO THIS EVENT. PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_375282.PDF CMMT 15 NOV 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INVESTORS REAL ESTATE TRUST Agenda Number: 935018211 -------------------------------------------------------------------------------------------------------------------------- Security: 461730509 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: IRET ISIN: US4617305093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Jeffrey P. Caira Mgmt For For 1B Election of Director: Michael T. Dance Mgmt For For 1C Election of Director: Mark O. Decker, Jr. Mgmt For For 1D Election of Director: Emily Nagle Green Mgmt For For 1E Election of Director: Linda J. Hall Mgmt For For 1F Election of Director: Terrance P. Maxwell Mgmt For For 1G Election of Director: John A. Schissel Mgmt For For 1H Election of Director: Mary J. Twinem Mgmt For For 2 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3 RATIFICATION OF SELECTION OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2019. -------------------------------------------------------------------------------------------------------------------------- IRISH RESIDENTIAL PROPERTIES REIT PLC Agenda Number: 710979963 -------------------------------------------------------------------------------------------------------------------------- Security: G49456109 Meeting Type: AGM Meeting Date: 28-May-2019 Ticker: ISIN: IE00BJ34P519 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2018 AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON 2 TO ELECT MARK KENNEY AS A DIRECTOR Mgmt Against Against 3.A TO RE-ELECT PHILLIP BURNS AS DIRECTOR Mgmt Against Against 3.B TO RE-ELECT JOAN GARAHY AS DIRECTOR Mgmt For For 3.C TO RE-ELECT TOM KAVANAGH AS DIRECTOR Mgmt For For 3.D TO RE-ELECT DECLAN MOYLAN AS DIRECTOR Mgmt Against Against 3.E TO RE-ELECT AIDAN O'HOGAN AS DIRECTOR Mgmt For For 3.F TO RE-ELECT MARGARET SWEENEY AS DIRECTOR Mgmt Against Against 4 AUTHORITY TO CALL A GENERAL MEETING ON 14 Mgmt For For CLEAR DAYS' NOTICE 5 AUTHORITY TO FIX THE REMUNERATION OF THE Mgmt For For AUDITORS IN RESPECT OF THE PERIOD EXPIRING AT THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 6 AUTHORITY TO ALLOT RELEVANT SECURITIES UP Mgmt For For TO SPECIFIED LIMITS 7.A AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For SPECIFIED CIRCUMSTANCES 7.B ADDITIONAL AUTHORITY TO DISAPPLY PRE-RIGHTS Mgmt For For FOR AN ACQUISITION OR OTHER SPECIFIED CAPITAL INVESTMENT 8 AUTHORITY TO MAKE MARKET PURCHASES OF THE Mgmt For For COMPANY'S OWN SHARES 9 AUTHORITY TO RE-ALLOT TREASURY SHARES AT A Mgmt For For SPECIFIED PRICE RANGE -------------------------------------------------------------------------------------------------------------------------- JBG SMITH PROPERTIES Agenda Number: 934935086 -------------------------------------------------------------------------------------------------------------------------- Security: 46590V100 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: JBGS ISIN: US46590V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan S. Forman Mgmt For For Michael J. Glosserman Mgmt For For Charles E. Haldeman Jr. Mgmt For For Carol A. Melton Mgmt For For 2. The approval, on a non-binding advisory Mgmt For For basis, of the compensation of the Company's named executive officers as disclosed in the Proxy Statement ("Say-on-Pay"). 3. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- JIAYUAN INTERNATIONAL GROUP LIMITED Agenda Number: 709790883 -------------------------------------------------------------------------------------------------------------------------- Security: G5139G100 Meeting Type: EGM Meeting Date: 10-Aug-2018 Ticker: ISIN: KYG5139G1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0725/LTN20180725325.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0725/LTN20180725312.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, CONFIRM AND RATIFY THE SALE AND Mgmt For For PURCHASE AGREEMENT AND THE TRANSACTIONS, INCLUDING BUT NOT LIMITED TO THE GRANT OF THE SPECIFIC MANDATE TO ALLOT AND ISSUE THE 19,566,400 CONSIDERATION SHARES, AND TO AUTHORISE ANY ONE DIRECTOR OF THE COMPANY (OR ANY TWO DIRECTORS OF THE COMPANY OR ONE DIRECTOR AND THE SECRETARY OF THE COMPANY, IN THE CASE OF EXECUTION OF DOCUMENTS UNDER SEAL) TO EXECUTE ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ALL SUCH ACTS OR THINGS DEEMED BY HIM/HER TO BE INCIDENTAL TO, ANCILLARY TO OR IN CONNECTION WITH THE MATTERS CONTEMPLATED IN THE SALE AND PURCHASE AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE IMPLEMENTATION THEREOF INCLUDING THE AFFIXING OF SEAL THEREON -------------------------------------------------------------------------------------------------------------------------- JIAYUAN INTERNATIONAL GROUP LTD Agenda Number: 710387223 -------------------------------------------------------------------------------------------------------------------------- Security: G5139G100 Meeting Type: EGM Meeting Date: 15-Jan-2019 Ticker: ISIN: KYG5139G1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1224/LTN20181224755.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1224/LTN20181224751.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, CONFIRM AND RATIFY THE SALE AND Mgmt For For PURCHASE AGREEMENT AND THE TRANSACTIONS, INCLUDING BUT NOT LIMITED TO THE GRANT OF THE SPECIFIC MANDATE TO ALLOT AND ISSUE THE 50,180,189 CONSIDERATION SHARES, AND TO AUTHORISE ANY ONE DIRECTOR OF THE COMPANY (OR ANY TWO DIRECTORS OF THE COMPANY OR ONE DIRECTOR AND THE SECRETARY OF THE COMPANY, IN THE CASE OF EXECUTION OF DOCUMENTS UNDER SEAL) TO EXECUTE ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ALL SUCH ACTS OR THINGS DEEMED BY HIM/HER TO BE INCIDENTAL TO, ANCILLARY TO OR IN CONNECTION WITH THE MATTERS CONTEMPLATED IN THE SALE AND PURCHASE AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE IMPLEMENTATION THEREOF INCLUDING THE AFFIXING OF SEAL THEREON -------------------------------------------------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED Agenda Number: 934993367 -------------------------------------------------------------------------------------------------------------------------- Security: 48020Q107 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: JLL ISIN: US48020Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Hugo Bague Mgmt For For 1b. Election of Director: Matthew Carter, Jr. Mgmt For For 1c. Election of Director: Samuel A. Di Piazza, Mgmt For For Jr. 1d. Election of Director: Sheila A. Penrose Mgmt For For 1e. Election of Director: Ming Lu Mgmt For For 1f. Election of Director: Bridget Macaskill Mgmt For For 1g. Election of Director: Martin H. Nesbitt Mgmt For For 1h. Election of Director: Jeetendra I. Patel Mgmt For For 1i. Election of Director: Ann Marie Petach Mgmt For For 1j. Election of Director: Christian Ulbrich Mgmt For For 2. Non-binding, advisory "say-on-pay" vote Mgmt For For approving executive compensation. 3. Approval of the 2019 Stock Award and Mgmt For For Incentive Plan. 4. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- KAISA GROUP HOLDINGS LTD Agenda Number: 710169409 -------------------------------------------------------------------------------------------------------------------------- Security: G52132100 Meeting Type: EGM Meeting Date: 21-Nov-2018 Ticker: ISIN: KYG521321003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1105/LTN20181105085.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1105/LTN20181105075.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE PAYMENT OF THE INTERIM Mgmt For For DIVIDEND OUT OF THE SHARE PREMIUM ACCOUNT: HK3 CENTS PER SHARE CMMT 13 NOV 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 15 NOV 2018 TO 16 NOV 2018. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KENNEDY-WILSON HOLDINGS, INC. Agenda Number: 935016546 -------------------------------------------------------------------------------------------------------------------------- Security: 489398107 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: KW ISIN: US4893981070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Trevor Bowen Mgmt For For 1.2 Election of Director: Cathy Hendrickson Mgmt For For 1.3 Election of Director: John Taylor Mgmt For For 1.4 Election of Director: Stanley Zax Mgmt For For 2. To approve an amendment to the Company's Mgmt For For Second Amended and Restated 2009 Equity Participation Plan to, among other things, increase the number of shares of the Company's common stock that may be issued thereunder by an additional 3.3 million shares. 3. To approve, on an advisory nonbinding Mgmt For For basis, the compensation of the Company's named executive officers. 4. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- KERRY PROPERTIES LTD Agenda Number: 710959783 -------------------------------------------------------------------------------------------------------------------------- Security: G52440107 Meeting Type: AGM Meeting Date: 21-May-2019 Ticker: ISIN: BMG524401079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0412/LTN20190412492.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0412/LTN20190412452.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO ADOPT THE AUDITED FINANCIAL STATEMENTS Mgmt For For AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2018 3.A TO RE-ELECT MR. BRYAN PALLOP GAW, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 3.B TO RE-ELECT MR. WONG CHI KONG, LOUIS, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 3.C TO RE-ELECT MR. CHANG TSO TUNG, STEPHEN, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 4 TO FIX DIRECTORS' FEES Mgmt For For 5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR AND TO AUTHORIZE THE DIRECTORS TO FIX ITS REMUNERATION 6.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES IN THE CAPITAL OF THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6.C TO EXTEND, CONDITIONAL UPON THE ABOVE Mgmt Against Against RESOLUTION 6B BEING DULY PASSED, THE GENERAL MANDATE TO ALLOT SHARES BY ADDING THE AGGREGATE AMOUNT OF THE REPURCHASED SHARES TO THE 20% GENERAL MANDATE -------------------------------------------------------------------------------------------------------------------------- KERRY PROPERTIES LTD Agenda Number: 711119621 -------------------------------------------------------------------------------------------------------------------------- Security: G52440107 Meeting Type: SGM Meeting Date: 31-May-2019 Ticker: ISIN: BMG524401079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0502/LTN201905021271.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0502/LTN201905021079.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 CONFIRM, RATIFY AND APPROVE THE SALE AND Mgmt For For PURCHASE AGREEMENTS AND THE TRANSACTIONS (BOTH AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 3 MAY 2019) AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO TAKE ALL SUCH ACTIONS AS IT CONSIDERS NECESSARY OR DESIRABLE TO IMPLEMENT AND GIVE EFFECT TO THE SALE AND PURCHASE AGREEMENTS AND THE TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- KILROY REALTY CORPORATION Agenda Number: 934966219 -------------------------------------------------------------------------------------------------------------------------- Security: 49427F108 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: KRC ISIN: US49427F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John Kilroy Mgmt For For 1b. Election of Director: Edward Brennan, PhD Mgmt For For 1c. Election of Director: Jolie Hunt Mgmt For For 1d. Election of Director: Scott Ingraham Mgmt For For 1e. Election of Director: Gary Stevenson Mgmt For For 1f. Election of Director: Peter Stoneberg Mgmt For For 2. Approval, on an advisory basis, of the Mgmt Against Against compensation of the Company's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent auditor for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- KIWI PROPERTY GROUP LIMITED Agenda Number: 711217629 -------------------------------------------------------------------------------------------------------------------------- Security: Q5349C104 Meeting Type: AGM Meeting Date: 20-Jun-2019 Ticker: ISIN: NZKPGE0001S9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT MARY JANE DALY BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 2 THAT THE DIRECTORS BE AUTHORISED TO FIX THE Mgmt For For AUDITOR'S REMUNERATION 3 THAT THE COMPANY AMEND ITS EXISTING Mgmt For For CONSTITUTION, IN THE MANNER MARKED UP IN THE CONSTITUTION AS PRESENTED TO SHAREHOLDERS AT THE ANNUAL MEETING -------------------------------------------------------------------------------------------------------------------------- KLCC REAL ESTATE INVESTMENT TRUST Agenda Number: 710601217 -------------------------------------------------------------------------------------------------------------------------- Security: Y4804V112 Meeting Type: AGM Meeting Date: 03-Apr-2019 Ticker: ISIN: MYL5235SS008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BELOW RESOLUTION 1 IS FOR Non-Voting THE KLCC REIT 1 PROPOSED UNITHOLDERS' MANDATE TO ISSUE NEW Mgmt For For UNITS PURSUANT TO PARAGRAPH 6.59 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD CMMT PLEASE NOTE THAT BELOW RESOLUTIONS O.I TO Non-Voting O.VII AND S.I ARE FOR THE KLCCP O.I TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO THE COMPANY'S ARTICLES OF ASSOCIATION, CONSTITUTING PART OF THE CONSTITUTION OF THE COMPANY ("CONSTITUTION"): DATUK AHMAD NIZAM BIN SALLEH O.II TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO THE COMPANY'S ARTICLES OF ASSOCIATION, CONSTITUTING PART OF THE CONSTITUTION OF THE COMPANY ("CONSTITUTION"): TENGKU MUHAMMAD TAUFIK O.III TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO THE COMPANY'S ARTICLES OF ASSOCIATION, CONSTITUTING PART OF THE CONSTITUTION OF THE COMPANY ("CONSTITUTION"): PN. FARINA BINTI FARIKHULLAH KHAN O.IV TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO THE COMPANY'S ARTICLES OF ASSOCIATION, CONSTITUTING PART OF THE CONSTITUTION OF THE COMPANY ("CONSTITUTION"): DATUK PRAGASA MOORTHI A/L KRISHNASAMY O.V TO APPROVE THE PAYMENT OF THE FOLLOWING Mgmt For For DIRECTORS' FEES AND BENEFITS PAYABLE TO NON-EXECUTIVE DIRECTORS WITH EFFECT FROM 4 APRIL 2019 UNTIL THE NEXT ANNUAL GENERAL MEETING TO BE HELD IN 2020 OF THE COMPANY O.VI TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION O.VII AUTHORITY TO ISSUE SHARES OF THE COMPANY Mgmt For For PURSUANT TO SECTIONS 75 AND 76 OF THE COMPANIES ACT, 2016 S.1 PROPOSED ALTERATION OF THE EXISTING Mgmt For For MEMORANDUM AND ARTICLES OF ASSOCIATION BY REPLACING WITH A NEW CONSTITUTION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- KLOVERN AB Agenda Number: 710819890 -------------------------------------------------------------------------------------------------------------------------- Security: W5177M144 Meeting Type: AGM Meeting Date: 26-Apr-2019 Ticker: ISIN: SE0006593919 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING OF THE MEETING Non-Voting 2 APPOINTMENT OF A CHAIRMAN AT THE MEETING: Non-Voting PIA GIDEON 3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting REGISTER 4 APPOINTMENT OF ONE OR TWO PERSONS TO VERIFY Non-Voting THE MINUTES OF THE MEETING 5 CONSIDERATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 6 APPROVAL OF THE AGENDA Non-Voting 7 SPEECH BY THE CEO Non-Voting 8 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDIT REPORT AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND AUDIT REPORT FOR THE GROUP 9.A DECISIONS ON: THE ADOPTION OF THE STATEMENT Mgmt For For OF INCOME AND THE BALANCE SHEET AND THE CONSOLIDATED STATEMENT OF INCOME AND CONSOLIDATED BALANCE SHEET 9.B DECISIONS ON: APPROPRIATIONS CONCERNING THE Mgmt For For COMPANY'S PROFIT OR LOSS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET: SEK 0.46 PER ORDINARY SHARE OF CLASS A AND CLASS B AND SEK 20.00 PER PREFERENCE SHARE FOR THE 2018 FINANCIAL YEAR 9.C DECISIONS ON: DISCHARGE FROM LIABILITY FOR Mgmt For For THE BOARD MEMBERS AND THE CEO 9.D DECISIONS ON: THE RECORD DATES, IN THE Mgmt For For EVENT OF THE ANNUAL GENERAL MEETING DECIDING ON A DIVIDEND CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 13 ARE Non-Voting PROPOSED BY NOMINATIONS COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 DETERMINATION OF THE NUMBER OF BOARD Mgmt For MEMBERS, AUDITORS AND DEPUTY AUDITORS OR REGISTERED PUBLIC ACCOUNTING FIRM: THE BOARD SHALL CONTINUE TO CONSIST OF FIVE (5) MEMBERS. THE NOMINATIONS COMMITTEE PROPOSES THAT THE COMPANY SHALL CONTINUE TO HAVE ONE (1) REGISTERED PUBLIC ACCOUNTING FIRM AS AUDITOR 11 DETERMINATION OF FEES FOR THE BOARD AND Mgmt For AUDITOR 12 ELECTION OF BOARD MEMBERS AND CHAIRMAN OF Mgmt Against THE BOARD: THE NOMINATIONS COMMITTEE PROPOSES THAT RUTGER ARNHULT, EVA LANDEN, PIA GIDEON, JOHANNA FAGRELL KOHLER AND ULF IVARSSON BE RE-ELECTED AS MEMBERS OF THE BOARD. THE NOMINATIONS COMMITTEE PROPOSES THAT PIA GIDEON BE RE-ELECTED AS CHAIRMAN OF THE BOARD 13 ELECTION OF AUDITORS AND DEPUTY AUDITORS OR Mgmt For REGISTERED PUBLIC ACCOUNTING FIRM: RE-APPOINTMENT OF THE REGISTERED PUBLIC ACCOUNTING FIRM ERNST & YOUNG AB AS THE COMPANY'S AUDITORS. ERNST & YOUNG AB HAS NOTIFIED THAT IN THE EVENT OF THEIR BEING APPOINTED, THEY WILL APPOINT FREDRIC HAVREN AS AUDITOR-IN-CHARGE 14 DECISION ON GUIDELINES FOR REMUNERATION OF Mgmt Against Against SENIOR EXECUTIVES CMMT PLEASE NOTE THAT RESOLUTION 15 IS PROPOSED Non-Voting BY NOMINATIONS COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 15 DECISION RELATING TO THE COMPOSITION OF THE Mgmt Against NOMINATIONS COMMITTEE 16 DECISION ON AUTHORIZATION FOR THE BOARD TO Mgmt For For ACQUIRE AND TRANSFER THE COMPANY'S OWN SHARES 17 DECISION ON AUTHORIZATION FOR THE BOARD TO Mgmt For For DECIDE ON NEW ISSUES OF SHARES 18 DECISION ON ALLOCATION TO KLOVERN'S Mgmt For For PROFIT-SHARING FOUNDATION 19 DECISION ON AUTHORIZATION FOR THE BOARD TO Mgmt For For UNDERTAKE MINOR ADJUSTMENTS OF THE DECISIONS 20 CLOSURE OF THE MEETING Non-Voting CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- KUNGSLEDEN AB Agenda Number: 710786584 -------------------------------------------------------------------------------------------------------------------------- Security: W53033101 Meeting Type: AGM Meeting Date: 26-Apr-2019 Ticker: ISIN: SE0000549412 -------------------------------------------------------------------------------------------------------------------------- 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 REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Non-Voting MEETING: CHARLOTTE AXELSSON, IS ELECTED CHAIRMAN OF THE ANNUAL GENERAL MEETING 3 DRAWING UP AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR MORE PERSONS TO VERIFY Non-Voting THE MINUTES 6 DETERMINATION AS TO WHETHER THE ANNUAL Non-Voting GENERAL MEETING HAS BEEN DULY CONVENED 7 REPORT ON THE WORK OF THE BOARD OF Non-Voting DIRECTORS AND THE COMMITTEES OF THE BOARD OF DIRECTORS 8 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDIT REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE CONSOLIDATED AUDIT REPORT FOR 2018 AND IN THIS CONNECTION THE CEO'S REPORT ON THE BUSINESS 9.A RESOLUTION REGARDING: ADOPTION OF THE Mgmt For For INCOME STATEMENT AND THE BALANCE SHEET, AND THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET FOR 2018 9.B RESOLUTION REGARDING: DISPOSITION OF THE Mgmt For For COMPANY'S PROFITS IN ACCORDANCE WITH THE APPROVED BALANCE SHEET FOR 2018, AND DETERMINATION OF THE RECORD DATE FOR DIVIDENDS OF IN TOTAL SEK 2.40 PER SHARE 9.C RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE CEO FOR THE YEAR 2018 10 REPORT ON THE WORK OF THE NOMINATION Non-Voting COMMITTEE CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 14, 15 Non-Voting AND 16 ARE PROPOSED BY NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 RESOLUTION REGARDING THE NUMBER OF MEMBERS Mgmt For OF THE BOARD OF DIRECTORS: SIX MEMBERS 12 RESOLUTION REGARDING REMUNERATION TO THE Mgmt For BOARD OF DIRECTORS, TO THE MEMBERS OF THE COMMITTEES OF THE BOARD OF DIRECTORS AND RESOLUTION REGARDING REMUNERATION TO THE AUDITOR 13.A ELECTION OF MEMBER OF THE BOARD OF Mgmt For DIRECTORS: CHARLOTTE AXELSSON (RE-ELECTION, THE NOMINATION COMMITTEE'S PROPOSITION) 13.B ELECTION OF MEMBER OF THE BOARD OF Mgmt For DIRECTORS: INGALILL BERGLUND (RE-ELECTION, THE NOMINATION COMMITTEE'S PROPOSITION) 13.C ELECTION OF MEMBER OF THE BOARD OF Mgmt For DIRECTORS: JONAS BJUGGREN (RE-ELECTION, THE NOMINATION COMMITTEE'S PROPOSITION) 13.D ELECTION OF MEMBER OF THE BOARD OF Mgmt For DIRECTORS: ULF NILSSON (RE-ELECTION, THE NOMINATION COMMITTEE'S PROPOSITION) 13.E ELECTION OF MEMBER OF THE BOARD OF Mgmt For DIRECTORS: CHARLOTTA WIKSTROM (RE-ELECTION, THE NOMINATION COMMITTEE'S PROPOSITION) 13.F ELECTION OF MEMBER OF THE BOARD OF Mgmt For DIRECTORS: CHRISTER NILSSON (NEW ELECTION, THE NOMINATION COMMITTEE'S PROPOSITION) 14 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt For DIRECTORS: CHARLOTTE AXELSSON 15 ELECTION OF MEMBERS OF THE NOMINATION Mgmt For COMMITTEE: GORAN LARSSON (GOSTA WELANDSON WITH COMPANIES), JONAS BROMAN (OLLE FLOREN WITH COMPANIES) AND MICHAEL GREEN (HANDELSBANKEN FONDER) 16 ELECTION OF AUDITOR: ERNST & YOUNG AB Mgmt For 17 THE BOARD OF DIRECTORS' PROPOSAL FOR Mgmt Against Against APPROVAL OF GUIDELINES CONCERNING REMUNERATION TO THE SENIOR EXECUTIVES 18 THE BOARD OF DIRECTORS' PROPOSAL FOR Mgmt For For RESOLUTION TO AUTHORISE THE BOARD OF DIRECTORS TO RESOLVE ON REPURCHASE AND TRANSFERS OF OWN SHARES 19 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC Agenda Number: 709616102 -------------------------------------------------------------------------------------------------------------------------- Security: G5375M142 Meeting Type: AGM Meeting Date: 12-Jul-2018 Ticker: ISIN: GB00BYW0PQ60 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2018 ANNUAL REPORT Mgmt For For 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt Abstain Against POLICY 3 TO APPROVE THE ANNUAL REPORT ON Mgmt Abstain Against REMUNERATION 4 TO DECLARE A FINAL DIVIDEND OF 14.65P PER Mgmt For For ORDINARY SHARE 5 TO ELECT COLETTE OSHEA AS A DIRECTOR Mgmt For For 6 TO ELECT SCOTT PARSONS AS A DIRECTOR Mgmt For For 7 TO REELECT ROBERT NOEL AS A DIRECTOR Mgmt For For 8 TO REELECT MARTIN GREENSLADE AS A DIRECTOR Mgmt For For 9 TO REELECT CHRISTOPHER BARTRAM AS A Mgmt For For DIRECTOR 10 TO REELECT EDWARD BONHAM CARTER AS A Mgmt For For DIRECTOR 11 TO REELECT NICHOLAS CADBURY AS A DIRECTOR Mgmt For For 12 TO REELECT CRESSIDA HOGG AS A DIRECTOR Mgmt For For 13 TO REELECT SIMON PALLEY AS A DIRECTOR Mgmt For For 14 TO REELECT STACEY RAUCH AS A DIRECTOR Mgmt For For 15 TO REAPPOINT ERNST AND YOUNG LLP AS AUDITOR Mgmt For For 16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt Abstain Against REMUNERATION OF THE AUDITOR 17 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 18 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For SECURITIES 19 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 20 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS 21 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES -------------------------------------------------------------------------------------------------------------------------- LAR ESPANA REAL ESTATE SOCIMI, S.A. Agenda Number: 710792575 -------------------------------------------------------------------------------------------------------------------------- Security: E7S5A1113 Meeting Type: OGM Meeting Date: 24-Apr-2019 Ticker: ISIN: ES0105015012 -------------------------------------------------------------------------------------------------------------------------- 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 25 APR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS 2 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For MANAGEMENT REPORTS 3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS 4 ALLOCATION OF RESULTS Mgmt For For 5 APPOINTMENT OF AUDITORS: DELOITTE Mgmt For For 6 RE-ELECTION OF MS LETICIA IGLESIAS HERRAIZ Mgmt For For AS DIRECTOR 7 APPROVAL OF A CAPITAL INCREASE OF Mgmt For For EUR1,242,674 8 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING 9 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For DIRECTORS REMUNERATION REPORT CMMT 01 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME AND CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES Agenda Number: 934862865 -------------------------------------------------------------------------------------------------------------------------- Security: 517942108 Meeting Type: Special Meeting Date: 06-Sep-2018 Ticker: LHO ISIN: US5179421087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the merger of LaSalle Hotel Mgmt No vote Properties with and into BRE Landmark L.P. and the other transactions contemplated by the Agreement and Plan of Merger, dated as of May 20, 2018 and as it may be amended from time to time, among LaSalle Hotel Properties, LaSalle Hotel Operating Partnership, L.P., BRE Landmark Parent L.P., BRE Landmark L.P. and BRE Landmark Acquisition L.P., as more particularly described in the Proxy Statement. 2. To approve, on a non-binding, advisory Mgmt No vote basis, the compensation that may be paid or become payable to LaSalle Hotel Properties' named executive officers that is based on or otherwise relates to the merger, as more particularly described in the Proxy Statement. 3. To approve any adjournment of the special Mgmt No vote meeting for the purpose of soliciting additional proxies if there are not sufficient votes at the special meeting to approve the merger and the other transactions contemplated by the merger agreement. -------------------------------------------------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES Agenda Number: 934893973 -------------------------------------------------------------------------------------------------------------------------- Security: 517942108 Meeting Type: Special Meeting Date: 27-Nov-2018 Ticker: LHO ISIN: US5179421087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the merger of LaSalle Hotel Mgmt For For Properties with and into Ping Merger Sub, LLC, which we refer to as the company merger, and other transactions contemplated by Agreement and Plan of Merger, dated as of September 6, 2018, as amended on September 18, 2018, and as it may be amended from time to time, which we refer to as the merger agreement, by & among Pebblebrook Hotel Trust, Pebblebrook Hotel, L.P., Ping Merger Sub, LLC, Ping Merger OP, LP, LaSalle Hotel Properties and LaSalle Hotel Operating Partnership, L.P., referred as the merger proposal. 2. To approve, on a non-binding, advisory Mgmt Abstain Against basis, the compensation that may be paid or become payable to LaSalle Hotel Properties' named executive officers that is based on or otherwise relates to the company merger, which we refer to as the LaSalle advisory (non-binding) proposal on specified compensation. 3. To approve any adjournment of the LaSalle Mgmt For For Hotel Properties special meeting for the purpose of soliciting additional proxies if there are not sufficient votes at the LaSalle Hotel Properties special meeting to approve the merger proposal, which we refer to as the LaSalle adjournment proposal. -------------------------------------------------------------------------------------------------------------------------- LEOPALACE21 CORPORATION Agenda Number: 711309422 -------------------------------------------------------------------------------------------------------------------------- Security: J38781100 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3167500002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Miyao, Bunya Mgmt Against Against 1.2 Appoint a Director Ashida, Shigeru Mgmt Against Against 1.3 Appoint a Director Nanameki, Katsuhiko Mgmt Against Against 1.4 Appoint a Director Hayashima, Mayumi Mgmt Against Against 1.5 Appoint a Director Okamoto, Seishi Mgmt Against Against 1.6 Appoint a Director Kodama, Tadashi Mgmt For For 1.7 Appoint a Director Taya, Tetsuji Mgmt For For 1.8 Appoint a Director Sasao, Yoshiko Mgmt For For 1.9 Appoint a Director Murakami, Yoshitaka Mgmt For For 1.10 Appoint a Director Koga, Hisafumi Mgmt Against Against 2 Appoint a Corporate Auditor Yuhara, Takao Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Agenda Number: 935016229 -------------------------------------------------------------------------------------------------------------------------- Security: 531172104 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: LPT ISIN: US5311721048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas C. Deloach, Jr. Mgmt For For Katherine E. Dietze Mgmt For For Antonio F. Fernandez Mgmt For For Daniel P. Garton Mgmt For For Robert G. Gifford Mgmt For For William P. Hankowsky Mgmt For For David L. Lingerfelt Mgmt For For Marguerite M. Nader Mgmt For For Lawrence D. Raiman Mgmt For For Fredric J. Tomczyk Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Trust's named executive officers. 3. Approval of the proposal to ratify the Mgmt For For selection of Ernst & Young LLP as the Trust's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- LIFE STORAGE, INC. Agenda Number: 934995210 -------------------------------------------------------------------------------------------------------------------------- Security: 53223X107 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: LSI ISIN: US53223X1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark G. Barberio Mgmt For For Joseph V. Saffire Mgmt For For Charles E. Lannon Mgmt For For Stephen R. Rusmisel Mgmt For For Arthur L. Havener, Jr. Mgmt For For Carol Hansell Mgmt For For Dana Hamilton Mgmt For For Edward J. Pettinella Mgmt For For David L. Rogers Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2019. 3. Proposal to amend the Bylaws of the Mgmt Against Against Company. 4. Proposal to amend and restate the Company's Mgmt For For 2009 Outside Directors' Stock Option and Award Plan. 5. Proposal to approve the compensation of the Mgmt For For Company's executive officers. -------------------------------------------------------------------------------------------------------------------------- LINK REAL ESTATE INVESTMENT TRUST Agenda Number: 709679495 -------------------------------------------------------------------------------------------------------------------------- Security: Y5281M111 Meeting Type: AGM Meeting Date: 25-Jul-2018 Ticker: ISIN: HK0823032773 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0621/LTN20180621547.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0621/LTN20180621539.PDF 3.1 TO RE-ELECT MR NICHOLAS CHARLES ALLEN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.2 TO RE-ELECT MS POH LEE TAN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.3 TO RE-ELECT MR PETER TSE PAK WING AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.4 TO RE-ELECT MR IAN KEITH GRIFFITHS AS A Mgmt For For NON-EXECUTIVE DIRECTOR 4.1 TO RE-ELECT MR CHRISTOPHER JOHN BROOKE AS Mgmt For For AN INDEPENDENT NON-EXECUTIVE DIRECTOR 5 TO GRANT A GENERAL MANDATE TO THE MANAGER Mgmt For For TO BUY BACK UNITS OF LINK 6.1 TO APPROVE THE TRUST DEED DISTRIBUTION Mgmt For For FORMULA AMENDMENT RELATING TO UNREALISED PROPERTY REVALUATION LOSSES 6.2 TO APPROVE THE TRUST DEED DISTRIBUTION Mgmt For For FORMULA AMENDMENT RELATING TO GOODWILL IMPAIRMENT 6.3 TO APPROVE THE TRUST DEED DISTRIBUTION Mgmt For For FORMULA AMENDMENT RELATING TO FAIR VALUE LOSSES ON FINANCIAL INSTRUMENTS 6.4 TO APPROVE THE TRUST DEED DISTRIBUTION Mgmt For For FORMULA AMENDMENT RELATING TO DEPRECIATION AND/OR AMORTISATION 6.5 TO APPROVE THE TRUST DEED DISTRIBUTION Mgmt For For FORMULA AMENDMENT RELATING TO GAINS ON DISPOSAL OF SPECIAL PURPOSE VEHICLES OF LINK 7 TO APPROVE THE TRUST DEED EXPANDED Mgmt For For INVESTMENT SCOPE REGARDING RELEVANT INVESTMENTS AND THE RELEVANT INVESTMENTS AMENDMENTS -------------------------------------------------------------------------------------------------------------------------- LIU CHONG HING INVESTMENT LIMITED Agenda Number: 710916074 -------------------------------------------------------------------------------------------------------------------------- Security: Y53239102 Meeting Type: AGM Meeting Date: 16-May-2019 Ticker: ISIN: HK0194000995 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0409/LTN20190409645.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0409/LTN20190409655.PDF CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS TOGETHER WITH THE REPORTS OF THE DIRECTORS AND OF THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO APPROVE THE PAYMENT OF THE FINAL CASH Mgmt For For DIVIDEND OF HKD 0.48 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 3.A TO RE-ELECT THE FOLLOWING PERSON AS Mgmt Against Against DIRECTOR OF THE COMPANY: MR. LIU LIT CHI AND TO FIX THE DIRECTORS' FEES FOR THE YEAR ENDING 31 DECEMBER 2019 AT HKD 300,000 FOR THE CHAIRMAN, HKD 300,000 FOR EACH OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS, HKD 300,000 FOR EACH OF THE NON-EXECUTIVE DIRECTOR WITH COMMITTEE RESPONSIBILITIES, HKD 200,000 FOR EACH OF THE EXECUTIVE DIRECTORS AND HKD 200,000 FOR EACH OF THE NON-EXECUTIVE DIRECTORS 3.B TO RE-ELECT THE FOLLOWING PERSON AS Mgmt Against Against DIRECTOR OF THE COMPANY: DR. LIU LIT CHUNG AND TO FIX THE DIRECTORS' FEES FOR THE YEAR ENDING 31 DECEMBER 2019 AT HKD 300,000 FOR THE CHAIRMAN, HKD 300,000 FOR EACH OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS, HKD 300,000 FOR EACH OF THE NON-EXECUTIVE DIRECTOR WITH COMMITTEE RESPONSIBILITIES, HKD 200,000 FOR EACH OF THE EXECUTIVE DIRECTORS AND HKD 200,000 FOR EACH OF THE NON-EXECUTIVE DIRECTORS 3.C TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTOR OF THE COMPANY: MR. AU KAM YUEN, ARTHUR AND TO FIX THE DIRECTORS' FEES FOR THE YEAR ENDING 31 DECEMBER 2019 AT HKD 300,000 FOR THE CHAIRMAN, HKD 300,000 FOR EACH OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS, HKD 300,000 FOR EACH OF THE NON-EXECUTIVE DIRECTOR WITH COMMITTEE RESPONSIBILITIES, HKD 200,000 FOR EACH OF THE EXECUTIVE DIRECTORS AND HKD 200,000 FOR EACH OF THE NON-EXECUTIVE DIRECTORS 3.D TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTOR OF THE COMPANY: DR. MA HUNG MING, JOHN AND TO FIX THE DIRECTORS' FEES FOR THE YEAR ENDING 31 DECEMBER 2019 AT HKD 300,000 FOR THE CHAIRMAN, HKD 300,000 FOR EACH OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS, HKD 300,000 FOR EACH OF THE NON-EXECUTIVE DIRECTOR WITH COMMITTEE RESPONSIBILITIES, HKD 200,000 FOR EACH OF THE EXECUTIVE DIRECTORS AND HKD 200,000 FOR EACH OF THE NON-EXECUTIVE DIRECTORS 4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For TOHMATSU AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES IN THE COMPANY NOT EXCEEDING 10% OF ITS ISSUED SHARE CAPITAL 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT AND ISSUE ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF ITS ISSUED SHARE CAPITAL 7 TO EXTEND THE GENERAL MANDATE GRANTED UNDER Mgmt Against Against RESOLUTION 6 BY ADDING THE NUMBER OF SHARES BOUGHT BACK UNDER RESOLUTION 5 TO THE NUMBER OF ADDITIONAL SHARES PERMITTED TO BE ALLOTTED AND ISSUED -------------------------------------------------------------------------------------------------------------------------- LONGFOR GROUP HOLDINGS LIMITED Agenda Number: 711032716 -------------------------------------------------------------------------------------------------------------------------- Security: G5635P109 Meeting Type: AGM Meeting Date: 28-May-2019 Ticker: ISIN: KYG5635P1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0424/LTN20190424035.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0424/LTN20190424037.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND OF RMB0.69 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 3.1 TO RE-ELECT MADAM WU YAJUN AS DIRECTOR Mgmt For For 3.2 TO RE-ELECT MR. LI CHAOJIANG AS DIRECTOR Mgmt For For 3.3 TO RE-ELECT MR. ZENG MING AS DIRECTOR Mgmt For For 3.4 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE AUDITORS' REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES OF THE COMPANY 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY 7 TO EXTEND THE GENERAL MANDATE TO BE GIVEN Mgmt Against Against TO THE DIRECTORS TO ISSUE SHARES -------------------------------------------------------------------------------------------------------------------------- LTC PROPERTIES, INC. Agenda Number: 935008929 -------------------------------------------------------------------------------------------------------------------------- Security: 502175102 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: LTC ISIN: US5021751020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Boyd W. Hendrickson Mgmt For For 1.2 Election of Director: James J. Pieczynski Mgmt For For 1.3 Election of Director: Devra G. Shapiro Mgmt For For 1.4 Election of Director: Wendy L. Simpson Mgmt For For 1.5 Election of Director: Timothy J. Triche, Mgmt For For M.D. 2. Ratification of independent registered Mgmt For For public accounting firm. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- MACK-CALI REALTY CORPORATION Agenda Number: 935019388 -------------------------------------------------------------------------------------------------------------------------- Security: 554489104 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: CLI ISIN: US5544891048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan R. Batkin Mgmt Withheld * Frederic Cumenal Mgmt For * Mary A. Gilmartin Mgmt For * Nori G. Lietz Mgmt Withheld * Mgt Nom: A.S. Bernikow Mgmt For * Mgt Nom: M.J. Demarco Mgmt For * Mgt Nom: D.S. Mack Mgmt For * Mgt Nom: Lisa Myers Mgmt For * Mgt Nom: L. Pomerantz Mgmt For * Mgt Nom: I.D. Reid Mgmt For * Mgt Nom: R. Robertson Mgmt For * 2. To provide advisory approval of the Mgmt For * compensation of the Company's named executive officers. 3. To ratify the appointment of Mgmt For * PricewaterhouseCoopers LLP as the independent registered public accountant firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- MAPLETREE COMMERCIAL TRUST, SINGAPORE Agenda Number: 709691845 -------------------------------------------------------------------------------------------------------------------------- Security: Y5759T101 Meeting Type: AGM Meeting Date: 25-Jul-2018 Ticker: ISIN: SG2D18969584 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, Mgmt For For THE MANAGER'S STATEMENT, THE AUDITED FINANCIAL STATEMENTS OF MCT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018 AND THE AUDITOR'S REPORT THEREON 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt Abstain Against THE AUDITOR OF MCT AND TO AUTHORISE THE MANAGER TO FIX THE AUDITOR'S REMUNERATION 3 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND Mgmt For For TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO UNITS 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 -------------------------------------------------------------------------------------------------------------------------- MAPLETREE INDUSTRIAL TRUST Agenda Number: 710398757 -------------------------------------------------------------------------------------------------------------------------- Security: Y5759S103 Meeting Type: EGM Meeting Date: 22-Jan-2019 Ticker: ISIN: SG2C32962814 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE PROPOSED ACQUISITION OF 18 TAI SENG, Mgmt For For SINGAPORE WHICH IS AN INTERESTED PERSON TRANSACTION -------------------------------------------------------------------------------------------------------------------------- MAPLETREE INDUSTRIAL TRUST, SINGAPORE Agenda Number: 709691833 -------------------------------------------------------------------------------------------------------------------------- Security: Y5759S103 Meeting Type: AGM Meeting Date: 17-Jul-2018 Ticker: ISIN: SG2C32962814 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, Mgmt For For THE MANAGER'S STATEMENT, THE AUDITED FINANCIAL STATEMENTS OF MIT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018 AND THE AUDITOR'S REPORT THEREON 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt Abstain Against THE AUDITOR OF MIT AND TO AUTHORISE THE MANAGER TO FIX THE AUDITOR'S REMUNERATION 3 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND Mgmt For For TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO UNITS -------------------------------------------------------------------------------------------------------------------------- MAPLETREE LOGISTICS TRUST Agenda Number: 709691821 -------------------------------------------------------------------------------------------------------------------------- Security: Y5759Q107 Meeting Type: AGM Meeting Date: 16-Jul-2018 Ticker: ISIN: SG1S03926213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, Mgmt For For THE MANAGER'S STATEMENT, THE AUDITED FINANCIAL STATEMENTS OF MLT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018 AND THE AUDITOR'S REPORT THEREON 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt Abstain Against THE AUDITOR OF MLT AND TO AUTHORISE THE MANAGER TO FIX THE AUDITOR'S REMUNERATION 3 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND Mgmt For For TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO UNITS -------------------------------------------------------------------------------------------------------------------------- MARCUS & MILLICHAP, INC. Agenda Number: 934953882 -------------------------------------------------------------------------------------------------------------------------- Security: 566324109 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: MMI ISIN: US5663241090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George M. Marcus Mgmt For For George T. Shaheen Mgmt For For Don C. Watters Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the proxy statement. 4. To indicate, on an advisory basis, the Mgmt 1 Year For preferred frequency of stockholder advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MEDEQUITIES RLTY TR INC Agenda Number: 934996464 -------------------------------------------------------------------------------------------------------------------------- Security: 58409L306 Meeting Type: Special Meeting Date: 15-May-2019 Ticker: MRT ISIN: US58409L3069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To consider and vote on the merger (the Mgmt For For "merger")of MedEquities Realty Trust, Inc.("MedEquities") with and into Omega Healthcare Investors, Inc. ("Omega") pursuant to the Agreement and Plan of Merger, dated as of January 2, 2019, by and among MedEquities, MedEquities OP GP, LLC, MedEquities Realty Operating Partnership, LP, Omega and OHI Healthcare Properties Limited Partnership, as it may be amended from time to time (the "merger proposal") 2 To consider and vote on a proposal to Mgmt For For approve any adjournment of the special meeting to a later date or time, if necessary or appropriate,including for the purpose of soliciting additional proxies if there are not sufficient votes at the time of the special meeting to approve the merger(the "adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- MEDICAL PROPERTIES TRUST, INC. Agenda Number: 935018918 -------------------------------------------------------------------------------------------------------------------------- Security: 58463J304 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: MPW ISIN: US58463J3041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Edward K. Aldag, Jr. Mgmt For For 1.2 Election of Director: G. Steven Dawson Mgmt For For 1.3 Election of Director: R. Steven Hamner Mgmt For For 1.4 Election of Director: Elizabeth N. Pitman Mgmt For For 1.5 Election of Director: C. Reynolds Thompson, Mgmt For For III 1.6 Election of Director: D. Paul Sparks, Jr. Mgmt For For 1.7 Election of Director: Michael G. Stewart Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Non-binding, advisory approval of the Mgmt For For Company's executive compensation. 4. To approve the Medical Properties Trust, Mgmt For For Inc. 2019 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- MEDICX FUND LTD Agenda Number: 710517725 -------------------------------------------------------------------------------------------------------------------------- Security: G5958T100 Meeting Type: CRT Meeting Date: 01-Mar-2019 Ticker: ISIN: GG00B1DVQL92 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE SCHEME OF ARRANGEMENT, A Mgmt For For PRINT OF WHICH HAS BEEN PRODUCED TO THIS MEETING AND FOR THE PURPOSES OF IDENTIFICATION SIGNED BY THE CHAIRMAN HEREOF IN ITS ORIGINAL FORM OR AS AMENDED IN ACCORDANCE WITH ITS TERMS OR WITH OR SUBJECT TO ANY MODIFICATION, ADDITION OR CONDITION APPROVED OR IMPOSED BY THE COURT AND AGREED BY THE COMPANY AND PRIMARY HEALTH PROPERTIES PLC CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT. -------------------------------------------------------------------------------------------------------------------------- MEDICX FUND LTD Agenda Number: 710517713 -------------------------------------------------------------------------------------------------------------------------- Security: G5958T100 Meeting Type: OGM Meeting Date: 01-Mar-2019 Ticker: ISIN: GG00B1DVQL92 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 FOR THE PURPOSE OF THE SCHEME: (A) TO Mgmt For For AUTHORISE THE DIRECTORS OF THE COMPANY TO TAKE ALL SUCH ACTIONS AS THEY MAY CONSIDER NECESSARY, DESIRABLE OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT; AND (B) TO AMEND THE ARTICLES OF INCORPORATION OF THE COMPANY ON THE TERMS DESCRIBED IN THE NOTICE OF MEDICX GENERAL MEETING AT PART 14 OF THE SCHEME DOCUMENT -------------------------------------------------------------------------------------------------------------------------- MEGAWORLD CORPORATION Agenda Number: 711233027 -------------------------------------------------------------------------------------------------------------------------- Security: Y59481112 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: PHY594811127 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CALL TO ORDER Mgmt For For 2 PROOF OF NOTICE AND DETERMINATION OF QUORUM Mgmt For For 3 APPROVAL OF MINUTES OF THE PREVIOUS ANNUAL Mgmt For For MEETING 4 ANNUAL REPORT OF MANAGEMENT Mgmt For For 5 APPOINTMENT OF EXTERNAL AUDITORS: Mgmt For For PUNONGBAYAN AND ARAULLO 6 RATIFICATION OF ACTS AND RESOLUTIONS OF THE Mgmt For For BOARD OF DIRECTORS, BOARD COMMITTEES AND MANAGEMENT 7 ELECTION OF DIRECTOR: ANDREW L. TAN Mgmt For For 8 ELECTION OF DIRECTOR: KATHERINE L. TAN Mgmt For For 9 ELECTION OF DIRECTOR: KINGSON U. SIAN Mgmt For For 10 ELECTION OF DIRECTOR: ENRIQUE SANTOS L. SY Mgmt For For 11 ELECTION OF DIRECTOR: JESUS B. VARELA Mgmt For For 12 ELECTION OF DIRECTOR: CRESENCIO P. AQUINO Mgmt For For 13 ELECTION OF DIRECTOR: ROBERTO S. GUEVARA Mgmt For For 14 OTHER MATTERS Mgmt Against Against 15 ADJOURNMENT Mgmt For For CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 218986 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. -------------------------------------------------------------------------------------------------------------------------- MERLIN PROPERTIES SOCIMI S.A Agenda Number: 710677280 -------------------------------------------------------------------------------------------------------------------------- Security: E7390Z100 Meeting Type: OGM Meeting Date: 09-Apr-2019 Ticker: ISIN: ES0105025003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS AND MANAGEMENT REPORTS 2.1 APPROVAL OF THE PROPOSED APPROPRIATION OF Mgmt For For INCOME OR LOSS 2.2 DISTRIBUTION OF UNRESTRICTED RESERVES Mgmt For For 3 APPROVAL OF THE CONDUCT OF BUSINESS BY THE Mgmt For For BOARD OF DIRECTORS 4 RE-ELECTION OF AUDITOR: DELOITTE, S.L Mgmt For For 5.1 NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For AS TWELVE 5.2 RE-ELECTION OF MR JAVIER GARCIA CARRANZA Mgmt For For BENJUMEA AS DIRECTOR 5.3 RE-ELECTION OF MS FRANCISCA ORTEGA Mgmt For For HERNANDEZ AGERO AS DIRECTOR 5.4 RE-ELECTION OF MR JUAN MARIA AGUIRRE Mgmt For For GONZALEZ AS DIRECTOR 5.5 RE-ELECTION OF MS PILAR CAVERO MESTRE AS Mgmt For For DIRECTOR 6 AUTHORIZATION FOR THE DERIVATIVE Mgmt For For ACQUISITION OF OWN SHARES 7 AUTHORIZATION TO SHORTEN THE PERIOD FOR Mgmt Against Against CALLING SPECIAL SHAREHOLDERS MEETINGS 8 AMENDMENT OF THE DIRECTORS COMPENSATION Mgmt For For POLICY 9 CONSULTIVE VOTE ON THE ANNUAL REPORT ON Mgmt For For DIRECTORS COMPENSATION 10 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 10 APR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT SHAREHOLDERS HOLDING LESS THAN 500 SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. -------------------------------------------------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 935000834 -------------------------------------------------------------------------------------------------------------------------- Security: 59522J103 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: MAA ISIN: US59522J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: H. Eric Bolton, Jr. Mgmt For For 1b. Election of Director: Russell R. French Mgmt For For 1c. Election of Director: Alan B. Graf, Jr. Mgmt For For 1d. Election of Director: Toni Jennings Mgmt For For 1e. Election of Director: James K. Lowder Mgmt For For 1f. Election of Director: Thomas H. Lowder Mgmt For For 1g. Election of Director: Monica McGurk Mgmt For For 1h. Election of Director: Claude B. Nielsen Mgmt For For 1i. Election of Director: Philip W. Norwood Mgmt For For 1j. Election of Director: W. Reid Sanders Mgmt For For 1k. Election of Director: Gary Shorb Mgmt For For 1l. Election of Director: David P. Stockert Mgmt For For 2. Advisory (non-binding) vote to approve the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement. 3. Ratification of appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- MIRVAC GROUP Agenda Number: 710031547 -------------------------------------------------------------------------------------------------------------------------- Security: Q62377108 Meeting Type: AGM Meeting Date: 16-Nov-2018 Ticker: ISIN: AU000000MGR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT PLEASE NOTE THAT BELOW RESOLUTIONS 2.1, 2.2 Non-Voting AND 3 ARE FOR THE ML. THANK YOU 2.1 RE-ELECTION OF MS SAMANTHA MOSTYN Mgmt For For 2.2 RE-ELECTION OF MR JOHN PETERS Mgmt For For 3 ADOPTION OF REMUNERATION REPORT Mgmt Abstain Against CMMT PLEASE NOTE THAT RESOLUTION 4 IS FOR THE ML Non-Voting AND MPT. THANK YOU 4 PARTICIPATION BY THE CEO & MANAGING Mgmt For For DIRECTOR IN THE LONG TERM PERFORMANCE PLAN -------------------------------------------------------------------------------------------------------------------------- MITSUI FUDOSAN CO.,LTD. Agenda Number: 711242862 -------------------------------------------------------------------------------------------------------------------------- Security: J4509L101 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3893200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Iwasa, Hiromichi Mgmt Against Against 2.2 Appoint a Director Komoda, Masanobu Mgmt Against Against 2.3 Appoint a Director Kitahara, Yoshikazu Mgmt Against Against 2.4 Appoint a Director Fujibayashi, Kiyotaka Mgmt Against Against 2.5 Appoint a Director Onozawa, Yasuo Mgmt Against Against 2.6 Appoint a Director Ishigami, Hiroyuki Mgmt Against Against 2.7 Appoint a Director Yamamoto, Takashi Mgmt Against Against 2.8 Appoint a Director Hamamoto, Wataru Mgmt Against Against 2.9 Appoint a Director Egawa, Masako Mgmt For For 2.10 Appoint a Director Nogimori, Masafumi Mgmt For For 2.11 Appoint a Director Nakayama, Tsunehiro Mgmt For For 2.12 Appoint a Director Ito, Shinichiro Mgmt For For 3.1 Appoint a Corporate Auditor Sato, Masatoshi Mgmt For For 3.2 Appoint a Corporate Auditor Kato, Yoshitaka Mgmt For For 3.3 Appoint a Corporate Auditor Manago, Yasushi Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MONTEA SCA Agenda Number: 711005769 -------------------------------------------------------------------------------------------------------------------------- Security: B6214F103 Meeting Type: EGM Meeting Date: 21-May-2019 Ticker: ISIN: BE0003853703 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ACKNOWLEDGEMENT AND DISCUSSION OF THE Non-Voting FOLLOWING DOCUMENTS: THE MERGER PROPOSAL, REALISED IN APPLICATION OF ARTICLE 693 OF THE COMPANIES CODE, WITH REGARD TO THE MERGER BY ACQUISITION WITH BORNEM VASTGOED NV, THE SPECIAL REPORT OF THE BOARD OF DIRECTORS REALISED IN ACCORDANCE WITH ARTICLE 694 OF THE COMPANIES CODE, AND THE SPECIAL REPORT OF THE AUDITOR REALISED IN ACCORDANCE WITH ARTICLE 695 OF THE BELGIAN COMPANIES CODE 2 DETERMINE THAT THESE DOCUMENTS COULD BE Non-Voting OBTAINED BY THE SHAREHOLDERS FOR FREE 3 INFORMATION ON POSSIBLE SUBSTANTIAL CHANGES Non-Voting IN THE ASSET SITUATIONS SINCE THE DATE OF SIGNING THE MERGER PROPOSAL 4 DECISION APPROVING THE MERGER BY TAKING Mgmt For For OVER BORNEM VASTGOED NV AND DETERMINING THE EXCHANGE RATIO 5 POWER OF ATTORNEY TO CANCEL THE Mgmt For For REGISTRATION OF BORNEM VASTGOED NV 6 APPROVAL OF THE PROPOSED AMENDMENT OF THE Mgmt For For COMPANY'S BY-LAWS, INCLUDING THE CAPITAL INCREASE RESULTING FROM THE MERGER BY ACQUISITION 7 POWERS Mgmt For For CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 11 JUN 2019 AT 10:00 HRS. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MONTEA SCA Agenda Number: 711047678 -------------------------------------------------------------------------------------------------------------------------- Security: B6214F103 Meeting Type: OGM Meeting Date: 21-May-2019 Ticker: ISIN: BE0003853703 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 224191 DUE TO RESOLUTIONS 14, 19, 24, 29, 34 & 39 NEEDS TO BE SPLIT INTO SUB PARTS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 PRESENTATION OF THE REPORT OF THE DIRECTORS Non-Voting 2 PRESENTATION OF THE REPORT OF THE STATUTORY Non-Voting AUDITOR 3 PRESENTATION OF THE ALLOCATION OF THE Non-Voting RESULTS 4 PROPOSAL TO APPROVE THE ANNUAL ACCOUNTS Mgmt For For 5 PROPOSAL TO APPROVE THE ALLOCATION OF THE Mgmt For For RESULTS: EUR 2.26 PER SHARE 6 PROPOSAL TO APPROVE THE REMUNERATION REPORT Mgmt For For 7 PROPOSAL TO GRANT DISCHARGE TO THE DIRECTOR Mgmt For For 8 PROPOSAL TO GRANT DISCHARGE TO THE Mgmt For For PERMANENT REPRESENTATIVE OF THE DIRECTOR 9 PROPOSAL TO GRANT DISCHARGE TO THE Mgmt For For STATUTORY AUDITOR 10 PROPOSAL TO APPROVE THE REMUNERATION OF THE Mgmt For For DIRECTOR 11 PRESENTATION OF THE ANNUAL REPORTS OF Non-Voting CASTANEA NV 12 PRESENTATION OF THE REPORT OF THE STATUTORY Non-Voting AUDITOR OF CASTANEA NV 13 PROPOSAL TO APPROVE THE ANNUAL ACCOUNTS OF Mgmt For For CASTANEA NV 14.1 PROPOSAL TO GRANT DISCHARGE TO JO DE WOLF Mgmt For For BVBA, DIRECTOR OF CASTANEA NV 14.2 PROPOSAL TO GRANT DISCHARGE TO PETER SNOECK Mgmt For For AS DIRECTOR OF CASTANE NV 15 PROPOSAL TO GRANT DISCHARGE TO THE Mgmt For For STATUTORY AUDITOR OF CASTANEA NV 16 PRESENTATION OF THE ANNUAL REPORTS OF Non-Voting CERCIS PARC NV 17 PRESENTATION OF THE REPORT OF THE STATUTORY Non-Voting AUDITOR OF CERCIS PARC NV 18 PROPOSAL TO APPROVE THE ANNUAL ACCOUNTS OF Mgmt For For CERCIS PARC NV 19.1 PROPOSAL TO GRANT DISCHARGE TO JO DE WOLF Mgmt For For BVBA AS DIRECTOR OF CERCIS PARC NV 19.2 PROPOSAL TO GRANT DISCHARGE TO PETER SNOECK Mgmt For For AS DIRECTOR OF CERCIS PARC NV 20 PROPOSAL TO GRANT DISCHARGE TO THE Mgmt For For STATUTORY AUDITOR OF CERCIS PARC NV 21 PRESENTATION OF THE ANNUAL REPORTS OF Non-Voting PTEROCARYA NV 22 PRESENTATION OF THE REPORT OF THE STATUTORY Non-Voting AUDITOR OF PTEROCARYA NV 23 PROPOSAL TO APPROVE THE ANNUAL ACCOUNTS OF Mgmt For For PTEROCARYA NV 24.1 PROPOSAL TO GRANT DISCHARGE TO JO DE WOLF Mgmt For For BVBA AS DIRECTOR OF PTEROCARYA NV 24.2 PROPOSAL TO GRANT DISCHARGE TO PETER SNOECK Mgmt For For AS DIRECTOR OF PTEROCARYA NV 25 PROPOSAL TO GRANT DISCHARGE TO THE Mgmt For For STATUTORY AUDITOR OF PTEROCARYA NV 26 PRESENTATION OF THE ANNUAL REPORTS OF Non-Voting GLEDITSIA NV 27 PRESENTATION OF THE REPORT OF THE STATUTORY Non-Voting AUDITOR OF GLEDITSIA NV 28 PROPOSAL TO APPROVE THE ANNUAL ACCOUNTS OF Mgmt For For GLEDITSIA NV 29.1 PROPOSAL TO GRANT DISCHARGE TO JO DE WOLF Mgmt For For BVBA AS DIRECTOR OF GLEDITSI A NV 29.2 PROPOSAL TO GRANT DISCHARGE TO PETER SNOECK Mgmt For For AS DIRECTOR OF GLEDITSIA NV 30 PROPOSAL TO GRANT DISCHARGE TO THE Mgmt For For STATUTORY AUDITOR OF GLEDITIAS NV 31 PRESENTATION OF THE ANNUAL REPORT OF Non-Voting SAMBUCUS NV 32 PRESENTATION OF THE REPORT OF THE STATUTORY Non-Voting AUDITOR OF SAMBUCUS NV 33 PROPOSAL TO APPROVE THE ANNUAL ACCOUNTS OF Mgmt For For SAMBUCUS NV 34.1 PROPOSAL TO GRANT DISCHARGE TO JO DE WOLF Mgmt For For BVBA AS DIRECTOR OF SAMBUCUS NV 34.2 PROPOSAL TO GRANT DISCHARGE TO PETER SNOECK Mgmt For For AS DIRECTOR OF SAMBUCUS NV 35 PROPOSAL TO GRANT DISCHARGE TO THE Mgmt For For STATUTORY AUDITOR OF SAMBUCUS NV 36 PRESENTATION OF THE ANNUAL REPORTS OF Non-Voting VILPRO NV 37 PRESENTATION OF THE REPORT OF THE STATUTORY Non-Voting AUDITOR OF VILPRO NV 38 PROPOSAL TO APPROVE THE ANNUAL ACCOUNTS OF Mgmt For For VILPRO NV 39.1 PROPOSAL TO GRANT DISCHARGE TO JO DE WOLF Mgmt For For BVBA AS DIRECTOR OF VILPRO NV 39.2 PROPOSAL TO GRANT DISCHARGE TO PETER SNOECK Mgmt For For AS DIRECTOR OF VILPRO NV 40 PROPOSAL TO GRANT DISCHARGE TO THE Mgmt For For STATUTORY AUDITOR OF VILPRO NV 41 PRESENTATION OF THE RESIGNATION AND Non-Voting APPOINTMENT OF DIRECTORS 42 APPOINTMENT OF STATUTORY AUDITOR: Mgmt For For REAPPOINTMENT OF ERNST & YOUNG BEDRIJFSREVISOREN CVBA, REPRESENTED BY MR JOERI KLAYKENS, AS STATUTORY AUDITOR 43 PROPOSAL TO APPROVE THE AMENDMENT OF Mgmt Against Against ARTICLE 556 OF THE COMPANIES CODE CMMT 26 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT FOR RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 224191 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MORGUARD REAL ESTATE INVESTMENT TRUST Agenda Number: 710936292 -------------------------------------------------------------------------------------------------------------------------- Security: 617914106 Meeting Type: AGM Meeting Date: 08-May-2019 Ticker: ISIN: CA6179141065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.7 AND 2. THANK YOU 1.1 ELECTION OF TRUSTEE: MICHAEL A. CATFORD Mgmt For For 1.2 ELECTION OF TRUSTEE: GRAEME M. EADIE Mgmt For For 1.3 ELECTION OF TRUSTEE: EDWARD C. KRESS Mgmt For For 1.4 ELECTION OF TRUSTEE: BART S. MUNN Mgmt For For 1.5 ELECTION OF TRUSTEE: K. RAI SAHI Mgmt For For 1.6 ELECTION OF TRUSTEE: ANTONY K. STEPHENS Mgmt For For 1.7 ELECTION OF TRUSTEE: TIMOTHY J. WALKER Mgmt For For 2 APPOINTMENT OF ERNST & YOUNG LLP, CHARTERED Mgmt For For ACCOUNTANTS AS AUDITOR OF THE TRUST AND AUTHORIZING THE TRUSTEES TO FIX THE REMUNERATION OF THE AUDITOR -------------------------------------------------------------------------------------------------------------------------- MORI HILLS REIT INVESTMENT CORPORATION Agenda Number: 710870545 -------------------------------------------------------------------------------------------------------------------------- Security: J4665S106 Meeting Type: EGM Meeting Date: 23-Apr-2019 Ticker: ISIN: JP3046470005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Mgmt For For 2 Appoint an Executive Director Isobe, Mgmt For For Hideyuki 3.1 Appoint a Supervisory Director Tamura, Mgmt For For Masakuni 3.2 Appoint a Supervisory Director Nishimura, Mgmt For For Koji -------------------------------------------------------------------------------------------------------------------------- MORI TRUST SOGO REIT, INC. Agenda Number: 711252647 -------------------------------------------------------------------------------------------------------------------------- Security: J4664Q101 Meeting Type: EGM Meeting Date: 11-Jun-2019 Ticker: ISIN: JP3046170001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Update the Articles Mgmt For For Related to Stipulating the Terms of Accounting Auditor's Fee, Update the Structure of Fee to be received by Asset Management Firm, Approve Minor Revisions 2 Appoint an Executive Director Yagi, Mgmt For For Masayuki 3 Appoint a Substitute Executive Director Mgmt For For Naito, Hiroshi 4.1 Appoint a Supervisory Director Nakagawa, Mgmt For For Naomasa 4.2 Appoint a Supervisory Director Katagiri, Mgmt For For Harumi -------------------------------------------------------------------------------------------------------------------------- NATIONAL HEALTH INVESTORS, INC. Agenda Number: 934947687 -------------------------------------------------------------------------------------------------------------------------- Security: 63633D104 Meeting Type: Annual Meeting Date: 03-May-2019 Ticker: NHI ISIN: US63633D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James R. Jobe Mgmt For For 2. Approve the 2019 Stock Incentive Plan. Mgmt For For 3. Approve the advisory resolution approving Mgmt For For the compensation of the named executive officers as disclosed in the accompanying proxy statement. 4. Ratify the audit committee's selection of Mgmt For For BDO USA, LLP as independent registered public accounting firm for year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. Agenda Number: 934969227 -------------------------------------------------------------------------------------------------------------------------- Security: 637417106 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: NNN ISIN: US6374171063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pamela K. M. Beall Mgmt For For Steven D. Cosler Mgmt For For Don DeFosset Mgmt For For David M. Fick Mgmt For For Edward J. Fritsch Mgmt For For Kevin B. Habicht Mgmt For For Betsy D. Holden Mgmt For For Sam L. Susser Mgmt For For Julian E. Whitehurst Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the selection of the Mgmt For For independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- NATIONAL STORAGE AFFILIATES TRUST Agenda Number: 934982516 -------------------------------------------------------------------------------------------------------------------------- Security: 637870106 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: NSA ISIN: US6378701063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: Arlen D. Nordhagen Mgmt For For 1b. Election of Trustee: George L. Chapman Mgmt For For 1c. Election of Trustee: Paul W. Hylbert, Jr. Mgmt For For 1d. Election of Trustee: Chad L. Meisinger Mgmt For For 1e. Election of Trustee: Steven G. Osgood Mgmt For For 1f. Election of Trustee: Dominic M. Palazzo Mgmt For For 1g. Election of Trustee: Rebecca L. Steinfort Mgmt For For 1h. Election of Trustee: Mark Van Mourick Mgmt For For 1i. Election of Trustee: J. Timothy Warren Mgmt For For 2. The ratification of the appointment of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Shareholder advisory vote (non-binding) on Mgmt For For the executive compensation of the Company's Named Executive Officers as more fully described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO LTD Agenda Number: 710083421 -------------------------------------------------------------------------------------------------------------------------- Security: Y63084126 Meeting Type: AGM Meeting Date: 20-Nov-2018 Ticker: ISIN: HK0017000149 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/1019/LTN20181019492.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/1019/LTN20181019489.PDF CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 30 JUNE 2018 2 TO DECLARE A FINAL DIVIDEND: THE DIRECTORS Mgmt For For HAVE RESOLVED TO RECOMMEND A FINAL CASH DIVIDEND FOR THE YEAR ENDED 30 JUNE 2018 OF HKD 0.34 PER SHARE (2017: HKD 0.33 PER SHARE) TO SHAREHOLDERS WHOSE NAMES APPEAR ON THE REGISTER OF MEMBERS OF THE COMPANY ON 23 NOVEMBER 2018. TOGETHER WITH THE INTERIM DIVIDEND OF HKD 0.14 PER SHARE (2017: HKD 0.13 PER SHARE), THE TOTAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018 IS HKD 0.48 PER SHARE (2017: HKD 0.46 PER SHARE) 3.A TO RE-ELECT DR. CHENG KAR-SHUN, HENRY AS Mgmt For For DIRECTOR 3.B TO RE-ELECT MR. DOO WAI-HOI, WILLIAM AS Mgmt For For DIRECTOR 3.C TO RE-ELECT MR. CHA MOU-SING, PAYSON AS Mgmt For For DIRECTOR 3.D TO RE-ELECT MR. CHENG KAR-SHING, PETER AS Mgmt For For DIRECTOR 3.E TO RE-ELECT MR. LIANG CHEUNG-BIU, THOMAS AS Mgmt For For DIRECTOR 3.F TO RE-ELECT MS. CHENG CHI-MAN, SONIA AS Mgmt For For DIRECTOR 3.G TO RE-ELECT MR. SITT NAM-HOI AS DIRECTOR Mgmt For For 3.H TO RE-ELECT MR. SO CHUNG-KEUNG, ALFRED AS Mgmt For For DIRECTOR 3.I TO RE-ELECT MR. IP YUK-KEUNG AS DIRECTOR Mgmt For For 3.J TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt Abstain Against THE REMUNERATION OF DIRECTORS 4 TO RE-APPOINT MESSRS. Mgmt Abstain Against PRICEWATERHOUSECOOPERS AS AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO APPROVE A GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO BUY BACK SHARES NOT EXCEEDING 10% OF THE EXISTING ISSUED SHARES 6 TO APPROVE A GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO ISSUE SHARES NOT EXCEEDING 20% OF THE EXISTING ISSUED SHARES 7 TO GRANT A MANDATE TO THE DIRECTORS TO Mgmt For For GRANT OPTIONS UNDER THE SHARE OPTION SCHEME OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- NEWRIVER REIT PLC Agenda Number: 709606365 -------------------------------------------------------------------------------------------------------------------------- Security: G64950101 Meeting Type: AGM Meeting Date: 04-Jul-2018 Ticker: ISIN: GB00BD7XPJ64 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE DIRECTORS' REPORT, AUDITOR'S Mgmt For For REPORT AND THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2018 BE RECEIVED AND ADOPTED 2 THAT THE DIRECTORS' REMUNERATION REPORT Mgmt Abstain Against CONTAINED WITHIN THE COMPANY'S 2018 ANNUAL REPORT ON PAGES 92 TO 108 BE RECEIVED AND APPROVED 3 THAT PAUL ROY, BEING ELIGIBLE AND OFFERING Mgmt For For HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 4 THAT DAVID LOCKHART, BEING ELIGIBLE AND Mgmt For For OFFERING HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 5 THAT ALLAN LOCKHART, BEING ELIGIBLE AND Mgmt For For OFFERING HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 6 THAT MARK DAVIES, BEING ELIGIBLE AND Mgmt For For OFFERING HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 7 THAT KAY CHALDECOTT, BEING ELIGIBLE AND Mgmt For For OFFERING HERSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 8 THAT ALASTAIR MILLER, BEING ELIGIBLE AND Mgmt For For OFFERING HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 9 THAT MARGARET FORD, BEING ELIGIBLE AND Mgmt For For OFFERING HERSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 10 THAT DELOITTE LLP OF REGENCY COURT, Mgmt For For GLATEGNY ESPLANADE, ST PETER PORT, GUERNSEY BE REAPPOINTED AS AUDITORS OF THE COMPANY 11 THAT THE AUDIT COMMITTEE BE AND IS HEREBY Mgmt Abstain Against AUTHORISED TO FIX THE REMUNERATION OF THE AUDITOR 12 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For CMMT PLEASE NOTE THAT RESOLUTION 12 IS Non-Voting CONDITIONAL UPON PASSING OF RESOLUTIONS 13 AND 14. THANK YOU 13 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 14 TO DISAPPLY PRE-EMPTION RIGHTS IN ADDITION Mgmt For For TO THOSE DISAPPLIED BY RESOLUTION 13 15 TO AUTHORISE MARKET PURCHASES BY THE Mgmt For For COMPANY OF ITS SHARES 16 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For MEETINGS ON 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- NIPPON ACCOMMODATIONS FUND INC. Agenda Number: 711049571 -------------------------------------------------------------------------------------------------------------------------- Security: J52066107 Meeting Type: EGM Meeting Date: 16-May-2019 Ticker: ISIN: JP3046440008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint an Executive Director Ikeda, Mgmt For For Takashi 1.2 Appoint an Executive Director Ikura, Mgmt For For Tateyuki 2.1 Appoint a Supervisory Director Ota, Mgmt For For Tsunehisa 2.2 Appoint a Supervisory Director Saito, Mgmt For For Hiroaki 2.3 Appoint a Supervisory Director Masuda, Mgmt For For Mitsutoshi -------------------------------------------------------------------------------------------------------------------------- NOMURA REAL ESTATE HOLDINGS,INC. Agenda Number: 711247052 -------------------------------------------------------------------------------------------------------------------------- Security: J5893B104 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3762900003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Yoshikawa, Atsushi 1.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Kutsukake, Eiji 1.3 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Miyajima, Seiichi 1.4 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Seki, Toshiaki 1.5 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Haga, Makoto 1.6 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Shinohara, Satoko 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Higashi, Tetsuro 2.1 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Orihara, Takao 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Takayama, Yasushi 2.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ono, Akira 2.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Mogi, Yoshio 2.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Miyakawa, Akiko -------------------------------------------------------------------------------------------------------------------------- NOMURA REAL ESTATE MASTER FUND,INC. Agenda Number: 711187434 -------------------------------------------------------------------------------------------------------------------------- Security: J589D3119 Meeting Type: EGM Meeting Date: 23-May-2019 Ticker: ISIN: JP3048110005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Mgmt For For 2 Appoint an Executive Director Yoshida, Mgmt For For Shuhei 3.1 Appoint a Supervisory Director Uchiyama, Mgmt For For Mineo 3.2 Appoint a Supervisory Director Owada, Mgmt For For Koichi 3.3 Appoint a Supervisory Director Okada, Mika Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NSI NV Agenda Number: 710677672 -------------------------------------------------------------------------------------------------------------------------- Security: N6S10A115 Meeting Type: OGM Meeting Date: 17-Apr-2019 Ticker: ISIN: NL0012365084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CHAIRMAN OPENS THE MEETING Non-Voting 2 REPORT OF THE MANAGEMENT BOARD ON THE 2018 Non-Voting FINANCIAL YEAR 3 REPORT OF THE SUPERVISORY BOARD ON THE 2018 Non-Voting FINANCIAL YEAR 3.A APPLICATION OF THE REMUNERATION POLICY FOR Non-Voting THE 2018 FINANCIAL YEAR 4 ADOPTION OF THE FINANCIAL STATEMENTS FOR Mgmt For For THE 2018 FINANCIAL YEAR 5 DIVIDEND POLICY OF NSI Non-Voting 6 DECLARATION OF THE FINAL DIVIDEND FOR 2018: Mgmt For For NSI IS PROPOSING A FINAL DIVIDEND OF EUR 1.12 PER SHARE. THIS BRINGS THE TOTAL DIVIDEND FOR 2018 TO EUR 2.16 PER SHARE, OF WHICH EUR 1.04 HAS ALREADY BEEN DISTRIBUTED AS INTERIM DIVIDEND. THE PROPOSED FINAL DIVIDEND AMOUNTS TO EUR 20.803.000. THE FINAL DIVIDEND IS CHARGED TO THE PROFIT RESERVES 7 DISCHARGE OF THE MEMBERS OF THE MANAGEMENT Mgmt For For BOARD FOR THE POLICY PURSUED IN THE 2018 FINANCIAL YEAR 8 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD FOR THE SUPERVISION EXERCISED DURING THE 2018 FINANCIAL YEAR 9 REVISION OF THE REMUNERATION POLICY FOR THE Mgmt For For MANAGEMENT BOARD 10.A PROPOSAL TO AUTHORISE THE MANAGEMENT BOARD Mgmt For For TO ISSUE ORDINARY SHARES (SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD) 10.B PROPOSAL TO AUTHORISE THE MANAGEMENT BOARD Mgmt For For TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON THE ISSUANCE OF ORDINARY SHARES (SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD) 10.C PROPOSAL TO AUTHORISE THE MANAGEMENT BOARD Mgmt For For TO BUY BACK ORDINARY SHARES IN THE COMPANY'S OWN CAPITAL (SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD) 11 OUTLOOK FOR 2019 Non-Voting 12 ANY OTHER BUSINESS Non-Voting 13 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NYFOSA AB Agenda Number: 710889114 -------------------------------------------------------------------------------------------------------------------------- Security: W6S88K102 Meeting Type: AGM Meeting Date: 09-May-2019 Ticker: ISIN: SE0011426428 -------------------------------------------------------------------------------------------------------------------------- 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 REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: Non-Voting ATTORNEY AT LAW VICTORIA SKOGLUND 3 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting THE MINUTES 6 EXAMINATION OF WHETHER THE MEETING HAS BEEN Non-Voting DULY CONVENED 7 CEO'S ADDRESS Non-Voting 8 PRESENTATION OF THE ANNUAL REPORT, THE Non-Voting AUDITOR'S REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDIT REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS 9.A RESOLUTION ON: ADOPTION OF THE PROFIT AND Mgmt For For LOSS ACCOUNT AND BALANCE SHEET, AS WELL AS THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET 9.B RESOLUTION ON: ALLOCATION OF THE COMPANY'S Mgmt For For EARNINGS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET 9.C RESOLUTION ON: DISCHARGE FROM LIABILITY Mgmt For For TOWARDS THE COMPANY FOR THE DIRECTORS AND THE CEO FOR THE FINANCIAL YEAR 2018 CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 16 ARE Non-Voting PROPOSED BY SHAREHOLDERS' NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 RESOLUTION ON NUMBER OF DIRECTORS: SEVEN Mgmt For DIRECTORS WITH NO ALTERNATES 11 RESOLUTION ON NUMBER OF AUDITORS: ONE Mgmt For AUDITOR, WITH NO ALTERNATE 12 RESOLUTION ON DIRECTORS' FEES Mgmt For 13 RESOLUTION ON AUDITOR'S FEES Mgmt For 14 ELECTION OF DIRECTORS AND CHAIRMAN OF THE Mgmt For BOARD: THE NOMINATION COMMITTEE PROPOSES THAT JOHAN ERICSSON, MARIE BUCHT TORESATER, LISA DOMINGUEZ FLODIN, JENS ENGWALL, PER LINDBLAD AND KRISTINA SAWJANI BE RE-ELECTED AS DIRECTORS OF THE BOARD AND THAT MATS ANDERSSON IS ELECTED AS NEW DIRECTOR OF THE BOARD. THE CURRENT CHAIRMAN OF THE BOARD, BENGT KJELL, HAS INFORMED THE NOMINATION COMMITTEE THAT HE DECLINES RE-ELECTION. THE NOMINATION COMMITTEE PROPOSES ELECTION OF JOHAN ERICSSON AS NEW CHAIRMAN OF THE BOARD 15 ELECTION OF AUDITOR: KPMG AB BE REAPPOINTED Mgmt Against AUDITOR FOR THE PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING. KPMG AB HAS GIVEN NOTICE THAT IF THE NOMINATION COMMITTEE'S PROPOSAL FOR AUDITOR IS ADOPTED AT THE MEETING, MATTIAS JOHANSSON, AUTHORISED PUBLIC ACCOUNTANT, WILL BE THE PRINCIPALLY RESPONSIBLE AUDITOR 16 RESOLUTION ON INSTRUCTIONS FOR THE Mgmt For NOMINATION COMMITTEE 17 RESOLUTION ON ADOPTION OF GUIDELINES FOR Mgmt For For REMUNERATION PAYABLE TO SENIOR EXECUTIVES 18 RESOLUTION ON A DIRECTED ISSUE OF WARRANTS Mgmt For For AND APPROVAL OF TRANSFER OF WARRANTS (LTIP 2019) 19 RESOLUTION ON ISSUE AUTHORISATION Mgmt For For 20 CLOSURE OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Agenda Number: 935001901 -------------------------------------------------------------------------------------------------------------------------- Security: 681936100 Meeting Type: Annual Meeting Date: 07-Jun-2019 Ticker: OHI ISIN: US6819361006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kapila K. Anand Mgmt For For Norman R. Bobins Mgmt For For Craig R. Callen Mgmt For For Barbara B. Hill Mgmt For For Edward Lowenthal Mgmt For For C. Taylor Pickett Mgmt For For Stephen D. Plavin Mgmt For For Burke W. Whitman Mgmt For For 2. Ratification of Independent Auditors Ernst Mgmt For For & Young LLP. 3. Approval, on an Advisory Basis, of Mgmt For For Executive Compensation. 4. Approval of Employee Stock Purchase Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PARAMOUNT GROUP, INC. Agenda Number: 934956965 -------------------------------------------------------------------------------------------------------------------------- Security: 69924R108 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: PGRE ISIN: US69924R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Albert Behler Mgmt For For 1b. Election of Director: Thomas Armbrust Mgmt For For 1c. Election of Director: Martin Bussmann Mgmt For For 1d. Election of Director: Colin Dyer Mgmt For For 1e. Election of Director: Dan Emmett Mgmt For For 1f. Election of Director: Lizanne Galbreath Mgmt For For 1g. Election of Director: Karin Klein Mgmt For For 1h. Election of Director: Peter Linneman Mgmt For For 1i. Election of Director: Katharina Mgmt For For Otto-Bernstein 1j. Election of Director: Mark Patterson Mgmt For For 2. Approval, on a non-binding advisory basis, Mgmt Against Against of our named executive officer compensation. 3. Approval of an amendment and restatement of Mgmt For For our Articles of Amendment and Restatement to add a foreign ownership limit. 4. Ratification of the Audit Committee's Mgmt For For appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- PARK HOTELS & RESORTS INC Agenda Number: 934971474 -------------------------------------------------------------------------------------------------------------------------- Security: 700517105 Meeting Type: Annual Meeting Date: 26-Apr-2019 Ticker: PK ISIN: US7005171050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas J. Baltimore, Mgmt For For Jr 1B. Election of Director: Gordon M. Bethune Mgmt For For 1C. Election of Director: Patricia M. Bedient Mgmt For For 1D. Election of Director: Geoffrey M. Garrett Mgmt For For 1E. Election of Director: Christie B. Kelly Mgmt For For 1F. Election of Director: Sen. Joseph I. Mgmt For For Lieberman 1G. Election of Director: Timothy J. Naughton Mgmt For For 1H. Election of Director: Stephen I. Sadove Mgmt For For 2A. By-law Change Amendment - To approve and Mgmt For For adopt amendments to our amended and restated certificate of incorporation ("our Charter") to Reduce the affirmative vote required for stockholders to amend our by-laws from 80% of the voting power of all the then outstanding shares of stock of the Company entitled to vote generally in the election of directors to a majority vote. 2B. Ownership Limit Amendment - To approve and Mgmt For For adopt amendments to our amended and restated certificate of incorporation ("our Charter") to Increase the ownership limit for our common stock and preferred stock from 4.9% to 9.8% 2C. Special Meeting Amendment - To approve and Mgmt For For adopt amendments to our amended and restated certificate of incorporation ("our Charter") to Reduce the threshold for stockholders to demand a special meeting be called from a majority to 25% of the total voting power of all the then outstanding shares of stock of the Company entitled to vote generally in the election of directors. 2D. DGCL 203 Amendment - To approve and adopt Mgmt For For amendments to our amended and restated certificate of incorporation ("our Charter") to "Opt out" of the anti-takeover provisions contained in Section 203 of the General Corporation Law of the State of Delaware. 2E. Other Charter Amendments - To approve and Mgmt For For adopt amendments to our amended and restated certificate of incorporation ("our Charter") to Remove certain provisions from our Charter that are no longer applicable to the Company and make certain other conforming and/or immaterial changes. 3. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- PHYSICIANS REALTY TRUST Agenda Number: 934943792 -------------------------------------------------------------------------------------------------------------------------- Security: 71943U104 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: DOC ISIN: US71943U1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John T. Thomas Mgmt For For Tommy G. Thompson Mgmt For For Stanton D. Anderson Mgmt For For Mark A. Baumgartner Mgmt For For Albert C. Black, Jr. Mgmt For For William A Ebinger M.D Mgmt For For Pamela J. Kessler Mgmt For For Richard A. Weiss Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers, as disclosed in the accompanying proxy statement. 4. To approve the Amended and Restated Mgmt For For Physicians Realty Trust 2013 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- PICTON PROPERTY INCOME LIMITED Agenda Number: 709704743 -------------------------------------------------------------------------------------------------------------------------- Security: G7083C101 Meeting Type: EGM Meeting Date: 23-Jul-2018 Ticker: ISIN: GB00B0LCW208 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT, SUBJECT TO AND CONDITIONAL ON THE Mgmt For For GROUP BECOMING A REIT GROUP (EXPECTED TO BE EFFECTIVE ON OR AROUND 1 OCTOBER 2018) PURSUANT TO THE TERMS OF THE NOTICE GIVEN TO HMRC IN ACCORDANCE WITH PART 12 OF THE CORPORATION TAX ACT 2010, THE PASSING OF RESOLUTION 2 BELOW AND THE LISTING OF THE WHOLE OF THE COMPANY'S ISSUED ORDINARY SHARE CAPITAL BEING TRANSFERRED FROM A PREMIUM LISTING UNDER CHAPTER 15 (INVESTMENT COMPANY) TO A PREMIUM LISTING UNDER CHAPTER 6 (COMMERCIAL COMPANY) OF THE FCA'S LISTING RULES, THE ARTICLES OF INCORPORATION OF THE COMPANY PRODUCED TO THE MEETING AND INITIALLED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSES OF IDENTIFICATION BE ADOPTED AS THE COMPANY'S ARTICLES OF INCORPORATION IN SUBSTITUTION FOR AND TO THE EXCLUSION OF ALL EXISTING ARTICLES OF INCORPORATION 2 THAT, SUBJECT TO AND CONDITIONAL ON THE Mgmt For For PASSING OF RESOLUTION 1 ABOVE AND THE GROUP BECOMING A REIT GROUP (EXPECTED TO BE EFFECTIVE ON OR AROUND 1 OCTOBER 2018) PURSUANT TO THE TERMS OF THE NOTICE GIVEN TO HMRC IN ACCORDANCE WITH PART 12 OF THE CORPORATION TAX ACT 2010, PURSUANT TO LISTING RULE 5.4A.4R, THE LISTING OF THE WHOLE OF THE COMPANY'S ISSUED ORDINARY SHARE CAPITAL BE TRANSFERRED FROM A PREMIUM LISTING UNDER CHAPTER 15 (INVESTMENT COMPANY) TO A PREMIUM LISTING UNDER CHAPTER 6 (COMMERCIAL COMPANY) OF THE FCA'S LISTING RULES ON THE OFFICIAL LIST MAINTAINED BY THE FCA, AND TO REPLACE THE CURRENT INVESTMENT POLICY WITH A BUSINESS STRATEGY, AS SET OUT IN THE 2018 ANNUAL REPORT, AND THE DIRECTORS BE AND ARE HEREBY AUTHORISED TO DO AND/OR PROCURE TO BE DONE ALL SUCH ACTS OR THINGS AS THEY MAY CONSIDER NECESSARY OR DESIRABLE IN CONNECTION THEREWITH -------------------------------------------------------------------------------------------------------------------------- PICTON PROPERTY INCOME LIMITED Agenda Number: 709821587 -------------------------------------------------------------------------------------------------------------------------- Security: G7083C101 Meeting Type: AGM Meeting Date: 13-Sep-2018 Ticker: ISIN: GB00B0LCW208 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2018 2 TO RE-ELECT KPMG CHANNEL ISLANDS LIMITED AS Mgmt For For AUDITOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 3 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt Abstain Against DETERMINE THE AUDITOR'S REMUNERATION 4 TO RE-ELECT ROBERT SINCLAIR AS A DIRECTOR Mgmt For For OF THE COMPANY 5 TO RE-ELECT MICHAEL MORRIS AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT NICHOLAS THOMPSON AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt Abstain Against REMUNERATION REPORT FOR THE YEAR ENDED 31 MARCH 2018 8 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt Abstain Against REMUNERATION POLICY 9 TO RENEW THE AUTHORITY OF THE COMPANY, IN Mgmt For For ACCORDANCE WITH SECTION 315 OF THE COMPANIES (GUERNSEY) LAW, 2008 (AS AMENDED) ("THE LAW"), TO MAKE MARKET ACQUISITIONS (WITHIN THE MEANING OF SECTION 316 OF THE LAW) OF THE ORDINARY SHARES OF NO PAR VALUE IN THE SHARE CAPITAL OF THE COMPANY ("THE ORDINARY SHARES") 10 TO EMPOWER THE DIRECTORS OF THE COMPANY TO Mgmt For For DIS-APPLY THE RIGHT OF SHAREHOLDERS TO RECEIVE A PRE-EMPTIVE OFFER OF NEW ORDINARY SHARES PURSUANT TO ARTICLE 5.12 OF THE ARTICLES OF INCORPORATION PROVIDED THAT THIS POWER SHALL BE LIMITED TO THE ISSUE OF UP TO 27,002,683 ORDINARY SHARES 11 THAT CONDITIONAL AND IN ADDITION TO Mgmt For For EXTRAORDINARY RESOLUTION 10 ABOVE HAVING BEEN PASSED, TO EMPOWER THE DIRECTORS OF THE COMPANY TO DIS-APPLY THE RIGHT OF SHAREHOLDERS TO RECEIVE A PRE-EMPTIVE OFFER OF NEW ORDINARY SHARES PURSUANT TO ARTICLE 5.12 OF THE ARTICLES OF INCORPORATION PROVIDED THAT THIS POWER SHALL BE LIMITED TO THE ISSUE OF UP TO 27,002,683 ORDINARY SHARES -------------------------------------------------------------------------------------------------------------------------- PIEDMONT OFFICE REALTY TRUST, INC Agenda Number: 934954517 -------------------------------------------------------------------------------------------------------------------------- Security: 720190206 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: PDM ISIN: US7201902068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Frank C. McDowell Mgmt For For 1B Election of Director: Kelly H. Barrett Mgmt For For 1C Election of Director: Wesley E. Cantrell Mgmt For For 1D Election of Director: Barbara B. Lang Mgmt For For 1E Election of Director: Donald A. Miller, CFA Mgmt For For 1F Please disregard Mgmt Abstain 1G Election of Director: C. Brent Smith Mgmt For For 1H Election of Director: Jeffrey L. Swope Mgmt For For 1I Election of Director: Dale H. Taysom Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2019. 3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- POLY PROPERTY GROUP CO LTD Agenda Number: 711041424 -------------------------------------------------------------------------------------------------------------------------- Security: Y7064G105 Meeting Type: AGM Meeting Date: 29-May-2019 Ticker: ISIN: HK0119000674 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0424/LTN20190424648.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0424/LTN20190424660.PDF CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31ST DECEMBER, 2018 2 TO APPROVE AND DECLARE A FINAL DIVIDEND FOR Mgmt For For THE YEAR ENDED 31ST DECEMBER, 2018: HKD 0.123 PER SHARE 3.A TO RE-ELECT MR. ZHANG BINGNAN AS A DIRECTOR Mgmt Against Against OF THE COMPANY 3.B TO RE-ELECT MR. XUE MING AS A DIRECTOR OF Mgmt Against Against THE COMPANY 3.C TO RE-ELECT MR. WANG XU AS A DIRECTOR OF Mgmt Against Against THE COMPANY 3.D TO RE-ELECT MR. WANG JIAN AS A DIRECTOR OF Mgmt Against Against THE COMPANY 3.E TO RE-ELECT MR. ZHU WEIRONG AS A DIRECTOR Mgmt Against Against OF THE COMPANY 3.F TO RE-ELECT MR. IP CHUN CHUNG ROBERT AS A Mgmt For For DIRECTOR OF THE COMPANY 3.G TO RE-ELECT MR. CHOY SHU KWAN AS A DIRECTOR Mgmt For For OF THE COMPANY 3.H TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS OF THE COMPANY 4 TO RE-APPOINT MESSRS. BDO LIMITED AS THE Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION 5.A TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS OF THE COMPANY TO ISSUE AND ALLOT ADDITIONAL SHARES NOT EXCEEDING 20% OF THE AGGREGATE AMOUNT OF THE SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION 5.B TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATE AMOUNT OF THE SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION 5.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS OF THE COMPANY UNDER RESOLUTION NO. 5(A) BY ADDING THE AMOUNT OF THE SHARES REPURCHASED BY THE COMPANY UNDER RESOLUTION NO. 5(B) CMMT 30 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 28 MAY 2019 TO 24 MAY 2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- POWERLONG REAL ESTATE HOLDINGS LTD Agenda Number: 710959896 -------------------------------------------------------------------------------------------------------------------------- Security: G72005104 Meeting Type: AGM Meeting Date: 18-Jun-2019 Ticker: ISIN: KYG720051047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0411/LTN20190411905.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0411/LTN20190411911.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") AND THE AUDITOR OF THE COMPANY (THE "AUDITOR") FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND OF HKD23.2 Mgmt For For CENTS PER ORDINARY SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 TO THE SHAREHOLDERS OF THE COMPANY 3 TO RE-ELECT MR. XIAO QING PING AS AN Mgmt Against Against EXECUTIVE DIRECTOR 4 TO RE-ELECT MS. SHIH SZE NI AS AN EXECUTIVE Mgmt Against Against DIRECTOR 5 TO RE-ELECT MS. HOI WA FAN AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR 6 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 7 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF THE ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION 9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUYBACK SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION 10 THAT CONDITIONAL UPON THE PASSING OF Mgmt Against Against RESOLUTIONS NOS. 8 AND 9 ABOVE, THE GENERAL MANDATE TO THE DIRECTORS PURSUANT TO RESOLUTION NO. 8 BE AND IS HEREBY EXTENDED BY THE ADDITION THERETO OF AN AMOUNT REPRESENTING THE TOTAL NUMBER OF SHARES OF THE COMPANY BOUGHT BACK BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO THE RESOLUTION NO. 9, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE TOTAL NUMBER ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- PRECINCT PROPERTIES NEW ZEALAND LTD Agenda Number: 709966608 -------------------------------------------------------------------------------------------------------------------------- Security: Q7740Q104 Meeting Type: AGM Meeting Date: 01-Nov-2018 Ticker: ISIN: NZAPTE0001S3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT DONALD HUSE BE RE-ELECTED AS A Mgmt For For DIRECTOR 2 THAT GRAEME WONG BE RE-ELECTED AS A Mgmt For For DIRECTOR 3 THAT THE DIRECTORS BE AUTHORISED TO FIX THE Mgmt Abstain Against REMUNERATION OF ERNST & YOUNG AS AUDITOR FOR THE ENSUING YEAR 4 THAT THE DIRECTORS BE AUTHORISED TO FIX THE Mgmt Abstain Against REMUNERATION OF THE INDEPENDENT DIRECTORS OF THE COMPANY FROM 1 NOVEMBER 2018 AS PER THE TABLE SHOWN IN NOTE 4 OF THE EXPLANATORY NOTES CMMT 02 OCT 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 30 OCT 2018 TO 29 OCT 2018. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PREFERRED APARTMENT COMMUNITIES, INC. Agenda Number: 934954581 -------------------------------------------------------------------------------------------------------------------------- Security: 74039L103 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: APTS ISIN: US74039L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel M. DuPree Mgmt For For Leonard A. Silverstein Mgmt For For Joel T. Murphy Mgmt For For Steve Bartkowski Mgmt For For Gary B. Coursey Mgmt For For William J. Gresham, Jr. Mgmt For For Howard A. McLure Mgmt For For Timothy A. Peterson Mgmt For For John M. Wiens Mgmt For For Sara J. Finley Mgmt For For 2. Approval of the 2019 Stock Incentive Plan. Mgmt For For 3. An advisory vote on the compensation of our Mgmt Against Against named executive officers as disclosed in this Proxy Statement. 4. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- PREMIER INVESTMENT CORPORATION Agenda Number: 710678066 -------------------------------------------------------------------------------------------------------------------------- Security: J7446X104 Meeting Type: EGM Meeting Date: 27-Mar-2019 Ticker: ISIN: JP3041770003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Change Company Location Mgmt For For within TOKYO 2 Appoint an Executive Director Katsuki, Mgmt For For Shigehito 3 Appoint a Substitute Executive Director Mgmt For For Odera, Takeshi 4.1 Appoint a Supervisory Director Iinuma, Mgmt For For Haruki 4.2 Appoint a Supervisory Director Dai, Yuji Mgmt For For 5 Appoint a Substitute Supervisory Director Mgmt For For Ozeki, Jun -------------------------------------------------------------------------------------------------------------------------- PRIMARY HEALTH PROPERTIES PLC R.E.I.T Agenda Number: 711132946 -------------------------------------------------------------------------------------------------------------------------- Security: G7240B186 Meeting Type: AGM Meeting Date: 11-Jun-2019 Ticker: ISIN: GB00BYRJ5J14 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2018 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE COMPANY'S DIVIDEND POLICY Mgmt For For 4 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For 5 TO AUTHORISE DETERMINATION OF THE AUDITORS Mgmt For For REMUNERATION 6 TO RE-ELECT STEVEN OWEN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT HARRY HYMAN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT RICHARD HOWELL AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DR STEPHEN KELL AS A DIRECTOR Mgmt For For 10 TO RE-ELECT IAN KRIEGER AS A DIRECTOR Mgmt For For 11 TO ELECT PETER COLE AS A DIRECTOR Mgmt For For 12 TO ELECT HELEN MAHY AS A DIRECTOR Mgmt For For 13 TO ELECT LAURE DUHOT AS A DIRECTOR Mgmt For For 14 TO AUTHORISE THE DIRECTORS TO ISSUE SHARES Mgmt For For 15 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 16 TO GRANT AN ADDITIONAL AUTHORITY TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS 17 TO APPROVE THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS 18 TO AUTHORISE THE DIRECTORS TO MAKE MARKET Mgmt For For PURCHASES 19 TO AUTHORISE THE DIRECTORS TO OFFER SCRIP Mgmt For For DIVIDENDS 20 TO AUTHORISE POLITICAL DONATIONS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PROLOGIS PROPERTY MEXICO. S.A. DE C.V. Agenda Number: 710726110 -------------------------------------------------------------------------------------------------------------------------- Security: P4559M101 Meeting Type: BOND Meeting Date: 26-Mar-2019 Ticker: ISIN: MXCFFI170008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PROPOSAL, DISCUSSION AND, WHERE Mgmt For For APPROPRIATE, APPROVAL OF THE AUDITED FINANCIAL STATEMENTS OF THE TRUST, CORRESPONDING TO THE FISCAL YEAR 2018, IN ACCORDANCE WITH THE TERMS ESTABLISHED IN NUMBER (I), SUBSECTION (A), OF CLAUSE 4.3 OF THE TRUST II PROPOSAL, DISCUSSION AND, WHERE Mgmt For For APPROPRIATE, APPROVAL OF THE ANNUAL REPORT AS OF DECEMBER 31, 2018, IN ACCORDANCE WITH THE TERMS ESTABLISHED IN NUMBER (II), SUBSECTION (A), OF CLAUSE 4.3 OF THE TRUST III PROPOSAL, DISCUSSION AND, WHERE Mgmt For For APPROPRIATE, REMOVAL, RATIFICATION AND/OR ELECTION OF INDEPENDENT MEMBERS, OWNERS AND/OR SUBSTITUTES OF THE TECHNICAL COMMITTEE, AS WELL AS, WHERE APPROPRIATE, QUALIFICATION OR CONFIRMATION OF ITS INDEPENDENCE IN ACCORDANCE WITH TERMS ESTABLISHED IN NUMBER (III), SUBSECTION (A), OF THE CLAUSE 4.3 AND SUBSECTION (B) OF CLAUSE. 5.2 OF THE TRUST IV PROPOSAL, DISCUSSION AND, WHERE Mgmt For For APPROPRIATE, RATIFICATION OF REMUNERATION OF INDEPENDENT MEMBERS, OWNERS AND/OR ALTERNATES OF THE TECHNICAL COMMITTEE, IN ACCORDANCE WITH THE TERMS ESTABLISHED IN CLAUSE 5.3 OF THE TRUST V DESIGNATION OF DELEGATES THAT, IF ANY, Mgmt For For FORMALIZE AND COMPLY WITH THE RESOLUTIONS ADOPTED AT THE ASSEMBLY -------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 934945772 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: PLD ISIN: US74340W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Hamid R. Moghadam Mgmt For For 1b. Election of Director: Cristina G. Bita Mgmt For For 1c. Election of Director: George L. Fotiades Mgmt For For 1d. Election of Director: Philip L. Hawkins Mgmt For For 1e. Election of Director: Lydia H. Kennard Mgmt For For 1f. Election of Director: J. Michael Losh Mgmt For For 1g. Election of Director: Irving F. Lyons III Mgmt For For 1h. Election of Director: David P. O'Connor Mgmt For For 1i. Election of Director: Olivier Piani Mgmt For For 1j. Election of Director: Jeffrey L. Skelton Mgmt For For 1k. Election of Director: Carl B. Webb Mgmt For For 1l. Election of Director: William D. Zollars Mgmt For For 2. Advisory Vote to Approve the Company's Mgmt Against Against Executive Compensation for 2018 3. Ratification of the Appointment of KPMG LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for the year 2019 -------------------------------------------------------------------------------------------------------------------------- PS BUSINESS PARKS, INC. Agenda Number: 934961663 -------------------------------------------------------------------------------------------------------------------------- Security: 69360J107 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: PSB ISIN: US69360J1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald L. Havner, Jr. Mgmt For For Maria R. Hawthorne Mgmt For For Jennifer Holden Dunbar Mgmt For For James H. Kropp Mgmt For For Gary E. Pruitt Mgmt For For Robert S. Rollo Mgmt For For Joseph D. Russell, Jr. Mgmt For For Peter Schultz Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of appointment of Ernst & Mgmt For For Young LLP, independent registered public accountants, to audit the accounts of PS Business Parks, Inc. for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- PSP SWISS PROPERTY AG Agenda Number: 710754513 -------------------------------------------------------------------------------------------------------------------------- Security: H64687124 Meeting Type: AGM Meeting Date: 04-Apr-2019 Ticker: ISIN: CH0018294154 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL ACTIVITY REPORT, FINANCIAL Mgmt For For STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS 2018, AUDITORS' REPORTS 2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt Against Against 2018 3 APPROPRIATION OF RETAINED EARNINGS 2018 AND Mgmt For For THE STATUTORY AND REGULATIVE-DECIDED RETAINED EARNINGS, DIVIDEND PAYMENT: DIVIDEND OF CHF 3.50 GROSS PER SHARE 4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE EXECUTIVE BOARD 5.1 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: MR. LUCIANO GABRIEL (CURRENT) 5.2 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: MS. CORINNE DENZLER (CURRENT) 5.3 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: MR. ADRIAN DUDLE (CURRENT) 5.4 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: MR. PETER FORSTMOSER (CURRENT) 5.5 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: MR. NATHAN HETZ (CURRENT) 5.6 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: MR. JOSEF STADLER (CURRENT) 5.7 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: MR. AVIRAM WERTHEIM (CURRENT) 6 ELECTION OF MR. LUCIANO GABRIEL (CURRENT) Mgmt For For AS CHAIRMAN OF THE BOARD OF DIRECTORS 7.1 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR. PETER FORSTMOSER (CURRENT) 7.2 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR. ADRIAN DUDLE (CURRENT) 7.3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR. NATHAN HETZ (CURRENT) 7.4 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR. JOSEF STADLER (CURRENT) 8 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF Mgmt For For COMPENSATIONS FOR THE BOARD OF DIRECTORS UNTIL THE ANNUAL GENERAL MEETING 2020 9 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF Mgmt For For COMPENSATIONS FOR THE EXECUTIVE BOARD FOR THE 2020 BUSINESS YEAR 10 ELECTION OF ERNST AND YOUNG AG, ZURICH, Mgmt For For (CURRENT) AS STATUTORY AUDITORS 11 ELECTION OF PROXY VOTING SERVICES GMBH, Mgmt For For ZURICH, (CURRENT) AS INDEPENDENT SHAREHOLDER REPRESENTATIVE 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 -------------------------------------------------------------------------------------------------------------------------- PT BUMI SERPONG DAMAI TBK Agenda Number: 710919068 -------------------------------------------------------------------------------------------------------------------------- Security: Y7125J106 Meeting Type: AGM Meeting Date: 23-May-2019 Ticker: ISIN: ID1000110802 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF ANNUAL REPORT, RATIFICATION OF Mgmt For For FINANCIAL REPORT, AND RATIFICATION OF BOARD OF COMMISSIONER SUPERVISORY REPORT 2018 2 DETERMINE THE UTILIZATION OF COMPANY PROFIT Mgmt For For FOR BOOK YEAR ENDED ON 31 DEC 2018 3 CHANGE ON MANAGEMENT STRUCTURE Mgmt Against Against 4 DETERMINE SALARY AND ALLOWANCE FOR MEMBER Mgmt For For BOARD OF DIRECTOR FOR BOOK YEAR 2019, DETERMINE SALARY OR HONORARIUM AND OTHER ALLOWANCES FOR MEMBER BOARD OF COMMISSIONER FOR BOOK YEAR 2019 5 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT Mgmt For For FINANCIAL REPORT OF COMPANY 2019 6 AUDIT COMMITTEE COMPOSITION REPORT Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- PT CIPUTRA DEVELOPMENT TBK Agenda Number: 711137794 -------------------------------------------------------------------------------------------------------------------------- Security: Y7121J134 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: ID1000115306 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT INCLUDING Mgmt For For FINANCIAL STATEMENT REPORT AND BOARD OF COMMISSIONERS SUPERVISION REPORT 2 APPROVAL ON PROFIT UTILIZATION Mgmt For For 3 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTANT FOR FINANCIAL REPORT AND THEIR REMUNERATION 4 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For COMMISSIONER 5 APPROVAL ON RESTRUCTURING OF BOARD OF Mgmt For For DIRECTORS IN RELATION WITH RESIGNATION MR TANAN HERWANDI ANTONIUS FROM BOARD OF DIRECTORS 6 APPROVAL TO CHANGE THE COMPANY'S ARTICLE OF Mgmt Against Against ASSOCIATION ARTICLE 3 REGARDING PURPOSE AND OBJECTIVE AS WELL AS BUSINESS ACTIVITY -------------------------------------------------------------------------------------------------------------------------- PT PAKUWON JATI TBK Agenda Number: 711151198 -------------------------------------------------------------------------------------------------------------------------- Security: Y712CA107 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: ID1000122500 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE 2018 ANNUAL REPORT, Mgmt For For INCLUDING RATIFICATION OF THE BOARD OF COMMISSIONERS SUPERVISION REPORT AND RATIFICATION OF THE FINANCIAL STATEMENTS OF THE COMPANY FOR FINANCIAL YEAR 2018 2 APPROVAL TO DETERMINE THE UTILIZATION OF Mgmt For For COMPANY'S PROFIT FOR THE FINANCIAL YEAR 2018 3 APPOINTMENT OF THE PUBLIC ACCOUNTANT FOR Mgmt For For FINANCIAL REPORT OF THE COMPANY'S -------------------------------------------------------------------------------------------------------------------------- PT PAKUWON JATI TBK Agenda Number: 711151201 -------------------------------------------------------------------------------------------------------------------------- Security: Y712CA107 Meeting Type: EGM Meeting Date: 25-Jun-2019 Ticker: ISIN: ID1000122500 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPOINTMENT OF MEMBER OF BOARD OF DIRECTOR Mgmt Against Against AND COMMISSIONER 2 AMENDMENT ARTICLE 3 ON ARTICLES OF Mgmt Against Against ASSOCIATION REGARDING DEFINITION AND GOAL OF COMPANY'S BUSINESS ACTIVITY IN ACCORDANCE WITH CENTRAL BUREAU OF STATISTICS NO. 19 2017 -------------------------------------------------------------------------------------------------------------------------- PUBLIC STORAGE Agenda Number: 934940708 -------------------------------------------------------------------------------------------------------------------------- Security: 74460D109 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: PSA ISIN: US74460D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Ronald L. Havner, Jr. Mgmt For For 1B. Election of Trustee: Tamara Hughes Mgmt For For Gustavson 1C. Election of Trustee: Uri P. Harkham Mgmt For For 1D. Election of Trustee: Leslie S. Heisz Mgmt For For 1E. Election of Trustee: B. Wayne Hughes, Jr. Mgmt For For 1F. Election of Trustee: Avedick B. Poladian Mgmt For For 1G. Election of Trustee: Gary E. Pruitt Mgmt For For 1H. Election of Trustee: John Reyes Mgmt For For 1I. Election of Trustee: Joseph D. Russell, Jr. Mgmt For For 1J. Election of Trustee: Ronald P. Spogli Mgmt For For 1K. Election of Trustee: Daniel C. Staton Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- QUALITY CARE PROPERTIES, INC. Agenda Number: 934852763 -------------------------------------------------------------------------------------------------------------------------- Security: 747545101 Meeting Type: Special Meeting Date: 25-Jul-2018 Ticker: QCP ISIN: US7475451016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the merger ("merger") of Quality Mgmt For For Care Properties, Inc. ("QCP") with and into Potomac Acquisition LLC ("Merger Sub"), a Delaware limited liability company and subsidiary of Welltower Inc., a Delaware corporation ("Welltower"), pursuant to an Agreement and Plan of Merger, by and among QCP, certain of QCP's subsidiaries party thereto, Welltower and Merger Sub. 2. to approve, on an advisory (non-binding) Mgmt Abstain Against basis, specified compensation that may become payable to the named executive officers of QCP in connection with the merger. 3. to approve an adjournment of the special Mgmt For For meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the merger. -------------------------------------------------------------------------------------------------------------------------- RAYONIER INC. Agenda Number: 934970256 -------------------------------------------------------------------------------------------------------------------------- Security: 754907103 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: RYN ISIN: US7549071030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard D. Kincaid Mgmt For For 1B. Election of Director: Keith E. Bass Mgmt For For 1C. Election of Director: Dod A. Fraser Mgmt For For 1D. Election of Director: Scott R. Jones Mgmt For For 1E. Election of Director: Bernard Lanigan, Jr. Mgmt For For 1F. Election of Director: Blanche L. Lincoln Mgmt For For 1G. Election of Director: V. Larkin Martin Mgmt For For 1H. Election of Director: David L. Nunes Mgmt For For 1I. Election of Director: Andrew G. Wiltshire Mgmt For For 2. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of our named executive officers as disclosed in the proxy statement. 3. Ratification of the appointment of Ernst & Mgmt For For Young, LLP as the independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- REALTY INCOME CORPORATION Agenda Number: 934951903 -------------------------------------------------------------------------------------------------------------------------- Security: 756109104 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: O ISIN: US7561091049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kathleen R. Allen Mgmt For For 1b. Election of Director: A. Larry Chapman Mgmt For For 1c. Election of Director: Reginald H. Gilyard Mgmt For For 1d. Election of Director: Priya Cherian Huskins Mgmt For For 1e. Election of Director: Gerardo I. Lopez Mgmt For For 1f. Election of Director: Michael D. McKee Mgmt For For 1g. Election of Director: Gregory T. McLaughlin Mgmt For For 1h. Election of Director: Ronald L. Merriman Mgmt For For 1i. Election of Director: Sumit Roy Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2019. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. Amendment of the Charter to increase the Mgmt For For number of authorized shares of common stock. 5. Advisory vote to ratify an amendment to the Mgmt For For Bylaws to permit stockholders to propose binding amendments to the company's Bylaws. -------------------------------------------------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Agenda Number: 934948285 -------------------------------------------------------------------------------------------------------------------------- Security: 758849103 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: REG ISIN: US7588491032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Martin E. Stein, Jr. Mgmt For For 1b. Election of Director: Joseph F. Azrack Mgmt For For 1c. Election of Director: Bryce Blair Mgmt For For 1d. Election of Director: C. Ronald Blankenship Mgmt For For 1e. Election of Director: Deirdre J. Evens Mgmt For For 1f. Election of Director: Thomas W. Furphy Mgmt For For 1g. Election of Director: Karin M. Klein Mgmt For For 1h. Election of Director: Peter D. Linneman Mgmt For For 1i. Election of Director: David P. O'Connor Mgmt For For 1j. Election of Director: Lisa Palmer Mgmt For For 1k. Election of Director: John C. Schweitzer Mgmt For For 1l. Election of Director: Thomas G. Wattles Mgmt For For 2. Adoption of an advisory resolution Mgmt For For approving executive compensation for fiscal year 2018. 3. Approval of amendment and restatement of Mgmt For For the Omnibus Incentive Plan. 4. Ratification of appointment of KPMG LLP as Mgmt For For the Company's independent accountants for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- RETAIL PROPERTIES OF AMERICA, INC. Agenda Number: 934966081 -------------------------------------------------------------------------------------------------------------------------- Security: 76131V202 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: RPAI ISIN: US76131V2025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Bonnie S. Biumi Mgmt For For 1.2 Election of Director: Frank A. Catalano, Mgmt For For Jr. 1.3 Election of Director: Robert G. Gifford Mgmt For For 1.4 Election of Director: Gerald M. Gorski Mgmt For For 1.5 Election of Director: Steven P. Grimes Mgmt For For 1.6 Election of Director: Richard P. Imperiale Mgmt For For 1.7 Election of Director: Peter L. Lynch Mgmt For For 1.8 Election of Director: Thomas J. Sargeant Mgmt For For 2. Approval of an advisory resolution on Mgmt For For executive compensation. 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as Retail Properties of America, Inc.'s independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- REXFORD INDUSTRIAL REALTY, INC. Agenda Number: 934997769 -------------------------------------------------------------------------------------------------------------------------- Security: 76169C100 Meeting Type: Annual Meeting Date: 28-May-2019 Ticker: REXR ISIN: US76169C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Richard S. Ziman Mgmt For For 1B Election of Director: Howard Schwimmer Mgmt For For 1C Election of Director: Michael S. Frankel Mgmt For For 1D Election of Director: Robert L. Antin Mgmt For For 1E Election of Director: Steven C. Good Mgmt For For 1F Election of Director: Diana J. Ingram Mgmt For For 1G Election of Director: Tyler H. Rose Mgmt For For 1H Election of Director: Peter E. Schwab Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. The advisory resolution to approve the Mgmt Against Against Company's named executive officer compensation, as described in the Rexford Industrial Realty, Inc. Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- RIOCAN REAL ESTATE INVESTMENT TRUST Agenda Number: 711075122 -------------------------------------------------------------------------------------------------------------------------- Security: 766910103 Meeting Type: AGM Meeting Date: 28-May-2019 Ticker: ISIN: CA7669101031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.9 AND 2. THANK YOU 1.1 THE ELECTION OF THE TRUSTEE OF THE TRUST: Mgmt For For BONNIE BROOKS, C.M 1.2 THE ELECTION OF THE TRUSTEE OF THE TRUST: Mgmt For For RICHARD DANSEREAU 1.3 THE ELECTION OF THE TRUSTEE OF THE TRUST: Mgmt For For PAUL GODFREY, C.M., O.ONT 1.4 THE ELECTION OF THE TRUSTEE OF THE TRUST: Mgmt For For DALE H. LASTMAN, C.M 1.5 THE ELECTION OF THE TRUSTEE OF THE TRUST: Mgmt For For JANE MARSHALL 1.6 THE ELECTION OF THE TRUSTEE OF THE TRUST: Mgmt For For SHARON SALLOWS 1.7 THE ELECTION OF THE TRUSTEE OF THE TRUST: Mgmt For For EDWARD SONSHINE, O.ONT., Q.C 1.8 THE ELECTION OF THE TRUSTEE OF THE TRUST: Mgmt For For SIIM A. VANASELJA 1.9 THE ELECTION OF THE TRUSTEE OF THE TRUST: Mgmt For For CHARLES M. WINOGRAD 2 THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS OF THE TRUST AND AUTHORIZATION OF THE TRUST'S BOARD OF TRUSTEES TO FIX THE AUDITORS' REMUNERATION 3 THE NON-BINDING SAY-ON-PAY ADVISORY Mgmt Against Against RESOLUTION SET FORTH IN THE CIRCULAR ON THE TRUST'S APPROACH TO EXECUTIVE COMPENSATION 4 IN HIS OR HER DISCRETION WITH RESPECT TO Mgmt Against Against SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF -------------------------------------------------------------------------------------------------------------------------- ROAD KING INFRASTRUCTURE LTD Agenda Number: 710881562 -------------------------------------------------------------------------------------------------------------------------- Security: G76058109 Meeting Type: AGM Meeting Date: 21-May-2019 Ticker: ISIN: BMG760581097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www3.hkexnews.hk/listedco/listconews /SEHK/2019/0403/LTN20190403968.pdf AND http://www3.hkexnews.hk/listedco/listconews /SEHK/2019/0403/LTN20190403922.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2018: FINAL DIVIDEND OF HKD 0.88 PER SHARE 3.A TO RE-ELECT MR. KO YUK BING AS A DIRECTOR Mgmt Against Against 3.B TO RE-ELECT MR. FONG SHIU LEUNG, KETER AS A Mgmt Against Against DIRECTOR 3.C TO RE-ELECT MR. MOU YONG AS A DIRECTOR Mgmt Against Against 3.D TO RE-ELECT MR. DONG FANG AS A DIRECTOR Mgmt Against Against 3.E TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THEIR REMUNERATION 4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For TOHMATSU AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT SHARES OF THE COMPANY 5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY 5.C TO APPROVE AND EXTEND THE POWER GRANTED TO Mgmt Against Against THE DIRECTORS UNDER RESOLUTION NO. 5(A) BY THE ADDITION THERETO OF AN AMOUNT REPRESENTING THE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION NO. 5(B) -------------------------------------------------------------------------------------------------------------------------- ROBINSONS LAND CORP Agenda Number: 711190455 -------------------------------------------------------------------------------------------------------------------------- Security: Y73196126 Meeting Type: AGM Meeting Date: 29-May-2019 Ticker: ISIN: PHY731961264 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 234976 DUE TO RECEIPT OF DIRECTOR'S NAME. 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 30, 2018 3 PRESENTATION OF ANNUAL REPORT AND APPROVAL Mgmt For For OF THE FINANCIAL STATEMENTS FOR THE PRECEDING YEAR 4 APPROVAL OF THE PLAN OF MERGER OF ALTUS Mgmt For For MALL VENTURES, INC. WITH AND INTO THE CORPORATION 5 ELECTION OF DIRECTOR: JOHN L. GOKONGWEI, Mgmt For For JR. 6 ELECTION OF DIRECTOR: JAMES L. GO Mgmt For For 7 ELECTION OF DIRECTOR: LANCE Y. GOKONGWEI Mgmt For For 8 ELECTION OF DIRECTOR: FREDERICK D. GO Mgmt For For 9 ELECTION OF DIRECTOR: PATRICK HENRY C. GO Mgmt For For 10 ELECTION OF DIRECTOR: JOHNSON ROBERT G. GO, Mgmt For For JR. 11 ELECTION OF DIRECTOR: ROBINA Y. GOKONGWEI Mgmt For For 12 ELECTION OF DIRECTOR: ARTEMIO V. PANGANIBAN Mgmt For For (INDEPENDENT DIRECTOR) 13 ELECTION OF DIRECTOR: ROBERTO F. DE OCAMPPO Mgmt For For (INDEPENDENT DIRECTOR) 14 ELECTION OF DIRECTOR: EMMANUEL C. ROJAS, Mgmt For For JR. (INDEPENDENT DIRECTOR) 15 ELECTION OF DIRECTOR: OMAR BYRON T, MIER Mgmt For For (INDEPENDENT DIRECTOR) 16 APPOINTMENT OF EXTERNAL AUDITOR: (SYCIP Mgmt For For GORRES VELAYO AND CO.) 17 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For DIRECTORS AND ITS COMMITTEES, OFFICERS AND MANAGEMENT 18 CONSIDERATION OF SUCH OTHER MATTERS AS MAY Mgmt Against Against PROPERLY COME DURING THE MEETING 19 ADJOURNMENT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RPT REALTY Agenda Number: 934943160 -------------------------------------------------------------------------------------------------------------------------- Security: 74971D101 Meeting Type: Annual Meeting Date: 29-Apr-2019 Ticker: RPT ISIN: US74971D1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard L. Federico Mgmt For For Arthur Goldberg Mgmt For For Brian L. Harper Mgmt For For Joanna T. Lau Mgmt For For David J. Nettina Mgmt For For Laurie M. Shahon Mgmt For For Andrea M. Weiss Mgmt For For 2. Ratification of the appointment of Grant Mgmt For For Thornton LLP as the Trust's Independent registered public accounting firm for 2019. 3. Advisory approval of the compensation of Mgmt Against Against our named executive officers. 4. Approval of 2019 Omnibus Long-Term Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- RYMAN HOSPITALITY PROPERTIES, INC. Agenda Number: 934975799 -------------------------------------------------------------------------------------------------------------------------- Security: 78377T107 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: RHP ISIN: US78377T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rachna Bhasin Mgmt For For 1b. Election of Director: Alvin Bowles Jr. Mgmt For For 1c. Election of Director: Fazal Merchant Mgmt For For 1d. Election of Director: Patrick Q. Moore Mgmt For For 1e. Election of Director: Christine Pantoya Mgmt For For 1f. Election of Director: Robert S. Prather, Mgmt For For Jr. 1g. Election of Director: Colin V. Reed Mgmt For For 1h. Election of Director: Michael I. Roth Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- SA CORPORATE REAL ESTATE LIMITED Agenda Number: 711185961 -------------------------------------------------------------------------------------------------------------------------- Security: S7220D118 Meeting Type: AGM Meeting Date: 28-May-2019 Ticker: ISIN: ZAE000203238 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 204186 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU O.1 TO RECEIVE, CONSIDER AND ADOPT THE ANNUAL Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2018 O.2 TO ELECT MS U FIKELEPI AS NON-EXECUTIVE Mgmt For For DIRECTOR O.3.1 TO RE-ELECT THE NON-EXECUTIVE DIRECTOR: MR Mgmt For For ES SEEDAT O.3.2 TO RE-ELECT THE NON-EXECUTIVE DIRECTOR: MR Mgmt For For J MOLOBELA O.4.1 TO RE-ELECT THE AUDIT COMMITTEE MEMBER: MR Mgmt For For RJ BIESMAN-SIMONS O.4.2 TO RE-ELECT THE AUDIT COMMITTEE MEMBER: MR Mgmt For For ES SEEDAT O.4.3 TO RE-ELECT THE AUDIT COMMITTEE MEMBER: MS Mgmt For For A CHOWAN O.5 REAPPOINTMENT OF DELOITTE & TOUCHE AS Mgmt For For AUDITORS O.6 APPROVAL ON AN ADVISORY, NON-BINDING BASIS, Mgmt For For OF THE REMUNERATION POLICY O.7 APPROVAL ON AN ADVISORY, NON-BINDING BASIS, Mgmt For For OF THE IMPLEMENTATION REPORT O.8 PLACING 10% OF THE UNISSUED SHARES UNDER Mgmt For For THE CONTROL OF THE DIRECTORS O.9 SPECIFIC AUTHORITY TO ISSUE SHARES PURSUANT Mgmt For For TO A DISTRIBUTION REINVESTMENT OPTION O.10 GENERAL, BUT RESTRICTED AUTHORITY TO ISSUE Mgmt For For SHARES FOR CASH S.1.1 FEES PAYABLE TO NON-EXECUTIVE DIRECTORS: Mgmt For For BOARD - CHAIR S.1.2 FEES PAYABLE TO NON-EXECUTIVE DIRECTORS: Mgmt For For BOARD - MEMBER S.1.3 FEES PAYABLE TO NON-EXECUTIVE DIRECTORS: Mgmt For For AUDIT COMMITTEE - CHAIR S.1.4 FEES PAYABLE TO NON-EXECUTIVE DIRECTORS: Mgmt For For AUDIT COMMITTEE - MEMBER S.1.5 FEES PAYABLE TO NON-EXECUTIVE DIRECTORS: Mgmt For For RISK & COMPLIANCE COMMITTEE - CHAIR S.1.6 FEES PAYABLE TO NON-EXECUTIVE DIRECTORS: Mgmt For For RISK & COMPLIANCE COMMITTEE - MEMBER S.1.7 FEES PAYABLE TO NON-EXECUTIVE DIRECTORS: Mgmt For For NOMINATION COMMITTEE - CHAIR S.1.8 FEES PAYABLE TO NON-EXECUTIVE DIRECTORS: Mgmt For For NOMINATION COMMITTEE - MEMBER S.1.9 FEES PAYABLE TO NON-EXECUTIVE DIRECTORS: Mgmt For For REMUNERATION COMMITTEE - CHAIR S.110 FEES PAYABLE TO NON-EXECUTIVE DIRECTORS: Mgmt For For REMUNERATION COMMITTEE - MEMBER S.111 FEES PAYABLE TO NON-EXECUTIVE DIRECTORS: Mgmt For For INVESTMENT COMMITTEE - CHAIR S.112 FEES PAYABLE TO NON-EXECUTIVE DIRECTORS: Mgmt For For INVESTMENT COMMITTEE - MEMBER S.113 FEES PAYABLE TO NON-EXECUTIVE DIRECTORS: Mgmt For For SOCIAL, ETHICS & ENVIRONMENTAL COMMITTEE - CHAIR S.114 FEES PAYABLE TO NON-EXECUTIVE DIRECTORS: Mgmt For For SOCIAL, ETHICS & ENVIRONMENTAL COMMITTEE - MEMBER S.2 FINANCIAL ASSISTANCE IN TERMS OF SECTIONS Mgmt For For 44 AND 45 OF THE COMPANIES ACT S.3 FINANCIAL ASSISTANCE TO RELATED AND Mgmt For For INTER-RELATED PARTIES S.4 SPECIFIC AUTHORITY TO ISSUE SHARES TO Mgmt For For DIRECTORS PURSUANT TO A DISTRIBUTION REINVESTMENT OPTION S.5 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SABRA HEALTH CARE REIT, INC. Agenda Number: 935021701 -------------------------------------------------------------------------------------------------------------------------- Security: 78573L106 Meeting Type: Annual Meeting Date: 21-Jun-2019 Ticker: SBRA ISIN: US78573L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Craig A. Barbarosh Mgmt For For 1b. Election of Director: Robert A. Ettl Mgmt For For 1c. Election of Director: Michael J. Foster Mgmt For For 1d. Election of Director: Ronald G. Geary Mgmt For For 1e. Election of Director: Lynne S. Katzmann Mgmt For For 1f. Election of Director: Raymond J. Lewis Mgmt For For 1g. Election of Director: Jeffrey A. Malehorn Mgmt For For 1h. Election of Director: Richard K. Matros Mgmt For For 1l. Election of Director: Milton J. Walters Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Sabra's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Approval, on an advisory basis, of the Mgmt For For compensation of Sabra's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 934969695 -------------------------------------------------------------------------------------------------------------------------- Security: 78410G104 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: SBAC ISIN: US78410G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a three-year term: Mgmt For For Kevin L. Beebe 1.2 Election of Director for a three-year term: Mgmt For For Jack Langer 1.3 Election of Director for a three-year term: Mgmt For For Jeffrey A. Stoops 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as SBA's independent registered public accounting firm for the 2019 fiscal year. 3. Approval, on an advisory basis, of the Mgmt For For compensation of SBA's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SCENTRE GROUP Agenda Number: 710600683 -------------------------------------------------------------------------------------------------------------------------- Security: Q8351E109 Meeting Type: AGM Meeting Date: 04-Apr-2019 Ticker: ISIN: AU000000SCG8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ADOPTION OF REMUNERATION REPORT Mgmt For For 3 RE-ELECTION OF MR BRIAN SCHWARTZ AM AS A Mgmt For For DIRECTOR 4 RE-ELECTION OF MR MICHAEL IHLEIN AS A Mgmt For For DIRECTOR 5 ELECTION OF MR STEVEN LEIGH AS A DIRECTOR Mgmt For For 6 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO Mgmt For For MR PETER ALLEN -------------------------------------------------------------------------------------------------------------------------- SCHRODER REAL ESTATE INVESTMENT TRUST LIMITED Agenda Number: 709823733 -------------------------------------------------------------------------------------------------------------------------- Security: G8094P107 Meeting Type: AGM Meeting Date: 07-Sep-2018 Ticker: ISIN: GB00B01HM147 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND APPROVE THE Mgmt For For CONSOLIDATED ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2018 2 TO APPROVE THE REMUNERATION REPORT FOR THE Mgmt For For YEAR ENDED 31 MARCH 2018 3 TO RE-ELECT MS LORRAINE BALDRY AS A Mgmt For For DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR STEPHEN BLIGH AS A DIRECTOR Mgmt For For OF THE COMPANY 5 TO RE-ELECT MR ALASTAIR HUGHES AS A Mgmt For For DIRECTOR OF THE COMPANY 6 TO RE-ELECT MR GRAHAM BASHAM AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO REAPPOINT KPMG CHANNEL ISLANDS LIMITED Mgmt For For AS AUDITOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 8 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For DETERMINE THE AUDITOR'S REMUNERATION 9 TO RECEIVE AND APPROVE THE COMPANY'S Mgmt For For DIVIDEND POLICY WHICH APPEARS ON PAGE 38 OF THE ANNUAL REPORT 10 THAT THE COMPANY BE AUTHORISED, IN Mgmt For For ACCORDANCE WITH SECTION 315 OF THE COMPANIES (GUERNSEY) LAW, 2008, AS AMENDED (THE "COMPANIES LAW"), TO MAKE MARKET ACQUISITIONS OF ORDINARY SHARES OF THE COMPANY, AS OUTLINED WITHIN THE NOTICE OF ANNUAL GENERAL MEETING 11 THAT PURSUANT TO ARTICLE 13 OF THE Mgmt For For COMPANY'S ARTICLES OF INCORPORATION THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY EMPOWERED TO ALLOT EQUITY SECURITIES AND THE PROVISION OF PRE-EMPTION RIGHTS GRANTED TO SHAREHOLDERS BE DISAPPLIED AS OUTLINED WITHIN THE NOTICE OF THE ANNUAL GENERAL MEETING CMMT 10 AUG 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 11. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SEGRO PLC (REIT) Agenda Number: 710684944 -------------------------------------------------------------------------------------------------------------------------- Security: G80277141 Meeting Type: AGM Meeting Date: 18-Apr-2019 Ticker: ISIN: GB00B5ZN1N88 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND THE AUDITOR 2 TO DECLARE A FINAL DIVIDEND OF 13.25 PENCE Mgmt For For PER ORDINARY SHARE 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against REPORT 4 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 5 TO RE-ELECT GERALD CORBETT AS A DIRECTOR Mgmt For For 6 TO RE-ELECT SOUMEN DAS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT CAROL FAIRWEATHER AS A DIRECTOR Mgmt For For 8 TO RE-ELECT CHRISTOPHER FISHER AS A Mgmt For For DIRECTOR 9 TO RE-ELECT ANDY GULLIFORD AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MARTIN MOORE AS A DIRECTOR Mgmt For For 11 TO RE-ELECT PHIL REDDING AS A DIRECTOR Mgmt For For 12 TO RE-ELECT DAVID SLEATH AS A DIRECTOR Mgmt For For 13 TO RE-ELECT DOUG WEBB AS A DIRECTOR Mgmt For For 14 TO ELECT MARY BARNARD AS A DIRECTOR Mgmt For For 15 TO ELECT SUE CLAYTON AS A DIRECTOR Mgmt For For 16 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 17 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 18 TO AUTHORISE POLITICAL DONATIONS UNDER THE Mgmt For For COMPANIES ACT 2006 19 TO CONFER ON THE DIRECTORS A GENERAL Mgmt For For AUTHORITY TO ALLOT ORDINARY SHARES 20 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For RELATING TO ORDINARY SHARES ALLOTTED UNDER THE AUTHORITY BY RESOLUTION 19 21 TO DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 22 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 23 TO ENABLE A GENERAL MEETING OTHER THAN AN Mgmt For For AGM TO BE HELD ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 24 TO AMEND THE RULES OF THE SEGRO PLC LONG Mgmt For For TERM INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- SHAFTESBURY PLC REIT Agenda Number: 710361483 -------------------------------------------------------------------------------------------------------------------------- Security: G80603106 Meeting Type: AGM Meeting Date: 08-Feb-2019 Ticker: ISIN: GB0007990962 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE COMPANY'S Mgmt For For FINANCIAL STATEMENTS, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS AND THE STRATEGIC REPORT, FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2018 2 TO APPROVE THE REMUNERATION POLICY Mgmt For For 3 TO APPROVE THE ANNUAL REMUNERATION REPORT Mgmt For For FOR THE FINANCIAL YEAR ENDED 30-SEP-2018 4 TO DECLARE A FINAL DIVIDEND FOR THE Mgmt For For FINANCIAL YEAR ENDED 30 SEPTEMBER 2018 OF 8.5P PER ORDINARY SHARE 5 TO ELECT JENNELLE TILLING AS A DIRECTOR Mgmt For For 6 TO RE-ELECT JONATHAN NICHOLLS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT BRIAN BICKELL AS A DIRECTOR Mgmt For For 8 TO RE-ELECT SIMON QUAYLE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT THOMAS WELTON AS A DIRECTOR Mgmt For For 10 TO RE-ELECT CHRISTOPHER WARD AS A DIRECTOR Mgmt For For 11 TO RE-ELECT RICHARD AKERS AS A DIRECTOR Mgmt For For 12 TO RE-ELECT JILL LITTLE AS A DIRECTOR Mgmt For For 13 TO RE-ELECT DERMOT MATHIAS AS A DIRECTOR Mgmt For For 14 TO RE-ELECT SALLY WALDEN AS A DIRECTOR Mgmt For For 15 TO REAPPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITORS OF THE COMPANY 16 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For REMUNERATION OF THE AUDITORS 17 TO APPROVE AN INCREASE IN THE AGGREGATE Mgmt For For FEES FOR THE NON-EXECUTIVE DIRECTORS 18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 19 TO GRANT THE DIRECTORS AUTHORITY TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS 20 TO GRANT THE DIRECTORS AUTHORITY TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS FOR AN ADDITIONAL 5 PERCENT ONLY IN CONNECTION WITH AN ACQUISITION OR SPECIFIED INVESTMENT 21 TO AUTHORISE MARKET PURCHASES OF THE Mgmt For For COMPANY'S SHARES 22 TO AUTHORISE THE CALLING OF A GENERAL Mgmt For For MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL URBAN DEVELOPMENT GROUP LIMITE Agenda Number: 710960015 -------------------------------------------------------------------------------------------------------------------------- Security: G8065B103 Meeting Type: AGM Meeting Date: 22-May-2019 Ticker: ISIN: BMG8065B1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0411/LTN20190411249.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0411/LTN20190411253.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER AND RECEIVE THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2018 2.A TO DECLARE A FINAL DIVIDEND OF 1.8 HK CENTS Mgmt For For PER SHARE IN CASH FOR THE YEAR ENDED 31 DECEMBER 2018 2.B TO DECLARE A SPECIAL DIVIDEND OF 2.3 HK Mgmt For For CENTS PER SHARE IN CASH FOR THE YEAR ENDED 31 DECEMBER 2018 3.A TO RE-ELECT MR. ZENG MING AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.B TO RE-ELECT MR. ZHOU XIONG AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.C TO RE-ELECT MR. DOO WAI-HOI, WILLIAM, J.P. Mgmt For For AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.D TO RE-ELECT MR. FEN REN DA, ANTHONY AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.E TO RE-ELECT MR. LI KA FAI, DAVID AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.F TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY (THE ''BOARD'') TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY (THE ''DIRECTORS'') 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE AUDITOR 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO PURCHASE THE COMPANY'S SHARES NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NOMINAL AMOUNT OF SHARES REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SHUI ON LAND LTD Agenda Number: 710977123 -------------------------------------------------------------------------------------------------------------------------- Security: G81151113 Meeting Type: AGM Meeting Date: 31-May-2019 Ticker: ISIN: KYG811511131 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0415/LTN20190415336.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0415/LTN20190415360.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 OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2018: HKD0.084 (EQUIVALENT TO RMB0.074 TRANSLATED USING THE EXCHANGE RATE OF 0.87620 AS AT 31 DECEMBER 2018) PER SHARE 3.A TO RE-ELECT MS. STEPHANIE B. Y. LO AS Mgmt For For DIRECTOR OF THE COMPANY 3.B TO RE-ELECT SIR JOHN R. H. BOND AS DIRECTOR Mgmt Against Against OF THE COMPANY 3.C TO RE-ELECT PROFESSOR GARY C. BIDDLE AS Mgmt For For DIRECTOR OF THE COMPANY 3.D TO RE-ELECT DR. ROGER L. MCCARTHY AS Mgmt For For DIRECTOR OF THE COMPANY 3.E TO AUTHORIZE THE COMPANY'S BOARD OF Mgmt For For DIRECTORS TO FIX THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT THE COMPANY'S AUDITOR AND TO Mgmt Against Against AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS TO FIX THEIR REMUNERATION: MESSRS. DELOITTE TOUCHE TOHMATSU 5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE AND ALLOT ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION 5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION 5.C THAT CONDITIONAL UPON THE PASSING OF Mgmt Against Against RESOLUTIONS A AND B ABOVE, THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT, ISSUE OR OTHERWISE DEAL WITH SECURITIES OF THE COMPANY PURSUANT TO RESOLUTION A ABOVE BE AND HEREBY EXTENDED BY THE ADDITION THERETO AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION B ABOVE, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF PASSING OF THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 934959973 -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: SPG ISIN: US8288061091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Glyn F. Aeppel Mgmt For For 1b. Election of Director: Larry C. Glasscock Mgmt For For 1c. Election of Director: Karen N. Horn, Ph.D. Mgmt For For 1d. Election of Director: Allan Hubbard Mgmt For For 1e. Election of Director: Reuben S. Leibowitz Mgmt For For 1f. Election of Director: Gary M. Rodkin Mgmt For For 1g. Election of Director: Stefan M. Selig Mgmt For For 1h. Election of Director: Daniel C. Smith, Mgmt For For Ph.D. 1i. Election of Director: J. Albert Smith, Jr. Mgmt For For 1j. Election of Director: Marta R. Stewart Mgmt For For 2. An advisory vote to approve the Mgmt For For compensation of our Named Executive Officers. 3. Ratification of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2019. 4. Vote to approve the 2019 Stock Incentive Mgmt For For Plan. 5. Shareholder Proposal requesting disclosure Shr Against For of political contributions. -------------------------------------------------------------------------------------------------------------------------- SINO LAND COMPANY LIMITED Agenda Number: 709955554 -------------------------------------------------------------------------------------------------------------------------- Security: Y80267126 Meeting Type: AGM Meeting Date: 25-Oct-2018 Ticker: ISIN: HK0083000502 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0920/LTN20180920177.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0920/LTN20180920215.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, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE DIRECTORS' AND INDEPENDENT AUDITOR'S REPORTS FOR THE YEAR ENDED 30TH JUNE, 2018 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.40 PER Mgmt For For ORDINARY SHARE WITH AN OPTION FOR SCRIP DIVIDEND 3.I TO RE-ELECT THE HONOURABLE RONALD JOSEPH Mgmt For For ARCULLI AS DIRECTOR 3.II TO RE-ELECT DR. ALLAN ZEMAN AS DIRECTOR Mgmt For For 3.III TO RE-ELECT MR. STEVEN ONG KAY ENG AS Mgmt For For DIRECTOR 3.IV TO RE-ELECT MR. WONG CHO BAU AS DIRECTOR Mgmt For For 3.V TO AUTHORISE THE BOARD TO FIX THE Mgmt For For DIRECTORS' REMUNERATION FOR THE FINANCIAL YEAR ENDING 30TH JUNE, 2019 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR FOR THE ENSUING YEAR AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 5.I TO APPROVE SHARE BUY-BACK MANDATE (ORDINARY Mgmt For For RESOLUTION ON ITEM 5(I) OF THE NOTICE OF ANNUAL GENERAL MEETING) 5.II TO APPROVE SHARE ISSUE MANDATE (ORDINARY Mgmt For For RESOLUTION ON ITEM 5(II) OF THE NOTICE OF ANNUAL GENERAL MEETING) 5.III TO APPROVE EXTENSION OF SHARE ISSUE MANDATE Mgmt For For (ORDINARY RESOLUTION ON ITEM 5(III) OF THE NOTICE OF ANNUAL GENERAL MEETING) -------------------------------------------------------------------------------------------------------------------------- SINOLINK WORLDWIDE HOLDINGS LIMITED Agenda Number: 711041931 -------------------------------------------------------------------------------------------------------------------------- Security: G8165B102 Meeting Type: AGM Meeting Date: 29-May-2019 Ticker: ISIN: BMG8165B1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www3.hkexnews.hk/listedco/listconews /SEHK/2019/0425/LTN20190425563.pdf AND http://www3.hkexnews.hk/listedco/listconews /SEHK/2019/0425/LTN20190425597.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 2.A.I TO RE-ELECT MR. CHEN WEI AS AN EXECUTIVE Mgmt Against Against DIRECTOR OF THE COMPANY 2.AII TO RE-ELECT MR. OU JIN YI HUGO AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE COMPANY 2AIII TO RE-ELECT MR. TANG YUI MAN FRANCIS AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE COMPANY 2AIV TO RE-ELECT MR. TIAN JIN AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.B TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2019 3 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For TOHMATSU AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE AUDITORS OF THE COMPANY 4.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY (ORDINARY RESOLUTION NO. 4(A) OF THE NOTICE CONVENING THE MEETING) 4.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ISSUE SHARES OF THE COMPANY (ORDINARY RESOLUTION NO. 4(B) OF THE NOTICE CONVENING THE MEETING) 4.C TO EXTEND THE GENERAL MANDATE TO ISSUE Mgmt Against Against SHARES GRANTED TO THE DIRECTORS OF THE COMPANY TO COVER SHARES REPURCHASED BY THE COMPANY (ORDINARY RESOLUTION NO. 4(C) OF THE NOTICE CONVENING THE MEETING) -------------------------------------------------------------------------------------------------------------------------- SL GREEN REALTY CORP. Agenda Number: 935020646 -------------------------------------------------------------------------------------------------------------------------- Security: 78440X101 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: SLG ISIN: US78440X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John H. Alschuler Mgmt For For 1b. Election of Director: Edwin T. Burton, III Mgmt For For 1c. Election of Director: Lauren B. Dillard Mgmt For For 1d. Election of Director: Stephen L. Green Mgmt For For 1e. Election of Director: Craig M. Hatkoff Mgmt For For 1f. Election of Director: Andrew W. Mathias Mgmt For For 2. To approve, on a non-binding advisory Mgmt Against Against basis, our executive compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- SM PRIME HOLDINGS, INC. Agenda Number: 710600758 -------------------------------------------------------------------------------------------------------------------------- Security: Y8076N112 Meeting Type: AGM Meeting Date: 23-Apr-2019 Ticker: ISIN: PHY8076N1120 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CALL TO ORDER Mgmt For For 2 CERTIFICATION OF NOTICE AND QUORUM Mgmt For For 3 APPROVAL OF MINUTES OF THE ANNUAL MEETING Mgmt For For OF STOCKHOLDERS HELD 4 APPROVAL OF ANNUAL REPORT FOR 2018 Mgmt For For 5 GENERAL RATIFICATION OF THE ACTS OF THE Mgmt For For BOARD OF DIRECTORS, BOARD COMMITTEES AND MANAGEMENT 6 ELECTION OF DIRECTOR: HENRY T. SY, JR Mgmt Against Against 7 ELECTION OF DIRECTOR: HANS T. SY Mgmt Against Against 8 ELECTION OF DIRECTOR: HERBERT T. SY Mgmt Against Against 9 ELECTION OF DIRECTOR: JEFFREY C. LIM Mgmt Against Against 10 ELECTION OF DIRECTOR: JORGE T. MENDIOLA Mgmt Against Against 11 ELECTION OF DIRECTOR: JOSE L. CUISIA, JR. Mgmt Against Against (INDEPENDENT DIRECTOR) 12 ELECTION OF DIRECTOR: GREGORIO U. KILAYKO Mgmt Against Against (INDEPENDENT DIRECTOR) 13 ELECTION OF DIRECTOR: JOSELITO H. SIBAYAN Mgmt For For (INDEPENDENT DIRECTOR) 14 APPOINTMENT OF EXTERNAL AUDITOR: SYCIP Mgmt For For GORRES VELAYO AND CO 15 OTHER MATTERS Mgmt Against Against 16 ADJOURNMENT Mgmt For For CMMT 05 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SMARTCENTRES REAL ESTATE INVESTMENT TRUST Agenda Number: 711144472 -------------------------------------------------------------------------------------------------------------------------- Security: 83179X108 Meeting Type: AGM Meeting Date: 31-May-2019 Ticker: ISIN: CA83179X1087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.6 AND 2. THANK YOU 1.1 ELECTION OF TRUSTEE: PETER FORDE Mgmt For For 1.2 ELECTION OF TRUSTEE: GARRY FOSTER Mgmt For For 1.3 ELECTION OF TRUSTEE: JAMIE MCVICAR Mgmt For For 1.4 ELECTION OF TRUSTEE: SHARM POWELL Mgmt For For 1.5 ELECTION OF TRUSTEE: KEVIN PSHEBNISKI Mgmt For For 1.6 ELECTION OF TRUSTEE: MICHAEL YOUNG Mgmt For For 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED PROFESSIONAL ACCOUNTANTS, AS THE AUDITOR OF THE TRUST FOR THE ENSUING YEAR AND TO AUTHORIZE THE TRUSTEES OF THE TRUST TO FIX THE REMUNERATION OF SUCH AUDITOR 3 TO ACCEPT THE TRUST'S APPROACH TO EXECUTIVE Mgmt For For COMPENSATION, AS MORE PARTICULARLY SET FORTH IN THE MANAGEMENT INFORMATION CIRCULAR RELATING TO THE MEETING -------------------------------------------------------------------------------------------------------------------------- SOCIETE DE LA TOUR EIFFEL Agenda Number: 710198157 -------------------------------------------------------------------------------------------------------------------------- Security: F92245103 Meeting Type: MIX Meeting Date: 18-Dec-2018 Ticker: ISIN: FR0000036816 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/1112/201811121805142.pd f E.1 REVIEW AND APPROVAL OF THE MERGER THROUGH Mgmt No vote ABSORPTION OF AFFINE R.E COMPANY BY SOCIETE DE LA TOUR EIFFEL (THE MERGER) - APPROVAL OF THE TERMS AND CONDITIONS OF THE MERGER TREATY PROJECT - APPROVAL OF THE CONTRIBUTION OF THE ASSETS AND LIABILITIES, THE VALUATION OF THESE CONTRIBUTIONS AND THEIR COMPENSATION E.2 RECOGNITION OF THE FULFILLMENT OF THE Mgmt No vote SUSPENSIVE CONDITIONS AND CAPITAL INCREASE OF THE COMPANY AS COMPENSATION FOR CONTRIBUTIONS MADE IN CONNECTION WITH THE MERGER - APPROVAL OF THE AMOUNT OF THE MERGER PREMIUM E.3 APPROVAL OF THE ALLOCATION OF THE MERGER Mgmt No vote PREMIUM E.4 CORRELATIVE AMENDMENT TO THE BYLAWS OF THE Mgmt No vote COMPANY (SHARE CAPITAL) E.5 INSTITUTION OF CENSORS WITHIN THE BOARD OF Mgmt No vote DIRECTORS AND CORRELATIVE AMENDMENT TO THE BYLAWS OF THE COMPANY O.6 APPOINTMENT OF MR. ALAIN CHAUSSARD AS Mgmt No vote CENSOR WITHIN THE BOARD OF DIRECTORS O.7 RATIFICATION OF THE COOPTATION OF MR. Mgmt No vote PATRICK BERNASCONI AS DIRECTOR AS A REPLACEMENT FOR MRS. AGNES AUBERTY WHO RESIGNED O.8 RATIFICATION OF THE COOPTATION OF SMA SA Mgmt No vote COMPANY AS DIRECTOR AS A REPLACEMENT FOR MRS. CLAIRE MARCILHACY WHO RESIGNED O.9 POWERS Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- SOCIETE DE LA TOUR EIFFEL SA Agenda Number: 711019201 -------------------------------------------------------------------------------------------------------------------------- Security: F92245103 Meeting Type: MIX Meeting Date: 28-May-2019 Ticker: ISIN: FR0000036816 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0419/201904191901153.pd f O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 AND DISTRIBUTION OF THE ISSUE PREMIUM O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.4 OPTION GRANTED TO THE SHAREHOLDERS BETWEEN Mgmt For For THE PAYMENT OF THE DIVIDEND IN CASH OR IN SHARES TO BE CREATED OF THE COMPANY O.5 ATTENDANCE FEES Mgmt For For O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For BIBIANE DE CAZENOVE AS DIRECTOR O.7 NON-RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against MAXENCE HECQUARD AS DIRECTOR AND HIS APPOINTMENT AS CENSOR O.8 RENEWAL OF THE TERM OF OFFICE OF SMA SA Mgmt For For COMPANY AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF SMABTP Mgmt For For COMPANY AS DIRECTOR O.10 APPOINTMENT OF LA MUTUELLE GENERALE AS NEW Mgmt For For DIRECTOR O.11 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH REPURCHASES OF COMPANY SHARES O.12 APPROVAL OF THE TOTAL COMPENSATION AND Mgmt For For BENEFITS OF ANY KIND PAID OR AWARDED TO MR. HUBERT RODARIE AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2018 O.13 APPROVAL OF THE TOTAL COMPENSATION AND Mgmt Against Against BENEFITS OF ANY KIND PAID OR AWARDED TO MR. PHILIPPE LEMOINE IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 UNTIL 28 SEPTEMBER 2018 O.14 APPROVAL OF THE TOTAL COMPENSATION AND Mgmt For For BENEFITS OF ANY KIND PAID OR AWARDED TO MR. THOMAS GEORGEON, IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018, AS OF 28 SEPTEMBER 2018 O.15 APPROVAL OF THE TOTAL COMPENSATION AND Mgmt For For BENEFITS OF ANY KIND PAID OR AWARDED TO MR. BRUNO MEYER, IN HIS CAPACITY AS DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018, AS OF 28 SEPTEMBER 2018 O.16 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS IN KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2019 O.17 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS IN KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2019 O.18 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS IN KIND ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2019 O.19 REVIEW OF THE SPECIAL REPORT OF THE Mgmt For For STATUTORY AUDITORS ON THE REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE AND APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY ISSUING, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, ORDINARY SHARES AND/OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY ISSUING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BUT WHILE ESTABLISHING A GUARANTEED PRIORITY PERIOD FOR SHAREHOLDERS OF AT LEAST FIVE TRADING DAYS, ORDINARY SHARES AND/OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, IN THE CONTEXT OF A PUBLIC OFFERING E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY ISSUING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BUT WITH THE RIGHT TO A PRIORITY PERIOD FOR SHAREHOLDERS, ORDINARY SHARES AND/OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, IN THE CONTEXT OF A PUBLIC OFFERING E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY ISSUING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, ANY TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY BY WAY OF OFFERS RESERVED FOR QUALIFIED INVESTORS AND/OR FOR A RESTRICTED CIRCLE OF INVESTORS REFERRED TO IN SECTION II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE CASE OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE CONTEXT OF OVERSUBSCRIPTION OPTIONS E.25 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY ISSUING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, ANY TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO SHARES OF THE COMPANY AS REMUNERATION OF CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITHIN THE LIMIT OF 10% OF THE CAPITAL E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY CAPITALIZATION OF PROFITS, PREMIUMS OR RESERVES E.27 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE CAPITAL OF THE COMPANY WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF CORPORATE OFFICERS AND EMPLOYEES UNDER THE PROVISIONS OF ARTICLES L. 225-129-6 OF THE FRENCH COMMERCIAL CODE AND L. 3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE E.28 AMENDMENT TO ARTICLE 11 OF THE COMPANY'S Mgmt For For BY-LAWS E.29 AMENDMENT TO ARTICLE 12 BIS OF THE Mgmt For For COMPANY'S BY-LAWS O.30 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SPIRIT REALTY CAPITAL, INC. Agenda Number: 934950052 -------------------------------------------------------------------------------------------------------------------------- Security: 84861U105 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: SMTA ISIN: US84861U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jackson Hsieh Mgmt For For 1b. Election of Director: Steven G. Panagos Mgmt For For 1c. Election of Director: Steven H. Shepsman Mgmt For For 1d. Election of Director: Richard J. Stockton Mgmt For For 1e. Election of Director: Thomas J. Sullivan Mgmt For For 2. The ratification of the selection of Ernst Mgmt For For & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- SPIRIT REALTY CAPITAL, INC. Agenda Number: 934961574 -------------------------------------------------------------------------------------------------------------------------- Security: 84860W300 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: SRC ISIN: US84860W3007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jackson Hsieh Mgmt For For 1.2 Election of Director: Kevin M. Charlton Mgmt For For 1.3 Election of Director: Todd A. Dunn Mgmt For For 1.4 Election of Director: Richard I. Gilchrist Mgmt For For 1.5 Election of Director: Sheli Z. Rosenberg Mgmt For For 1.6 Election of Director: Thomas D. Senkbeil Mgmt For For 1.7 Election of Director: Nicholas P. Shepherd Mgmt For For 1.8 Election of Director: Diana M. Laing Mgmt For For 1.9 Election of Director: Elizabeth F. Frank Mgmt For For 2. The ratification of the selection of Ernst Mgmt For For & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. The approval of the Third Amendment to the Mgmt For For Amended and Restated Spirit Realty Capital, Inc. and Spirit Realty, L.P. 2012 Incentive Award Plan which will increase the number of shares of common stock reserved for issuance under the plan by 2,300,000 shares. 4. A non-binding, advisory resolution to Mgmt Against Against approve the compensation of our named executive officer as described in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- STARHILL GLOBAL REAL ESTATE INVESTMENT TRUST Agenda Number: 711049862 -------------------------------------------------------------------------------------------------------------------------- Security: Y7545N109 Meeting Type: EGM Meeting Date: 16-May-2019 Ticker: ISIN: SG1S18926810 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE PROPOSED TRANSACTION Mgmt For For COMPRISING THE NEW MASTER TENANCY AGREEMENTS AND THE ASSET ENHANCEMENT WORKS -------------------------------------------------------------------------------------------------------------------------- STARHILL GLOBAL REAL ESTATE INVESTMENT TRUST, SING Agenda Number: 709961886 -------------------------------------------------------------------------------------------------------------------------- Security: Y7545N109 Meeting Type: AGM Meeting Date: 30-Oct-2018 Ticker: ISIN: SG1S18926810 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 ADOPTION OF THE TRUSTEE'S REPORT, THE Mgmt For For MANAGER'S STATEMENT, THE AUDITED FINANCIAL STATEMENTS OF SGR FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018 AND THE AUDITORS' REPORT THEREON 2 RE-APPOINTMENT OF AUDITORS AND Mgmt Abstain Against AUTHORISATION OF THE MANAGER TO FIX THE AUDITORS' REMUNERATION: MESSRS KPMG LLP 3 AUTHORITY TO ISSUE UNITS AND TO MAKE OR Mgmt For For GRANT CONVERTIBLE INSTRUMENTS CMMT 28 SEP 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- STORE CAPITAL CORPORATION Agenda Number: 934993002 -------------------------------------------------------------------------------------------------------------------------- Security: 862121100 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: STOR ISIN: US8621211007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph M. Donovan Mgmt For For Mary Fedewa Mgmt For For Morton H. Fleischer Mgmt For For William F. Hipp Mgmt For For Catherine D. Rice Mgmt For For Einar A. Seadler Mgmt For For Rajath Shourie Mgmt For For Quentin P. Smith, Jr. Mgmt For For Christopher H. Volk Mgmt For For 2. To approve an amendment to the Company's Mgmt For For bylaws to allow stockholders to amend the bylaws by a majority vote of the outstanding shares entitled to be cast on the matter pursuant to a proposal submitted by an eligible stockholder. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 4. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- SUMITOMO REALTY & DEVELOPMENT CO.,LTD. Agenda Number: 711297920 -------------------------------------------------------------------------------------------------------------------------- Security: J77841112 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3409000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Takashima, Junji Mgmt Against Against 2.2 Appoint a Director Onodera, Kenichi Mgmt Against Against 2.3 Appoint a Director Nishima, Kojun Mgmt Against Against 2.4 Appoint a Director Takemura, Nobuaki Mgmt Against Against 2.5 Appoint a Director Kobayashi, Masato Mgmt Against Against 2.6 Appoint a Director Kato, Hiroshi Mgmt Against Against 2.7 Appoint a Director Katayama, Hisatoshi Mgmt Against Against 2.8 Appoint a Director Odai, Yoshiyuki Mgmt Against Against 2.9 Appoint a Director Ito, Koji Mgmt Against Against 2.10 Appoint a Director Izuhara, Yozo Mgmt Against Against 2.11 Appoint a Director Kemori, Nobumasa Mgmt Against Against 3.1 Appoint a Corporate Auditor Nakamura, Mgmt For For Yoshifumi 3.2 Appoint a Corporate Auditor Tanaka, Mgmt Against Against Toshikazu 3.3 Appoint a Corporate Auditor Norihisa, Mgmt Against Against Yoshiyuki 4 Appoint a Substitute Corporate Auditor Uno, Mgmt For For Kozo 5 Approve Renewal of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- SUN COMMUNITIES, INC. Agenda Number: 934957133 -------------------------------------------------------------------------------------------------------------------------- Security: 866674104 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: SUI ISIN: US8666741041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gary A. Shiffman Mgmt For For 1B. Election of Director: Meghan G. Baivier Mgmt For For 1C. Election of Director: Stephanie W. Bergeron Mgmt For For 1D. Election of Director: Brian M. Hermelin Mgmt For For 1E. Election of Director: Ronald A. Klein Mgmt For For 1F. Election of Director: Clunet R. Lewis Mgmt For For 1G. Election of Director: Arthur A. Weiss Mgmt For For 2. To ratify the selection of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To approve, by non-binding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- SUNSTONE HOTEL INVESTORS, INC. Agenda Number: 934948045 -------------------------------------------------------------------------------------------------------------------------- Security: 867892101 Meeting Type: Annual Meeting Date: 03-May-2019 Ticker: SHO ISIN: US8678921011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John V. Arabia Mgmt For For W. Blake Baird Mgmt For For Andrew Batinovich Mgmt For For Z. Jamie Behar Mgmt For For Thomas A. Lewis, Jr. Mgmt For For Murray J. McCabe Mgmt For For Douglas M. Pasquale Mgmt For For Keith P. Russell Mgmt For For 2. Ratification of the Audit Committee's Mgmt For For appointment of Ernst & Young LLP to act as the independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Advisory vote to approve the compensation Mgmt Against Against of Sunstone's named executive officers, as set forth in Sunstone's Proxy Statement for the 2019 Annual Meeting. 4. Vote on the stockholder proposal set forth Shr Against For in the proxy statement for Sunstone's 2019 Annual Meeting, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- SUNTEC REAL ESTATE INVESTMENT TRUST Agenda Number: 710821162 -------------------------------------------------------------------------------------------------------------------------- Security: Y82954101 Meeting Type: AGM Meeting Date: 18-Apr-2019 Ticker: ISIN: SG1Q52922370 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE REPORT OF HSBC Mgmt For For INSTITUTIONAL TRUST SERVICES (SINGAPORE) LIMITED, AS TRUSTEE OF SUNTEC REIT (THE "TRUSTEE"), THE STATEMENT BY ARA TRUST MANAGEMENT (SUNTEC) LIMITED, AS MANAGER OF SUNTEC REIT (THE "MANAGER") AND THE AUDITED FINANCIAL STATEMENTS OF SUNTEC REIT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 AND THE AUDITORS' REPORT THEREON 2 TO RE-APPOINT KPMG LLP AS THE AUDITORS OF Mgmt For For SUNTEC REIT TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF SUNTEC REIT AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATION 3 GENERAL MANDATE FOR THE ISSUE OF NEW UNITS Mgmt For For AND/OR CONVERTIBLE SECURITIES 4 GENERAL MANDATE FOR UNIT BUY-BACK Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUNWAY REAL ESTATE INVESTMENT TRUST Agenda Number: 709888436 -------------------------------------------------------------------------------------------------------------------------- Security: Y83099104 Meeting Type: AGM Meeting Date: 26-Sep-2018 Ticker: ISIN: MYL5176TO001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSED AUTHORITY TO ISSUE AND ALLOT NEW Mgmt No vote UNITS OF UP TO 20% OF THE TOTAL NUMBER OF ISSUED UNITS OF SUNWAY REIT 2 PROPOSED UNITHOLDERS' MANDATE FOR RECURRENT Mgmt No vote RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE -------------------------------------------------------------------------------------------------------------------------- SUNWAY REAL ESTATE INVESTMENT TRUST Agenda Number: 710785924 -------------------------------------------------------------------------------------------------------------------------- Security: Y83099104 Meeting Type: OGM Meeting Date: 08-Apr-2019 Ticker: ISIN: MYL5176TO001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSED ACQUISITION BY RHB TRUSTEES Mgmt For For BERHAD, ON BEHALF OF SUNWAY REIT, OF THE SUBJECT LANDS AND BUILDINGS (AS DEFINED HEREIN) FROM SUNWAY DESTINY SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF SUNWAY BERHAD, FOR A CASH CONSIDERATION OF RM550 MILLION -------------------------------------------------------------------------------------------------------------------------- SWIRE PROPERTIES LTD Agenda Number: 710916238 -------------------------------------------------------------------------------------------------------------------------- Security: Y83191109 Meeting Type: AGM Meeting Date: 14-May-2019 Ticker: ISIN: HK0000063609 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0408/LTN20190408431.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0408/LTN20190408419.PDF 1.A TO RE-ELECT MERLIN BINGHAM SWIRE AS A Mgmt For For DIRECTOR 1.B TO RE-ELECT GUY MARTIN COUTTS BRADLEY AS A Mgmt For For DIRECTOR 1.C TO RE-ELECT SPENCER THEODORE FUNG AS A Mgmt For For DIRECTOR 1.D TO ELECT NICHOLAS ADAM HODNETT FENWICK AS A Mgmt For For DIRECTOR 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For FOR SHARE BUY-BACK 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE AND DISPOSE OF ADDITIONAL SHARES IN THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SWISS PRIME SITE AG Agenda Number: 710607106 -------------------------------------------------------------------------------------------------------------------------- Security: H8403W107 Meeting Type: AGM Meeting Date: 26-Mar-2019 Ticker: ISIN: CH0008038389 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE STRATEGY AND MANAGEMENT Mgmt For For REPORT, THE ANNUAL FINANCIAL STATEMENTS OF SWISS PRIME SITE AG AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2018 FINANCIAL YEAR, AND ADOPTION OF THE AUDITOR'S REPORTS 2 CONSULTATIVE VOTE ON THE 2018 COMPENSATION Mgmt For For REPORT 3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For EXECUTIVE BOARD FOR THE 2018 FINANCIAL YEAR 4 RESOLUTION ON THE APPROPRIATION OF BALANCE Mgmt For For SHEET PROFIT 5 DISTRIBUTION FROM CAPITAL CONTRIBUTION Mgmt For For RESERVES: CHF 3.80 PER REGISTERED SHARE 6.1 APPROVAL OF THE REMUNERATION FOR THE BOARD Mgmt For For OF DIRECTORS AND THE EXECUTIVE BOARD: BOARD OF DIRECTORS' COMPENSATION 6.2 APPROVAL OF THE REMUNERATION FOR THE BOARD Mgmt For For OF DIRECTORS AND THE EXECUTIVE BOARD: EXECUTIVE BOARD COMPENSATION 7 INCREASE OF AUTHORISED CAPITAL AND Mgmt For For EXTENSION OF PERIOD FOR ISSUING IT: ARTICLE 3A AND ARTICLE 3B 8.1.1 THE RE-ELECTION OF CHRISTOPHER M. CHAMBERS Mgmt For For TO THE BOARD OF DIRECTORS 8.1.2 THE RE-ELECTION OF DR. BARBARA Mgmt For For FREI-SPREITER TO THE BOARD OF DIRECTORS 8.1.3 THE RE-ELECTION OF DR. RUDOLF HUBER TO THE Mgmt For For BOARD OF DIRECTORS 8.1.4 THE RE-ELECTION OF MARIO F. SERIS TO THE Mgmt For For BOARD OF DIRECTORS 8.1.5 THE RE-ELECTION OF THOMAS STUDHALTER TO THE Mgmt For For BOARD OF DIRECTORS 8.1.6 THE RE-ELECTION OF PROF. EM. DR. HANS PETER Mgmt For For WEHRLI TO THE BOARD OF DIRECTORS 8.1.7 THE ELECTION OF GABRIELLE NATER-BASS AS A Mgmt For For NEW MEMBER OF THE BOARD OF DIRECTORS 8.2 ELECTION OF THE BOARD CHAIRMAN: PROF. EM. Mgmt For For DR. HANS PETER WEHRLI 8.3.1 THE RE-ELECTION OF CHRISTOPHER M. CHAMBERS Mgmt For For AS A MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE FOR A ONE-YEAR TERM OF OFFICE 8.3.2 THE RE-ELECTION OF DR. BARBARA Mgmt For For FREI-SPREITER AS A MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE FOR A ONE-YEAR TERM OF OFFICE 8.3.3 THE ELECTION OF GABRIELLE NATER-BASS AS A Mgmt For For NEW MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE FOR A ONE-YEAR TERM OF OFFICE 8.4 ELECTION OF THE INDEPENDENT SHAREHOLDER Mgmt For For REPRESENTATIVE: THE BOARD RECOMMENDS THAT PAUL WIESLI, BARRISTER- AT-LAW, ADVOKATUR PAUL WIESLI, UNTERE BRUHLSTRASSE 21, P.O. BOX, CH-4800 ZOFINGEN, SWITZERLAND, BE ELECTED AS THE INDEPENDENT SHAREHOLDER REPRESENTATIVE FOR A FURTHER ONE YEAR TERM OF OFFICE, RUNNING UNTIL THE END OF THE 2019 ANNUAL GENERAL MEETING 8.5 ELECTION OF THE STATUTORY AUDITORS: KPMG Mgmt For For AG, ZURICH -------------------------------------------------------------------------------------------------------------------------- TAG IMMOBILIEN AG Agenda Number: 710826770 -------------------------------------------------------------------------------------------------------------------------- Security: D8283Q174 Meeting Type: AGM Meeting Date: 07-May-2019 Ticker: ISIN: DE0008303504 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 16.04.2019. WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 22.04.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE DULY ADOPTED FINANCIAL Non-Voting STATEMENTS AND THE AP-PROVED CONSOLIDATED FINANCIAL STATEMENTS FOR 2018, THE MANAGEMENT REPORTS FOR TAG IMMOBILIEN AG AND THE GROUP, THE REPORT OF THE SU-PERVISORY BOARD, THE MANAGEMENT BOARD'S PROPOSAL FOR THE APPRO-PRIATION OF THE COMPANY'S PROFIT AND THE EXPLANATORY REPORT ON THE DISCLOSURES MADE IN ACCORDANCE WITH SECTIONS 289A (1) AND 315A (1) OF THE GERMAN COMMERCIAL CODE FOR 2018 2 PROPOSAL FOR THE APPROPRIATION OF PROFIT Mgmt For For 3 RESOLUTION TO RATIFY THE ACTIONS OF THE Mgmt For For MANAGEMENT BOARD FOR 2018 4 RESOLUTION TO RATIFY THE ACTIONS OF THE Mgmt Against Against SUPERVISORY BOARD FOR 2018 5 ELECTION OF AUDITORS FOR THE ANNUAL Mgmt For For FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL 2019: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT 6 RESOLUTION APPROVING CAPITAL INCREASE FROM Mgmt For For THE COMPANY'S OWN FUNDS, A SUBSEQUENT ORDINARY CAPITAL REDUCTION, THE ENSUING REDUC-TION OF CONTINGENT CAPITAL 2018/I AND RELATED AMENDMENTS TO THE AR-TICLES OF INCORPORATION -------------------------------------------------------------------------------------------------------------------------- TANGER FACTORY OUTLET CENTERS, INC. Agenda Number: 934969001 -------------------------------------------------------------------------------------------------------------------------- Security: 875465106 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: SKT ISIN: US8754651060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: William G. Benton Mgmt For For 1.2 Election of Director: Jeffrey B. Citrin Mgmt For For 1.3 Election of Director: David B. Henry Mgmt For For 1.4 Election of Director: Thomas J. Reddin Mgmt For For 1.5 Election of Director: Thomas E. Robinson Mgmt For For 1.6 Election of Director: Bridget M. Mgmt For For Ryan-Berman 1.7 Election of Director: Allan L. Schuman Mgmt For For 1.8 Election of Director: Susan E. Skerritt Mgmt For For 1.9 Election of Director: Steven B. Tanger Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To amend the Company's Amended and Restated Mgmt For For Incentive Award Plan to increase the number of common shares authorized for issuance from 15.4 million common shares to 18.7 million common shares. 4. To approve, on an advisory (non-binding) Mgmt For For basis, named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- TARGET HEALTHCARE REIT LIMITED Agenda Number: 710154989 -------------------------------------------------------------------------------------------------------------------------- Security: G86738104 Meeting Type: AGM Meeting Date: 28-Nov-2018 Ticker: ISIN: JE00B95CGW71 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 30 JUNE 2018, TOGETHER WITH THE AUDITOR'S REPORT THEREON 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Abstain Against REPORT FOR THE YEAR ENDED 30 JUNE 2018 3 THAT THE COMPANY'S DIVIDEND POLICY BE Mgmt For For APPROVED 4 TO ELECT CRAIG STEWART AS A DIRECTOR Mgmt For For 5 TO RE-ELECT, A DIRECTOR RETIRING BY Mgmt For For ROTATION, JUNE ANDREWS AS A DIRECTOR 6 TO RE-ELECT, A DIRECTOR RETIRING BY Mgmt For For ROTATION, GORDON COULL AS A DIRECTOR 7 TO RE-ELECT, A DIRECTOR RETIRING BY Mgmt For For ROTATION, THOMAS HUTCHISON III AS A DIRECTOR 8 TO RE-ELECT, A DIRECTOR RETIRING BY Mgmt For For ROTATION, HILARY JONES AS A DIRECTOR 9 TO RE-ELECT, A DIRECTOR RETIRING BY Mgmt For For ROTATION, MALCOLM NAISH AS A DIRECTOR 10 THAT ERNST & YOUNG LLP, BE RE-APPOINTED AS Mgmt Abstain Against AUDITOR AND THAT THE DIRECTORS BE AUTHORISED TO DETERMINE THEIR REMUNERATION 11 THAT THE DIRECTORS BE EMPOWERED TO ALLOT Mgmt For For SHARES AS PER THE TERMS SET OUT IN THE NOTICE OF MEETING 12 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For MARKET PURCHASES AS PER THE TERMS SET OUT IN THE NOTICE OF MEETING -------------------------------------------------------------------------------------------------------------------------- TERRENO REALTY CORPORATION Agenda Number: 934938157 -------------------------------------------------------------------------------------------------------------------------- Security: 88146M101 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: TRNO ISIN: US88146M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. Blake Baird Mgmt For For 1b. Election of Director: Michael A. Coke Mgmt For For 1c. Election of Director: LeRoy E. Carlson Mgmt For For 1d. Election of Director: David M. Lee Mgmt For For 1e. Election of Director: Gabriela F. Parcella Mgmt For For 1f. Election of Director: Douglas M. Pasquale Mgmt For For 1g. Election of Director: Dennis Polk Mgmt For For 2. Adoption of a resolution to approve, on a Mgmt For For non-binding advisory basis, the compensation of certain executives, as more fully described in the proxy statement. 3. Approval of the Terreno Realty Corporation Mgmt For For 2019 Equity Incentive Plan. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered certified public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- THE BRITISH LAND COMPANY PLC Agenda Number: 709625389 -------------------------------------------------------------------------------------------------------------------------- Security: G15540118 Meeting Type: AGM Meeting Date: 17-Jul-2018 Ticker: ISIN: GB0001367019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND AUDITED Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2018 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Abstain Against REPORT FOR THE YEAR ENDED 31 MARCH 2018 3 TO ELECT SIMON CARTER AS A DIRECTOR Mgmt For For 4 TO ELECT ALASTAIR HUGHES AS A DIRECTOR Mgmt For For 5 TO ELECT PREBEN PREBENSEN AS A DIRECTOR Mgmt For For 6 TO ELECT REBECCA WORTHINGTON AS A DIRECTOR Mgmt For For 7 TO RE-ELECT JOHN GILDERSLEEVE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT LYNN GLADDEN AS A DIRECTOR Mgmt For For 9 TO RE-ELECT CHRIS GRIGG AS A DIRECTOR Mgmt For For 10 TO RE-ELECT WILLIAM JACKSON AS A DIRECTOR Mgmt For For 11 TO RE-ELECT NICHOLAS MACPHERSON AS A Mgmt For For DIRECTOR 12 TO RE-ELECT CHARLES MAUDSLEY AS A DIRECTOR Mgmt For For 13 TO RE-ELECT TIM ROBERTS AS A DIRECTOR Mgmt For For 14 TO RE-ELECT TIM SCORE AS A DIRECTOR Mgmt For For 15 TO RE-ELECT LAURA WADE-GERY AS A DIRECTOR Mgmt For For 16 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 17 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt Abstain Against AUDITOR'S REMUNERATION 18 TO AUTHORISE THE COMPANY TO MAKE LIMITED Mgmt For For POLITICAL DONATIONS AND POLITICAL EXPENDITURE OF NOT MORE THAN GBP 20,000 IN TOTAL 19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES, Mgmt For For UP TO A LIMITED AMOUNT 20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For AND SELL TREASURY SHARES FOR CASH, WITHOUT MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS 21 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For ADDITIONAL SHARES AND SELL TREASURY SHARES FOR CASH, WITHOUT MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS, IN LINE WITH RECOMMENDATIONS OF THE PRE-EMPTION GROUP 22 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 23 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For MEETINGS (OTHER THAN AN ANNUAL GENERAL MEETING) ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 24 TO ADOPT REVISED ARTICLES OF ASSOCIATION OF Mgmt For For THE COMPANY -------------------------------------------------------------------------------------------------------------------------- THE RMR GROUP INC. Agenda Number: 934922762 -------------------------------------------------------------------------------------------------------------------------- Security: 74967R106 Meeting Type: Annual Meeting Date: 03-Apr-2019 Ticker: RMR ISIN: US74967R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jennifer B. Clark Mgmt For For 1b. Election of Director: Ann Logan Mgmt For For 1c. Election of Director: Rosen Plevneliev Mgmt For For 1d. Election of Director: Adam D. Portnoy Mgmt For For 1e. Election of Director: Walter C. Watkins, Mgmt For For Jr. 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent auditors to serve for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- TIER REIT, INC. Agenda Number: 935030130 -------------------------------------------------------------------------------------------------------------------------- Security: 88650V208 Meeting Type: Special Meeting Date: 12-Jun-2019 Ticker: TIER ISIN: US88650V2088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the merger of the Company with Mgmt For For and into Murphy Subsidiary Holdings Corporation ("Merger Sub"), with Merger Sub surviving the merger (the "Merger") as a wholly owned subsidiary of Cousins Properties Incorporated ("Cousins"), on the terms and subject to the conditions of the agreement and plan of merger, dated March 25, 2019, as may be amended or supplemented from time to time, by and among the Company, Cousins and Merger Sub. 2. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation that may be paid or become payable to the Company's named executive officers in connection with the Merger. 3. To approve the adjournment of the special Mgmt For For meeting, if necessary or appropriate, to solicit additional proxies in favor of the Merger, if there are insufficient votes at the time of such adjournment to approve the Merger. -------------------------------------------------------------------------------------------------------------------------- TIMES CHINA HOLDINGS LIMITED Agenda Number: 710824233 -------------------------------------------------------------------------------------------------------------------------- Security: G8904A100 Meeting Type: AGM Meeting Date: 17-May-2019 Ticker: ISIN: KYG8904A1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0329/LTN20190329773.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0329/LTN20190329789.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2018: RMB68.77 CENTS PER SHARE 3.A.I TO RE-ELECT THE RETIRING DIRECTOR OF THE Mgmt For For COMPANY (THE "DIRECTOR"): MR. SHUN SIU HUNG AS EXECUTIVE DIRECTOR 3.AII TO RE-ELECT THE RETIRING DIRECTOR OF THE Mgmt For For COMPANY (THE "DIRECTOR"): MR. NIU JIMIN AS EXECUTIVE DIRECTOR 3AIII TO RE-ELECT THE RETIRING DIRECTOR OF THE Mgmt For For COMPANY (THE "DIRECTOR"): MR. JIN QINGJUN AS INDEPENDENT NON-EXECUTIVE DIRECTOR 3.B TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For "BOARD") TO FIX THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT ERNST &YOUNG AS AUDITORS OF Mgmt Against Against THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2019 5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY (THE "SHARES") NOT EXCEEDING 20% OF THE NUMBER OF THE ISSUED SHARES (THE "ISSUE MANDATE") AS AT THE DATE OF THIS RESOLUTION 5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES NOT EXCEEDING 10% OF THE NUMBER OF THE ISSUED SHARES AS AT THE DATE OF THIS RESOLUTION 5.C TO EXTEND THE ISSUE MANDATE BY THE NUMBER Mgmt Against Against OF SHARES BOUGHT BACK BY THE COMPANY PURSUANT TO THE GENERAL MANDATE GRANTED BY RESOLUTION NO. 5(B) -------------------------------------------------------------------------------------------------------------------------- TLG IMMOBILIEN AG Agenda Number: 710931040 -------------------------------------------------------------------------------------------------------------------------- Security: D8T622108 Meeting Type: AGM Meeting Date: 21-May-2019 Ticker: ISIN: DE000A12B8Z4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 30.04.2019, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 06.05.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2018 APPROVED BY THE SUPERVISORY BOARD, THE MANAGEMENT REPORTS FOR THE COMPANY AND THE GROUP, INCLUDING THE REPORT OF THE SUPERVISORY BOARD FOR THE FISCAL YEAR 2018 AND THE EXPLANATORY REPORT OF THE MANAGEMENT BOARD ON THE INFORMATION PURSUANT TO SECTIONS 289A PARA. 1, 289F PARA. 1 AND 315A PARA. 1 OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE UTILIZATION OF NET Mgmt For For PROFITS FOR THE FISCAL YEAR 2018 OF TLG IMMOBILIEN AG: EUR 0.91 PER SHARE 3 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE MANAGEMENT BOARD FOR THE FISCAL YEAR 2018 4 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE SUPERVISORY BOARD FOR THE FISCAL YEAR 2018 5 RESOLUTION ON THE APPOINTMENT OF THE ANNUAL Mgmt For For AUDITOR AND GROUP AUDITOR AS WELL AS THE AUDITOR FOR THE AUDIT REVIEW, IF ANY, OF THE CONDENSED FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT AND FOR THE AUDIT REVIEW, IF ANY, OF ADDITIONAL INTERIM FINANCIAL INFORMATION: ERNST & YOUNG GMBH, BERLIN 6.1 RESOLUTION ON THE ELECTION OF MEMBER OF THE Mgmt For For SUPERVISORY BOARD: MR. JONATHAN LURIE 6.2 RESOLUTION ON THE ELECTION OF MEMBER OF THE Mgmt For For SUPERVISORY BOARD: MR. KLAUS KRAGEL 6.3 RESOLUTION ON THE ELECTION OF MEMBER OF THE Mgmt For For SUPERVISORY BOARD: MR. LARS WITTAN 7 RESOLUTION ON THE CREATION OF AN AUTHORIZED Mgmt For For CAPITAL 2019 WITH THE OPTION TO EXCLUDE SUBSCRIPTION RIGHTS AS WELL AS THE CORRESPONDING AMENDED OF THE ARTICLES OF ASSOCIATION 8 RESOLUTION ON THE AUTHORIZATION TO ACQUIRE Mgmt For For TREASURY SHARES AND FOR THE UTILIZATION OF SUCH SHARES, INCLUDING AN AUTHORIZATION FOR A REDEMPTION OF ACQUIRED TREASURY SHARES AND A CAPITAL REDUCTION WAS WELL AS THE CANCELLATION OF THE CORRESPONDING EXISTING AUTHORIZATION 9 RESOLUTION ON THE AUTHORIZATION TO UTILIZE Mgmt For For EQUITY DERIVATIVES WHEN ACQUIRING TREASURY SHARES -------------------------------------------------------------------------------------------------------------------------- TOKYO TATEMONO CO.,LTD. Agenda Number: 710588229 -------------------------------------------------------------------------------------------------------------------------- Security: J88333133 Meeting Type: AGM Meeting Date: 27-Mar-2019 Ticker: ISIN: JP3582600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tanehashi, Makio Mgmt Against Against 2.2 Appoint a Director Nomura, Hitoshi Mgmt Against Against 2.3 Appoint a Director Kamo, Masami Mgmt Against Against 2.4 Appoint a Director Fukui, Kengo Mgmt Against Against 2.5 Appoint a Director Ozawa, Katsuhito Mgmt Against Against 2.6 Appoint a Director Izumi, Akira Mgmt Against Against 2.7 Appoint a Director Kato, Hisatoshi Mgmt Against Against 2.8 Appoint a Director Akita, Hideshi Mgmt Against Against 2.9 Appoint a Director Imai, Yoshiyuki Mgmt For For 2.10 Appoint a Director Onji, Yoshimitsu Mgmt Against Against 2.11 Appoint a Director Hattori, Shuichi Mgmt For For 2.12 Appoint a Director Nagahama, Mitsuhiro Mgmt Against Against 3.1 Appoint a Corporate Auditor Kawakubo, Koji Mgmt For For 3.2 Appoint a Corporate Auditor Yoshino, Mgmt Against Against Takashi 3.3 Appoint a Corporate Auditor Yamaguchi, Mgmt For For Takao 3.4 Appoint a Corporate Auditor Hieda, Sayaka Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOKYU REIT, INC. Agenda Number: 710791939 -------------------------------------------------------------------------------------------------------------------------- Security: J88914106 Meeting Type: EGM Meeting Date: 19-Apr-2019 Ticker: ISIN: JP3044510000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Mgmt For For 2 Appoint an Executive Director Kashiwazaki, Mgmt For For Kazuyoshi 3.1 Appoint a Supervisory Director Yanagisawa, Mgmt For For Giichi 3.2 Appoint a Supervisory Director Kondo, Mgmt For For Maruhito 4 Appoint a Substitute Supervisory Director Mgmt For For Aikawa, Takashi -------------------------------------------------------------------------------------------------------------------------- TRITAX BIG BOX REIT PLC Agenda Number: 710190048 -------------------------------------------------------------------------------------------------------------------------- Security: G9101W101 Meeting Type: OGM Meeting Date: 23-Nov-2018 Ticker: ISIN: GB00BG49KP99 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF AN AMENDED INVESTMENT POLICY IN Mgmt No vote SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING INVESTMENT POLICY -------------------------------------------------------------------------------------------------------------------------- TRITAX BIG BOX REIT PLC Agenda Number: 710980269 -------------------------------------------------------------------------------------------------------------------------- Security: G9101W101 Meeting Type: AGM Meeting Date: 15-May-2019 Ticker: ISIN: GB00BG49KP99 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 2 TO RECEIVE, ADOPT AND APPROVE THE Mgmt For For DIRECTORS' REMUNERATION REPORT (OTHER THAN THE DIRECTORS' REMUNERATION POLICY) 3 TO ELECT RICHARD LAING AS A DIRECTOR OF THE Mgmt For For COMPANY 4 TO ELECT ALASTAIR HUGHES AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT SIR RICHARD JEWSON AS A Mgmt For For DIRECTOR OF THE COMPANY 6 TO RE-ELECT SUSANNE GIVEN AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT AUBREY ADAMS AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT BDO LLP AS AUDITORS OF THE Mgmt For For COMPANY 9 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS' REMUNERATION 10 TO AUTHORISE THE DIRECTORS TO DECLARE AND Mgmt For For PAY ALL DIVIDENDS OF THE COMPANY AS INTERIM DIVIDENDS 11 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For UNDER SECTION 551OF THE COMPANIES ACT 2006 12 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For AS IF SECTION 561(1) OF THE COMPANIES ACT 2006 DID NOT APPLY 13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For UNDER SECTION 570(1) OF THE COMPANIES ACT 2006 14 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 15 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CMMT 17 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 15. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- UDR, INC. Agenda Number: 934955406 -------------------------------------------------------------------------------------------------------------------------- Security: 902653104 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: UDR ISIN: US9026531049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Katherine A. Mgmt For For Cattanach 1b. Election of Director: Jon A. Grove Mgmt For For 1c. Election of Director: Mary Ann King Mgmt For For 1d. Election of Director: James D. Klingbeil Mgmt For For 1e. Election of Director: Clint D. McDonnough Mgmt For For 1f. Election of Director: Robert A. McNamara Mgmt For For 1g. Election of Director: Mark R. Patterson Mgmt For For 1h. Election of Director: Thomas W. Toomey Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP to serve as independent registered public accounting firm for the year ending December 31, 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- UK COMMERCIAL PROPERTY REIT LIMITED Agenda Number: 711204850 -------------------------------------------------------------------------------------------------------------------------- Security: G9177R101 Meeting Type: AGM Meeting Date: 17-Jun-2019 Ticker: ISIN: GB00B19Z2J52 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE AND ADOPT THE REPORT OF THE Mgmt For For DIRECTORS AND AUDITOR AND THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO APPROVE THE DIVIDEND POLICY OF THE Mgmt For For COMPANY AS SET OUT IN THE ANNUAL REPORT 3 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt For For REMUNERATION POLICY 4 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For REMUNERATION REPORT FOR THE YEAR TO 31 DECEMBER 2018 5 THAT, WITH EFFECT FROM 1 JANUARY 2019, THE Mgmt For For AGGREGATE FEES PAID TO THE DIRECTORS FOR THEIR SERVICES AS DIRECTORS OF THE COMPANY SHALL NOT EXCEED GBP 400,000 PER ANNUM 6 TO RE-APPOINT DELOITTE LLP AS AUDITOR TO Mgmt For For THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 7 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITOR'S REMUNERATION 8 TO RE-ELECT MR AYRE AS A DIRECTOR OF THE Mgmt For For COMPANY 9 TO RE-ELECT MR MCCULLAGH AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT MRS PLATTS AS A DIRECTOR OF THE Mgmt For For COMPANY 11 TO RE-ELECT MR WILSON AS A DIRECTOR OF THE Mgmt For For COMPANY 12 TO ELECT MS LITTLEJOHNS AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO ELECT MR FOWLDS AS A DIRECTOR OF THE Mgmt For For COMPANY 14 TO AUTHORISE THE COMPANY, IN ACCORDANCE Mgmt For For WITH THE COMPANIES (GUERNSEY) LAW, 2008, AS AMENDED TO MAKE MARKET ACQUISITIONS, AS PER THE TERMS SET OUT IN THE NOTICE OF THE MEETING 15 THAT THE DIRECTORS OF THE COMPANY BE AND Mgmt For For THEY ARE HEREBY GENERALLY EMPOWERED TO ALLOT ORDINARY SHARES IN THE COMPANY, AS PER THE TERMS SET OUT IN THE NOTICE OF THE MEETING -------------------------------------------------------------------------------------------------------------------------- UK COMMERCIAL PROPERTY TRUST LIMITED Agenda Number: 710829928 -------------------------------------------------------------------------------------------------------------------------- Security: G9177R101 Meeting Type: EGM Meeting Date: 18-Apr-2019 Ticker: ISIN: GB00B19Z2J52 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE AMENDED INVESTMENT POLICY Mgmt For For 2 TO APPROVE THE WAIVER GRANTED BY THE PANEL Mgmt For For ON TAKEOVERS AND MERGERS -------------------------------------------------------------------------------------------------------------------------- UNIBAIL-RODAMCO-WESTFIELD Agenda Number: 710896462 -------------------------------------------------------------------------------------------------------------------------- Security: F9T17D106 Meeting Type: AGM Meeting Date: 17-May-2019 Ticker: ISIN: AU0000009771 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 990164 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 APPROVAL OF THE STATUTORY FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2018 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2018 3 ALLOCATION OF PROFIT FOR THE YEAR ENDED Mgmt For For DECEMBER 31, 2018 SETTING OF THE DIVIDEND AND ITS DATE OF PAYMENT 4 APPROVAL OF THE STATUTORY AUDITORS SPECIAL Mgmt For For REPORT ON RELATED PARTY AGREEMENTS AND COMMITMENTS GOVERNED BY ARTICLES L. 225 86 ET SEQ. OF THE FRENCH COMMERCIAL CODE 5 APPROVAL OF THE TOTAL REMUNERATION AND Mgmt For For BENEFITS OF ANY KIND DUE OR GRANTED FOR THE YEAR ENDED DECEMBER 31, 2018 TO MR CHRISTOPHE CUVILLIER, AS GROUP CHIEF EXECUTIVE OFFICER 6 APPROVAL OF THE TOTAL REMUNERATION AND Mgmt For For BENEFITS OF ANY KIND DUE OR GRANTED FOR THE YEAR ENDED DECEMBER 31, 2018, TO MR OLIVIER BOSSARD, MR FABRICE MOUCHEL, MS ASTRID PANOSYAN, MR JAAP TONCKENS AND MR JEAN MARIE TRITANT, MEMBERS OF THE MANAGEMENT BOARD 7 APPROVAL OF THE TOTAL REMUNERATION AND Mgmt For For BENEFITS OF ANY KIND DUE OR GRANTED FOR THE YEAR ENDED DECEMBER 31, 2018 TO MR COLIN DYER, AS CHAIRMAN OF THE SUPERVISORY BOARD 8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, ALLOCATING AND GRANTING THE COMPONENTS OF THE TOTAL REMUNERATION AND ANY KIND THAT MAY BE GRANTED TO THE GROUP CHIEF EXECUTIVE OFFICER 9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, ALLOCATING AND GRANTING THE COMPONENTS OF THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND THAT MAY BE GRANTED TO THE MEMBER(S) OF THE MANAGEMENT BOARD, OTHER THAN THE CHAIRMAN 10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, ALLOCATING AND GRANTING THE COMPONENTS OF THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND THAT MAY BE GRANTED TO THE MEMBERS OF THE SUPERVISORY BOARD 11 RENEWAL OF THE TERM OF OFFICE OF MR JACQUES Mgmt For For STERN AS MEMBER OF THE SUPERVISORY BOARD 12 AUTHORISATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO ENABLE THE COMPANY TO PURCHASE ITS SHARES IN ACCORDANCE WITH ARTICLE L. 225 209 OF THE FRENCH COMMERCIAL CODE 13 MODIFICATION OF THE CORPORATE NAME, Mgmt For For INTRODUCTION OF THE COMPANY ACRONYM AND AMENDMENT OF ARTICLE 3 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY 14 AUTHORISATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO REDUCE THE SHARE CAPITAL BY THE CANCELLING SHARES BOUGHT BACK BY THE COMPANY IN ACCORDANCE WITH ARTICLE L. 225 209 OF THE FRENCH COMMERCIAL CODE 15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD TO ISSUE ORDINARY SHARES AND/OR SECURITIES GIVING IMMEDIATE ACCESS AND/OR IN THE FUTURE TO THE SHARE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES WITH PRE-EMPTIVE SUBSCRIPTION RIGHTS 16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD TO ISSUE ORDINARY SHARES AND/OR SECURITIES GIVING IMMEDIATE ACCESS AND/OR IN THE FUTURE TO THE SHARE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, THROUGH A PUBLIC OFFER 17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A SHARE CAPITAL INCREASE, WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, PURSUANT TO THE FIFTEENTH AND SIXTEENTH RESOLUTIONS 18 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO ISSUE ORDINARY SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN PAYMENT FOR ASSETS CONTRIBUTED TO THE COMPANY 19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY RESERVED FOR PARTICIPANTS IN A COMPANY SAVINGS PLAN (PLAN D'EPARGNE D'ENTREPRISE), WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN ACCORDANCE WITH ARTICLES L. 3332 18 ET SEQ. OF THE FRENCH LABOUR CODE 20 AUTHORISATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO GRANT OPTIONS TO PURCHASE AND/OR TO SUBSCRIBE FOR SHARES IN THE COMPANY AND/OR STAPLED SHARES, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, TO THE BENEFIT OF EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES 21 AUTHORISATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO GRANT PERFORMANCE SHARES IN THE COMPANY AND/OR STAPLED SHARES TO THE BENEFIT OF EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY AND/OR ITS SUBSIDIARIES 22 POWERS FOR FORMALITIES Mgmt For For 23 OTHER RESOLUTIONS (BEING ANY AMENDMENTS TO Mgmt Abstain For THE RESOLUTIONS AS DESCRIBED IN THE NOTICE OF MEETING OR NEW RESOLUTIONS IN EACH CASE AS PROPOSED DURING THE MEETING) -------------------------------------------------------------------------------------------------------------------------- UNIBAIL-RODAMCO-WESTFIELD Agenda Number: 711104884 -------------------------------------------------------------------------------------------------------------------------- Security: F9T17D106 Meeting Type: AGM Meeting Date: 11-Jun-2019 Ticker: ISIN: AU0000009771 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE COMPANY'S FINANCIAL Mgmt For For STATEMENT OVER THE FINANCIAL YEAR 2018 2 RELEASE OF THE COMPANY'S MANAGEMENT BOARD Mgmt For For FROM LIABILITY FOR THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2018 3 RELEASE OF THE MEMBERS OF THE COMPANY'S Mgmt For For SUPERVISORY BOARD F ROM LIABILITY FOR THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2018 4 RENEWAL OF THE INSTRUCTION TO ERNST AND Mgmt For For YOUNG ACCOUNTANTS LLP TO ACT AS THE COMPANY'S AUDITOR FOR THE FINANCIAL YEAR 2019 5 AUTHORIZATION FOR THE COMPANY'S MANAGEMENT Mgmt For For BOARD TO ACQUIRE SHARES IN THE COMPANY'S CAPITAL 6 AMENDMENT TO THE COMPANY'S ARTICLES OF Mgmt Abstain Against ASSOCIATION 7 CANCELLATION OF SHARE S IN THE COMPANY'S Mgmt For For CAPITAL -------------------------------------------------------------------------------------------------------------------------- UNITE GROUP PLC Agenda Number: 710784706 -------------------------------------------------------------------------------------------------------------------------- Security: G9283N101 Meeting Type: AGM Meeting Date: 09-May-2019 Ticker: ISIN: GB0006928617 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED ANNUAL ACCOUNTS OF Mgmt For For THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 TOGETHER WITH THE DIRECTORS' REPORT, THE STRATEGIC REPORT AND THE AUDITOR'S REPORT ON THOSE ANNUAL ACCOUNTS (THE ANNUAL REPORT AND ACCOUNTS) 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY (SET OUT ON PAGES 79 TO 85 IN THE ANNUAL REPORT AND ACCOUNTS) 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (SET OUT ON PAGES 86 TO 95 IN THE ANNUAL REPORT AND ACCOUNTS) 4 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2018 OF 19.5P PER ORDINARY SHARE PAYABLE ON 17 MAY 2019 TO SHAREHOLDERS ON THE REGISTER OF MEMBERS OF THE COMPANY AT THE CLOSE OF BUSINESS ON 12 APRIL 2019 5 TO RE-ELECT MR PHIL WHITE AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT MR RICHARD SMITH AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO RE-ELECT MR JOE LISTER AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT SIR TIM WILSON AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT MS ELIZABETH MCMEIKAN AS A Mgmt For For DIRECTOR OF THE COMPANY 10 TO RE-ELECT MR ROSS PATERSON AS A DIRECTOR Mgmt For For OF THE COMPANY 11 TO ELECT MR RICHARD AKERS AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO ELECT MRS ILARIA DEL BEATO AS A DIRECTOR Mgmt For For OF THE COMPANY 13 TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE Mgmt For For COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 15 TO GRANT THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For SHARES IN THE COMPANY 16 TO DIS-APPLY THE STATUTORY PRE-EMPTION Mgmt For For RIGHTS 17 TO DIS-APPLY PRE-EMPTION RIGHTS IN Mgmt For For CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 18 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- UNITED INDUSTRIAL CORP LTD Agenda Number: 710857749 -------------------------------------------------------------------------------------------------------------------------- Security: V93768105 Meeting Type: AGM Meeting Date: 23-Apr-2019 Ticker: ISIN: SG1K37001643 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF DIRECTORS' STATEMENT, AUDITED Mgmt For For FINANCIAL STATEMENTS AND AUDITOR'S REPORT 2 DECLARATION OF A FIRST AND FINAL TAX-EXEMPT Mgmt For For (ONE-TIER) DIVIDEND: 3.5 CENTS PER ORDINARY SHARE 3 APPROVAL OF DIRECTORS' FEES Mgmt For For 4 RE-ELECTION OF MR LIM HOCK SAN AS DIRECTOR Mgmt For For 5 RE-ELECTION OF MR ANTONIO L. GO AS DIRECTOR Mgmt For For 6 RE-ELECTION OF MR HWANG SOO JIN AS DIRECTOR Mgmt For For 7 RE-ELECTION OF MR YANG SOO SUAN AS DIRECTOR Mgmt For For 8 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITOR 9 AUTHORITY FOR DIRECTORS TO ISSUE SHARES Mgmt For For (GENERAL SHARE ISSUE MANDATE) 10 AUTHORITY FOR DIRECTORS TO ISSUE SHARES Mgmt For For (UNITED INDUSTRIAL CORPORATION LIMITED SHARE OPTION SCHEME) 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 -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL HEALTH REALTY INCOME TRUST Agenda Number: 935014251 -------------------------------------------------------------------------------------------------------------------------- Security: 91359E105 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: UHT ISIN: US91359E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Allan Domb Mgmt For For James P. Morey Mgmt For For 2. Advisory (nonbinding) vote to approve named Mgmt Against Against executive officer compensation. 3. To ratify the selection of KPMG LLP, as the Mgmt For For Trust's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- UOA DEVELOPMENT BHD Agenda Number: 711076655 -------------------------------------------------------------------------------------------------------------------------- Security: Y9294N108 Meeting Type: AGM Meeting Date: 29-May-2019 Ticker: ISIN: MYL5200OO000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE FIRST AND FINAL SINGLE TIER Mgmt For For DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018: 14 SEN PER SHARE 2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For AND MEETING ALLOWANCES FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2019 3 TO RE-ELECT MR. ALAN CHARLES WINDUSS AS A Mgmt For For DIRECTOR OF THE COMPANY 4 TO RE-APPOINT MESSRS GRANT THORNTON Mgmt For For MALAYSIA AS AUDITORS OF THE COMPANY 5 TO AUTHORIZE THE DIRECTORS TO ALLOT AND Mgmt For For ISSUE SHARES PURSUANT TO SECTION 75 AND 76 OF THE COMPANIES ACT 2016 6 TO AUTHORIZE THE DIRECTORS TO ALLOT AND Mgmt For For ISSUE SHARES PURSUANT TO THE DRS OF THE COMPANY 7 TO APPROVE THE RENEWAL OF THE SHAREHOLDERS' Mgmt For For MANDATE FOR EXISTING RECURRENT RELATED PARTY TRANSACTIONS AND PROVISION OF FINANCIAL ASSISTANCE WITH UOA HOLDINGS GROUP 8 TO APPROVE THE RENEWAL OF SHAREHOLDERS' Mgmt For For MANDATE FOR EXISTING RECURRENT RELATED PARTY TRANSACTIONS AND FOR PROVISION OF FINANCIAL ASSISTANCE WITH TRANSMETRO GROUP 9 TO APPROVE THE NEW SHAREHOLDERS' MANDATE Mgmt For For FOR NEW RECURRENT RELATED PARTY TRANSACTIONS 10 TO APPROVE THE RENEWAL OF THE SHARE Mgmt For For BUY-BACK AUTHORITY -------------------------------------------------------------------------------------------------------------------------- UOL GROUP LTD Agenda Number: 710857763 -------------------------------------------------------------------------------------------------------------------------- Security: Y9299W103 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: SG1S83002349 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF DIRECTORS' STATEMENT, AUDITED Mgmt For For FINANCIAL STATEMENTS AND AUDITOR'S REPORT 2 DECLARATION OF A FIRST AND FINAL DIVIDEND: Mgmt For For 17.5 CENTS PER ORDINARY SHARE 3 APPROVAL OF DIRECTORS' FEES Mgmt For For 4 RE-ELECTION OF MR WEE EE LIM AS DIRECTOR Mgmt Against Against 5 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITOR 6 APPOINTMENT OF MR SIM HWEE CHER AS DIRECTOR Mgmt Against Against 7 APPOINTMENT OF MR LIAM WEE SIN AS DIRECTOR Mgmt Against Against 8 AUTHORITY FOR DIRECTORS TO ISSUE SHARES Mgmt For For (UOL 2012 SHARE OPTION SCHEME) 9 AUTHORITY FOR DIRECTORS TO ISSUE SHARES Mgmt For For (GENERAL SHARE ISSUE MANDATE) 10 RENEWAL OF SHARE BUYBACK MANDATE Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- URSTADT BIDDLE PROPERTIES INC. Agenda Number: 934923384 -------------------------------------------------------------------------------------------------------------------------- Security: 917286205 Meeting Type: Annual Meeting Date: 21-Mar-2019 Ticker: UBA ISIN: US9172862057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for three Mgmt For For years: Willing L. Biddle 1b. Election of Director to serve for three Mgmt For For years: Bryan O. Colley 1c. Election of Director to serve for three Mgmt For For years: Robert J. Mueller 2. To ratify the appointment of PKF O'Connor Mgmt For For Davies, LLP, as the independent registered public accounting firm of the Company for one year. 3. To approve an amendment of the Company's Mgmt For For Amended and Restated Restricted Stock Award Plan. -------------------------------------------------------------------------------------------------------------------------- VASTNED RETAIL N.V. Agenda Number: 710676288 -------------------------------------------------------------------------------------------------------------------------- Security: N91784103 Meeting Type: AGM Meeting Date: 18-Apr-2019 Ticker: ISIN: NL0000288918 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING AND ANNOUNCEMENTS Non-Voting 2 REPORT OF THE EXECUTIVE BOARD ON THE 2018 Non-Voting FINANCIAL YEAR AND DISCUSSION OF THE MAIN POINTS OF THE CORPORATE GOVERNANCE STRUCTURE AND COMPLIANCE WITH THE CORPORATE GOVERNANCE CODE 3 REMUNERATION REPORT FOR THE 2018 FINANCIAL Non-Voting YEAR 4 PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For FOR THE 2018 FINANCIAL YEAR 5 COMMENTS ON THE RESERVATION AND DIVIDEND Non-Voting POLICY 6 DIVIDEND DECLARATION PROPOSAL FOR THE 2018 Mgmt For For FINANCIAL YEAR: IT IS PROPOSED TO THE ANNUAL GENERAL MEETING TO DECLARE A TOTAL DIVIDEND FOR THE 2018 FINANCIAL YEAR OF EUR 2.05 PER SHARE. AFTER DEDUCTION OF THE INTERIM DIVIDEND IN CASH OF EUR 0.71 PER SHARE, THE FINAL DIVIDEND WILL BE EUR 1.34 PER SHARE IN CASH. AFTER ADOPTION THEREOF, THE FINAL DIVIDEND FOR THE 2018 FINANCIAL YEAR WILL BE MADE PAYABLE ON 7 MAY 2019 7 PROPOSAL TO GRANT DISCHARGE TO THE MEMBERS Mgmt For For OF THE EXECUTIVE BOARD FOR THE 2018 FINANCIAL YEAR 8 PROPOSAL TO GRANT DISCHARGE TO THE MEMBERS Mgmt For For OF THE SUPERVISORY BOARD FOR THE 2018 FINANCIAL YEAR 9 PROPOSAL TO REAPPOINT MR TACO T.J. DE GROOT Mgmt For For AS A MEMBER (CHAIRMAN) OF THE EXECUTIVE BOARD (CEO) 10 PROPOSAL TO APPOINT MR JAAP G. BLOKHUIS AS Mgmt For For A MEMBER OF THE SUPERVISORY BOARD 11 PROPOSAL TO REAPPOINT MS CHARLOTTE M. Mgmt For For INSINGER AS A MEMBER OF THE SUPERVISORY BOARD 12 PROPOSAL TO REAPPOINT MR MARC C. VAN GELDER Mgmt For For AS A MEMBER (CHAIRMAN) OF THE SUPERVISORY BOARD 13 PROPOSAL TO (I) AMEND THE ARTICLES OF Mgmt For For ASSOCIATION OF VASTNED RETAIL N.V. AND (II) AUTHORISE EVERY MEMBER OF THE EXECUTIVE BOARD AND EVERY (DEPUTY) CIVIL-LAW NOTARY WORKING FOR NAUTADUTILH N.V. TO HAVE THE DEED OF AMENDMENT OF THE ARTICLES OF ASSOCIATION EXECUTED 14.A PROPOSAL TO AUTHORISE THE EXECUTIVE BOARD Mgmt For For TO ISSUE SHARES AND TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS: FOR REGULAR PURPOSES, UP TO 10% OF THE ISSUED SHARE CAPITAL 14.B PROPOSAL TO AUTHORISE THE EXECUTIVE BOARD Mgmt For For TO ISSUE SHARES AND TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS: IN ADDITION TO AGENDA ITEM 14(A), ONLY IN CASE OF MERGERS, TAKEOVERS AND STRATEGIC ALLIANCES, UP TO 10% OF THE ISSUED SHARE CAPITAL 15 PROPOSAL TO AUTHORISE THE EXECUTIVE BOARD Mgmt For For TO PURCHASE THE COMPANY'S OWN SHARES 16 ANY OTHER BUSINESS Non-Voting 17 CLOSE Non-Voting -------------------------------------------------------------------------------------------------------------------------- VENTAS, INC. Agenda Number: 934953983 -------------------------------------------------------------------------------------------------------------------------- Security: 92276F100 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: VTR ISIN: US92276F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Melody C. Barnes Mgmt For For 1B. Election of Director: Debra A. Cafaro Mgmt For For 1C. Election of Director: Jay M. Gellert Mgmt For For 1D. Election of Director: Richard I. Gilchrist Mgmt For For 1E. Election of Director: Matthew J. Lustig Mgmt For For 1F. Election of Director: Roxanne M. Martino Mgmt For For 1G. Election of Director: Walter C. Rakowich Mgmt For For 1H. Election of Director: Robert D. Reed Mgmt For For 1I. Election of Director: James D. Shelton Mgmt For For 2. Ratification of the selection of KPMG LLP Mgmt For For as the independent registered public accounting firm for fiscal year 2019. 3. Advisory vote to approve our executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- VICI PROPERTIES INC. Agenda Number: 934944592 -------------------------------------------------------------------------------------------------------------------------- Security: 925652109 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: VICI ISIN: US9256521090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James R. Abrahamson Mgmt For For 1b. Election of Director: Diana F. Cantor Mgmt For For 1c. Election of Director: Eric L. Hausler Mgmt For For 1d. Election of Director: Elizabeth I. Holland Mgmt For For 1e. Election of Director: Craig Macnab Mgmt For For 1f. Election of Director: Edward B. Pitoniak Mgmt For For 1g. Election of Director: Michael D. Rumbolz Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To approve (on a non-binding, advisory Mgmt For For basis) the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- VICINITY CENTRES Agenda Number: 709963450 -------------------------------------------------------------------------------------------------------------------------- Security: Q9395F102 Meeting Type: AGM Meeting Date: 01-Nov-2018 Ticker: ISIN: AU000000VCX7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 18 OCT 2018: VOTING EXCLUSIONS APPLY TO Non-Voting THIS MEETING FOR PROPOSALS 2, 4 AND 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT PLEASE NOTE THAT RESOLUTIONS 2, 3.A, 3.B, Non-Voting 3.C, 3.D ARE FOR THE COMPANY. THANK YOU 2 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt Abstain Against REPORT 3.A RE-ELECT MR TIM HAMMON AS A DIRECTOR Mgmt For For 3.B RE-ELECT MS WAI TANG AS A DIRECTOR Mgmt For For 3.C ELECT MS JANETTE KENDALL AS A DIRECTOR Mgmt For For 3.D ELECT MR CLIVE APPLETON AS A DIRECTOR Mgmt For For CMMT PLEASE NOTE THAT RESOLUTION 4 IS FOR THE Non-Voting COMPANY AND TRUST. THANK YOU 4 APPROVAL OF PROPOSED EQUITY GRANT TO CEO Mgmt For For AND MANAGING DIRECTOR CMMT PLEASE NOTE THAT RESOLUTION 5 IS FOR THE Non-Voting COMPANY. THANK YOU CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE 5 INSERTION OF PARTIAL TAKEOVERS PROVISIONS Mgmt For For IN COMPANY CONSTITUTION CMMT PLEASE NOTE THAT RESOLUTION 6 IS FOR THE Non-Voting TRUST. THANK YOU CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE 6 INSERTION OF PARTIAL TAKEOVERS PROVISIONS Mgmt For For IN TRUST CONSTITUTION CMMT 18 OCT 2018: 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. -------------------------------------------------------------------------------------------------------------------------- VONOVIA SE Agenda Number: 710930771 -------------------------------------------------------------------------------------------------------------------------- Security: D9581T100 Meeting Type: AGM Meeting Date: 16-May-2019 Ticker: ISIN: DE000A1ML7J1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 01.05.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS OF VONOVIA SE AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS AT 31 DECEMBER 2018, OF THE COMBINED MANAGEMENT REPORT FOR VONOVIA SE AND THE GROUP, INCLUDING THE EXPLANATORY REPORT ON DISCLOSURES PURSUANT TO SECTION 289A AND SECTION 315A OF THE GERMAN COMMERCIAL CODE (HGB), AND OF THE REPORT OF THE SUPERVISORY BOARD FOR THE 2018 FINANCIAL YEAR 2 RESOLUTION ON THE ALLOCATION OF NET PROFIT Mgmt For For OF VONOVIA SE FOR THE 2018 FINANCIAL YEAR: EUR 1.44 PER SHARE 3 RESOLUTION REGARDING FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD IN THE 2018 FINANCIAL YEAR 4 RESOLUTION REGARDING FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD IN THE 2018 FINANCIAL YEAR 5 ELECTION OF THE AUDITORS OF THE ANNUAL Mgmt For For FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2019 FINANCIAL YEAR AND OF THE POTENTIAL REVIEW OF THE INTERIM FINANCIAL REPORTS FOR THE 2019 FINANCIAL YEAR AND THE INTERIM FINANCIAL REPORT FOR THE FIRST QUARTER OF THE 2020 FINANCIAL YEAR: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN -------------------------------------------------------------------------------------------------------------------------- VORNADO REALTY TRUST Agenda Number: 934973757 -------------------------------------------------------------------------------------------------------------------------- Security: 929042109 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: VNO ISIN: US9290421091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven Roth Mgmt For For Candace K. Beinecke Mgmt For For Michael D. Fascitelli Mgmt For For William W. Helman IV Mgmt For For David M. Mandelbaum Mgmt For For Mandakini Puri Mgmt For For Daniel R. Tisch Mgmt For For Richard R. West Mgmt For For Russell B. Wight, Jr. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3. NON-BINDING, ADVISORY RESOLUTION ON Mgmt Against Against EXECUTIVE COMPENSATION. 4. APPROVAL OF THE COMPANY'S 2019 OMNIBUS Mgmt For For SHARE PLAN. -------------------------------------------------------------------------------------------------------------------------- VUKILE PROPERTY FUND LIMITED Agenda Number: 709759712 -------------------------------------------------------------------------------------------------------------------------- Security: S9468N170 Meeting Type: AGM Meeting Date: 14-Aug-2018 Ticker: ISIN: ZAE000180865 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For INTER-RELATED COMPANIES S.2 FINANCIAL ASSISTANCE TO EMPLOYEES FOR Mgmt For For PARTICIPATION IN THE CONDITIONAL SHARE PLAN S.3 FINANCIAL ASSISTANCE TO EXECUTIVE DIRECTORS Mgmt For For AND PRESCRIBED OFFICERS FOR PARTICIPATION IN THE CONDITIONAL SHARE PLAN S.4 FINANCIAL ASSISTANCE TO EMPLOYEES FOR Mgmt For For PARTICIPATION IN THE SHARE PURCHASE PLAN S.5 FINANCIAL ASSISTANCE TO EXECUTIVE DIRECTORS Mgmt For For AND PRESCRIBED OFFICERS FOR PARTICIPATION IN THE SHARE PURCHASE PLAN S.6 FINANCIAL ASSISTANCE FOR SUBSCRIPTION OF Mgmt For For SECURITIES S.7.1 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt Abstain Against RETAINER - NON-EXECUTIVE DIRECTOR S.7.2 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt Abstain Against RETAINER - CHAIRMAN OF THE BOARD (ALL-INCLUSIVE FEE) S.7.3 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt Abstain Against RETAINER - CHAIRMAN OF THE AUDIT AND RISK COMMITTEE S.7.4 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt Abstain Against RETAINER - CHAIRMAN OF THE SOCIAL, ETHICS AND HUMAN RESOURCES COMMITTEE S.7.5 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt Abstain Against RETAINER - CHAIRMAN OF THE PROPERTY AND INVESTMENT COMMITTEE S.7.6 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt Abstain Against RETAINER - LEAD INDEPENDENT DIRECTOR S.7.7 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt Abstain Against ATTENDANCE FEES - BOARD (EXCLUDING CHAIRMAN) S.7.8 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt Abstain Against ATTENDANCE FEES - AUDIT AND RISK COMMITTEE S.7.9 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt Abstain Against ATTENDANCE FEES - SOCIAL, ETHICS AND HUMAN RESOURCES COMMITTEE S7.10 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt Abstain Against ATTENDANCE FEES - PROPERTY AND INVESTMENT COMMITTEE S.8 REPURCHASE OF SHARES Mgmt For For O.1 ADOPTION OF ANNUAL FINANCIAL STATEMENTS Mgmt For For O.2 REAPPOINTMENT OF AUDITORS: GRANT THORNTON Mgmt For For AND VR DE VILLIERS O.3.1 RE-ELECTION OF DIRECTOR: MS. HC LOPION Mgmt For For O.3.2 RE-ELECTION OF DIRECTOR: MR. NG PAYNE Mgmt For For O.3.3 RE-ELECTION OF DIRECTOR: DR. RD MOKATE Mgmt For For O.3.4 RE-ELECTION OF DIRECTOR: DR. GS MOSENEKE Mgmt For For O.3.5 RE-ELECTION OF DIRECTOR: MS. B NGONYAMA Mgmt For For O.3.6 RE-ELECTION OF DIRECTOR: MR. H NTENE Mgmt For For O.4.1 ELECTION OF MEMBER TO AUDIT AND RISK Mgmt For For COMMITTEE: DR SF BOOYSEN O.4.2 ELECTION OF MEMBER TO AUDIT AND RISK Mgmt For For COMMITTEE: DR RD MOKATE O.4.3 ELECTION OF MEMBER TO AUDIT AND RISK Mgmt For For COMMITTEE: MS. B NGONYAMA O.5 UNISSUED SHARES Mgmt For For O.6 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For O.7.1 REMUNERATION POLICY AND IMPLEMENTATION Mgmt Abstain Against REPORT: NON-BINDING ADVISORY VOTE - REMUNERATION POLICY O.7.2 REMUNERATION POLICY AND IMPLEMENTATION Mgmt Abstain Against REPORT: NON-BINDING ADVISORY VOTE - IMPLEMENTATION REPORT O.8 ENCHA - EXTENSION OF THE EQUITY FUNDING Mgmt For For PLATFORM O.9 ENCHA - UNISSUED SHARES: EQUITY FUNDING Mgmt For For PLATFORM O.10 ENCHA - UNISSUED SHARES: MATCHING FACILITY Mgmt For For O.11 ENCHA - ISSUE FOR CASH: MATCHING FACILITY Mgmt For For S.9 ENCHA - FINANCIAL ASSISTANCE TO ENCHA SPV Mgmt For For S.10 ENCHA - ISSUE OF SHARES TO A DIRECTOR Mgmt For For O.12 IMPLEMENTATION OF RESOLUTIONS Mgmt For For CMMT 19 JUL 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION O.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- W. P. CAREY INC. Agenda Number: 934875329 -------------------------------------------------------------------------------------------------------------------------- Security: 92936U109 Meeting Type: Special Meeting Date: 29-Oct-2018 Ticker: WPC ISIN: US92936U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve issuance of validly issued, Mgmt For For fully paid and non-assessable shares of W. P. Carey common stock, $0.001 par value per share, under Rule 312.03 of NYSE Listed Company Manual (the "Stock Issuance") in connection with consummation of the Merger, by and among Corporate Property Associates 17 - Global Incorporated ("CPA:17 - Global"), W. P. Carey, the ultimate parent of external manager of CPA:17 - Global, CPA:17 Merger Sub LLC, an indirect wholly owned subsidiary of W. P. Carey, and other parties thereto, and other transactions contemplated. 2. To consider and vote upon any adjournments Mgmt For or postponements of the W. P. Carey Special Meeting, including, without limitation, a motion to adjourn the special meeting to another time for the purpose of soliciting additional proxies to approve the proposal above. -------------------------------------------------------------------------------------------------------------------------- W. P. CAREY INC. Agenda Number: 934985803 -------------------------------------------------------------------------------------------------------------------------- Security: 92936U109 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: WPC ISIN: US92936U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark A. Alexander Mgmt For For 1b. Election of Director: Peter J. Farrell Mgmt For For 1c. Election of Director: Robert J. Flanagan Mgmt For For 1d. Election of Director: Jason E. Fox Mgmt For For 1e. Election of Director: Benjamin H. Griswold, Mgmt For For IV 1f. Election of Director: Axel K.A. Hansing Mgmt For For 1g. Election of Director: Jean Hoysradt Mgmt For For 1h. Election of Director: Margaret G. Lewis Mgmt For For 1i. Election of Director: Christopher J. Mgmt For For Niehaus 1j. Election of Director: Nick J.M. van Ommen Mgmt For For 2. To Approve the Advisory Resolution on Mgmt For For Executive Compensation. 3. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2019. -------------------------------------------------------------------------------------------------------------------------- WAREHOUSES DE PAUW Agenda Number: 709874108 -------------------------------------------------------------------------------------------------------------------------- Security: B9774V120 Meeting Type: EGM Meeting Date: 28-Sep-2018 Ticker: ISIN: BE0003763779 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE A A PROPOSAL TO APPROVE THE AMENDMENT OF THE Mgmt For For COMPANY OBJECT (ARTICLE 4 OF THE ARTICLES OF ASSOCIATION) B PROPOSAL TO APPROVE OTHER FORMAL Mgmt For For ADJUSTMENTS TO THE ARTICLES OF ASSOCIATION C PROPOSAL TO APPROVE THE AMENDMENT OF Mgmt For For ARTICLE 25 OF THE ARTICLES OF ASSOCIATION TO PROVIDE OPTION TO VOTE BY LETTER D.1 PROPOSAL TO GRANT ANY AND ALL NECESSARY Mgmt For For POWERS TO ANY DIRECTOR OF THE MANAGER, TO MICKAEL VAN DEN HAU WE, TO ENSURE COMPLETION OF THE FORMALITIES WITH A BUSINESS ADVICE CENTRE D.2 PROPOSAL TO GRANT ANY AND ALL NECESSARY Mgmt For For POWERS TO ANY DIRECTOR OF THE MANAGER AND TO MICKAEL VAN DEN HAUWE, TO IMPLEMENT THE DECISIONS TAKEN D.3 PROPOSAL TO GRANT THE ACTING CIVIL-LAW Mgmt For For NOTARY ANY AND ALL POWERS NEEDED TO DRAW UP THE COORDINATED TEXT OF THE ARTICLES OF ASSOCIATION OF THE COMPANY CMMT 29AUG2018: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 15 OCT 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 30AUG2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND CHANGE IN NUMBERINGS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- WAREHOUSES DE PAUW SCA Agenda Number: 710785215 -------------------------------------------------------------------------------------------------------------------------- Security: B9774V120 Meeting Type: AGM Meeting Date: 24-Apr-2019 Ticker: ISIN: BE0003763779 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 4 STATUTORY FINANCIAL STATEMENTS Mgmt For For 5.A DISCHARGE TO THE MANAGER Mgmt For For 5.B DISCHARGE TO THE PERMANENT REPRESENTATIVE Mgmt For For 5.C DISCHARGE TO THE STATUTORY AUDITOR Mgmt For For 6 REMUNERATION FOR THE MANAGER Mgmt For For 7 REMUNERATION REPORT Mgmt For For 13.1 GRANT OF RIGHTS TO THIRD PARTIES - ABN AMRO Mgmt For For 13.2 GRANT OF RIGHTS TO THIRD PARTIES - ARGENTA Mgmt For For 13.3 GRANT OF RIGHTS TO THIRD PARTIES - ARGENTA Mgmt For For ASSURANTIES 13.4 GRANT OF RIGHTS TO THIRD PARTIES - EIB Mgmt For For 13.5 GRANT OF RIGHTS TO THIRD PARTIES - EVERY Mgmt Against Against CLAUSE PERMITTED BETWEEN THE DATE OF THE CONVOCATION TO THE GENERAL MEETING AND THE EFFECTIVE SESSION OF THE GENERAL MEETING (AND WHICH, IF APPLICABLE, SHALL BE EXPLAINED DURING THE GENERAL MEETING), INSOFAR AS SUCH CLAUSES ARE IN LINE WITH THE CLAUSES WHICH UNTIL TODAY WERE ALREADY APPROVED BY THE GENERAL MEETING CMMT 22 MAR 2019: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED 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. -------------------------------------------------------------------------------------------------------------------------- WASHINGTON PRIME GROUP INC Agenda Number: 934969986 -------------------------------------------------------------------------------------------------------------------------- Security: 93964W108 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: WPG ISIN: US93964W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: J. Taggart ("Tag") Mgmt For For Birge 1b. Election of Director: Louis G. Conforti Mgmt For For 1c. Election of Director: John J. Dillon III Mgmt For For 1d. Election of Director: Robert J. Laikin Mgmt For For 1e. Election of Director: John F. Levy Mgmt For For 1f. Election of Director: Sheryl G. von Blucher Mgmt For For 1g. Election of Director: Jacquelyn R. Soffer Mgmt For For 2. To approve a non-binding and advisory Mgmt For For resolution regarding Washington Prime Group Inc.'s executive compensation as described in the proxy statement. 3. To approve and adopt the 2019 Washington Mgmt For For Prime Group, L.P. Stock Incentive Plan. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as Washington Prime Group Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- WASHINGTON REAL ESTATE INVESTMENT TRUST Agenda Number: 934980524 -------------------------------------------------------------------------------------------------------------------------- Security: 939653101 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: WRE ISIN: US9396531017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Trustee: Benjamin S. Butcher Mgmt For For 1.2 Election of Trustee: William G. Byrnes Mgmt For For 1.3 Election of Trustee: Edward S. Civera Mgmt For For 1.4 Election of Trustee: Ellen M. Goitia Mgmt For For 1.5 Election of Trustee: Paul T. McDermott Mgmt For For 1.6 Election of Trustee: Thomas H. Nolan, Jr. Mgmt For For 1.7 Election of Trustee: Anthony L. Winns Mgmt For For 2. Non-binding advisory vote on compensation Mgmt For For of named executive officers (say-on-pay). 3. Proposal to ratify appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- WEINGARTEN REALTY INVESTORS Agenda Number: 934945619 -------------------------------------------------------------------------------------------------------------------------- Security: 948741103 Meeting Type: Annual Meeting Date: 29-Apr-2019 Ticker: WRI ISIN: US9487411038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trust Manager: Andrew M. Mgmt For For Alexander 1b. Election of Trust Manager: Stanford J. Mgmt For For Alexander 1c. Election of Trust Manager: Shelaghmichael Mgmt For For C. Brown 1d. Election of Trust Manager: Stephen A. Mgmt For For Lasher 1e. Election of Trust Manager: Thomas L. Ryan Mgmt For For 1f. Election of Trust Manager: Douglas W. Mgmt For For Schnitzer 1g. Election of Trust Manager: C. Park Shaper Mgmt For For 1h. Election of Trust Manager: Marc J. Shapiro Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To approve, by non-binding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- WELLTOWER INC. Agenda Number: 934949720 -------------------------------------------------------------------------------------------------------------------------- Security: 95040Q104 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: WELL ISIN: US95040Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kenneth J. Bacon Mgmt For For 1b. Election of Director: Thomas J. DeRosa Mgmt For For 1c. Election of Director: Karen B. DeSalvo Mgmt For For 1d. Election of Director: Jeffrey H. Donahue Mgmt For For 1e. Election of Director: Timothy J. Naughton Mgmt For For 1f. Election of Director: Sharon M. Oster Mgmt For For 1g. Election of Director: Sergio D. Rivera Mgmt For For 1h. Election of Director: Johnese M. Spisso Mgmt For For 1i. Election of Director: Kathryn M. Sullivan Mgmt For For 1j. Election of Director: R. Scott Trumbull Mgmt For For 1k. Election of Director: Gary Whitelaw Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as independent registered public accounting firm for the fiscal year 2019. 3. The approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers as disclosed in the 2019 Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- WERELDHAVE NV Agenda Number: 710753840 -------------------------------------------------------------------------------------------------------------------------- Security: N95060120 Meeting Type: AGM Meeting Date: 26-Apr-2019 Ticker: ISIN: NL0000289213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 15 MAR 2019: DELETION OF COMMENT Non-Voting CMMT 15 MAR 2019: DELETION OF COMMENT Non-Voting CMMT 15 MAR 2019: DELETION OF COMMENT Non-Voting 1 OPENING Non-Voting 2 REPORT OF THE BOARD OF MANAGEMENT Non-Voting 3 EXECUTION OF THE REMUNERATION POLICY IN Non-Voting 2018 4 PRESENTATION OF THE AUDITOR'S STATEMENT Non-Voting 5 DIVIDEND AND RESERVES POLICY Non-Voting 6.A ADOPTION OF THE ANNUAL ACCOUNTS AND Mgmt For For DIVIDEND PROPOSAL: PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS 2018 6.B ADOPTION OF THE ANNUAL ACCOUNTS AND Mgmt For For DIVIDEND PROPOSAL: PROPOSAL OF A DIVIDEND FOR 2018 OF EUR 2.52 PER ORDINARY SHARE IN CASH, OF WHICH EUR 0.63 IS PAYABLE VOTE AS FINAL DIVIDEND 7 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For BOARD OF MANAGEMENT 8 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt Against Against SUPERVISORY BOARD 9 PROPOSAL TO APPOINT MRS F. DECHESNE AS Mgmt For For SUPERVISORY BOARD MEMBER 10 PROPOSAL TO CHANGE THE REMUNERATION FOR Mgmt For For SUPERVISORY BOARD MEMBERS 11 PROPOSAL TO REAPPOINT KPMG ACCOUNTANTS N.V Mgmt For For 12.A AUTHORITY TO ISSUE SHARES: PROPOSAL TO Mgmt For For RENEW THE AUTHORITY OF THE BOARD OF MANAGEMENT TO ISSUE SHARES AND/OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES 12.B AUTHORITY TO ISSUE SHARES: PROPOSAL TO Mgmt For For GRANT THE AUTHORITY TO THE BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS 13 PROPOSAL TO AUTHORISE THE BOARD OF Mgmt For For MANAGEMENT TO REPURCHASE OWN SHARES 14 QUESTIONS BEFORE CLOSURE OF THE MEETING Non-Voting 15 CLOSURE OF THE MEETING Non-Voting CMMT 15 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO DELETION 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. -------------------------------------------------------------------------------------------------------------------------- WHEELOCK AND COMPANY LTD Agenda Number: 710889582 -------------------------------------------------------------------------------------------------------------------------- Security: Y9553V106 Meeting Type: AGM Meeting Date: 14-May-2019 Ticker: ISIN: HK0020000177 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0404/LTN201904041086.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0404/LTN201904041049.PDF CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO ADOPT THE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 2.A TO RE-ELECT MR. STEPHEN T. H. NG, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.B TO RE-ELECT MR. TAK HAY CHAU, A RETIRING Mgmt For For DIRECTOR, AS A DIRECTOR 2.C TO RE-ELECT MRS. MIGNONNE CHENG, A RETIRING Mgmt For For DIRECTOR, AS A DIRECTOR 2.D TO RE-ELECT MR. ALAN H. SMITH, A RETIRING Mgmt For For DIRECTOR, AS A DIRECTOR 2.E TO RE-ELECT MR. KENNETH W. S. TING, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 3 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 4.A TO APPROVE AN INCREASE IN THE RATE OF FEE Mgmt For For PAYABLE TO THE CHAIRMAN OF THE COMPANY 4.B TO APPROVE AN INCREASE IN THE RATE OF FEE Mgmt For For PAYABLE TO EACH OF THE DIRECTORS (OTHER THAN THE CHAIRMAN) OF THE COMPANY 4.C TO APPROVE AN INCREASE IN THE RATE OF FEE Mgmt For For PAYABLE TO EACH OF THE MEMBERS OF THE COMPANY'S AUDIT COMMITTEE (ALL BEING DIRECTORS OF THE COMPANY) 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For FOR BUY-BACK OF SHARES BY THE COMPANY 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against FOR ISSUE OF SHARES 7 TO APPROVE THE ADDITION OF BOUGHT BACK Mgmt Against Against SHARES TO THE SHARE ISSUE GENERAL MANDATE STATED UNDER RESOLUTION NO. 6 -------------------------------------------------------------------------------------------------------------------------- WING TAI HOLDINGS LTD Agenda Number: 710023401 -------------------------------------------------------------------------------------------------------------------------- Security: V97973107 Meeting Type: AGM Meeting Date: 26-Oct-2018 Ticker: ISIN: SG1K66001688 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 ADOPTION OF DIRECTORS' STATEMENT AND Mgmt No vote AUDITED FINANCIAL STATEMENTS 2 DECLARATION OF FIRST AND FINAL TAX-EXEMPT Mgmt No vote (ONE-TIER) DIVIDEND AND SPECIAL DIVIDEND: FINAL TAX-EXEMPT (ONE-TIER) DIVIDEND OF 3 CENTS PER SHARE AND A SPECIAL TAX-EXEMPT (ONE-TIER) DIVIDEND OF 5 CENTS PER SHARE 3 APPROVAL OF DIRECTORS' FEES Mgmt No vote 4 RE-ELECTION OF MR CHENG WAI KEUNG Mgmt No vote 5 RE-ELECTION OF MS TAN HWEE BIN Mgmt No vote 6 RE-ELECTION OF MR CHENG MAN TAK Mgmt No vote 7 RE-ELECTION OF MR GUY DANIEL HARVEY-SAMUEL Mgmt No vote 8 RE-ELECTION OF TAN SRI DR ZULKURNAIN BIN Mgmt No vote HJ. AWANG 9 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote LLP AS AUDITORS 10 AUTHORITY TO ALLOT AND ISSUE SHARES AND Mgmt No vote CONVERTIBLE SECURITIES 11 ADOPTION OF THE PERFORMANCE SHARE PLAN 2018 Mgmt No vote 12 ADOPTION OF THE RESTRICTED SHARE PLAN 2018 Mgmt No vote 13 RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt No vote CMMT 11 OCT 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT IN RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- WORKSPACE GROUP PLC Agenda Number: 709620884 -------------------------------------------------------------------------------------------------------------------------- Security: G5595E136 Meeting Type: AGM Meeting Date: 13-Jul-2018 Ticker: ISIN: GB00B67G5X01 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ANNUAL REPORT AND Mgmt For For ACCOUNTS 2 TO APPROVE THE 2018 ANNUAL REMUNERATION Mgmt Abstain Against REPORT (OTHER THAN THE PART CONTAINING THE COMPANY'S REMUNERATION POLICY) AS SET OUT IN THE ANNUAL REPORT AND ACCOUNTS 3 TO DECLARE A FINAL DIVIDEND OF 18.55 PENCE Mgmt For For PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2018 4 TO RE-ELECT MR DANIEL KITCHEN AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MR JAMIE HOPKINS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MR GRAHAM CLEMETT AS A DIRECTOR Mgmt For For 7 TO RE-ELECT DR MARIA MOLONEY AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MR CHRIS GIRLING AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MR DAMON RUSSELL AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MR STEPHEN HUBBARD AS A Mgmt For For DIRECTOR 11 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY 12 TO AUTHORISE THE BOARD, ACTING THROUGH THE Mgmt Abstain Against AUDIT COMMITTEE, TO DETERMINE THE REMUNERATION OF THE AUDITORS 13 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES 14 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 15 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 16 TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For ACQUISITIONS OR OTHER CAPITAL INVESTMENTS 17 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN ORDINARY SHARES 18 TO AUTHORISE A GENERAL MEETING (OTHER THAN Mgmt For For AN ANNUAL GENERAL MEETING) OF THE COMPANY TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- WPT INDUSTRIAL REAL ESTATE INVESTMENT TRUST Agenda Number: 710942752 -------------------------------------------------------------------------------------------------------------------------- Security: 92937G109 Meeting Type: AGM Meeting Date: 09-May-2019 Ticker: ISIN: CA92937G1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.7 AND 2. THANK YOU 1.1 ELECTION OF TRUSTEE: SCOTT T. FREDERIKSEN Mgmt For For 1.2 ELECTION OF TRUSTEE: MILO D. ARKEMA Mgmt For For 1.3 ELECTION OF TRUSTEE: SARAH B. KAVANAGH Mgmt For For 1.4 ELECTION OF TRUSTEE: LOUIE DINUNZIO Mgmt For For 1.5 ELECTION OF TRUSTEE: STUART H.B. SMITH Mgmt For For 1.6 ELECTION OF TRUSTEE: PAMELA J. SPACKMAN Mgmt For For 1.7 ELECTION OF TRUSTEE: ROBERT T. WOLF Mgmt For For 2 APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITORS OF WPT INDUSTRIAL REAL ESTATE INVESTMENT TRUST AND TO AUTHORIZE THE BOARD OF TRUSTEES TO FIX THE AUDITOR'S REMUNERATION 3 RENEWAL OF THE SECOND AMENDED AND RESTATED Mgmt For For DEFERRED TRUST UNIT INCENTIVE PLAN OF WPT INDUSTRIAL REAL ESTATE INVESTMENT TRUST, AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- XENIA HOTELS & RESORTS, INC. Agenda Number: 934981160 -------------------------------------------------------------------------------------------------------------------------- Security: 984017103 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: XHR ISIN: US9840171030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marcel Verbaas Mgmt For For 1b. Election of Director: Jeffrey H. Donahue Mgmt For For 1c. Election of Director: John H. Alschuler Mgmt For For 1d. Election of Director: Keith E. Bass Mgmt For For 1e. Election of Director: Thomas M. Gartland Mgmt For For 1f. Election of Director: Beverly K. Goulet Mgmt For For 1g. Election of Director: Mary E. McCormick Mgmt For For 1h. Election of Director: Dennis D. Oklak Mgmt For For 2. To approve, on an advisory and non-binding Mgmt For For basis, the compensation of the named executive officers as disclosed in the proxy statement. 3. Ratification of the Appointment of KPMG LLP Mgmt For For as Xenia Hotels & Resorts, Inc.'s Independent Registered Public Accounting Firm for Fiscal Year 2019. 4. To approve, if properly brought before the Shr Against For annual meeting, a shareholder proposal. -------------------------------------------------------------------------------------------------------------------------- YANLORD LAND GROUP LTD Agenda Number: 710931355 -------------------------------------------------------------------------------------------------------------------------- Security: Y9729A101 Meeting Type: AGM Meeting Date: 29-Apr-2019 Ticker: ISIN: SG1T57930854 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2018 TOGETHER WITH THE AUDITOR'S REPORT THEREON 2 TO DECLARE A FIRST AND FINAL (ONE-TIER) Mgmt For For TAX-EXEMPT DIVIDEND OF 6.8 SINGAPORE CENTS (EQUIVALENT TO APPROXIMATELY 33.33 RENMINBI CENTS) PER ORDINARY SHARE FOR THE YEAR ENDED DECEMBER 31, 2018 3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF SGD 400,000 (EQUIVALENT TO APPROXIMATELY RMB1,962,384.22) FOR THE YEAR ENDED DECEMBER 31, 2018 (FY2017: SGD 365,479.45, EQUIVALENT TO APPROXIMATELY RMB1,792,314.20) 4.A TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM WILL RETIRE PURSUANT TO REGULATION 89 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: ZHONG SILIANG 4.B TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM WILL RETIRE PURSUANT TO REGULATION 89 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: RONALD SEAH LIM SIANG 4.C TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM WILL RETIRE PURSUANT TO REGULATION 89 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: ZHONG SHENG JIAN 5 TO RE-ELECT HONG PIAN TEE, A DIRECTOR WHO Mgmt For For IS RETIRING PURSUANT TO REGULATION 88 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION 6 TO RE-APPOINT MESSRS DELOITTE & TOUCHE LLP, Mgmt Against Against SINGAPORE AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 7 THAT PURSUANT TO SECTION 161 OF THE Mgmt For For COMPANIES ACT, CAP. 50 ("ACT") AND THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST"), AUTHORITY BE AND IS HEREBY GIVEN TO THE DIRECTORS OF THE COMPANY TO:- (A) (I) ALLOT AND ISSUE SHARES IN THE CAPITAL OF THE COMPANY ("SHARES") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS" AND EACH, AN "INSTRUMENT") THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY, IN THEIR ABSOLUTE DISCRETION, DEEM FIT; AND (B) (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE, PROVIDED THAT: (1) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED FIFTY PER CENT. (50%) OF THE TOTAL NUMBER OF ISSUED SHARES EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS IN THE CAPITAL OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED TWENTY PER CENT. (20%) OF THE TOTAL NUMBER OF ISSUED SHARES EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS IN THE CAPITAL OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW); (2) (SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY SGX-ST) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1) ABOVE, THE PERCENTAGE OF THE TOTAL NUMBER OF ISSUED SHARES EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS IN THE CAPITAL OF THE COMPANY AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR:- (I) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS ON ISSUE AT THE TIME THIS RESOLUTION IS PASSED; AND (II) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF SHARES; AND, IN SUB-PARAGRAPH (1) ABOVE AND THIS SUB-PARAGRAPH (2), "SUBSIDIARY HOLDINGS" HAS THE MEANING ASCRIBED TO IT IN THE LISTING MANUAL OF THE SGX-ST. (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE ACT, THE LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE CONSTITUTION FOR THE TIME BEING OF THE COMPANY; AND (4) (UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE DATE BY WHICH THE NEXT AGM IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS EARLIER 8 THAT:- (1) FOR THE PURPOSES OF SECTIONS 76C Mgmt For For AND 76E OF THE ACT, THE EXERCISE BY THE DIRECTORS OF THE COMPANY OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR ACQUIRE ISSUED AND FULLY PAID SHARES OF THE COMPANY NOT EXCEEDING IN AGGREGATE THE MAXIMUM PERCENTAGE (AS DEFINED BELOW), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS DEFINED BELOW), WHETHER BY WAY OF:- (A) MARKET PURCHASES ON THE SGX-ST AND/OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES MAY FOR THE TIME BEING BE LISTED AND QUOTED ("OTHER EXCHANGE") ("MARKET PURCHASE"); AND/OR (B) OFF-MARKET PURCHASES (IF EFFECTED OTHERWISE THAN ON THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE DIRECTORS AS THEY CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY ALL THE CONDITIONS PRESCRIBED BY THE ACT ("OFF-MARKET PURCHASE"), AND OTHERWISE IN ACCORDANCE WITH ALL OTHER LAWS, REGULATIONS AND RULES OF THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE AS MAY FOR THE TIME BEING APPLICABLE, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY ("SHARE BUYBACK MANDATE"); (2) UNLESS VARIED OR REVOKED BY THE MEMBERS OF THE COMPANY IN GENERAL MEETING, THE AUTHORITY CONFERRED ON THE DIRECTORS OF THE COMPANY PURSUANT TO THE SHARE BUYBACK MANDATE MAY BE EXERCISED BY THE DIRECTORS AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIER OF:- (A) THE DATE ON WHICH THE NEXT AGM OF THE COMPANY IS HELD OR REQUIRED BY LAW TO BE HELD; OR (B) THE DATE ON WHICH THE PURCHASES OR ACQUISITIONS OF SHARES PURSUANT TO THE SHARE BUYBACK MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED. IN THIS RESOLUTION:- "MAXIMUM PERCENTAGE" MEANS THAT NUMBER OF ISSUED SHARES REPRESENTING NOT MORE THAN 10% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING ANY TREASURY SHARES AND SUBSIDIARY HOLDINGS (AS DEFINED IN THE LISTING MANUAL OF THE SGX-ST)) AS AT DATE OF THE PASSING OF THIS RESOLUTION; "MAXIMUM PRICE" IN RELATION TO A SHARE TO BE PURCHASED OR ACQUIRED, MEANS THE PURCHASE PRICE (EXCLUDING BROKERAGE, COMMISSION, APPLICABLE GOODS AND SERVICES TAX, STAMP DUTIES, CLEARANCE FEES AND OTHER RELATED EXPENSES) NOT EXCEEDING:- (I) IN THE CASE OF A MARKET PURCHASE, 105% OF THE AVERAGE CLOSING PRICE OF THE SHARES; AND (II) IN THE CASE OF AN OFF-MARKET PURCHASE, 120% OF THE AVERAGE CLOSING PRICE OF THE SHARES; "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE CLOSING MARKET PRICES OF A SHARE OVER THE LAST FIVE (5) MARKET DAYS ON WHICH THE SHARES ARE TRANSACTED ON THE SGX-ST OR, AS THE CASE MAY BE, SUCH OTHER EXCHANGE, IMMEDIATELY PRECEDING THE DATE OF THE MARKET PURCHASE BY THE COMPANY OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET PURCHASE, AND DEEMED TO BE ADJUSTED, IN ACCORDANCE WITH THE RULES OF THE SGX-ST, FOR ANY CORPORATE ACTION THAT OCCURS AFTER THE RELEVANT FIVE-DAY PERIOD; AND "DATE OF THE MAKING OF THE OFFER" MEANS THE DATE ON WHICH THE COMPANY MAKES AN OFFER FOR THE PURCHASE OR ACQUISITION OF THE SHARES FROM HOLDERS OF THE SHARES, STATING THEREIN THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET PURCHASE. (3) THE DIRECTORS OF THE COMPANY AND/OR ANY OF THEM BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY AND/OR HE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF THE COMPANY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- YUZHOU PROPERTIES CO LTD Agenda Number: 711062062 -------------------------------------------------------------------------------------------------------------------------- Security: G9884T101 Meeting Type: AGM Meeting Date: 03-Jun-2019 Ticker: ISIN: KYG9884T1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0426/LTN201904261733.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0426/LTN201904261662.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 THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND OF HK20.5 CENTS Mgmt For For PER SHARE (PAYABLE IN CASH OR WITH A SCRIP OPTION) 3.A TO RE-ELECT MR. LAM LUNG ON AS AN EXECUTIVE Mgmt For For DIRECTOR 3.B TO RE-ELECT MR. WEE HENNY SOON CHIANG AS AN Mgmt For For INDEPENDENT NONEXECUTIVE DIRECTOR 3.C TO RE-ELECT DR. ZHAI PU AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 3.D TO RE-ELECT MS. XIE MEI AS AN NON-EXECUTIVE Mgmt For For DIRECTOR 3.E TO RE-ELECT MS. LAM YU FONG AS AN EXECUTIVE Mgmt For For DIRECTOR 4 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 5 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For AUDITORS OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 6 TO GIVE GENERAL MANDATE TO ISSUE SHARES Mgmt Against Against 7 TO GIVE GENERAL MANDATE TO REPURCHASE Mgmt For For SHARES 8 TO EXTEND THE GENERAL MANDATE TO ISSUE Mgmt Against Against SHARES Gerstein Fisher Multi-Factor Growth Equity Fund -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 934958856 -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: MMM ISIN: US88579Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas "Tony" K. Mgmt For For Brown 1b. Election of Director: Pamela J. Craig Mgmt For For 1c. Election of Director: David B. Dillon Mgmt For For 1d. Election of Director: Michael L. Eskew Mgmt For For 1e. Election of Director: Herbert L. Henkel Mgmt For For 1f. Election of Director: Amy E. Hood Mgmt For For 1g. Election of Director: Muhtar Kent Mgmt For For 1h. Election of Director: Edward M. Liddy Mgmt For For 1i. Election of Director: Dambisa F. Moyo Mgmt For For 1j. Election of Director: Gregory R. Page Mgmt For For 1k. Election of Director: Michael F. Roman Mgmt For For 1l. Election of Director: Patricia A. Woertz Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as 3M's independent registered public accounting firm. 3. Advisory approval of executive Mgmt For For compensation. 4. Stockholder proposal on setting target Shr Against For amounts for CEO compensation. -------------------------------------------------------------------------------------------------------------------------- A.O. SMITH CORPORATION Agenda Number: 934932991 -------------------------------------------------------------------------------------------------------------------------- Security: 831865209 Meeting Type: Annual Meeting Date: 09-Apr-2019 Ticker: AOS ISIN: US8318652091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William P . Greubel Mgmt For For Dr. Ilham Kadri Mgmt For For Idelle K. Wolf Mgmt For For Gene C. Wulf Mgmt For For 2. Proposal to approve, by nonbinding advisory Mgmt For For vote, the compensation of our named executive officers. 3. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the independent registered public accounting firm of the corporation. -------------------------------------------------------------------------------------------------------------------------- AARON'S INC. Agenda Number: 934949376 -------------------------------------------------------------------------------------------------------------------------- Security: 002535300 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: AAN ISIN: US0025353006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kathy T. Betty Mgmt For For 1.2 Election of Director: Douglas C. Curling Mgmt For For 1.3 Election of Director: Cynthia N. Day Mgmt For For 1.4 Election of Director: Curtis L. Doman Mgmt For For 1.5 Election of Director: Walter G. Ehmer Mgmt For For 1.6 Election of Director: Hubert L. Harris, Jr. Mgmt For For 1.7 Election of Director: John W. Robinson, III Mgmt For For 1.8 Election of Director: Ray M. Robinson Mgmt For For 2. Approval of a non-binding advisory Mgmt Against Against resolution to approve the Company's executive compensation. 3. Approval of the Aaron's, Inc. Amended and Mgmt For For Restated 2015 Equity and Incentive Plan. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 934941736 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 26-Apr-2019 Ticker: ABT ISIN: US0028241000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R.J. Alpern Mgmt For For R.S. Austin Mgmt For For S.E. Blount Mgmt For For M.A. Kumbier Mgmt For For E.M. Liddy Mgmt For For N. McKinstry Mgmt For For P.N. Novakovic Mgmt For For W.A. Osborn Mgmt For For S.C. Scott III Mgmt For For D.J. Starks Mgmt For For J.G. Stratton Mgmt For For G.F. Tilton Mgmt For For M.D. White Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For Auditors 3. Say on Pay - An Advisory Vote to Approve Mgmt For For Executive Compensation 4. Shareholder Proposal - Independent Board Shr Against For Chairman -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 934949162 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Meeting Date: 03-May-2019 Ticker: ABBV ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William H.L. Burnside Mgmt For For Brett J. Hart Mgmt For For Edward J. Rapp Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For AbbVie's independent registered public accounting firm for 2019 3. Say on Pay - An advisory vote on the Mgmt For For approval of executive compensation 4. Approval of a management proposal regarding Mgmt For For amendment of the certificate of incorporation for a simple majority vote 5. Stockholder Proposal - to Issue an Annual Shr Against For Report on Lobbying 6. Stockholder Proposal - to Issue a Shr Against For Compensation Committee Report on Drug Pricing 7. Stockholder Proposal - to Adopt a Policy to Shr Against For Require Independent Chairman -------------------------------------------------------------------------------------------------------------------------- ABIOMED, INC. Agenda Number: 934851468 -------------------------------------------------------------------------------------------------------------------------- Security: 003654100 Meeting Type: Annual Meeting Date: 08-Aug-2018 Ticker: ABMD ISIN: US0036541003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eric A. Rose Mgmt For For Jeannine M. Rivet Mgmt For For 2. Approval, by non-binding advisory vote, of Mgmt Abstain Against executive Compensation. 3. Amend and restate the ABIOMED, Inc. Amended Mgmt For For and Restated 2015 Omnibus Incentive Plan to, among other things, increase the number of shares of common stock available for the issuance thereunder by 1,725,000 shares to 4,985,000 shares. 4. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 934912634 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Meeting Date: 01-Feb-2019 Ticker: ACN ISIN: IE00B4BNMY34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-Appointment of Director: Jaime Ardila Mgmt For For 1b. Re-Appointment of Director: Herbert Hainer Mgmt For For 1c. Re-Appointment of Director: Marjorie Magner Mgmt For For 1d. Re-Appointment of Director: Nancy McKinstry Mgmt For For 1e. Re-Appointment of Director: Pierre Nanterme Mgmt For For 1f. Re-Appointment of Director: Gilles C. Mgmt For For Pelisson 1g. Re-Appointment of Director: Paula A. Price Mgmt For For 1h. Re-Appointment of Director: Venkata Mgmt For For (Murthy) Renduchintala 1i. Re-Appointment of Director: Arun Sarin Mgmt For For 1j. Re-Appointment of Director: Frank K. Tang Mgmt For For 1k. Re-Appointment of Director: Tracey T. Mgmt For For Travis 2. To approve, in a non-binding vote, the Mgmt For For compensation of our named executive officers. 3. To ratify, in a non-binding vote, the Mgmt For For appointment of KPMG LLP ("KPMG") as independent auditors of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. 4. To grant the Board of Directors the Mgmt For For authority to issue shares under Irish law. 5. To grant the Board of Directors the Mgmt For For authority to opt-out of pre-emption rights under Irish law. 6. To determine the price range at which Mgmt For For Accenture can re-allot shares that it acquires as treasury shares under Irish law. -------------------------------------------------------------------------------------------------------------------------- ADOBE INC Agenda Number: 934931216 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 11-Apr-2019 Ticker: ADBE ISIN: US00724F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Amy Banse Mgmt For For 1b. Election of Director: Frank Calderoni Mgmt For For 1c. Election of Director: James Daley Mgmt For For 1d. Election of Director: Laura Desmond Mgmt For For 1e. Election of Director: Charles Geschke Mgmt For For 1f. Election of Director: Shantanu Narayen Mgmt For For 1g. Election of Director: Kathleen Oberg Mgmt For For 1h. Election of Director: Dheeraj Pandey Mgmt For For 1i. Election of Director: David Ricks Mgmt For For 1j. Election of Director: Daniel Rosensweig Mgmt For For 1k. Election of Director: John Warnock Mgmt For For 2. Approve the 2019 Equity Incentive Plan to Mgmt For For replace our 2003 Equity Incentive Plan. 3. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending on November 29, 2019. 4. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 5. Consider and vote upon one stockholder Shr Against For proposal. -------------------------------------------------------------------------------------------------------------------------- AECOM Agenda Number: 934922572 -------------------------------------------------------------------------------------------------------------------------- Security: 00766T100 Meeting Type: Annual Meeting Date: 06-Mar-2019 Ticker: ACM ISIN: US00766T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael S. Burke Mgmt For For James H. Fordyce Mgmt For For Senator William H Frist Mgmt For For Linda Griego Mgmt For For Steven A. Kandarian Mgmt For For Dr. Robert J. Routs Mgmt For For Clarence T. Schmitz Mgmt For For Douglas W. Stotlar Mgmt For For Daniel R. Tishman Mgmt For For Janet C. Wolfenbarger Mgmt For For 2. Ratify the selection of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2019. 3. Approve the Amended & Restated Employee Mgmt For For Stock Purchase Plan. 4. Advisory vote to approve the Company's Mgmt Against Against executive compensation. -------------------------------------------------------------------------------------------------------------------------- AIR LEASE CORPORATION Agenda Number: 934959238 -------------------------------------------------------------------------------------------------------------------------- Security: 00912X302 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: AL ISIN: US00912X3026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Matthew J. Hart Mgmt For For 1b. Election of Director: Cheryl Gordon Mgmt For For Krongard 1c. Election of Director: Marshall O. Larsen Mgmt For For 1d. Election of Director: Robert A. Milton Mgmt For For 1e. Election of Director: John L. Plueger Mgmt For For 1f. Election of Director: Ian M. Saines Mgmt For For 1g. Election of Director: Dr. Ronald D. Sugar Mgmt For For 1h. Election of Director: Steven F. Udvar-Hazy Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- AIRCASTLE LIMITED Agenda Number: 934969075 -------------------------------------------------------------------------------------------------------------------------- Security: G0129K104 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: AYR ISIN: BMG0129K1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Ronald W. Allen Mgmt For For Douglas A. Hacker Mgmt For For Jun Horie Mgmt For For Michael J. Inglese Mgmt For For 2. Appoint Ernst & Young LLP as the Company's Mgmt For For independent registered public accounting firm (which constitutes the auditor for the purpose of Bermuda law) to audit the Company's financial statements for fiscal year 2019 and authorize the directors of Aircastle Limited, acting by the Audit Committee, to determine the independent registered public accounting firm's fees. 3. Advisory vote to approve executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- ALLERGAN PLC Agenda Number: 934955696 -------------------------------------------------------------------------------------------------------------------------- Security: G0177J108 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: AGN ISIN: IE00BY9D5467 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nesli Basgoz, M.D. Mgmt For For 1b. Election of Director: Joseph H. Boccuzi Mgmt For For 1c. Election of Director: Christopher W. Bodine Mgmt For For 1d. Election of Director: Adriane M. Brown Mgmt For For 1e. Election of Director: Christopher J. Mgmt For For Coughlin 1f. Election of Director: Carol Anthony (John) Mgmt For For Davidson 1g. Election of Director: Thomas C. Freyman Mgmt For For 1h. Election of Director: Michael E. Greenberg, Mgmt For For PhD 1i. Election of Director: Robert J. Hugin Mgmt For For 1j. Election of Director: Peter J. McDonnell, Mgmt For For M.D. 1k. Election of Director: Brenton L. Saunders Mgmt For For 2. To approve, in a non-binding vote, Named Mgmt For For Executive Officer compensation. 3. To ratify, in a non-binding vote, the Mgmt For For appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for the fiscal year ending December 31, 2019 and to authorize, in a binding vote, the Board of Directors, acting through its Audit and Compliance Committee, to determine PricewaterhouseCoopers LLP's remuneration. 4. To renew the authority of the directors of Mgmt For For the Company (the "Directors") to issue shares. 5a. To renew the authority of the Directors to Mgmt For For issue shares for cash without first offering shares to existing shareholders. 5b. To authorize the Directors to allot new Mgmt For For shares up to an additional 5% for cash in connection with an acquisition or other capital investment. 6. To consider a shareholder proposal Shr Against For requiring an independent Board Chairman (immediate change), if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- ALLISON TRANSMISSION HOLDINGS, INC. Agenda Number: 934962209 -------------------------------------------------------------------------------------------------------------------------- Security: 01973R101 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: ALSN ISIN: US01973R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Judy L. Altmaier Mgmt For For 1b. Election of Director: Stan A. Askren Mgmt For For 1c. Election of Director: Lawrence E. Dewey Mgmt For For 1d. Election of Director: David C. Everitt Mgmt For For 1e. Election of Director: Alvaro Garcia-Tunon Mgmt For For 1f. Election of Director: David S. Graziosi Mgmt For For 1g. Election of Director: William R. Harker Mgmt For For 1h. Election of Director: Carolann I. Haznedar Mgmt For For 1i. Election of Director: Richard P. Lavin Mgmt For For 1j. Election of Director: Thomas W. Rabaut Mgmt For For 1k. Election of Director: Richard V. Reynolds Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2019. 3. An advisory non-binding vote to approve the Mgmt For For compensation paid to our named executive officers. 4. An advisory non-binding vote on the Mgmt 1 Year For frequency of future advisory votes on the compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 935018956 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 19-Jun-2019 Ticker: GOOGL ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Larry Page Mgmt For For Sergey Brin Mgmt For For John L. Hennessy Mgmt For For L. John Doerr Mgmt For For Roger W. Ferguson, Jr. Mgmt For For Ann Mather Mgmt For For Alan R. Mulally Mgmt For For Sundar Pichai Mgmt For For K. Ram Shriram Mgmt For For 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, 2019. 3. The amendment and restatement of Alphabet's Mgmt For For 2012 Stock Plan to increase the share reserve by 3,000,000 shares of Class C capital stock. 4. A stockholder proposal regarding equal Shr For Against shareholder voting, if properly presented at the meeting. 5. A stockholder proposal regarding Shr For Against inequitable employment practices, if properly presented at the meeting. 6. A stockholder proposal regarding the Shr Against For establishment of a societal risk oversight committee, if properly presented at the meeting. 7. A stockholder proposal regarding a report Shr For Against on sexual harassment risk management, if properly presented at the meeting. 8. A stockholder proposal regarding majority Shr For Against vote for the election of directors, if properly presented at the meeting. 9. A stockholder proposal regarding a report Shr Against For on gender pay, if properly presented at the meeting. 10. A stockholder proposal regarding strategic Shr Against For alternatives, if properly presented at the meeting. 11. A stockholder proposal regarding the Shr Against For nomination of an employee representative director, if properly presented at the meeting. 12. A stockholder proposal regarding simple Shr Against For majority vote, if properly presented at the meeting. 13. A stockholder proposal regarding a Shr Against For sustainability metrics report, if properly presented at the meeting. 14. A stockholder proposal regarding Google Shr Against For Search in China, if properly presented at the meeting. 15. A stockholder proposal regarding a clawback Shr For Against policy, if properly presented at the meeting. 16. A stockholder proposal regarding a report Shr For Against on content governance, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- ALTISOURCE PORTFOLIO SOLUTIONS S.A. Agenda Number: 934868021 -------------------------------------------------------------------------------------------------------------------------- Security: L0175J104 Meeting Type: Special Meeting Date: 25-Sep-2018 Ticker: ASPS ISIN: LU0445408270 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Scott E. Burg Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ALTISOURCE PORTFOLIO SOLUTIONS S.A. Agenda Number: 934985310 -------------------------------------------------------------------------------------------------------------------------- Security: L0175J104 Meeting Type: Annual Meeting Date: 20-May-2019 Ticker: ASPS ISIN: LU0445408270 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Scott E. Burg Mgmt For For 1b. Election of Director: Joseph L. Morettini Mgmt For For 1c. Election of Director: Roland Mgmt For For Muller-Ineichen 1d. Election of Director: William B. Shepro Mgmt For For 2. Proposal to approve the appointment of Mgmt For For Mayer Hoffman McCann P.C. to be our independent registered certified public accounting firm for the year ending December 31, 2019 and the appointment of Atwell S.a r.l. to be our certified auditor (Reviseur d'Entreprises) for the same period 3. Proposal to approve Altisource Portfolio Mgmt For For Solutions S.A.'s (i) unconsolidated annual accounts prepared in accordance with Luxembourg GAAP (the "Luxembourg Annual Accounts") for the year ended 12/31/18 and (ii) consolidated financial statements prepared in accordance with U.S. GAAP including a footnote reconciliation of equity and net income to International Financial Reporting Standards (the "Consolidated Accounts" and, together with the Luxembourg Annual Accounts, the "Luxembourg Statutory Accounts") as of and for the year ended 12/31/18 4. Proposal to receive and approve the Mgmt For For Directors' reports for the Luxembourg Statutory Accounts for the year ended December 31, 2018 and to receive the report of the supervisory auditor(Commissaire aux Comptes) for the Luxembourg Annual Accounts for the same period 5. Proposal to allocate the results in the Mgmt For For Luxembourg Annual Accounts for the year ended December 31, 2018 6. Proposal to discharge each of the Directors Mgmt For For of Altisource Portfolio Solutions S.A. for the performance of their mandates for the year ended December 31, 2018 and the supervisory auditor (Commissaire aux Comptes) for the performance of her mandate for the same period 7. Proposal to ratify changes to Mgmt For For non-management Directors' compensation as disclosed in the proxy statement 8. Proposal to approve, on an advisory Mgmt For For (non-binding) basis, the compensation of Altisource's named executive officers as disclosed in the proxy statement ("Say-on-Pay") -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 934967487 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: MO ISIN: US02209S1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: John T. Casteen III Mgmt For For 1B Election of Director: Dinyar S. Devitre Mgmt For For 1C Election of Director: Thomas F. Farrell II Mgmt For For 1D Election of Director: Debra J. Kelly-Ennis Mgmt For For 1E Election of Director: W. Leo Kiely III Mgmt For For 1F Election of Director: Kathryn B. McQuade Mgmt For For 1G Election of Director: George Munoz Mgmt For For 1H Election of Director: Mark E. Newman Mgmt For For 1I Election of Director: Nabil Y. Sakkab Mgmt For For 1J Election of Director: Virginia E. Shanks Mgmt For For 1K Election of Director: Howard A. Willard III Mgmt For For 2 Ratification of the Selection of Mgmt For For Independent Registered Public Accounting Firm 3 Non-Binding Advisory Vote to Approve the Mgmt For For Compensation of Altria's Named Executive Officers 4 Shareholder Proposal - Reducing and Shr Against For Disclosing Nicotine Levels in Cigarette Brands 5 Shareholder Proposal - Disclosure of Shr Against For Lobbying Policies and Practices -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 934985954 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey P. Bezos Mgmt For For 1b. Election of Director: Rosalind G. Brewer Mgmt For For 1c. Election of Director: Jamie S. Gorelick Mgmt For For 1d. Election of Director: Daniel P. Mgmt For For Huttenlocher 1e. Election of Director: Judith A. McGrath Mgmt For For 1f. Election of Director: Indra K. Nooyi Mgmt For For 1g. Election of Director: Jonathan J. Mgmt For For Rubinstein 1h. Election of Director: Thomas O. Ryder Mgmt For For 1i. Election of Director: Patricia Q. Mgmt For For Stonesifer 1j. Election of Director: Wendell P. Weeks Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. SHAREHOLDER PROPOSAL REQUESTING AN ANNUAL Shr Against For REPORT ON MANAGEMENT OF FOOD WASTE. 5. SHAREHOLDER PROPOSAL REQUESTING A REDUCTION Shr For Against IN THE OWNERSHIP THRESHOLD FOR CALLING SPECIAL SHAREHOLDER MEETINGS. 6. SHAREHOLDER PROPOSAL REQUESTING A BAN ON Shr Against For GOVERNMENT USE OF CERTAIN TECHNOLOGIES. 7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against THE IMPACT OF GOVERNMENT USE OF CERTAIN TECHNOLOGIES. 8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against CERTAIN PRODUCTS. 9. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For INDEPENDENT BOARD CHAIR POLICY. 10. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against CERTAIN EMPLOYMENT POLICIES. 11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against CLIMATE CHANGE TOPICS. 12. SHAREHOLDER PROPOSAL REQUESTING A BOARD Shr Against For IDEOLOGY DISCLOSURE POLICY. 13. SHAREHOLDER PROPOSAL REQUESTING CHANGES TO Shr Against For THE COMPANY'S GENDER PAY REPORTING. 14. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For INTEGRATING CERTAIN METRICS INTO EXECUTIVE COMPENSATION. 15. SHAREHOLDER PROPOSAL REGARDING Shr Against For VOTE-COUNTING PRACTICES FOR SHAREHOLDER PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- AMEDISYS, INC. Agenda Number: 935005315 -------------------------------------------------------------------------------------------------------------------------- Security: 023436108 Meeting Type: Annual Meeting Date: 07-Jun-2019 Ticker: AMED ISIN: US0234361089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Julie D. Klapstein Mgmt For For Paul B. Kusserow Mgmt For For Richard A. Lechleiter Mgmt For For Jake L. Netterville Mgmt For For Bruce D. Perkins Mgmt For For Jeffrey A. Rideout, MD Mgmt For For Donald A. Washburn Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accountants for the fiscal year ending December 31, 2019. 3. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation paid to the Company's Named Executive Officers, as set forth in the Company's 2019 Proxy Statement ("Say on Pay" Vote). -------------------------------------------------------------------------------------------------------------------------- AMERICAN AIRLINES GROUP INC. Agenda Number: 935013766 -------------------------------------------------------------------------------------------------------------------------- Security: 02376R102 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: AAL ISIN: US02376R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James F. Albaugh Mgmt For For 1b. Election of Director: Jeffrey D. Benjamin Mgmt For For 1c. Election of Director: John T. Cahill Mgmt For For 1d. Election of Director: Michael J. Embler Mgmt For For 1e. Election of Director: Matthew J. Hart Mgmt For For 1f. Election of Director: Susan D. Kronick Mgmt For For 1g. Election of Director: Martin H. Nesbitt Mgmt For For 1h. Election of Director: Denise M. O'Leary Mgmt For For 1i. Election of Director: W. Douglas Parker Mgmt For For 1j. Election of Director: Ray M. Robinson Mgmt For For 2. A proposal to ratify the appointment of Mgmt For For KPMG LLP as the independent registered public accounting firm of American Airlines Group Inc. for the fiscal year ending December 31, 2019. 3. A proposal to consider and approve, on a Mgmt For For non-binding, advisory basis, executive compensation of American Airlines Group Inc. as disclosed in the proxy statement. 4. A stockholder proposal to provide a report Shr Against For on political contributions and expenditures. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 935005644 -------------------------------------------------------------------------------------------------------------------------- Security: 02553E106 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: AEO ISIN: US02553E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Class III Director: Deborah A. Mgmt For For Henretta 1B Election of Class III Director: Thomas R. Mgmt For For Ketteler 1C Election of Class III Director: Cary D. Mgmt For For McMillan 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending February 1, 2020. 3. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 934973606 -------------------------------------------------------------------------------------------------------------------------- Security: 026874784 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: AIG ISIN: US0268747849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. DON CORNWELL Mgmt For For 1b. Election of Director: BRIAN DUPERREAULT Mgmt For For 1c. Election of Director: JOHN H. FITZPATRICK Mgmt For For 1d. Election of Director: WILLIAM G. JURGENSEN Mgmt For For 1e. Election of Director: CHRISTOPHER S. LYNCH Mgmt For For 1f. Election of Director: HENRY S. MILLER Mgmt For For 1g. Election of Director: LINDA A. MILLS Mgmt For For 1h. Election of Director: THOMAS F. MOTAMED Mgmt For For 1i. Election of Director: SUZANNE NORA JOHNSON Mgmt For For 1j. Election of Director: PETER R. PORRINO Mgmt For For 1k. Election of Director: AMY L. SCHIOLDAGER Mgmt For For 1l. Election of Director: DOUGLAS M. STEENLAND Mgmt For For 1m. Election of Director: THERESE M. VAUGHAN Mgmt For For 2. To vote, on a non-binding advisory basis, Mgmt Against Against to approve executive compensation. 3. To vote, on a non-binding advisory basis, Mgmt 1 Year For on the frequency of future executive compensation votes. 4. To act upon a proposal to ratify the Mgmt For For selection of PricewaterhouseCoopers LLP as AIG's independent registered public accounting firm for 2019. 5. To vote on a shareholder proposal to give Shr For Against shareholders who hold at least 10 percent of AIG's outstanding common stock the right to call special meetings. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 934979266 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: AMGN ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dr. Wanda M. Austin Mgmt For For 1b. Election of Director: Mr. Robert A. Bradway Mgmt For For 1c. Election of Director: Dr. Brian J. Druker Mgmt For For 1d. Election of Director: Mr. Robert A. Eckert Mgmt For For 1e. Election of Director: Mr. Greg C. Garland Mgmt For For 1f. Election of Director: Mr. Fred Hassan Mgmt For For 1g. Election of Director: Dr. Rebecca M. Mgmt For For Henderson 1h. Election of Director: Mr. Charles M. Mgmt For For Holley, Jr. 1i. Election of Director: Dr. Tyler Jacks Mgmt For For 1j. Election of Director: Ms. Ellen J. Kullman Mgmt For For 1k. Election of Director: Dr. Ronald D. Sugar Mgmt For For 1l. Election of Director: Dr. R. Sanders Mgmt For For Williams 2. Advisory vote to approve our executive Mgmt For For compensation. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accountants for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ANTERO RESOURCES CORPORATION Agenda Number: 935017524 -------------------------------------------------------------------------------------------------------------------------- Security: 03674X106 Meeting Type: Annual Meeting Date: 19-Jun-2019 Ticker: AR ISIN: US03674X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert J. Clark Mgmt For For Benjamin A. Hardesty Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For Antero Resources Corporation's independent registered public accounting firm for the year ending December 31, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- ANTHEM, INC. Agenda Number: 934964429 -------------------------------------------------------------------------------------------------------------------------- Security: 036752103 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: ANTM ISIN: US0367521038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director Nominee: Bahija Jallal Mgmt For For 1.2 Election of Director Nominee: Elizabeth E. Mgmt For For Tallett 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for 2019. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. To approve proposed amendments to our Mgmt For For Articles of Incorporation to eliminate the classified board structure when permitted under our contractual obligations with the Blue Cross and Blue Shield Association. 5. Shareholder proposal to elect each director Shr Against annually. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 934919359 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 01-Mar-2019 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: James Bell Mgmt For For 1b. Election of director: Tim Cook Mgmt For For 1c. Election of director: Al Gore Mgmt For For 1d. Election of director: Bob Iger Mgmt For For 1e. Election of director: Andrea Jung Mgmt For For 1f. Election of director: Art Levinson Mgmt For For 1g. Election of director: Ron Sugar Mgmt For For 1h. Election of director: Sue Wagner Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Apple's independent registered public accounting firm for 2019 3. Advisory vote to approve executive Mgmt Abstain Against compensation 4. A shareholder proposal entitled Shr For Against "Shareholder Proxy Access Amendments" 5. A shareholder proposal entitled "True Shr For Against Diversity Board Policy" -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 934921873 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 07-Mar-2019 Ticker: AMAT ISIN: US0382221051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Judy Bruner Mgmt For For 1b. Election of Director: Xun (Eric) Chen Mgmt For For 1c. Election of Director: Aart J. de Geus Mgmt For For 1d. Election of Director: Gary E. Dickerson Mgmt For For 1e. Election of Director: Stephen R. Forrest Mgmt For For 1f. Election of Director: Thomas J. Iannotti Mgmt For For 1g. Election of Director: Alexander A. Karsner Mgmt For For 1h. Election of Director: Adrianna C. Ma Mgmt For For 1i. Election of Director: Scott A. McGregor Mgmt For For 1j. Election of Director: Dennis D. Powell Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of Applied Materials' named executive officers for fiscal year 2018. 3. Ratification of the appointment of KPMG LLP Mgmt For For as Applied Materials' independent registered public accounting firm for fiscal year 2019. 4. Shareholder proposal to provide for right Shr For Against to act by written consent. -------------------------------------------------------------------------------------------------------------------------- ARC GROUP WORLDWIDE, INC. Agenda Number: 934898783 -------------------------------------------------------------------------------------------------------------------------- Security: 00213H105 Meeting Type: Annual Meeting Date: 04-Dec-2018 Ticker: ARCW ISIN: US00213H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan G. Quasha Mgmt No vote Eli Davidai Mgmt No vote Gregory D. Wallis Mgmt No vote Eddie W. Neely Mgmt No vote Todd A. Grimm Mgmt No vote 2. The Ratification of the selection of Moss Mgmt No vote Adams LLP as our Independent Certified Accountants for the Year ending June 30, 2019 -------------------------------------------------------------------------------------------------------------------------- ARMSTRONG FLOORING, INC. Agenda Number: 935003892 -------------------------------------------------------------------------------------------------------------------------- Security: 04238R106 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: AFI ISIN: US04238R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kathleen S. Lane Mgmt For For 1b. Election of Director: Jeffrey Liaw Mgmt For For 1c. Election of Director: Michael F. Johnston Mgmt For For 1d. Election of Director: Donald R. Maier Mgmt For For 1e. Election of Director: Michael W. Malone Mgmt For For 1f. Election of Director: Larry S. McWilliams Mgmt For For 1g. Election of Director: James C. Melville Mgmt For For 1h. Election of Director: Jacob H. Welch Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 3. Ratification of election of KPMG LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Agenda Number: 934956042 -------------------------------------------------------------------------------------------------------------------------- Security: 042735100 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: ARW ISIN: US0427351004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barry W. Perry Mgmt For For Philip K. Asherman Mgmt For For Steven H. Gunby Mgmt For For Gail E. Hamilton Mgmt For For Richard S. Hill Mgmt For For M.F. (Fran) Keeth Mgmt For For Andrew C. Kerin Mgmt For For Laurel J. Krzeminski Mgmt For For Michael J. Long Mgmt For For Stephen C. Patrick Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Arrow's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To re-approve and amend the Company's Mgmt For For Omnibus Incentive Plan. 4. To approve, by non-binding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- ARROWHEAD PHARMACEUTICALS, INC. Agenda Number: 934923865 -------------------------------------------------------------------------------------------------------------------------- Security: 04280A100 Meeting Type: Annual Meeting Date: 14-Mar-2019 Ticker: ARWR ISIN: US04280A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher Anzalone Mgmt For For Mauro Ferrari Mgmt For For Douglass Given Mgmt For For Michael S. Perry Mgmt For For William Waddill Mgmt For For 2. To approve, in an advisory (non-binding) Mgmt For For vote, the compensation paid to the Company's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the compensation tables and narrative discussion. 3. To recommend, in an advisory (non-binding) Mgmt 1 Year For vote, the frequency of an advisory vote to approve the compensation paid to the Company's named executive officers. 4. To ratify the selection of Rose, Snyder & Mgmt For For Jacobs LLP as independent auditors of the Company for the fiscal year ending September 30, 2019. -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 934938082 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 26-Apr-2019 Ticker: T ISIN: US00206R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Randall L. Stephenson Mgmt For For 1b. Election of Director: Samuel A. Di Piazza, Mgmt For For Jr. 1c. Election of Director: Richard W. Fisher Mgmt For For 1d. Election of Director: Scott T. Ford Mgmt For For 1e. Election of Director: Glenn H. Hutchins Mgmt For For 1f. Election of Director: William E. Kennard Mgmt For For 1g. Election of Director: Michael B. Mgmt For For McCallister 1h. Election of Director: Beth E. Mooney Mgmt For For 1i. Election of Director: Matthew K. Rose Mgmt For For 1j. Election of Director: Cynthia B. Taylor Mgmt For For 1k. Election of Director: Laura D'Andrea Tyson Mgmt For For 1l. Election of Director: Geoffrey Y. Yang Mgmt For For 2. Ratification of appointment of independent Mgmt For For auditors. 3. Advisory approval of executive Mgmt For For compensation. 4. Independent Chair. Shr Against For -------------------------------------------------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Agenda Number: 934913117 -------------------------------------------------------------------------------------------------------------------------- Security: 075887109 Meeting Type: Annual Meeting Date: 22-Jan-2019 Ticker: BDX ISIN: US0758871091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Catherine M. Burzik Mgmt For For 1b. Election of Director: R. Andrew Eckert Mgmt For For 1c. Election of Director: Vincent A. Forlenza Mgmt For For 1d. Election of Director: Claire M. Fraser Mgmt For For 1e. Election of Director: Jeffrey W. Henderson Mgmt For For 1f. Election of Director: Christopher Jones Mgmt For For 1g. Election of Director: Marshall O. Larsen Mgmt For For 1h. Election of Director: David F. Melcher Mgmt For For 1i. Election of Director: Claire Pomeroy Mgmt For For 1j. Election of Director: Rebecca W. Rimel Mgmt For For 1k. Election of Director: Timothy M. Ring Mgmt For For 1l. Election of Director: Bertram L. Scott Mgmt For For 2. Ratification of selection of independent Mgmt For For registered public accounting firm. 3. Advisory vote to approve named executive Mgmt Abstain Against officer compensation. 4. Amendment to BD's Restated Certificate of Mgmt For For Incorporation. -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 934943362 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Meeting Date: 04-May-2019 Ticker: BRKB ISIN: US0846707026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Warren E. Buffett Mgmt For For Charles T. Munger Mgmt For For Gregory E. Abel Mgmt For For Howard G. Buffett Mgmt For For Stephen B. Burke Mgmt For For Susan L. Decker Mgmt For For William H. Gates III Mgmt For For David S. Gottesman Mgmt For For Charlotte Guyman Mgmt For For Ajit Jain Mgmt For For Thomas S. Murphy Mgmt For For Ronald L. Olson Mgmt For For Walter Scott, Jr. Mgmt For For Meryl B. Witmer Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BLACKROCK, INC. Agenda Number: 934975662 -------------------------------------------------------------------------------------------------------------------------- Security: 09247X101 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: BLK ISIN: US09247X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bader M. Alsaad Mgmt For For 1b. Election of Director: Mathis Cabiallavetta Mgmt For For 1c. Election of Director: Pamela Daley Mgmt For For 1d. Election of Director: William S. Demchak Mgmt For For 1e. Election of Director: Jessica P. Einhorn Mgmt For For 1f. Election of Director: Laurence D. Fink Mgmt For For 1g. Election of Director: William E. Ford Mgmt For For 1h. Election of Director: Fabrizio Freda Mgmt For For 1i. Election of Director: Murry S. Gerber Mgmt For For 1j. Election of Director: Margaret L. Johnson Mgmt For For 1k. Election of Director: Robert S. Kapito Mgmt For For 1l. Election of Director: Cheryl D. Mills Mgmt For For 1m. Election of Director: Gordon M. Nixon Mgmt For For 1n. Election of Director: Charles H. Robbins Mgmt For For 1o. Election of Director: Ivan G. Seidenberg Mgmt For For 1p. Election of Director: Marco Antonio Slim Mgmt For For Domit 1q. Election of Director: Susan L. Wagner Mgmt For For 1r. Election of Director: Mark Wilson Mgmt For For 2. Approval, in a non-binding advisory vote, Mgmt For For of the compensation for named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For LLP as BlackRock's independent registered public accounting firm for the fiscal year 2019. 4. Shareholder Proposal - Production of an Shr Against For Annual Report on Certain Trade Association and Lobbying Expenditures. 5. Shareholder Proposal - Simple Majority Vote Shr Against For Requirement. -------------------------------------------------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Agenda Number: 935004957 -------------------------------------------------------------------------------------------------------------------------- Security: 09857L108 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: BKNG ISIN: US09857L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy M. Armstrong Mgmt For For Jeffery H. Boyd Mgmt For For Glenn D. Fogel Mgmt For For Mirian Graddick-Weir Mgmt For For James M. Guyette Mgmt For For Wei Hopeman Mgmt For For Robert J. Mylod, Jr. Mgmt For For Charles H. Noski Mgmt For For Nancy B. Peretsman Mgmt For For Nicholas J. Read Mgmt Withheld Against Thomas E. Rothman Mgmt For For Lynn M. Vojvodich Mgmt For For Vanessa A. Wittman Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Advisory Vote to Approve 2018 Executive Mgmt For For Compensation. 4. Stockholder Proposal requesting that the Shr Against For Company amend its proxy access bylaw. -------------------------------------------------------------------------------------------------------------------------- BROADCOM INC Agenda Number: 934928598 -------------------------------------------------------------------------------------------------------------------------- Security: 11135F101 Meeting Type: Annual Meeting Date: 01-Apr-2019 Ticker: AVGO ISIN: US11135F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mr. Hock E. Tan Mgmt For For 1b. Election of Director: Dr. Henry Samueli Mgmt For For 1c. Election of Director: Mr. Eddy W. Mgmt For For Hartenstein 1d. Election of Director: Ms. Diane M. Bryant Mgmt For For 1e. Election of Director: Ms. Gayla J. Delly Mgmt For For 1f. Election of Director: Mr. Check Kian Low Mgmt For For 1g. Election of Director: Mr. Peter J. Marks Mgmt For For 1h. Election of Director: Mr. Harry L. You Mgmt For For 2. Ratification of the appointment of Mgmt For For Pricewaterhouse- Coopers LLP as Broadcom's independent registered public accounting firm for the fiscal year ending November 3, 2019. 3. To approve amendments to Broadcom's Second Mgmt For For Amended and Restated Employee Share Purchase Plan. 4. Non-binding, advisory vote to approve Mgmt Against Against compensation of Broadcom's named executive officers. -------------------------------------------------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 934880724 -------------------------------------------------------------------------------------------------------------------------- Security: 11133T103 Meeting Type: Annual Meeting Date: 08-Nov-2018 Ticker: BR ISIN: US11133T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: Leslie A. Brun Mgmt For For 1b) Election of Director: Pamela L. Carter Mgmt For For 1c) Election of Director: Richard J. Daly Mgmt For For 1d) Election of Director: Robert N. Duelks Mgmt For For 1e) Election of Director: Brett A. Keller Mgmt For For 1f) Election of Director: Stuart R. Levine Mgmt For For 1g) Election of Director: Maura A. Markus Mgmt For For 1h) Election of Director: Thomas J. Perna Mgmt For For 1i) Election of Director: Alan J. Weber Mgmt For For 2) Advisory vote to approve the compensation Mgmt Abstain Against of the Company's Named Executive Officers (the Say on Pay Vote). 3) To approve the 2018 Omnibus Award Plan. Mgmt Abstain Against 4) To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accountants for the fiscal year ending June 30, 2019. -------------------------------------------------------------------------------------------------------------------------- BUNGE LIMITED Agenda Number: 934985752 -------------------------------------------------------------------------------------------------------------------------- Security: G16962105 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: BG ISIN: BMG169621056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Vinita Bali Mgmt For For 1b. Election of Director: Carol M. Browner Mgmt For For 1c. Election of Director: Andrew Ferrier Mgmt For For 1d. Election of Director: Paul Fribourg Mgmt For For 1e. Election of Director: J. Erik Fyrwald Mgmt For For 1f. Election of Director: Gregory A. Heckman Mgmt For For 1g. Election of Director: Kathleen Hyle Mgmt For For 1h. Election of Director: John E. McGlade Mgmt For For 1i. Election of Director: Henry W. Winship Mgmt For For 1j. Election of Director: Mark N. Zenuk Mgmt For For 2. To appoint Deloitte & Touche LLP as Bunge Mgmt For For Limited's independent auditors for the fiscal year ending December 31, 2019 and to authorize the audit committee of the Board of Directors to determine the independent auditors' fees. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- BURLINGTON STORES, INC. Agenda Number: 934986564 -------------------------------------------------------------------------------------------------------------------------- Security: 122017106 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: BURL ISIN: US1220171060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: John J. Mgmt For For Mahoney 1.2 Election of Class III Director: Laura J. Mgmt For For Sen 1.3 Election of Class III Director: Paul J. Mgmt For For Sullivan 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered certified public accounting firm for the fiscal year ending February 1, 2020. 3. Approval, on a non-binding, advisory basis, Mgmt For For of the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CACI INTERNATIONAL INC Agenda Number: 934882843 -------------------------------------------------------------------------------------------------------------------------- Security: 127190304 Meeting Type: Annual Meeting Date: 15-Nov-2018 Ticker: CACI ISIN: US1271903049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kenneth Asbury Mgmt For For 1B. Election of Director: Michael A. Daniels Mgmt For For 1C. Election of Director: James S. Gilmore, III Mgmt For For 1D. Election of Director: William L. Jews Mgmt For For 1E. Election of Director: Gregory G. Johnson Mgmt For For 1F. Election of Director: J. Phillip London Mgmt For For 1G. Election of Director: James L. Pavitt Mgmt For For 1H. Election of Director: Warren R. Phillips Mgmt For For 1I. Election of Director: Debora A. Plunkett Mgmt For For 1J. Election of Director: Charles P. Revoile Mgmt For For 1K. Election of Director: William S. Wallace Mgmt For For 2. Advisory approval of the Company's Mgmt Abstain Against executive compensation. 3. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- CAI INTERNATIONAL, INC. Agenda Number: 935003816 -------------------------------------------------------------------------------------------------------------------------- Security: 12477X106 Meeting Type: Annual Meeting Date: 07-Jun-2019 Ticker: CAI ISIN: US12477X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Masaaki Nishibori Mgmt For For David G. Remington Mgmt For For John H. Williford Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. The advisory vote to approve the Mgmt For For compensation of our named executive officers. 4. Approval of the CAI International, Inc. Mgmt For For 2019 Incentive Plan. 5. Approval of the CAI International, Inc. Mgmt For For 2019 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 934941596 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: COF ISIN: US14040H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard D. Fairbank Mgmt For For 1B. Election of Director: Aparna Chennapragada Mgmt For For 1C. Election of Director: Ann Fritz Hackett Mgmt For For 1D. Election of Director: Peter Thomas Killalea Mgmt For For 1E. Election of Director: Cornelis "Eli" Mgmt For For Leenaars 1F. Election of Director: Pierre E. Leroy Mgmt For For 1G. Election of Director: Francois Locoh-Donou Mgmt For For 1H. Election of Director: Peter E. Raskind Mgmt For For 1I. Election of Director: Mayo A. Shattuck III Mgmt For For 1J. Election of Director: Bradford H. Warner Mgmt For For 1K. Election of Director: Catherine G. West Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as independent registered public accounting firm of Capital One for 2019. 3. Advisory approval of Capital One's 2018 Mgmt For For Named Executive Officer compensation. 4. Approval and adoption of the Capital One Mgmt For For Financial Corporation Fifth Amended and Restated 2004 Stock Incentive Plan. 5. Stockholder proposal requesting Shr For Against stockholders' right to act by written consent, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CARE.COM INC. Agenda Number: 935006898 -------------------------------------------------------------------------------------------------------------------------- Security: 141633107 Meeting Type: Annual Meeting Date: 07-Jun-2019 Ticker: CRCM ISIN: US1416331072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR George Bell Mgmt For For Chet Kapoor Mgmt For For 2 To ratify the selection, by the Audit Mgmt For For Committee of the Company's Board of Directors, of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 28, 2019 -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 935008943 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: CAT ISIN: US1491231015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kelly A. Ayotte Mgmt For For 1b. Election of Director: David L. Calhoun Mgmt For For 1c. Election of Director: Daniel M. Dickinson Mgmt For For 1d. Election of Director: Juan Gallardo Mgmt For For 1e. Election of Director: Dennis A. Muilenburg Mgmt For For 1f. Election of Director: William A. Osborn Mgmt For For 1g. Election of Director: Debra L. Reed-Klages Mgmt For For 1h. Election of Director: Edward B. Rust, Jr. Mgmt For For 1i. Election of Director: Susan C. Schwab Mgmt For For 1j. Election of Director: D. James Umpleby III Mgmt For For 1k. Election of Director: Miles D. White Mgmt For For 1l. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. Ratify the appointment of independent Mgmt For For registered public accounting firm for 2019. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Shareholder Proposal - Amend proxy access Shr Against For to remove resubmission threshold. 5. Shareholder Proposal - Report on activities Shr Against For in conflict-affected areas. -------------------------------------------------------------------------------------------------------------------------- CELGENE CORPORATION Agenda Number: 934939642 -------------------------------------------------------------------------------------------------------------------------- Security: 151020104 Meeting Type: Special Meeting Date: 12-Apr-2019 Ticker: CELG ISIN: US1510201049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Agreement and Plan of Mgmt For For Merger, dated as of January 2, 2019, as it may be amended from time to time (the merger agreement), among Bristol-Myers Squibb Company, a Delaware corporation (Bristol-Myers Squibb), Burgundy Merger Sub, Inc., a Delaware corporation and wholly-owned subsidiary of Bristol-Myers Squibb, and Celgene Corporation (Celgene), pursuant to which Burgundy Merger Sub, Inc. will be merged with and into Celgene (the merger). 2. Approval of the adjournment from time to Mgmt For For time of the special meeting of the stockholders of Celgene (the Celgene special meeting) if necessary to solicit additional proxies if there are not sufficient votes to adopt the merger agreement at the time of the Celgene special meeting or any adjournment or postponement thereof. 3. Approval, on an advisory (non-binding) Mgmt Against Against basis, of the compensation that will or may be paid or provided by Celgene to its named executive officers in connection with the merger. -------------------------------------------------------------------------------------------------------------------------- CENTURY COMMUNITIES, INC./CCS Agenda Number: 934951408 -------------------------------------------------------------------------------------------------------------------------- Security: 156504300 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: CCS ISIN: US1565043007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dale Francescon Mgmt For For Robert J. Francescon Mgmt For For John P. Box Mgmt For For Keith R. Guericke Mgmt For For James M. Lippman Mgmt For For 2. To approve the Century Communities, Inc. Mgmt For For Amended and Restated 2017 Omnibus Incentive Plan. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2019. 4. To approve, on an advisory basis, our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- CHEGG, INC. Agenda Number: 934995006 -------------------------------------------------------------------------------------------------------------------------- Security: 163092109 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: CHGG ISIN: US1630921096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John York Mgmt For For 2. To approve the non-binding advisory vote on Mgmt For For executive compensation for the year ended December 31, 2018. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- CHEMED CORPORATION Agenda Number: 934986641 -------------------------------------------------------------------------------------------------------------------------- Security: 16359R103 Meeting Type: Annual Meeting Date: 20-May-2019 Ticker: CHE ISIN: US16359R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kevin J. McNamara Mgmt For For 1b. Election of Director: Joel F. Gemunder Mgmt For For 1c. Election of Director: Patrick P. Grace Mgmt For For 1d. Election of Director: Thomas C. Hutton Mgmt For For 1e. Election of Director: Walter L. Krebs Mgmt For For 1f. Election of Director: Andrea R. Lindell Mgmt For For 1g. Election of Director: Thomas P. Rice Mgmt For For 1h. Election of Director: Donald E. Saunders Mgmt For For 1i. Election of Director: George J. Walsh III Mgmt For For 1j. Election of Director: Frank E. Wood Mgmt For For 2. Ratification of Audit Committee's selection Mgmt For For of PricewaterhouseCoopers LLP as independent accountants for 2019. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Shareholder proposal requesting a Shr Against For semi-annual report on (a) the Company's policies on political spending, and (b) political contributions made. -------------------------------------------------------------------------------------------------------------------------- CIENA CORPORATION Agenda Number: 934926974 -------------------------------------------------------------------------------------------------------------------------- Security: 171779309 Meeting Type: Annual Meeting Date: 28-Mar-2019 Ticker: CIEN ISIN: US1717793095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Lawton W. Mgmt For For Fitt 1b. Election of Class I Director: Patrick H. Mgmt For For Nettles, Ph.D. 1c. Election of Class II Director: Joanne B. Mgmt For For Olsen 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending October 31, 2019. 3. Advisory vote on our named executive Mgmt For For officer compensation, as described in these proxy materials. -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 934858311 -------------------------------------------------------------------------------------------------------------------------- Security: 125509109 Meeting Type: Special Meeting Date: 24-Aug-2018 Ticker: CI ISIN: US1255091092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of March 8, 2018, as amended by Amendment No. 1, dated as of June 27, 2018, and as it may be further amended from time to time (the "merger agreement"), by and among Cigna, Express Scripts Holding Company ("Express Scripts"), Halfmoon Parent, Inc., Halfmoon I, Inc. and Halfmoon II, Inc. 2. To approve the adjournment of the special Mgmt For For meeting of Cigna stockholders (the "Cigna special meeting"), if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the proposal to adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 934945900 -------------------------------------------------------------------------------------------------------------------------- Security: 125523100 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: CI ISIN: US1255231003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David M. Cordani Mgmt For For 1b. Election of Director: William J. DeLaney Mgmt For For 1c. Election of Director: Eric J. Foss Mgmt For For 1d. Election of Director: Elder Granger, MD, Mgmt For For MG, USA 1e. Election of Director: Isaiah Harris, Jr. Mgmt For For 1f. Election of Director: Roman Martinez IV Mgmt For For 1g. Election of Director: Kathleen M. Mgmt For For Mazzarella 1h. Election of Director: Mark B. McClellan, Mgmt For For MD, PhD 1i. Election of Director: John M. Partridge Mgmt For For 1j. Election of Director: William L. Roper, MD, Mgmt For For MPH 1k. Election of Director: Eric C. Wiseman Mgmt For For 1l. Election of Director: Donna F. Zarcone Mgmt For For 1m. Election of Director: William D. Zollars Mgmt For For 2. Advisory approval of Cigna's executive Mgmt For For compensation. 3. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as Cigna's independent registered public accounting firm for 2019. 4. Shareholder proposal - Increase shareholder Shr For Against rights to include action by written consent. 5. Shareholder proposal - Cyber risk report Shr Against For 6. Shareholder proposal - Gender pay gap Shr Against For report -------------------------------------------------------------------------------------------------------------------------- CIRRUS LOGIC, INC. Agenda Number: 934850048 -------------------------------------------------------------------------------------------------------------------------- Security: 172755100 Meeting Type: Annual Meeting Date: 03-Aug-2018 Ticker: CRUS ISIN: US1727551004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John C. Carter Mgmt For For Alexander M. Davern Mgmt For For Timothy R. Dehne Mgmt For For Christine King Mgmt For For Jason P. Rhode Mgmt For For Alan R. Schuele Mgmt For For David J. Tupman Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending March 30, 2019. 3. Advisory vote to approve executive Mgmt Abstain Against compensation. 4. Approval of the Company's 2018 Long-Term Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Agenda Number: 935003981 -------------------------------------------------------------------------------------------------------------------------- Security: 177376100 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: CTXS ISIN: US1773761002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert M. Calderoni Mgmt For For 1b. Election of Director: Nanci E. Caldwell Mgmt For For 1c. Election of Director: Jesse A. Cohn Mgmt For For 1d. Election of Director: Robert D. Daleo Mgmt For For 1e. Election of Director: Murray J. Demo Mgmt For For 1f. Election of Director: Ajei S. Gopal Mgmt For For 1g. Election of Director: David J. Henshall Mgmt For For 1h. Election of Director: Thomas E. Hogan Mgmt For For 1i. Election of Director: Moira A. Kilcoyne Mgmt For For 1j. Election of Director: Peter J. Sacripanti Mgmt For For 2. Approval of an amendment to the Company's Mgmt Against Against Amended and Restated 2014 Equity Incentive Plan 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2019 4. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers -------------------------------------------------------------------------------------------------------------------------- CME GROUP INC. Agenda Number: 934959480 -------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: CME ISIN: US12572Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Equity Director: Terrence A. Mgmt For For Duffy 1b. Election of Equity Director: Timothy S. Mgmt For For Bitsberger 1c. Election of Equity Director: Charles P. Mgmt For For Carey 1d. Election of Equity Director: Dennis H. Mgmt For For Chookaszian 1e. Election of Equity Director: Ana Dutra Mgmt For For 1f. Election of Equity Director: Martin J. Mgmt For For Gepsman 1g. Election of Equity Director: Larry G. Mgmt For For Gerdes 1h. Election of Equity Director: Daniel R. Mgmt For For Glickman 1i. Election of Equity Director: Daniel G. Kaye Mgmt For For 1j. Election of Equity Director: Phyllis M. Mgmt For For Lockett 1k. Election of Equity Director: Deborah J. Mgmt For For Lucas 1l. Election of Equity Director: Alex J. Mgmt For For Pollock 1m. Election of Equity Director: Terry L. Mgmt For For Savage 1n. Election of Equity Director: William R. Mgmt For For Shepard 1o. Election of Equity Director: Howard J. Mgmt For For Siegel 1p. Election of Equity Director: Michael A. Mgmt For For Spencer 1q. Election of Equity Director: Dennis A. Mgmt For For Suskind 2. Ratification of the appointment of Ernst & Mgmt For For Young as our independent registered public accounting firm for 2019. 3. Advisory vote on the compensation of our Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- COCA-COLA CONSOLIDATED, INC. Agenda Number: 934963833 -------------------------------------------------------------------------------------------------------------------------- Security: 191098102 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: COKE ISIN: US1910981026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Frank Harrison, III Mgmt For For Sharon A. Decker Mgmt For For Morgan H. Everett Mgmt For For Henry W. Flint Mgmt For For James R. Helvey, III Mgmt For For William H. Jones Mgmt For For Umesh M. Kasbekar Mgmt For For David M. Katz Mgmt For For Jennifer K. Mann Mgmt For For James H. Morgan Mgmt For For John W. Murrey, III Mgmt For For Sue Anne H. Wells Mgmt For For Dennis A. Wicker Mgmt For For Richard T. Williams Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2019. 3. Stockholder proposal to develop a Shr For Against recapitalization plan. -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 934997214 -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: CTSH ISIN: US1924461023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director to serve until the Mgmt For For 2020 annual meeting: Zein Abdalla 1b. Election of director to serve until the Mgmt For For 2020 annual meeting: Maureen Breakiron-Evans 1c. Election of director to serve until the Mgmt For For 2020 annual meeting: Jonathan Chadwick 1d. Election of director to serve until the Mgmt For For 2020 annual meeting: John M. Dineen 1e. Election of director to serve until the Mgmt For For 2020 annual meeting: Francisco D'Souza 1f. Election of director to serve until the Mgmt For For 2020 annual meeting: John N. Fox, Jr. 1g. Election of director to serve until the Mgmt For For 2020 annual meeting: Brian Humphries 1h. Election of director to serve until the Mgmt For For 2020 annual meeting: John E. Klein 1i. Election of director to serve until the Mgmt For For 2020 annual meeting: Leo S. Mackay, Jr. 1j. Election of director to serve until the Mgmt For For 2020 annual meeting: Michael Patsalos-Fox 1k. Election of director to serve until the Mgmt For For 2020 annual meeting: Joseph M. Velli 2. Approve, on an advisory (non-binding) Mgmt For For basis, the compensation of the company's named executive officers. 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for the year ending December 31, 2019. 4. Shareholder proposal requesting that the Shr Against For company provide a report disclosing its political spending and related company policies. 5. Shareholder proposal requesting that the Shr Against For board of directors adopt a policy and amend the company's governing documents to require that the chairman of the board be an independent director. -------------------------------------------------------------------------------------------------------------------------- COLUMBIA SPORTSWEAR COMPANY Agenda Number: 934983835 -------------------------------------------------------------------------------------------------------------------------- Security: 198516106 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: COLM ISIN: US1985161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gertrude Boyle Mgmt Withheld Against Timothy P. Boyle Mgmt For For Sarah A. Bany Mgmt Withheld Against Murrey R. Albers Mgmt For For Stephen E. Babson Mgmt For For Andy D. Bryant Mgmt For For Walter T. Klenz Mgmt For For Kevin Mansell Mgmt For For Ronald E. Nelson Mgmt For For Sabrina L. Simmons Mgmt For For Malia H. Wasson Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2019. 3. To approve, by non-biding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 935008284 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Bacon Mgmt For For Madeline S. Bell Mgmt For For Sheldon M. Bonovitz Mgmt For For Edward D. Breen Mgmt For For Gerald L. Hassell Mgmt For For Jeffrey A. Honickman Mgmt For For Maritza G. Montiel Mgmt For For Asuka Nakahara Mgmt For For David C. Novak Mgmt For For Brian L. Roberts Mgmt For For 2. Ratification of the appointment of our Mgmt For For independent auditors 3. Approval of Comcast Corporation 2019 Mgmt For For Omnibus Sharesave Plan 4. Advisory vote on executive compensation Mgmt For For 5. To require an independent board chairman Shr Against For 6. To provide a lobbying report Shr Against For -------------------------------------------------------------------------------------------------------------------------- COMFORT SYSTEMS USA, INC. Agenda Number: 934995400 -------------------------------------------------------------------------------------------------------------------------- Security: 199908104 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: FIX ISIN: US1999081045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Darcy G. Anderson Mgmt For For Herman E. Bulls Mgmt For For Alan P. Krusi Mgmt For For Brian E. Lane Mgmt For For Pablo G. Mercado Mgmt For For Franklin Myers Mgmt For For William J. Sandbrook Mgmt For For James H. Schultz Mgmt For For Constance E. Skidmore Mgmt For For Vance W. Tang Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2019. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL VEHICLE GROUP, INC. Agenda Number: 935001470 -------------------------------------------------------------------------------------------------------------------------- Security: 202608105 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: CVGI ISIN: US2026081057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott C. Arves Mgmt For For Harold C. Bevis Mgmt For For Roger L. Fix Mgmt For For Robert C. Griffin Mgmt For For Patrick E. Miller Mgmt For For Wayne M. Rancourt Mgmt For For Janice E. Stipp Mgmt For For 2. A non-binding advisory vote on the Mgmt For For compensation of the Company's named executive officers. 3. A proposal to ratify the appointment of Mgmt For For KPMG LLP as the independent registered public accounting firm of the Company, for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- CRACKER BARREL OLD COUNTRY STORE, INC. Agenda Number: 934882045 -------------------------------------------------------------------------------------------------------------------------- Security: 22410J106 Meeting Type: Annual Meeting Date: 15-Nov-2018 Ticker: CBRL ISIN: US22410J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James W. Bradford Mgmt For For Thomas H. Barr Mgmt For For Sandra B. Cochran Mgmt For For Meg G. Crofton Mgmt For For Richard J. Dobkin Mgmt For For Norman E. Johnson Mgmt For For William W. McCarten Mgmt For For Coleman H. Peterson Mgmt For For Andrea M. Weiss Mgmt For For 2. To approve, on an advisory basis, the Mgmt Abstain Against compensation of the Company's named executive officers as disclosed in the proxy statement that accompanies this notice. 3. To approve the Company's shareholder rights Mgmt For For plan which was adopted by our Board of Directors on April 9, 2018. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CROCS, INC. Agenda Number: 935001127 -------------------------------------------------------------------------------------------------------------------------- Security: 227046109 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: CROX ISIN: US2270461096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ian M. Bickley Mgmt For For Doreen A. Wright Mgmt For For Douglas J. Treff Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for fiscal year 2019. 3. An advisory vote to approve the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CSX CORPORATION Agenda Number: 934950204 -------------------------------------------------------------------------------------------------------------------------- Security: 126408103 Meeting Type: Annual Meeting Date: 03-May-2019 Ticker: CSX ISIN: US1264081035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donna M. Alvarado Mgmt For For 1b. Election of Director: Pamela L. Carter Mgmt For For 1c. Election of Director: James M. Foote Mgmt For For 1d. Election of Director: Steven T. Halverson Mgmt For For 1e. Election of Director: Paul C. Hilal Mgmt For For 1f. Election of Director: John D. McPherson Mgmt For For 1g. Election of Director: David M. Moffett Mgmt For For 1h. Election of Director: Linda H. Riefler Mgmt For For 1i. Election of Director: J. Steven Whisler Mgmt For For 1j. Election of Director: John J. Zillmer Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the Independent Registered Public Accounting Firm for 2019. 3. Advisory (non-binding) resolution to Mgmt For For approve compensation for the Company's named executive officers. 4. The Approval of the 2019 CSX Stock and Mgmt For For Incentive Award Plan. -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 934957082 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: CMI ISIN: US2310211063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) Election of Director: N. Thomas Linebarger Mgmt For For 2) Election of Director: Richard J. Freeland Mgmt For For 3) Election of Director: Robert J. Bernhard Mgmt For For 4) Election of Director: Dr. Franklin R. Chang Mgmt For For Diaz 5) Election of Director: Bruno V. Di Leo Allen Mgmt For For 6) Election of Director: Stephen B. Dobbs Mgmt For For 7) Election of Director: Robert K. Herdman Mgmt For For 8) Election of Director: Alexis M. Herman Mgmt For For 9) Election of Director: Thomas J. Lynch Mgmt For For 10) Election of Director: William I. Miller Mgmt For For 11) Election of Director: Georgia R. Nelson Mgmt For For 12) Election of Director: Karen H. Quintos Mgmt For For 13) Advisory vote to approve the compensation Mgmt For For of our named executive officers as disclosed in the proxy statement. 14) Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our auditors for 2019. 15) Proposal to approve the Cummins Inc. Mgmt Against Against Employee Stock Purchase Plan, as amended. 16) The shareholder proposal regarding an Shr Against For independent chairman of the board. -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 934964203 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: CVS ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Fernando Aguirre Mgmt For For 1b. Election of Director: Mark T. Bertolini Mgmt For For 1c. Election of Director: Richard M. Bracken Mgmt For For 1d. Election of Director: C. David Brown II Mgmt For For 1e. Election of Director: Alecia A. DeCoudreaux Mgmt For For 1f. Election of Director: Nancy-Ann M. DeParle Mgmt For For 1g. Election of Director: David W. Dorman Mgmt For For 1h. Election of Director: Roger N. Farah Mgmt For For 1i. Election of Director: Anne M. Finucane Mgmt For For 1j. Election of Director: Edward J. Ludwig Mgmt For For 1k. Election of Director: Larry J. Merlo Mgmt For For 1l. Election of Director: Jean-Pierre Millon Mgmt For For 1m. Election of Director: Mary L. Schapiro Mgmt For For 1n. Election of Director: Richard J. Swift Mgmt For For 1o. Election of Director: William C. Weldon Mgmt For For 1p. Election of Director: Tony L. White Mgmt For For 2. Proposal to ratify appointment of Mgmt For For independent registered public accounting firm for 2019. 3. Say on Pay, a proposal to approve, on an Mgmt For For advisory basis, the Company's executive compensation. 4. Stockholder proposal regarding exclusion of Shr For Against legal or compliance costs from financial performance adjustments for executive compensation. -------------------------------------------------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Agenda Number: 934863526 -------------------------------------------------------------------------------------------------------------------------- Security: 237194105 Meeting Type: Annual Meeting Date: 19-Sep-2018 Ticker: DRI ISIN: US2371941053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Margaret Shan Atkins Mgmt For For James P. Fogarty Mgmt For For Cynthia T. Jamison Mgmt For For Eugene I. Lee, Jr. Mgmt For For Nana Mensah Mgmt For For William S. Simon Mgmt For For Charles M. Sonsteby Mgmt For For Timothy J. Wilmott Mgmt For For 2. To obtain advisory approval of the Mgmt Abstain Against Company's executive compensation. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending May 26, 2019. 4. To vote on a shareholder proposal Shr For Against requesting that the Company issue a report on the feasibility of adopting a policy to eliminate the use of medically important antibiotics for disease prevention in its supply chain. -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 934919640 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 27-Feb-2019 Ticker: DE ISIN: US2441991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Samuel R. Allen Mgmt For For 1b. Election of Director: Vance D. Coffman Mgmt For For 1c. Election of Director: Alan C. Heuberger Mgmt For For 1d. Election of Director: Charles O. Holliday, Mgmt For For Jr. 1e. Election of Director: Dipak C. Jain Mgmt For For 1f. Election of Director: Michael O. Johanns Mgmt For For 1g. Election of Director: Clayton M. Jones Mgmt For For 1h. Election of Director: Gregory R. Page Mgmt For For 1i. Election of Director: Sherry M. Smith Mgmt For For 1j. Election of Director: Dmitri L. Stockton Mgmt For For 1k. Election of Director: Sheila G. Talton Mgmt For For 2. Advisory vote on executive compensation Mgmt Abstain Against 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Deere's independent registered public accounting firm for fiscal 2019 4. Shareholder Proposal - Right to Act by Shr For Against Written Consent -------------------------------------------------------------------------------------------------------------------------- DELEK US HOLDINGS, INC. Agenda Number: 934946217 -------------------------------------------------------------------------------------------------------------------------- Security: 24665A103 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: DK ISIN: US24665A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ezra Uzi Yemin Mgmt For For William J. Finnerty Mgmt For For Carlos E. Jorda Mgmt For For Gary M. Sullivan, Jr. Mgmt For For Vicky Sutil Mgmt For For David Wiessman Mgmt For For Shlomo Zohar Mgmt For For 2. To adopt the advisory resolution approving Mgmt For For the Company's executive compensation program for our named executive officers as described in the Proxy Statement. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- DELL TECHNOLOGIES INC. Agenda Number: 934891361 -------------------------------------------------------------------------------------------------------------------------- Security: 24703L103 Meeting Type: Special Meeting Date: 11-Dec-2018 Ticker: DVMT ISIN: US24703L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Agreement and Plan of Mgmt For For Merger, between Dell Technologies Inc. and Teton Merger Sub Inc., dated as of July 1, 2018, as it may be amended from time to time (the "merger agreement"), pursuant to which Teton Merger Sub Inc. will be merged with and into Dell Technologies Inc., and Dell Technologies Inc. will continue as the surviving corporation. 2. Adoption of the Fifth Amended and Restated Mgmt For For Certificate of Incorporation of Dell Technologies Inc. in the form attached as Exhibit A to the merger agreement. 3. Approval, on a non-binding, advisory basis, Mgmt Abstain Against of compensation arrangements with respect to the named executive officers of Dell Technologies Inc. related to the Class V transaction described in the accompanying proxy statement/prospectus. 4. Approval of the adjournment of the special Mgmt For For meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the special meeting to adopt the merger agreement or adopt the Fifth Amended and Restated Certificate of Incorporation of Dell Technologies Inc. -------------------------------------------------------------------------------------------------------------------------- DELL TECHNOLOGIES INC. Agenda Number: 934905677 -------------------------------------------------------------------------------------------------------------------------- Security: 24703L103 Meeting Type: Special Meeting Date: 11-Dec-2018 Ticker: DVMT ISIN: US24703L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Agreement and Plan of Mgmt For For Merger, between Dell Technologies Inc. and Teton Merger Sub Inc., dated as of July 1, 2018, as it may be amended from time to time (the "merger agreement"), pursuant to which Teton Merger Sub Inc. will be merged with and into Dell Technologies Inc., and Dell Technologies Inc. will continue as the surviving corporation. 2. Adoption of the Fifth Amended and Restated Mgmt For For Certificate of Incorporation of Dell Technologies Inc. in the form attached as Exhibit A to the merger agreement. 3. Approval, on a non-binding, advisory basis, Mgmt Abstain Against of compensation arrangements with respect to the named executive officers of Dell Technologies Inc. related to the Class V transaction described in the accompanying proxy statement/prospectus. 4. Approval of the adjournment of the special Mgmt For For meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the special meeting to adopt the merger agreement or adopt the Fifth Amended and Restated Certificate of Incorporation of Dell Technologies Inc. -------------------------------------------------------------------------------------------------------------------------- DELTA AIR LINES, INC. Agenda Number: 935025266 -------------------------------------------------------------------------------------------------------------------------- Security: 247361702 Meeting Type: Annual Meeting Date: 20-Jun-2019 Ticker: DAL ISIN: US2473617023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Edward H. Bastian Mgmt For For 1b. Election of Director: Francis S. Blake Mgmt For For 1c. Election of Director: Daniel A. Carp Mgmt For For 1d. Election of Director: Ashton B. Carter Mgmt For For 1e. Election of Director: David G. DeWalt Mgmt For For 1f. Election of Director: William H. Easter III Mgmt For For 1g. Election of Director: Christopher A. Mgmt For For Hazleton 1h. Election of Director: Michael P. Huerta Mgmt For For 1i. Election of Director: Jeanne P. Jackson Mgmt For For 1j. Election of Director: George N. Mattson Mgmt For For 1k. Election of Director: Sergio A.L. Rial Mgmt For For 1l. Election of Director: Kathy N. Waller Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of Delta's named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as Delta's independent auditors for the year ending December 31, 2019. 4. A stockholder proposal related to the right Shr For Against to act by written consent. -------------------------------------------------------------------------------------------------------------------------- DISCOVERY, INC. Agenda Number: 934960659 -------------------------------------------------------------------------------------------------------------------------- Security: 25470F104 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: DISCA ISIN: US25470F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul A. Gould Mgmt For For Kenneth W. Lowe Mgmt For For Daniel E. Sanchez Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Discovery, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To vote on a stockholder proposal regarding Shr Against For simple majority vote, if properly presented. 4. To vote on a stockholder proposal regarding Shr Against For disclosure of diversity and qualifications of Discovery, Inc. directors and director candidates, if properly presented. -------------------------------------------------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Agenda Number: 934975749 -------------------------------------------------------------------------------------------------------------------------- Security: 256677105 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: DG ISIN: US2566771059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Warren F. Bryant Mgmt For For 1b. Election of Director: Michael M. Calbert Mgmt For For 1c. Election of Director: Sandra B. Cochran Mgmt For For 1d. Election of Director: Patricia D. Mgmt For For Fili-Krushel 1e. Election of Director: Timothy I. McGuire Mgmt For For 1f. Election of Director: William C. Rhodes, Mgmt For For III 1g. Election of Director: Ralph E. Santana Mgmt For For 1h. Election of Director: Todd J. Vasos Mgmt For For 2. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation of Dollar General Corporation's named executive officers as disclosed in the proxy statement. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as Dollar General Corporation's independent registered public accounting firm for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- DOMINO'S PIZZA, INC. Agenda Number: 934940239 -------------------------------------------------------------------------------------------------------------------------- Security: 25754A201 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: DPZ ISIN: US25754A2015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David A. Brandon Mgmt For For Richard E. Allison, Jr. Mgmt For For C. Andrew Ballard Mgmt For For Andrew B. Balson Mgmt For For Corie S. Barry Mgmt For For Diana F. Cantor Mgmt For For Richard L. Federico Mgmt For For James A. Goldman Mgmt For For Patricia E. Lopez Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accountants for the Company for the 2019 fiscal year. 3. Advisory vote to approve the compensation Mgmt Against Against of the named executive officers of the Company. -------------------------------------------------------------------------------------------------------------------------- DXC TECHNOLOGY COMPANY Agenda Number: 934853284 -------------------------------------------------------------------------------------------------------------------------- Security: 23355L106 Meeting Type: Annual Meeting Date: 15-Aug-2018 Ticker: DXC ISIN: US23355L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mukesh Aghi Mgmt For For 1b. Election of Director: Amy E. Alving Mgmt For For 1c. Election of Director: David L. Herzog Mgmt For For 1d. Election of Director: Sachin Lawande Mgmt For For 1e. Election of Director: J. Michael Lawrie Mgmt For For 1f. Election of Director: Mary L. Krakauer Mgmt For For 1g. Election of Director: Julio A. Portalatin Mgmt For For 1h. Election of Director: Peter Rutland Mgmt For For 1i. Election of Director: Manoj P. Singh Mgmt For For 1j. Election of Director: Robert F. Woods Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for fiscal year ending March 31, 2019 3. Approval, by advisory vote, of named Mgmt Abstain Against executive officer compensation -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 934993583 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: EBAY ISIN: US2786421030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Fred D. Anderson Jr. Mgmt For For 1b. Election of Director: Anthony J. Bates Mgmt For For 1c. Election of Director: Adriane M. Brown Mgmt For For 1d. Election of Director: Jesse A. Cohn Mgmt For For 1e. Election of Director: Diana Farrell Mgmt For For 1f. Election of Director: Logan D. Green Mgmt For For 1g. Election of Director: Bonnie S. Hammer Mgmt For For 1h. Election of Director: Kathleen C. Mitic Mgmt For For 1i. Election of Director: Matthew J. Murphy Mgmt For For 1j. Election of Director: Pierre M. Omidyar Mgmt For For 1k. Election of Director: Paul S. Pressler Mgmt For For 1l. Election of Director: Robert H. Swan Mgmt For For 1m. Election of Director: Thomas J. Tierney Mgmt For For 1n. Election of Director: Perry M. Traquina Mgmt For For 1o. Election of Director: Devin N. Wenig Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of appointment of independent Mgmt For For auditors. 4. Management proposal to amend special Mgmt For For meeting provisions in the Company's charter and bylaws. 5. Stockholder proposal requesting that the Shr Against For Board require an independent chair, if properly presented. -------------------------------------------------------------------------------------------------------------------------- EBIX, INC. Agenda Number: 934858587 -------------------------------------------------------------------------------------------------------------------------- Security: 278715206 Meeting Type: Annual Meeting Date: 14-Aug-2018 Ticker: EBIX ISIN: US2787152063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hans U. Benz Mgmt For For Pavan Bhalla Mgmt For For Neil D. Eckert Mgmt For For Rolf Herter Mgmt For For Hans Ueli Keller Mgmt For For George W. Hebard III Mgmt For For Robin Raina Mgmt For For Joseph R. Wright, Jr. Mgmt For For 2. To ratify the appointment of Cherry Mgmt For For Bekaert, LLP as our independent registered certified public accounting firm for the year ending December 31, 2018. 3. To approve, by a non-binding advisory vote, Mgmt Abstain Against the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- EBIX, INC. Agenda Number: 934890054 -------------------------------------------------------------------------------------------------------------------------- Security: 278715206 Meeting Type: Special Meeting Date: 16-Nov-2018 Ticker: EBIX ISIN: US2787152063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt an amendment to our Mgmt No vote certificate of incorporation to increase our authorized common stock to 220,000,000 shares, $0.10 par value 2. To approve the adjournment of the Special Mgmt No vote Meeting, if necessary or appropriate as determined by the Board, to solicit additional proxies -------------------------------------------------------------------------------------------------------------------------- ECHOSTAR CORPORATION Agenda Number: 934947500 -------------------------------------------------------------------------------------------------------------------------- Security: 278768106 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: SATS ISIN: US2787681061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Stanton Dodge Mgmt For For Michael T. Dugan Mgmt For For Charles W. Ergen Mgmt For For Anthony M. Federico Mgmt For For Pradman P. Kaul Mgmt For For C. Michael Schroeder Mgmt For For Jeffrey R. Tarr Mgmt For For William D. Wade Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For EchoStar Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To consider a shareholder proposal Shr For Against regarding majority voting in director elections. -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 934848865 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Meeting Date: 02-Aug-2018 Ticker: EA ISIN: US2855121099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Leonard S. Coleman Mgmt For For 1b. Election of Director: Jay C. Hoag Mgmt For For 1c. Election of Director: Jeffrey T. Huber Mgmt For For 1d. Election of Director: Lawrence F. Probst Mgmt For For 1e. Election of Director: Talbott Roche Mgmt For For 1f. Election of Director: Richard A. Simonson Mgmt For For 1g. Election of Director: Luis A. Ubinas Mgmt For For 1h. Election of Director: Heidi J. Ueberroth Mgmt For For 1i. Election of Director: Andrew Wilson Mgmt For For 2. Advisory vote on the compensation of the Mgmt Abstain Against named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent public registered accounting firm for the fiscal year ending March 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 934940215 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 06-May-2019 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director for three-year term: Mgmt For For R. Alvarez 1b. Election of director for three-year term: Mgmt For For C. R. Bertozzi 1c. Election of director for three-year term: Mgmt For For J. R. Luciano 1d. Election of director for three-year term: Mgmt For For K. P. Seifert 2. Approval, by non-binding vote, of the Mgmt For For compensation paid to the company's named executive officers. 3. Ratification of Ernst & Young LLP as the Mgmt For For principal independent auditor for 2019. 4. Approve amendments to the Articles of Mgmt For For Incorporation to eliminate the classified board structure. 5. Approve amendments to the Articles of Mgmt For For Incorporation to eliminate all supermajority voting provisions. 6. Shareholder proposal requesting a report Shr Against For regarding direct and indirect political expenditures. -------------------------------------------------------------------------------------------------------------------------- EMERGENT BIOSOLUTIONS INC. Agenda Number: 934984180 -------------------------------------------------------------------------------------------------------------------------- Security: 29089Q105 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: EBS ISIN: US29089Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Fuad El-Hibri Mgmt For For 1b. Election of Class I Director: Ronald B. Mgmt For For Richard 1c. Election of Class I Director: Kathryn C. Mgmt For For Zoon, Ph.D. 1d. Election of Class II Director: Seamus Mgmt For For Mulligan 2. To ratify the appointment by the audit Mgmt For For committee of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- EPAM SYSTEMS, INC. Agenda Number: 934995816 -------------------------------------------------------------------------------------------------------------------------- Security: 29414B104 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: EPAM ISIN: US29414B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard Michael Mayoras Mgmt For For Karl Robb Mgmt For For Helen Shan Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2019. 3. To approve, on an advisory and non-binding Mgmt For For basis, the compensation for our named executive officers as disclosed in this Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- EPLUS INC. Agenda Number: 934861736 -------------------------------------------------------------------------------------------------------------------------- Security: 294268107 Meeting Type: Annual Meeting Date: 13-Sep-2018 Ticker: PLUS ISIN: US2942681071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Phillip G. Norton Mgmt For For Bruce M. Bowen Mgmt For For C. Thomas Faulders, III Mgmt For For Terrence O'Donnell Mgmt For For Lawrence S. Herman Mgmt For For Ira A. Hunt, III Mgmt For For John E. Callies Mgmt For For Eric D. Hovde Mgmt For For Maureen F. Morrison Mgmt For For 2. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt Abstain Against COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. 3. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For DELOITTE & TOUCHE, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2019. -------------------------------------------------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Agenda Number: 934995323 -------------------------------------------------------------------------------------------------------------------------- Security: G3223R108 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: RE ISIN: BMG3223R1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dominic J. Addesso Mgmt For For 1.2 Election of Director: John J. Amore Mgmt For For 1.3 Election of Director: William F. Galtney, Mgmt For For Jr. 1.4 Election of Director: John A. Graf Mgmt For For 1.5 Election of Director: Gerri Losquadro Mgmt For For 1.6 Election of Director: Roger M. Singer Mgmt For For 1.7 Election of Director: Joseph V. Taranto Mgmt For For 1.8 Election of Director: John A. Weber Mgmt For For 2. To appoint PricewaterhouseCoopers LLP as Mgmt For For the Company's registered public accounting firm to act as the Company's auditor for the year ending December 31, 2019, and authorize the Company's Board of Directors, acting by the Audit Committee, to set the fees for the registered public accounting firm. 3. Advisory vote to approve 2018 executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- EVOLUTION PETROLEUM CORPORATION Agenda Number: 934893288 -------------------------------------------------------------------------------------------------------------------------- Security: 30049A107 Meeting Type: Annual Meeting Date: 06-Dec-2018 Ticker: EPM ISIN: US30049A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edward J. DiPaolo Mgmt For For William E. Dozier Mgmt For For Robert S. Herlin Mgmt For For Kelly W. Loyd Mgmt For For Marran H. Ogilvie Mgmt For For 2. Ratification of the appointment of Moss Mgmt For For Adams LLP as the Company's independent registered public accounting firm for fiscal year ending June 30, 2019. 3. Approval, in a non-binding advisory vote, Mgmt Abstain Against of the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Agenda Number: 934858309 -------------------------------------------------------------------------------------------------------------------------- Security: 30219G108 Meeting Type: Special Meeting Date: 24-Aug-2018 Ticker: ESRX ISIN: US30219G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to adopt the Agreement and Plan Mgmt For For of Merger, dated as of March 8, 2018, as amended by Amendment No. 1, dated as of June 27, 2018, and as it may be further amended from time to time (the "Merger Agreement"), by and among Cigna Corporation, Express Scripts Holding Company ("Express Scripts"), Halfmoon Parent, Inc., Halfmoon I, Inc. and Halfmoon II, Inc. 2. A proposal to approve the adjournment of Mgmt For For the Express Scripts special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the proposal to adopt the Merger Agreement. 3. A proposal to approve, by a non-binding Mgmt Abstain Against advisory vote, certain compensation arrangements that may be paid or become payable to Express Scripts' named executive officers in connection with the mergers contemplated by the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- FACEBOOK, INC. Agenda Number: 934995082 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: FB ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peggy Alford Mgmt For For Marc L. Andreessen Mgmt For For Kenneth I. Chenault Mgmt For For S. D. Desmond-Hellmann Mgmt For For Sheryl K. Sandberg Mgmt For For Peter A. Thiel Mgmt For For Jeffrey D. Zients Mgmt For For Mark Zuckerberg Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation program for Facebook, Inc.'s named executive officers as disclosed in Facebook, Inc.'s proxy statement. 4. To vote, on a non-binding advisory basis, Mgmt 1 Year Against whether a non-binding advisory vote on the compensation program for Facebook, Inc.'s named executive officers should be held every one, two or three years. 5. A stockholder proposal regarding change in Shr For Against stockholder voting. 6. A stockholder proposal regarding an Shr Against For independent chair. 7. A stockholder proposal regarding majority Shr For Against voting for directors. 8. A stockholder proposal regarding true Shr Against For diversity board policy. 9. A stockholder proposal regarding a content Shr For Against governance report. 10. A stockholder proposal regarding median Shr Against For gender pay gap. 11. A stockholder proposal regarding workforce Shr Against For diversity. 12. A stockholder proposal regarding strategic Shr Against For alternatives. -------------------------------------------------------------------------------------------------------------------------- FAIR ISAAC CORPORATION Agenda Number: 934921998 -------------------------------------------------------------------------------------------------------------------------- Security: 303250104 Meeting Type: Annual Meeting Date: 28-Feb-2019 Ticker: FICO ISIN: US3032501047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: A. George Battle Mgmt For For 1b. Election of Director: Braden R. Kelly Mgmt For For 1c. Election of Director: James D. Kirsner Mgmt For For 1d. Election of Director: William J. Lansing Mgmt For For 1e. Election of Director: Eva Manolis Mgmt For For 1f. Election of Director: Marc F. McMorris Mgmt For For 1g. Election of Director: Joanna Rees Mgmt For For 1h. Election of Director: David A. Rey Mgmt For For 2. To approve the adoption of the 2019 Mgmt For For Employee Stock Purchase Plan. 3. To approve the amendment to the 2012 Mgmt Against Against Long-Term Incentive Plan. 4. To approve the advisory (non-binding) Mgmt For For resolution relating to the named executive officer compensation as disclosed in the proxy statement. 5. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2019. -------------------------------------------------------------------------------------------------------------------------- FARMER BROS. CO. Agenda Number: 934895004 -------------------------------------------------------------------------------------------------------------------------- Security: 307675108 Meeting Type: Annual Meeting Date: 06-Dec-2018 Ticker: FARM ISIN: US3076751086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Randy E. Clark Mgmt No vote Stacy Loretz-Congdon Mgmt No vote 2. Ratification of selection of Deloitte & Mgmt No vote Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2019. 3. Non-binding, advisory vote to approve Mgmt No vote compensation paid to the Company's named executive officers. 4. Approval of the Company's forum selection Mgmt No vote by-law to provide that the courts located within the State of Delaware will serve as the exclusive forum for the adjudication of certain legal disputes. -------------------------------------------------------------------------------------------------------------------------- FASTENAL COMPANY Agenda Number: 934935606 -------------------------------------------------------------------------------------------------------------------------- Security: 311900104 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: FAST ISIN: US3119001044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Willard D. Oberton Mgmt For For 1b. Election of Director: Michael J. Ancius Mgmt For For 1c. Election of Director: Michael J. Dolan Mgmt For For 1d. Election of Director: Stephen L. Eastman Mgmt For For 1e. Election of Director: Daniel L. Florness Mgmt For For 1f. Election of Director: Rita J. Heise Mgmt For For 1g. Election of Director: Darren R. Jackson Mgmt For For 1h. Election of Director: Daniel L. Johnson Mgmt For For 1i. Election of Director: Scott A. Satterlee Mgmt For For 1j. Election of Director: Reyne K. Wisecup Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as independent registered public accounting firm for the 2019 fiscal year. 3. Approval, by non-binding vote, of executive Mgmt For For compensation. 4. A shareholder proposal related to diversity Shr For Against reporting. -------------------------------------------------------------------------------------------------------------------------- GAP INC. Agenda Number: 934978288 -------------------------------------------------------------------------------------------------------------------------- Security: 364760108 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: GPS ISIN: US3647601083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Amy Bohutinsky Mgmt For For 1b. Election of Director: John J. Fisher Mgmt For For 1c. Election of Director: Robert J. Fisher Mgmt For For 1d. Election of Director: William S. Fisher Mgmt For For 1e. Election of Director: Tracy Gardner Mgmt For For 1f. Election of Director: Isabella D. Goren Mgmt For For 1g. Election of Director: Bob L. Martin Mgmt For For 1h. Election of Director: Jorge P. Montoya Mgmt For For 1i. Election of Director: Chris O'Neill Mgmt For For 1j. Election of Director: Arthur Peck Mgmt For For 1k. Election of Director: Lexi Reese Mgmt For For 1l. Election of Director: Mayo A. Shattuck III Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending on February 1, 2020. 3. Approval, on an advisory basis, of the Mgmt Against Against overall compensation of the named executive officers. 4. Approval of the amendment and restatement Mgmt For For of The Gap, Inc. 2016 Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- GARRETT MOTION INC. Agenda Number: 935004111 -------------------------------------------------------------------------------------------------------------------------- Security: 366505105 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: GTX ISIN: US3665051054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Olivier Mgmt For For Rabiller 1b. Election of Class I Director: Maura J. Mgmt For For Clark 2. The ratification of the appointment of Mgmt For For Deloitte SA as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. The approval, on an advisory (non-binding) Mgmt For For basis, of the compensation of the Company's named executive officers. 4. The approval, on an advisory (non-binding) Mgmt 1 Year For basis, of the frequency of future advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- GENERAL FINANCE CORPORATION Agenda Number: 934894292 -------------------------------------------------------------------------------------------------------------------------- Security: 369822101 Meeting Type: Annual Meeting Date: 06-Dec-2018 Ticker: GFN ISIN: US3698221013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class C Director: William Mgmt No vote Baribault 1.2 Election of Class C Director: Larry Mgmt No vote Tashjian 1.3 Election of Class C Director: Ronald Mgmt No vote Valenta 2. Ratification of the selection of Crowe LLP Mgmt No vote as our independent auditors for the fiscal year ending June 30, 2019. 3. Approve an amendment to the Company's Mgmt No vote bylaws that would result in the courts located within the State of Delaware serving as the exclusive forum for the adjudication of certain legal actions involving the Company. -------------------------------------------------------------------------------------------------------------------------- GENOMIC HEALTH, INC. Agenda Number: 935022551 -------------------------------------------------------------------------------------------------------------------------- Security: 37244C101 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: GHDX ISIN: US37244C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kimberly J. Popovits Mgmt For For Felix J. Baker, Ph.D. Mgmt For For Julian C. Baker Mgmt For For Fred E. Cohen, M.D. Mgmt For For B.P. Flannelly, Pharm.D Mgmt For For Henry J. Fuchs, M.D. Mgmt For For Ginger L. Graham Mgmt For For Geoffrey M. Parker Mgmt For For 2. To vote on the approval of our Amended and Mgmt Against Against Restated 2005 Stock Incentive Plan that includes an increase in the number of shares available for issuance under the plan by 500,000 shares, a change in the automatic equity grants to outside directors, and the addition of certain other best practice plan provisions. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2019. 5. To approve a stockholder proposal Shr For Against concerning simple majority voting, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 934957056 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jacqueline K. Barton, Mgmt For For Ph.D. 1b. Election of Director: John F. Cogan, Ph.D. Mgmt For For 1c. Election of Director: Kelly A. Kramer Mgmt For For 1d. Election of Director: Kevin E. Lofton Mgmt For For 1e. Election of Director: Harish M. Manwani Mgmt For For 1f. Election of Director: Daniel P. O'Day Mgmt For For 1g. Election of Director: Richard J. Whitley, Mgmt For For M.D. 1h. Election of Director: Gayle E. Wilson Mgmt For For 1i. Election of Director: Per Wold-Olsen Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of Gilead for the fiscal year ending December 31, 2019. 3. To approve an amendment to Gilead's Mgmt For For Restated Certificate of Incorporation to allow stockholders to act by written consent. 4. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers as presented in the Proxy Statement. 5. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting that the Board adopt a policy that the Chairperson of the Board of Directors be an independent director. 6. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting that the Board issue a report describing how Gilead plans to allocate tax savings as a result of the Tax Cuts and Jobs Act. -------------------------------------------------------------------------------------------------------------------------- GLOBAL BRASS AND COPPER HOLDINGS, INC. Agenda Number: 934970129 -------------------------------------------------------------------------------------------------------------------------- Security: 37953G103 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: BRSS ISIN: US37953G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Vicki L. Avril Mgmt For For 1b. Election of Director: Donald L. Marsh, Jr. Mgmt For For 1c. Election of Director: Bradford T. Ray Mgmt For For 1d. Election of Director: John H. Walker Mgmt For For 1e. Election of Director: John J. Wasz Mgmt For For 1f. Election of Director: Martin E. Welch, III Mgmt For For 1g. Election of Director: Ronald C. Whitaker Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2019. 3. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- GMS INC Agenda Number: 934876799 -------------------------------------------------------------------------------------------------------------------------- Security: 36251C103 Meeting Type: Annual Meeting Date: 30-Oct-2018 Ticker: GMS ISIN: US36251C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: John J. Gavin Mgmt For For 1b. Election of director: Ronald R. Ross Mgmt For For 1c. Election of director: J. David Smith Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered accounting firm for the fiscal year ending April 30, 2019. 3. Advisory vote to approve named executive Mgmt Abstain Against officer compensation. -------------------------------------------------------------------------------------------------------------------------- HAMILTON LANE INCORPORATED Agenda Number: 934859438 -------------------------------------------------------------------------------------------------------------------------- Security: 407497106 Meeting Type: Annual Meeting Date: 06-Sep-2018 Ticker: HLNE ISIN: US4074971064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Erik R. Hirsch Mgmt For For Leslie F. Varon Mgmt For For 2. To approve our Employee Share Purchase Mgmt For For Plan. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for fiscal year ending March 31, 2019. -------------------------------------------------------------------------------------------------------------------------- HARRIS CORPORATION Agenda Number: 934875420 -------------------------------------------------------------------------------------------------------------------------- Security: 413875105 Meeting Type: Annual Meeting Date: 26-Oct-2018 Ticker: HRS ISIN: US4138751056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James F. Albaugh Mgmt For For 1b. Election of Director: Sallie B. Bailey Mgmt For For 1c. Election of Director: William M. Brown Mgmt For For 1d. Election of Director: Peter W. Chiarelli Mgmt For For 1e. Election of Director: Thomas A. Dattilo Mgmt For For 1f. Election of Director: Roger B. Fradin Mgmt For For 1g. Election of Director: Lewis Hay III Mgmt For For 1h. Election of Director: Vyomesh I. Joshi Mgmt For For 1i. Election of Director: Leslie F. Kenne Mgmt For For 1j. Election of Director: Gregory T. Swienton Mgmt For For 1k. Election of Director: Hansel E. Tookes II Mgmt For For 2. Advisory Vote to Approve the Compensation Mgmt Abstain Against of Named Executive Officers as Disclosed in the Proxy Statement. 3. Ratification of Appointment of Ernst & Mgmt For For Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2019. -------------------------------------------------------------------------------------------------------------------------- HARRIS CORPORATION Agenda Number: 934935327 -------------------------------------------------------------------------------------------------------------------------- Security: 413875105 Meeting Type: Special Meeting Date: 04-Apr-2019 Ticker: HRS ISIN: US4138751056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of Harris Mgmt For For Corporation ("Harris") common stock to the stockholders of L3 Technologies, Inc. ("L3") pursuant to the Agreement and Plan of Merger, dated as of October 12, 2018 (as it may be amended from time to time, the "merger agreement"), by and among Harris, L3 and Leopard Merger Sub Inc., a wholly-owned subsidiary of Harris (the "Harris share issuance proposal"). 2. To adopt amendments to certain provisions Mgmt For For of the certificate of incorporation of Harris (the "Harris charter amendment proposal"). 3. To approve, on an advisory (non-binding) Mgmt Against Against basis, the executive officer compensation that will or may be paid to Harris' named executive officers in connection with the transactions contemplated by the merger agreement. 4. To approve the adjournment of the Harris Mgmt For For stockholder meeting to solicit additional proxies if there are not sufficient votes at the time of the Harris stockholder meeting to approve the Harris share issuance proposal and the Harris charter amendment proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Harris stockholders. -------------------------------------------------------------------------------------------------------------------------- HARVARD BIOSCIENCE, INC. Agenda Number: 934976563 -------------------------------------------------------------------------------------------------------------------------- Security: 416906105 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: HBIO ISIN: US4169061052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James W. Green Mgmt For For Bertrand Loy Mgmt For For 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To amend the Harvard Bioscience, Inc. Mgmt For For Employee Stock Purchase Plan to increase the number of shares available for issuance by 350,000 shares. 4. Approval, by a non-binding advisory vote, Mgmt For For of the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- HERBALIFE NUTRITION LTD. Agenda Number: 934944566 -------------------------------------------------------------------------------------------------------------------------- Security: G4412G101 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: HLF ISIN: KYG4412G1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael O. Johnson Mgmt For For 1b. Election of Director: Jeffrey T. Dunn Mgmt For For 1c. Election of Director: Richard H. Carmona Mgmt For For 1d. Election of Director: Jonathan Christodoro Mgmt For For 1e. Election of Director: Hunter C. Gary Mgmt For For 1f. Election of Director: Nicholas Graziano Mgmt For For 1g. Election of Director: Alan LeFevre Mgmt For For 1h. Election of Director: Jesse A. Lynn Mgmt For For 1i. Election of Director: Juan Miguel Mendoza Mgmt For For 1j. Election of Director: Michael Montelongo Mgmt For For 1k. Election of Director: James L. Nelson Mgmt For For 1l. Election of Director: Maria Otero Mgmt For For 1m. Election of Director: Margarita Mgmt For For Palau-Hernandez 1n. Election of Director: John Tartol Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Ratify the appointment of the Company's Mgmt For For independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- HERMAN MILLER, INC. Agenda Number: 934870507 -------------------------------------------------------------------------------------------------------------------------- Security: 600544100 Meeting Type: Annual Meeting Date: 08-Oct-2018 Ticker: MLHR ISIN: US6005441000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David A. Brandon Mgmt For For Douglas D. French Mgmt For For John R. Hoke III Mgmt For For Heidi J. Manheimer Mgmt For For 2. Proposal to approve the Amendment to our Mgmt For For Articles of Incorporation. 3. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as our independent registered public accounting firm. 4. Proposal to approve, on an advisory basis, Mgmt Abstain Against the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 934941647 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 29-Apr-2019 Ticker: HON ISIN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Darius Adamczyk Mgmt For For 1B. Election of Director: Duncan B. Angove Mgmt For For 1C. Election of Director: William S. Ayer Mgmt For For 1D. Election of Director: Kevin Burke Mgmt For For 1E. Election of Director: Jaime Chico Pardo Mgmt For For 1F. Election of Director: D. Scott Davis Mgmt For For 1G. Election of Director: Linnet F. Deily Mgmt For For 1H. Election of Director: Judd Gregg Mgmt For For 1I. Election of Director: Clive Hollick Mgmt For For 1J. Election of Director: Grace D. Lieblein Mgmt For For 1K. Election of Director: George Paz Mgmt For For 1L. Election of Director: Robin L. Washington Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Approval of Independent Accountants. Mgmt For For 4. Right To Act By Written Consent. Shr Against For 5. Report on Lobbying Payments and Policy. Shr Against For -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 934935694 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 18-Apr-2019 Ticker: HUM ISIN: US4448591028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: Kurt J. Hilzinger Mgmt For For 1b) Election of Director: Frank J. Bisignano Mgmt For For 1c) Election of Director: Bruce D. Broussard Mgmt For For 1d) Election of Director: Frank A. D'Amelio Mgmt For For 1e) Election of Director: Karen B. DeSalvo, Mgmt For For M.D. 1f) Election of Director: W. Roy Dunbar Mgmt For For 1g) Election of Director: David A. Jones, Jr. Mgmt For For 1h) Election of Director: William J. McDonald Mgmt For For 1i) Election of Director: James J. O'Brien Mgmt For For 1j) Election of Director: Marissa T. Peterson Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. The approval of the compensation of the Mgmt For For named executive officers as disclosed in the 2019 proxy statement. 4. The approval of the Amended and Restated Mgmt For For Humana Inc. Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON INGALLS INDUSTRIES, INC. Agenda Number: 934943134 -------------------------------------------------------------------------------------------------------------------------- Security: 446413106 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: HII ISIN: US4464131063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Philip M. Bilden Mgmt For For Augustus L. Collins Mgmt For For Kirkland H. Donald Mgmt For For Thomas B. Fargo Mgmt For For Victoria D. Harker Mgmt For For Anastasia D. Kelly Mgmt For For Tracy B. McKibben Mgmt For For C. Michael Petters Mgmt For For Thomas C. Schievelbein Mgmt For For John K. Welch Mgmt For For Stephen R. Wilson Mgmt For For 2. Approve executive compensation on an Mgmt For For advisory basis 3. Ratify the appointment of Deloitte and Mgmt For For Touche LLP as our independent auditors for 2019 4. Stockholder proposal to permit an unlimited Shr Against For number of stockholders to aggregate their ownership of HII common stock to satisfy the ownership requirement under HII's proxy access bylaw -------------------------------------------------------------------------------------------------------------------------- IAC/INTERACTIVECORP Agenda Number: 935017194 -------------------------------------------------------------------------------------------------------------------------- Security: 44919P508 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: IAC ISIN: US44919P5089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edgar Bronfman, Jr. Mgmt For For Chelsea Clinton Mgmt For For Barry Diller Mgmt For For Michael D. Eisner Mgmt For For Bonnie S. Hammer Mgmt For For Victor A. Kaufman Mgmt For For Joseph Levin Mgmt For For Bryan Lourd Mgmt For For David Rosenblatt Mgmt For For Alan G. Spoon Mgmt For For A. von Furstenberg Mgmt For For Richard F. Zannino Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as IAC's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- INGERSOLL-RAND PLC Agenda Number: 935006709 -------------------------------------------------------------------------------------------------------------------------- Security: G47791101 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: IR ISIN: IE00B6330302 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kirk E. Arnold Mgmt For For 1b. Election of Director: Ann C. Berzin Mgmt For For 1c. Election of Director: John Bruton Mgmt For For 1d. Election of Director: Jared L. Cohon Mgmt For For 1e. Election of Director: Gary D. Forsee Mgmt For For 1f. Election of Director: Linda P. Hudson Mgmt For For 1g. Election of Director: Michael W. Lamach Mgmt For For 1h. Election of Director: Myles P. Lee Mgmt For For 1i. Election of Director: Karen B. Peetz Mgmt For For 1j. Election of Director: John P. Surma Mgmt For For 1k. Election of Director: Richard J. Swift Mgmt For For 1l. Election of Director: Tony L. White Mgmt For For 2. Advisory approval of the compensation of Mgmt For For the Company's named executive officers. 3. Approval of the appointment of independent Mgmt For For auditors of the Company and authorization of the Audit Committee of the Board of Directors to set the auditors' remuneration. 4. Approval of the renewal of the Directors' Mgmt For For existing authority to issue shares. 5. Approval of the renewal of the Directors' Mgmt For For existing authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) 6. Determination of the price range at which Mgmt For For the Company can re- allot shares that it holds as treasury shares. (Special Resolution) -------------------------------------------------------------------------------------------------------------------------- INNOPHOS HOLDINGS, INC. Agenda Number: 934993228 -------------------------------------------------------------------------------------------------------------------------- Security: 45774N108 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: IPHS ISIN: US45774N1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Gary Cappeline Mgmt For For 1.2 Election of Director: Jane Hilk Mgmt For For 1.3 Election of Director: Kim Ann Mink Mgmt For For 1.4 Election of Director: Linda Myrick Mgmt For For 1.5 Election of Director: Karen Osar Mgmt For For 1.6 Election of Director: John Steitz Mgmt For For 1.7 Election of Director: Peter Thomas Mgmt For For 1.8 Election of Director: Robert Zatta Mgmt For For 2. Ratification of the selection of Mgmt For For independent registered public accounting firm for 2019. 3. Advisory vote to approve the compensation Mgmt For For of the Named Executives. -------------------------------------------------------------------------------------------------------------------------- INNOVIVA INC Agenda Number: 934954327 -------------------------------------------------------------------------------------------------------------------------- Security: 45781M101 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: INVA ISIN: US45781M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: George W. Mgmt For For Bickerstaff, III 1b. Election of Director: Mark DiPaolo, Esq. Mgmt For For 1c. Election of Director: Jules Haimovitz Mgmt For For 1d. Election of Director: Odysseas D. Kostas, Mgmt For For M.D. 1e. Election of Director: Sarah Schlesinger, Mgmt For For M.D. 2. Approve the non-binding advisory resolution Mgmt For For regarding executive compensation. 3. Ratify the selection by the Audit Committee Mgmt For For of the Board of Directors for Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- INSPERITY, INC. Agenda Number: 935001482 -------------------------------------------------------------------------------------------------------------------------- Security: 45778Q107 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: NSP ISIN: US45778Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Randall Mgmt For For Mehl 1.2 Election of Class III Director: John M. Mgmt For For Morphy 1.3 Election of Class III Director: Richard G. Mgmt For For Rawson 2. Advisory vote to approve the Company's Mgmt For For executive compensation ("say on pay"). 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 934963679 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: INTC ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Aneel Bhusri Mgmt For For 1b. Election of Director: Andy D. Bryant Mgmt For For 1c. Election of Director: Reed E. Hundt Mgmt For For 1d. Election of Director: Omar Ishrak Mgmt For For 1e. Election of Director: Risa Lavizzo-Mourey Mgmt For For 1f. Election of Director: Tsu-Jae King Liu Mgmt For For 1g. Election of Director: Gregory D. Smith Mgmt For For 1h. Election of Director: Robert ("Bob") H. Mgmt For For Swan 1i. Election of Director: Andrew Wilson Mgmt For For 1j. Election of Director: Frank D. Yeary Mgmt For For 2. Ratification of selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2019 3. Advisory vote to approve executive Mgmt Against Against compensation of our listed officers 4. Approval of amendment and restatement of Mgmt For For the 2006 Equity Incentive Plan 5. Stockholder proposal on whether to allow Shr Against For stockholders to act by written consent, if properly presented 6. Stockholder proposal requesting a report on Shr Against For the risks associated with emerging public policies addressing the gender pay gap, if properly presented 7. Stockholder proposal requesting an annual Shr Against For advisory vote on political contributions, if properly presented -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Agenda Number: 934961461 -------------------------------------------------------------------------------------------------------------------------- Security: 460146103 Meeting Type: Annual Meeting Date: 13-May-2019 Ticker: IP ISIN: US4601461035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William J. Burns Mgmt For For 1b. Election of Director: Christopher M. Connor Mgmt For For 1c. Election of Director: Ahmet C. Dorduncu Mgmt For For 1d. Election of Director: Ilene S. Gordon Mgmt For For 1e. Election of Director: Anders Gustafsson Mgmt For For 1f. Election of Director: Jacqueline C. Hinman Mgmt For For 1g. Election of Director: Clinton A. Lewis, Jr. Mgmt For For 1h. Election of Director: Kathryn D. Sullivan Mgmt For For 1i. Election of Director: Mark S. Sutton Mgmt For For 1j. Election of Director: J. Steven Whisler Mgmt For For 1k. Election of Director: Ray G. Young Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For the Company's Independent Registered Public Accounting Firm for 2019. 3. A Non-Binding Resolution to Approve the Mgmt For For Compensation of the Company's Named Executive Officers, as Disclosed Under the Heading "Compensation Discussion & Analysis". 4. Shareowner Proposal to Reduce Special Shr For Against Shareowner Meeting Ownership Threshold to 10 Percent. -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 934941938 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: ISRG ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Craig H. Barratt, Mgmt For For Ph.D. 1b. Election of Director: Gary S. Guthart, Mgmt For For Ph.D. 1c. Election of Director: Amal M. Johnson Mgmt For For 1d. Election of Director: Don R. Kania, Ph.D. Mgmt For For 1e. Election of Director: Keith R. Leonard, Jr. Mgmt For For 1f. Election of Director: Alan J. Levy, Ph.D. Mgmt For For 1g. Election of Director: Jami Dover Nachtsheim Mgmt For For 1h. Election of Director: Mark J. Rubash Mgmt For For 1i. Election of Director: Lonnie M. Smith Mgmt For For 2. To approve, by advisory vote, the Mgmt For For compensation of the Company's Named Executive Officers. 3. The ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 4. To approve the amendment and restatement of Mgmt For For the 2010 Incentive Award Plan. 5. A stockholder proposal entitled "Simple Shr For Against Majority Vote." -------------------------------------------------------------------------------------------------------------------------- ITRON, INC. Agenda Number: 934957549 -------------------------------------------------------------------------------------------------------------------------- Security: 465741106 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: ITRI ISIN: US4657411066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Lynda L. Ziegler Mgmt For For 1.2 Election of Director: Thomas S. Glanville Mgmt For For 1.3 Election of Director: Diana D. Tremblay Mgmt For For 2. Proposal to approve the advisory Mgmt For For (non-binding) resolution relating to executive compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accountant for 2019. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 934938638 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary C. Beckerle Mgmt For For 1b. Election of Director: D. Scott Davis Mgmt For For 1c. Election of Director: Ian E. L. Davis Mgmt For For 1d. Election of Director: Jennifer A. Doudna Mgmt For For 1e. Election of Director: Alex Gorsky Mgmt For For 1f. Election of Director: Marillyn A. Hewson Mgmt For For 1g. Election of Director: Mark B. McClellan Mgmt For For 1h. Election of Director: Anne M. Mulcahy Mgmt For For 1i. Election of Director: William D. Perez Mgmt For For 1j. Election of Director: Charles Prince Mgmt For For 1k. Election of Director: A. Eugene Washington Mgmt For For 1l. Election of Director: Ronald A. Williams Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 3. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2019. 4. Shareholder Proposal - Clawback Disclosure Shr For Against 5. Shareholder Proposal - Executive Shr Against For Compensation and Drug Pricing Risks. -------------------------------------------------------------------------------------------------------------------------- KB HOME Agenda Number: 934930327 -------------------------------------------------------------------------------------------------------------------------- Security: 48666K109 Meeting Type: Annual Meeting Date: 11-Apr-2019 Ticker: KBH ISIN: US48666K1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dorene C. Dominguez Mgmt For For 1B. Election of Director: Timothy W. Finchem Mgmt For For 1C. Election of Director: Dr. Stuart A. Gabriel Mgmt For For 1D. Election of Director: Dr. Thomas W. Mgmt For For Gilligan 1E. Election of Director: Kenneth M. Jastrow, Mgmt For For II 1F. Election of Director: Robert L. Johnson Mgmt For For 1G. Election of Director: Melissa Lora Mgmt For For 1H. Election of Director: Jeffrey T. Mezger Mgmt For For 1I. Election of Director: James C. Weaver Mgmt For For 1J. Election of Director: Michael M. Wood Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratify Ernst & Young LLP's appointment as Mgmt For For KB Home's independent registered public accounting firm for the fiscal year ending November 30, 2019. -------------------------------------------------------------------------------------------------------------------------- KEMET CORPORATION Agenda Number: 934842659 -------------------------------------------------------------------------------------------------------------------------- Security: 488360207 Meeting Type: Annual Meeting Date: 25-Jul-2018 Ticker: KEM ISIN: US4883602074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for term expires in Mgmt No vote 2021: Dr. Wilfried Backes 1.2 Election of Director for term expires in Mgmt No vote 2021: Gurminder S. Bedi 1.3 Election of Director for term expires in Mgmt No vote 2021: Per-Olof Loof 2. The ratification of the appointment of Mgmt No vote Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2019. 3. Advisory approval of the compensation paid Mgmt No vote to the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- KEURIG DR PEPPER INC. Agenda Number: 934999737 -------------------------------------------------------------------------------------------------------------------------- Security: 49271V100 Meeting Type: Annual Meeting Date: 07-Jun-2019 Ticker: KDP ISIN: US49271V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert Gamgort Mgmt For For 1b. Election of Director: Olivier Goudet Mgmt For For 1c. Election of Director: Peter Harf Mgmt For For 1d. Election of Director: Genevieve Hovde Mgmt For For 1e. Election of Director: Anna-Lena Kamenetzky Mgmt For For 1f. Election of Director: Paul S. Michaels Mgmt For For 1g. Election of Director: Pamela H. Patsley Mgmt For For 1h. Election of Director: Gerhard Pleuhs Mgmt For For 1i. Election of Director: Fabien Simon Mgmt For For 1j. Election of Director: Robert Singer Mgmt For For 1k. Election of Director: Dirk Van de Put Mgmt For For 1l. Election of Director: Larry D. Young Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal year 2019. 3. To approve an advisory resolution regarding Mgmt For For the compensation of our Named Executive Officers, as disclosed in the Proxy Statement. 4. To approve and adopt the 2019 Omnibus Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- KIMBALL INTERNATIONAL, INC. Agenda Number: 934874911 -------------------------------------------------------------------------------------------------------------------------- Security: 494274103 Meeting Type: Annual Meeting Date: 30-Oct-2018 Ticker: KBAL ISIN: US4942741038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TIMOTHY J. JAHNKE Mgmt For For KRISTINE L. JUSTER Mgmt For For THOMAS J. TISCHHAUSER Mgmt For For 2. APPROVE, BY A NON-BINDING, ADVISORY VOTE, Mgmt Abstain Against THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2019. -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 934939298 -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: KMB ISIN: US4943681035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Abelardo E. Bru Mgmt For For 1b. Election of Director: Robert W. Decherd Mgmt For For 1c. Election of Director: Thomas J. Falk Mgmt For For 1d. Election of Director: Fabian T. Garcia Mgmt For For 1e. Election of Director: Michael D. Hsu Mgmt For For 1f. Election of Director: Mae C. Jemison, M.D. Mgmt For For 1g. Election of Director: Nancy J. Karch Mgmt For For 1h. Election of Director: S. Todd Maclin Mgmt For For 1i. Election of Director: Sherilyn S. McCoy Mgmt For For 1j. Election of Director: Christa S. Quarles Mgmt For For 1k. Election of Director: Ian C. Read Mgmt For For 1l. Election of Director: Marc J. Shapiro Mgmt For For 1m. Election of Director: Dunia A. Shive Mgmt For For 1n. Election of Director: Michael D. White Mgmt For For 2. Ratification of Auditor Mgmt For For 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation -------------------------------------------------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Agenda Number: 934879593 -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Meeting Date: 07-Nov-2018 Ticker: KLAC ISIN: US4824801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Edward W. Barnholt Mgmt No vote 1b. Election of Director: Robert M. Calderoni Mgmt No vote 1c. Election of Director: John T. Dickson Mgmt No vote 1d. Election of Director: Emiko Higashi Mgmt No vote 1e. Election of Director: Kevin J. Kennedy Mgmt No vote 1f. Election of Director: Gary B. Moore Mgmt No vote 1g. Election of Director: Kiran M. Patel Mgmt No vote 1h. Election of Director: Ana G. Pinczuk Mgmt No vote 1i. Election of Director: Robert A. Rango Mgmt No vote 1j. Election of Director: Richard P. Wallace Mgmt No vote 2. Ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2019. 3. Approval on a non-binding, advisory basis Mgmt No vote of our named executive officer compensation. 4. Adoption of our Amended and Restated 2004 Mgmt No vote Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 934879098 -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Annual Meeting Date: 06-Nov-2018 Ticker: LRCX ISIN: US5128071082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Martin B. Anstice Mgmt For For Eric K. Brandt Mgmt For For Michael R. Cannon Mgmt For For Youssef A. El-Mansy Mgmt For For Christine A. Heckart Mgmt For For Catherine P. Lego Mgmt For For Stephen G. Newberry Mgmt For For Abhijit Y. Talwalkar Mgmt For For Lih Shyng Tsai Mgmt For For 2. Advisory vote to approve the compensation Mgmt Abstain Against of the named executive officers of Lam Research, or "Say on Pay." 3. Approval of the adoption of the Lam Mgmt For For Research Corporation 1999 Employee Stock Purchase Plan, as amended and restated. 4. Ratification of the appointment of the Mgmt For For independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- LAWSON PRODUCTS, INC. Agenda Number: 934969366 -------------------------------------------------------------------------------------------------------------------------- Security: 520776105 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: LAWS ISIN: US5207761058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael G. DeCata Mgmt For For Lee S. Hillman Mgmt For For Mark F. Moon Mgmt For For 2. Ratification of the Appointment of BDO, Mgmt For For USA, LLP. 3. To Approve, in a Non-Binding Vote, the Mgmt For For Compensation of our Named Executive Officers. 4. Approval of the Amended and Restated 2009 Mgmt For For Equity compensation plan. -------------------------------------------------------------------------------------------------------------------------- LEAR CORPORATION Agenda Number: 934961966 -------------------------------------------------------------------------------------------------------------------------- Security: 521865204 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: LEA ISIN: US5218652049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas P. Capo Mgmt For For 1b. Election of Director: Mei-Wei Cheng Mgmt For For 1c. Election of Director: Jonathan F. Foster Mgmt For For 1d. Election of Director: Mary Lou Jepsen Mgmt For For 1e. Election of Director: Kathleen A. Ligocki Mgmt For For 1f. Election of Director: Conrad L. Mallett, Mgmt For For Jr. 1g. Election of Director: Raymond E. Scott Mgmt For For 1h. Election of Director: Gregory C. Smith Mgmt For For 1i. Election of Director: Henry D.G. Wallace Mgmt For For 2. Ratification of the retention of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2019. 3. Advisory vote to approve Lear Corporation's Mgmt For For executive compensation. 4. Vote to approve Lear Corporation's 2019 Mgmt For For Long-Term Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- LEGG MASON, INC. Agenda Number: 934849449 -------------------------------------------------------------------------------------------------------------------------- Security: 524901105 Meeting Type: Annual Meeting Date: 31-Jul-2018 Ticker: LM ISIN: US5249011058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert E. Angelica Mgmt For For Carol Anthony Davidson Mgmt For For Michelle J. Goldberg Mgmt For For Barry W. Huff Mgmt For For John V. Murphy Mgmt For For Alison A. Quirk Mgmt For For W. Allen Reed Mgmt For For Margaret M. Richardson Mgmt For For Kurt L. Schmoke Mgmt For For Joseph A. Sullivan Mgmt For For 2. An advisory vote to approve the Mgmt Abstain Against compensation of Legg Mason's named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Legg Mason's independent registered public accounting firm for the fiscal year ending March 31, 2019. -------------------------------------------------------------------------------------------------------------------------- LIMELIGHT NETWORKS, INC. Agenda Number: 934940594 -------------------------------------------------------------------------------------------------------------------------- Security: 53261M104 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: LLNW ISIN: US53261M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey T. Fisher Mgmt For For David C. Peterschmidt Mgmt For For Robert A. Lento Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For independent registered public accounting firm. 3. Approval of Amendment 1 to the 2013 Mgmt For For Employee Stock Purchase Plan -------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 934982617 -------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Annual Meeting Date: 24-May-2019 Ticker: LNC ISIN: US5341871094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Deirdre P. Connelly Mgmt For For 1b. Election of Director: William H. Cunningham Mgmt For For 1c. Election of Director: Dennis R. Glass Mgmt For For 1d. Election of Director: George W. Henderson, Mgmt For For III 1e. Election of Director: Eric G. Johnson Mgmt For For 1f. Election of Director: Gary C. Kelly Mgmt For For 1g. Election of Director: M. Leanne Lachman Mgmt For For 1h. Election of Director: Michael F. Mee Mgmt For For 1i. Election of Director: Patrick S. Pittard Mgmt For For 1j. Election of Director: Isaiah Tidwell Mgmt For For 1k. Election of Director: Lynn M. Utter Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the independent registered public accounting firm for 2019. 3. The approval of an advisory resolution on Mgmt For For the compensation of our named executive officers. 4. Shareholder proposal to amend our corporate Shr Against For governance documents to require an independent board chairman. 5. Shareholder proposal to amend our proxy Shr Against For access bylaws to remove the limitation on renomination of persons based on votes in a prior election. -------------------------------------------------------------------------------------------------------------------------- LITHIA MOTORS, INC. Agenda Number: 934911567 -------------------------------------------------------------------------------------------------------------------------- Security: 536797103 Meeting Type: Special Meeting Date: 21-Jan-2019 Ticker: LAD ISIN: US5367971034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To consider and vote upon a proposal to Mgmt For For amend the Transition Agreement with Sidney B. DeBoer to include a sunset in the form of a limit on the transition payments. 2 To consider and vote upon a proposal to Mgmt For For adjourn the Special Meeting, if necessary, to solicit additional proxies in the event there are insufficient votes at the time of such adjournment to amend the Transition Agreement with Sidney B. DeBoer. -------------------------------------------------------------------------------------------------------------------------- LITHIA MOTORS, INC. Agenda Number: 934940431 -------------------------------------------------------------------------------------------------------------------------- Security: 536797103 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: LAD ISIN: US5367971034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sidney B. DeBoer Mgmt For For Susan O. Cain Mgmt For For Bryan B. DeBoer Mgmt For For Shauna F. McIntyre Mgmt For For Louis P. Miramontes Mgmt For For Kenneth E. Roberts Mgmt For For David J. Robino Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers, as disclosed pursuant to Item 402 of Regulation S-K. 3. Approval of an amendment to the Companys Mgmt For For Bylaws to provide shareholders with a proxy access right. 4. Approval of amendments to the Companys Mgmt For For Restated Articles of Incorporation and Bylaws to adopt majority voting for uncontested elections of Directors. 5. Approval of an amendment and restatement of Mgmt For For the Company's 2009 Employee Stock Purchase Plan, including an increase in the number of shares available under the plan. 6. Ratification of the appointment of KPMG LLP Mgmt For For as our Independent Registered Public Accounting Firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- LIVEPERSON, INC. Agenda Number: 935025761 -------------------------------------------------------------------------------------------------------------------------- Security: 538146101 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: LPSN ISIN: US5381461012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jill Layfield Mgmt For For William G. Wesemann Mgmt For For 2. Ratification of the appointment of BDO USA, Mgmt For For LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019. 3. Advisory approval of the compensation of Mgmt Against Against the Company's named executive officers. 4. Approval of the 2019 Stock Incentive Plan. Mgmt Against Against 5. Approval of the 2019 Employee Stock Mgmt For For Purchase Plan. 6. Approval of an amendment to the Fourth Mgmt For For Amended and Restated Certificate of Incorporation to increase the number of authorized shares of Common Stock from 100,000,000 to 200,000,000. -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 934988493 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 31-May-2019 Ticker: LOW ISIN: US5486611073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raul Alvarez Mgmt For For David H. Batchelder Mgmt For For Angela F. Braly Mgmt For For Sandra B. Cochran Mgmt For For Laurie Z. Douglas Mgmt For For Richard W. Dreiling Mgmt For For Marvin R. Ellison Mgmt For For James H. Morgan Mgmt For For Brian C. Rogers Mgmt For For Bertram L. Scott Mgmt For For Lisa W. Wardell Mgmt For For Eric C. Wiseman Mgmt For For 2. Advisory vote to approve Lowe's named Mgmt For For executive officer compensation in fiscal 2018. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Lowe's independent registered public accounting firm for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Agenda Number: 934996438 -------------------------------------------------------------------------------------------------------------------------- Security: 550021109 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: LULU ISIN: US5500211090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Nominee: Kathryn Mgmt For For Henry 1b. Election of Class III Nominee: Jon McNeill Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending February 2, 2020. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 935028589 -------------------------------------------------------------------------------------------------------------------------- Security: N53745100 Meeting Type: Annual Meeting Date: 31-May-2019 Ticker: LYB ISIN: NL0009434992 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jacques Aigrain Mgmt For For 1b. Election of Director: Lincoln Benet Mgmt For For 1c. Election of Director: Jagjeet (Jeet) Bindra Mgmt For For 1d. Election of Director: Robin Buchanan Mgmt For For 1e. Election of Director: Stephen Cooper Mgmt For For 1f. Election of Director: Nance Dicciani Mgmt For For 1g. Election of Director: Claire Farley Mgmt For For 1h. Election of Director: Isabella (Bella) Mgmt For For Goren 1i. Election of Director: Michael Hanley Mgmt For For 1j. Election of Director: Albert Manifold Mgmt For For 1k. Election of Director: Bhavesh (Bob) Patel Mgmt For For 1l. Election of Director: Rudy van der Meer Mgmt Against Against 2. Discharge of Executive Director and Members Mgmt For For of the (Prior) Management Board from Liability. 3. Discharge of Non-Executive Directors and Mgmt For For Members of the (Prior) Supervisory Board from Liability. 4. Adoption of 2018 Dutch Statutory Annual Mgmt For For Accounts. 5. Appointment of PricewaterhouseCoopers Mgmt For For Accountants N.V. as the Auditor of our 2019 Dutch Statutory Annual Accounts. 6. Ratification of PricewaterhouseCoopers LLP Mgmt For For as our Independent Registered Public Accounting Firm. 7. Advisory Vote Approving Executive Mgmt For For Compensation (Say-on-Pay). 8. Ratification and Approval of Dividends. Mgmt For For 9. Authorization to Conduct Share Repurchases. Mgmt For For 10. Amendment of Long Term Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- M.D.C. HOLDINGS, INC. Agenda Number: 934943071 -------------------------------------------------------------------------------------------------------------------------- Security: 552676108 Meeting Type: Annual Meeting Date: 29-Apr-2019 Ticker: MDC ISIN: US5526761086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael A. Berman Mgmt For For Herbert T. Buchwald Mgmt For For Larry A. Mizel Mgmt For For Leslie B. Fox Mgmt For For 2. To approve an advisory proposal regarding Mgmt Against Against the compensation of the Company's named executive officers (Say on Pay). 3. To approve an amendment to the M.D.C. Mgmt For For Holdings, Inc. 2011 Equity Incentive Plan to increase the shares authorized for issuance under the plan and amend certain provisions related to performance-based awards in connection with amendments to Section 162(m) of the Internal Revenue Code. 4. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- MARINE PRODUCTS CORPORATION Agenda Number: 934959101 -------------------------------------------------------------------------------------------------------------------------- Security: 568427108 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: MPX ISIN: US5684271084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bill J. Dismuke Mgmt For For Pamela R. Rollins Mgmt For For Timothy C. Rollins Mgmt For For 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 935017233 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 25-Jun-2019 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: Richard Mgmt For For Haythornthwaite 1b. Election of director: Ajay Banga Mgmt For For 1c. Election of director: David R. Carlucci Mgmt For For 1d. Election of director: Richard K. Davis Mgmt For For 1e. Election of director: Steven J. Freiberg Mgmt For For 1f. Election of director: Julius Genachowski Mgmt For For 1g. Election of director: Choon Phong Goh Mgmt For For 1h. Election of director: Merit E. Janow Mgmt For For 1i. Election of director: Oki Matsumoto Mgmt For For 1j. Election of director: Youngme Moon Mgmt For For 1k. Election of director: Rima Qureshi Mgmt For For 1l. Election of director: Jose Octavio Reyes Mgmt For For Lagunes 1m. Election of director: Gabrielle Sulzberger Mgmt For For 1n. Election of director: Jackson Tai Mgmt For For 1o. Election of director: Lance Uggla Mgmt For For 2. Advisory approval of Mastercard's executive Mgmt For For compensation 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2019 4. Consideration of a stockholder proposal on Shr Against For gender pay gap 5. Consideration of a stockholder proposal on Shr Against For creation of a human rights committee -------------------------------------------------------------------------------------------------------------------------- MATCH GROUP, INC. Agenda Number: 935019186 -------------------------------------------------------------------------------------------------------------------------- Security: 57665R106 Meeting Type: Annual Meeting Date: 19-Jun-2019 Ticker: MTCH ISIN: US57665R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Amanda Ginsberg Mgmt For For Joseph Levin Mgmt For For Ann L. McDaniel Mgmt For For Thomas J. McInerney Mgmt For For Glenn H. Schiffman Mgmt For For Pamela S. Seymon Mgmt For For Alan G. Spoon Mgmt For For Mark Stein Mgmt For For Gregg Winiarski Mgmt For For Sam Yagan Mgmt For For 2. To approve a non-binding advisory Mgmt For For resolution on executive compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Match Group, Inc.'s independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- MCBC HLDGS INC Agenda Number: 934879175 -------------------------------------------------------------------------------------------------------------------------- Security: 55276F107 Meeting Type: Annual Meeting Date: 23-Oct-2018 Ticker: MCFT ISIN: US55276F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Terry McNew Mgmt For For Frederick A. Brightbill Mgmt For For W. Patrick Battle Mgmt For For 2. Ratify the appointment of BDO USA, LLP as Mgmt For For our independent registered public accounting firm for fiscal year 2019 -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 934980473 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: MCD ISIN: US5801351017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lloyd Dean Mgmt For For 1b. Election of Director: Stephen Easterbrook Mgmt For For 1c. Election of Director: Robert Eckert Mgmt For For 1d. Election of Director: Margaret Georgiadis Mgmt For For 1e. Election of Director: Enrique Hernandez, Mgmt For For Jr. 1f. Election of Director: Richard Lenny Mgmt For For 1g. Election of Director: John Mulligan Mgmt For For 1h. Election of Director: Sheila Penrose Mgmt For For 1i. Election of Director: John Rogers, Jr. Mgmt For For 1j. Election of Director: Paul Walsh Mgmt For For 1k. Election of Director: Miles White Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote to approve the appointment of Mgmt For For Ernst & Young LLP as independent auditor for 2019. 4. Vote to approve an amendment to the Mgmt For For Company's Certificate of Incorporation to lower the authorized range of the number of Directors on the Board to 7 to 15 Directors. 5. Advisory vote on a shareholder proposal Shr For Against requesting the ability for shareholders to act by written consent, if properly presented. -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 934848411 -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Meeting Date: 25-Jul-2018 Ticker: MCK ISIN: US58155Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: N. Anthony Coles, Mgmt For For M.D. 1b. Election of Director: John H. Hammergren Mgmt For For 1c. Election of Director: M. Christine Jacobs Mgmt For For 1d. Election of Director: Donald R. Knauss Mgmt For For 1e. Election of Director: Marie L. Knowles Mgmt For For 1f. Election of Director: Bradley E. Lerman Mgmt For For 1g. Election of Director: Edward A. Mueller Mgmt For For 1h. Election of Director: Susan R. Salka Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending March 31, 2019. 3. Advisory vote on executive compensation. Mgmt Abstain Against 4. Shareholder proposal on disclosure of Shr Against For lobbying activities and expenditures. 5. Shareholder proposal on accelerated vesting Shr Against For of equity awards. 6. Shareholder proposal on policy to use GAAP Shr Abstain Against financial metrics for purposes of determining executive compensation. 7. Shareholder proposal on the ownership Shr Against For threshold for calling special meetings of shareholders. -------------------------------------------------------------------------------------------------------------------------- MEDIFAST, INC. Agenda Number: 935011306 -------------------------------------------------------------------------------------------------------------------------- Security: 58470H101 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: MED ISIN: US58470H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey J. Brown Mgmt For For Kevin G. Byrnes Mgmt For For Daniel R. Chard Mgmt For For Constance J. Hallquist Mgmt For For Michael A. Hoer Mgmt For For Michael C. MacDonald Mgmt For For Carl E. Sassano Mgmt For For Scott Schlackman Mgmt For For Andrea B. Thomas Mgmt For For Ming Xian Mgmt For For 2. Ratify the appointment of RSM US LLP as the Mgmt For For independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC PLC Agenda Number: 934889215 -------------------------------------------------------------------------------------------------------------------------- Security: G5960L103 Meeting Type: Annual Meeting Date: 07-Dec-2018 Ticker: MDT ISIN: IE00BTN1Y115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard H. Anderson Mgmt For For 1b. Election of Director: Craig Arnold Mgmt For For 1c. Election of Director: Scott C. Donnelly Mgmt For For 1d. Election of Director: Randall J. Hogan III Mgmt For For 1e. Election of Director: Omar Ishrak Mgmt For For 1f. Election of Director: Michael O. Leavitt Mgmt For For 1g. Election of Director: James T. Lenehan Mgmt For For 1h. Election of Director: Elizabeth Nabel, M.D. Mgmt For For 1i. Election of Director: Denise M. O'Leary Mgmt For For 1j. Election of Director: Kendall J. Powell Mgmt For For 2. To ratify, in a non-binding vote, the Mgmt For For re-appointment of PricewaterhouseCoopers LLP as Medtronic's independent auditor for fiscal year 2019 and authorize the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration. 3. To approve in a non-binding advisory vote, Mgmt Abstain Against named executive officer compensation (a "Say-on-Pay" vote). -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 934988328 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 28-May-2019 Ticker: MRK ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Leslie A. Brun Mgmt For For 1b. Election of Director: Thomas R. Cech Mgmt For For 1c. Election of Director: Mary Ellen Coe Mgmt For For 1d. Election of Director: Pamela J. Craig Mgmt For For 1e. Election of Director: Kenneth C. Frazier Mgmt For For 1f. Election of Director: Thomas H. Glocer Mgmt For For 1g. Election of Director: Rochelle B. Lazarus Mgmt For For 1h. Election of Director: Paul B. Rothman Mgmt For For 1i. Election of Director: Patricia F. Russo Mgmt For For 1j. Election of Director: Inge G. Thulin Mgmt For For 1k. Election of Director: Wendell P. Weeks Mgmt For For 1l. Election of Director: Peter C. Wendell Mgmt For For 2. Non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. 3. Proposal to adopt the 2019 Incentive Stock Mgmt For For Plan. 4. Ratification of the appointment of the Mgmt For For Company's independent registered public accounting firm for 2019. 5. Shareholder proposal concerning an Shr Against For independent board chairman. 6. Shareholder proposal concerning executive Shr Against For incentives and stock buybacks. 7. Shareholder proposal concerning drug Shr Against For pricing. -------------------------------------------------------------------------------------------------------------------------- MERITOR, INC. Agenda Number: 934910666 -------------------------------------------------------------------------------------------------------------------------- Security: 59001K100 Meeting Type: Annual Meeting Date: 24-Jan-2019 Ticker: MTOR ISIN: US59001K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Ivor J. Evans Mgmt For For William R. Newlin Mgmt For For Thomas L. Pajonas Mgmt For For 2 To approve, on an advisory basis, the Mgmt Abstain Against compensation of the named executive officers as disclosed in the proxy statement. 3 To consider and vote upon a proposal to Mgmt For For approve the selection by the Audit Committee of the Board of Directors of the firm of Deloitte & Touche LLP as auditors of the Company. 4 To consider and vote upon amendments to the Mgmt For For Company's Amended and Restated Articles of Incorporation to declassify the Board of Directors. 5 To consider and vote upon amendments to the Mgmt For For Company's Amended and Restated Articles of Incorporation to allow shareholders to amend the Company's Amended and Restated By-Laws. -------------------------------------------------------------------------------------------------------------------------- MESA AIR GROUP, INC. Agenda Number: 934938830 -------------------------------------------------------------------------------------------------------------------------- Security: 590479135 Meeting Type: Annual Meeting Date: 09-Apr-2019 Ticker: MESA ISIN: US5904791358 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jonathan G. Ornstein Mgmt For For G. Grant Lyon Mgmt For For Ellen N. Artist Mgmt For For Mitchell I. Gordon Mgmt For For Dana J. Lockhart Mgmt For For Spyridon Skiados Mgmt For For Harvey W. Schiller Mgmt For For 2. The approval of the Mesa Air Group, Inc. Mgmt For For 2019 Employee Stock Purchase Plan. 3. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2019. -------------------------------------------------------------------------------------------------------------------------- MICHAEL KORS HOLDINGS LIMITED Agenda Number: 934849487 -------------------------------------------------------------------------------------------------------------------------- Security: G60754101 Meeting Type: Annual Meeting Date: 01-Aug-2018 Ticker: KORS ISIN: VGG607541015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: M. William Benedetto Mgmt For For 1b. Election of Director: Stephen F. Reitman Mgmt For For 1c. Election of Director: Jean Tomlin Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending March 30, 2019. 3. To approve, on a non-binding advisory Mgmt Abstain Against basis, executive compensation. 4. A shareholder proposal entitled "Renewable Shr Against For Energy Resolution" if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 934910197 -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Meeting Date: 17-Jan-2019 Ticker: MU ISIN: US5951121038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert L. Bailey Mgmt For For 1.2 Election of Director: Richard M. Beyer Mgmt For For 1.3 Election of Director: Patrick J. Byrne Mgmt For For 1.4 Election of Director: Steven J. Gomo Mgmt For For 1.5 Election of Director: Mary Pat McCarthy Mgmt For For 1.6 Election of Director: Sanjay Mehrotra Mgmt For For 1.7 Election of Director: Robert E. Switz Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the fiscal year ending August 29, 2019. 3. To approve a non-binding resolution to Mgmt Abstain Against approve the compensation of our Named Executive Officers as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 934884544 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 28-Nov-2018 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William H. Gates lll Mgmt For For 1b. Election of Director: Reid G. Hoffman Mgmt For For 1c. Election of Director: Hugh F. Johnston Mgmt For For 1d. Election of Director: Teri L. List-Stoll Mgmt For For 1e. Election of Director: Satya Nadella Mgmt For For 1f. Election of Director: Charles H. Noski Mgmt For For 1g. Election of Director: Helmut Panke Mgmt For For 1h. Election of Director: Sandra E. Peterson Mgmt For For 1i. Election of Director: Penny S. Pritzker Mgmt For For 1j. Election of Director: Charles W. Scharf Mgmt For For 1k. Election of Director: Arne M. Sorenson Mgmt For For 1l. Election of Director: John W. Stanton Mgmt For For 1m. Election of Director: John W. Thompson Mgmt For For 1n. Election of Director: Padmasree Warrior Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation 3. Ratification of Deloitte & Touche LLP as Mgmt For For our independent auditor for fiscal year 2019 -------------------------------------------------------------------------------------------------------------------------- MITEK SYSTEMS, INC. Agenda Number: 934926570 -------------------------------------------------------------------------------------------------------------------------- Security: 606710200 Meeting Type: Annual Meeting Date: 06-Mar-2019 Ticker: MITK ISIN: US6067102003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scipio "Max" Carnecchia Mgmt For For William K. "Bill" Aulet Mgmt For For Kenneth D. Denman Mgmt For For James C. Hale Mgmt For For Bruce E. Hansen Mgmt For For Alex W. "Pete" Hart Mgmt For For Jane J. Thompson Mgmt For For 2. To approve the Amendment to and Restatement Mgmt Against Against of our 2012 Incentive Plan, in order to, among other things, increase the number of shares of our common stock available for future grant under the plan by 1,500,000 shares. 3. To ratify the adoption of the Section 382 Mgmt For For Tax Benefits Preservation Plan. 4. To ratify the selection of Mayer Hoffman Mgmt For For McCann P.C. as our independent registered public accounting firm for the fiscal year ending September 30, 2019. 5. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation of our named executive officers as presented in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- MORNINGSTAR, INC. Agenda Number: 934964392 -------------------------------------------------------------------------------------------------------------------------- Security: 617700109 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: MORN ISIN: US6177001095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joe Mansueto Mgmt For For 1b. Election of Director: Kunal Kapoor Mgmt For For 1c. Election of Director: Robin Diamonte Mgmt For For 1d. Election of Director: Cheryl Francis Mgmt For For 1e. Election of Director: Steve Kaplan Mgmt For For 1f. Election of Director: Gail Landis Mgmt For For 1g. Election of Director: Bill Lyons Mgmt For For 1h. Election of Director: Jack Noonan Mgmt For For 1i. Election of Director: Caroline Tsay Mgmt For For 1j. Election of Director: Hugh Zentmyer Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as Morningstar's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- MULTI-COLOR CORPORATION Agenda Number: 934852484 -------------------------------------------------------------------------------------------------------------------------- Security: 625383104 Meeting Type: Annual Meeting Date: 08-Aug-2018 Ticker: LABL ISIN: US6253831043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Alexander Baumgartner Mgmt For For 1B Election of Director: Ari J. Benacerraf Mgmt For For 1C Election of Director: Robert R. Buck Mgmt For For 1D Election of Director: Charles B. Connolly Mgmt For For 1E Election of Director: Michael J. Henry Mgmt For For 1F Election of Director: Robert W. Kuhn Mgmt For For 1G Election of Director: Roland Lienau Mgmt For For 1H Election of Director: Vadis A. Rodato Mgmt For For 1I Election of Director: Nigel A. Vinecombe Mgmt For For 2. Ratification of the appointment of Grant Mgmt For For Thorton LLP as Multi-Color's independent registered public accountants for the fiscal year ending March 31, 2019. 3. Advisory vote to approve compensation of Mgmt Abstain Against named executive officers. 4. Approval of amendment to the 2012 Stock Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- MYRIAD GENETICS, INC. Agenda Number: 934886170 -------------------------------------------------------------------------------------------------------------------------- Security: 62855J104 Meeting Type: Annual Meeting Date: 29-Nov-2018 Ticker: MYGN ISIN: US62855J1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John T. Henderson, M.D. Mgmt No vote S. Louise Phanstiel Mgmt No vote 2. To approve a proposed amendment to our 2017 Mgmt No vote Employee, Director and Consultant Equity Incentive Plan. 3. To ratify the selection of Ernst & Young Mgmt No vote LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2019. 4. To approve, on an advisory basis, the Mgmt No vote compensation of our named executive officers, as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- NATIONAL BEVERAGE CORP. Agenda Number: 934874428 -------------------------------------------------------------------------------------------------------------------------- Security: 635017106 Meeting Type: Annual Meeting Date: 05-Oct-2018 Ticker: FIZZ ISIN: US6350171061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joseph G. Caporella Mgmt For For 1b. Election of Director: Samuel C. Hathorn, Mgmt For For Jr. -------------------------------------------------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORPORATION Agenda Number: 934953680 -------------------------------------------------------------------------------------------------------------------------- Security: 636518102 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: NATI ISIN: US6365181022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James E. Cashman, III Mgmt For For Liam K. Griffin Mgmt For For 2. To increase the number of shares reserved Mgmt For For under the Company's 1994 Employee Stock Purchase Plan by 3,000,000 shares. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as National Instruments Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2019. 4. To approve an advisory (non-binding) Mgmt For For proposal concerning our executive compensation program. -------------------------------------------------------------------------------------------------------------------------- NATURAL HEALTH TRENDS CORP. Agenda Number: 935039708 -------------------------------------------------------------------------------------------------------------------------- Security: 63888P406 Meeting Type: Annual Meeting Date: 19-Jun-2019 Ticker: NHTC ISIN: US63888P4063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George K. Broady Mgmt For For Yiu T. Chan Mgmt For For Kin Y. Chung Mgmt For For Randall A. Mason Mgmt For For Chris T. Sharng Mgmt For For 2. To ratify the appointment of Marcum LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- NETAPP, INC Agenda Number: 934860657 -------------------------------------------------------------------------------------------------------------------------- Security: 64110D104 Meeting Type: Annual Meeting Date: 13-Sep-2018 Ticker: NTAP ISIN: US64110D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: T. Michael Nevens Mgmt For For 1b. Election of Director: Gerald Held Mgmt For For 1c. Election of Director: Kathryn M. Hill Mgmt For For 1d. Election of Director: Deborah L. Kerr Mgmt For For 1e. Election of Director: George Kurian Mgmt For For 1f. Election of Director: Scott F. Schenkel Mgmt For For 1g. Election of Director: George T. Shaheen Mgmt For For 1h. Election of Director: Richard P. Wallace Mgmt For For 2. To approve an amendment to NetApp's Amended Mgmt For For and Restated 1999 Stock Option Plan to increase the share reserve by an additional 9,000,000 shares of common stock. 3. To approve an amendment to NetApp's Mgmt For For Employee Stock Purchase Plan to increase the share reserve by an additional 2,000,000 shares of common stock. 4. To hold an advisory vote to approve Named Mgmt Abstain Against Executive Officer compensation. 5. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as NetApp's independent registered public accounting firm for the fiscal year ending April 26, 2019. 6. To ratify the stockholder special meeting Mgmt For For provisions in NetApp's bylaws. -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 934997252 -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: NFLX ISIN: US64110L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Timothy M. Mgmt For For Haley 1b. Election of Class II Director: Leslie Mgmt For For Kilgore 1c. Election of Class II Director: Ann Mather Mgmt For For 1d. Election of Class II Director: Susan Rice Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. 3. Advisory approval of the Company's Mgmt Against Against executive officer compensation. 4. Stockholder proposal regarding political Shr Against For disclosure, if properly presented at the meeting. 5. Stockholder proposal regarding simple Shr For Against majority vote, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NUTRISYSTEM, INC. Agenda Number: 934926392 -------------------------------------------------------------------------------------------------------------------------- Security: 67069D108 Meeting Type: Special Meeting Date: 05-Mar-2019 Ticker: NTRI ISIN: US67069D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and vote on a proposal to adopt Mgmt For For the Agreement and Plan of Merger, dated as of December 9, 2018, as it may be amended from time to time, by and among Tivity Health, Inc., Sweet Acquisition, Inc. and Nutrisystem, Inc. 2. To consider and vote on a proposal to Mgmt For For approve the adjournment of the special meeting if necessary or appropriate, including to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve Proposal 1. 3. To consider and vote on a proposal to Mgmt For For approve, on an advisory (non-binding) basis, certain compensation that may be paid or become payable to Nutrisystem, Inc.'s named executive officers in connection with, or following, the closing of the merger contemplated by the agreement referred to in Proposal 1 or in the absence of a quorum. -------------------------------------------------------------------------------------------------------------------------- NVR, INC. Agenda Number: 934951965 -------------------------------------------------------------------------------------------------------------------------- Security: 62944T105 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: NVR ISIN: US62944T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: C. E. Andrews Mgmt For For 1b. Election of Director: Thomas D. Eckert Mgmt For For 1c. Election of Director: Alfred E. Festa Mgmt For For 1d. Election of Director: Ed Grier Mgmt For For 1e. Election of Director: Manuel H. Johnson Mgmt For For 1f. Election of Director: Alexandra A. Jung Mgmt For For 1g. Election of Director: Mel Martinez Mgmt For For 1h. Election of Director: William A. Moran Mgmt For For 1i. Election of Director: David A. Preiser Mgmt For For 1j. Election of Director: W. Grady Rosier Mgmt For For 1k. Election of Director: Susan Williamson Ross Mgmt For For 1l. Election of Director: Dwight C. Schar Mgmt For For 2. Ratification of appointment of KPMG LLP as Mgmt For For independent auditor for the year ending December 31, 2019. 3. Advisory vote to approve executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- OKTA, INC. Agenda Number: 935014578 -------------------------------------------------------------------------------------------------------------------------- Security: 679295105 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: OKTA ISIN: US6792951054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Frederic Kerrest Mgmt For For Rebecca Saeger Mgmt For For Michelle Wilson Mgmt For For 2. A proposal to ratify the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2020. 3. To approve, on an advisory non-binding Mgmt For For basis, the compensation of our named executive officers. 4. To approve, on an advisory non-binding Mgmt 1 Year For basis, the frequency of future advisory non-binding votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- OLYMPIC STEEL, INC. Agenda Number: 934967691 -------------------------------------------------------------------------------------------------------------------------- Security: 68162K106 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: ZEUS ISIN: US68162K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael D. Siegal Mgmt For For Arthur F. Anton Mgmt For For Michael G. Rippey Mgmt For For Richard T. Marabito Mgmt For For 2. Ratification of the selection of Grant Mgmt For For Thornton LLP as independent auditors for 2019. 3. Approval, on an advisory basis, of Olympic Mgmt For For Steel, Inc.'s named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Agenda Number: 934958995 -------------------------------------------------------------------------------------------------------------------------- Security: 682189105 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: ON ISIN: US6821891057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Atsushi Abe Mgmt For For 1b. Election of Director: Alan Campbell Mgmt For For 1c. Election of Director: Curtis J. Crawford, Mgmt For For Ph.D. 1d. Election of Director: Gilles Delfassy Mgmt For For 1e. Election of Director: Emmanuel T. Hernandez Mgmt For For 1f. Election of Director: Keith D. Jackson Mgmt For For 1g. Election of Director: Paul A. Mascarenas Mgmt For For 1h. Election of Director: Daryl A. Ostrander, Mgmt For For Ph.D. 1i. Election of Director: Teresa M. Ressel Mgmt For For 1j. Election of Director: Christine Y. Yan Mgmt For For 2. Advisory (non-binding) resolution to Mgmt For For approve executive compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current year. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 934879656 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 14-Nov-2018 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey S. Berg Mgmt For For Michael J. Boskin Mgmt For For Safra A. Catz Mgmt For For Bruce R. Chizen Mgmt For For George H. Conrades Mgmt For For Lawrence J. Ellison Mgmt For For Hector Garcia-Molina Mgmt For For Jeffrey O. Henley Mgmt For For Mark V. Hurd Mgmt For For Renee J. James Mgmt For For Charles W. Moorman IV Mgmt For For Leon E. Panetta Mgmt For For William G. Parrett Mgmt For For Naomi O. Seligman Mgmt For For 2. Advisory Vote to Approve the Compensation Mgmt Abstain Against of the Named Executive Officers. 3. Ratification of the Selection of Ernst & Mgmt For For Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2019. 4. Stockholder Proposal Regarding Pay Equity Shr Abstain Against Report. 5. Stockholder Proposal Regarding Political Shr Against For Contributions Report. 6. Stockholder Proposal Regarding Lobbying Shr Against For Report. 7. Stockholder Proposal Regarding Independent Shr Against For Board Chair. -------------------------------------------------------------------------------------------------------------------------- ORMAT TECHNOLOGIES, INC. Agenda Number: 934977185 -------------------------------------------------------------------------------------------------------------------------- Security: 686688102 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: ORA ISIN: US6866881021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dan Falk Mgmt For For 1B. Election of Director: Todd C. Freeland Mgmt For For 1C. Election of Director: Byron G. Wong Mgmt For For 2. To ratify the Kesselman Kesselman, a member Mgmt For For firm of PricewaterhouseCoopers International Limited as independent auditors of the Company for 2019. 3. To approve, in a non-binding, advisory Mgmt Against Against vote, the compensation of our named executive officers -------------------------------------------------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Agenda Number: 934983316 -------------------------------------------------------------------------------------------------------------------------- Security: 70450Y103 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: PYPL ISIN: US70450Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rodney C. Adkins Mgmt For For 1b. Election of Director: Wences Casares Mgmt For For 1c. Election of Director: Jonathan Christodoro Mgmt For For 1d. Election of Director: John J. Donahoe Mgmt For For 1e. Election of Director: David W. Dorman Mgmt For For 1f. Election of Director: Belinda J. Johnson Mgmt For For 1g. Election of Director: Gail J. McGovern Mgmt For For 1h. Election of Director: Deborah M. Messemer Mgmt For For 1i. Election of Director: David M. Moffett Mgmt For For 1j. Election of Director: Ann M. Sarnoff Mgmt For For 1k. Election of Director: Daniel H. Schulman Mgmt For For 1l. Election of Director: Frank D. Yeary Mgmt For For 2. Advisory vote to approve named executive Mgmt Against Against officer compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditor for 2019. 4. Stockholder proposal regarding political Shr Against For disclosure. 5. Stockholder proposal regarding human and Shr Against For indigenous peoples' rights. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 934949112 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: PEP ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shona L. Brown Mgmt For For 1b. Election of Director: Cesar Conde Mgmt For For 1c. Election of Director: Ian Cook Mgmt For For 1d. Election of Director: Dina Dublon Mgmt For For 1e. Election of Director: Richard W. Fisher Mgmt For For 1f. Election of Director: Michelle Gass Mgmt For For 1g. Election of Director: William R. Johnson Mgmt For For 1h. Election of Director: Ramon Laguarta Mgmt For For 1i. Election of Director: David C. Page Mgmt For For 1j. Election of Director: Robert C. Pohlad Mgmt For For 1k. Election of Director: Daniel Vasella Mgmt For For 1l. Election of Director: Darren Walker Mgmt For For 1m. Election of Director: Alberto Weisser Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2019. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Approve amendments to the Company's Mgmt For For Articles of Incorporation to eliminate supermajority voting standards. 5. Shareholder Proposal - Independent Board Shr Against For Chairman. 6. Shareholder Proposal - Disclosure of Shr Against For Pesticide Management Data. -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 934976056 -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: PRU ISIN: US7443201022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas J. Baltimore, Mgmt For For Jr. 1b. Election of Director: Gilbert F. Casellas Mgmt For For 1c. Election of Director: Robert M. Falzon Mgmt For For 1d. Election of Director: Mark B. Grier Mgmt For For 1e. Election of Director: Martina Hund-Mejean Mgmt For For 1f. Election of Director: Karl J. Krapek Mgmt For For 1g. Election of Director: Peter R. Lighte Mgmt For For 1h. Election of Director: Charles F. Lowrey Mgmt For For 1i. Election of Director: George Paz Mgmt For For 1j. Election of Director: Sandra Pianalto Mgmt For For 1k. Election of Director: Christine A. Poon Mgmt For For 1l. Election of Director: Douglas A. Scovanner Mgmt For For 1m. Election of Director: Michael A. Todman Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Shareholder proposal regarding Right to Act Shr Against For by Written Consent. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 934921568 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 12-Mar-2019 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Barbara T. Alexander Mgmt For For 1b. Election of Director: Mark Fields Mgmt For For 1c. Election of Director: Jeffrey W. Henderson Mgmt For For 1d. Election of Director: Ann M. Livermore Mgmt For For 1e. Election of Director: Harish Manwani Mgmt For For 1f. Election of Director: Mark D. McLaughlin Mgmt For For 1g. Election of Director: Steve Mollenkopf Mgmt For For 1h. Election of Director: Clark T. Randt, Jr. Mgmt For For 1i. Election of Director: Francisco Ros Mgmt For For 1j. Election of Director: Irene B. Rosenfeld Mgmt For For 1k. Election of Director: Neil Smit Mgmt Against Against 1l. Election of Director: Anthony J. Mgmt For For Vinciquerra 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 29, 2019. 3. To approve, on an advisory basis, our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- QUANTA SERVICES, INC. Agenda Number: 934982756 -------------------------------------------------------------------------------------------------------------------------- Security: 74762E102 Meeting Type: Annual Meeting Date: 23-May-2019 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: J. Michal Conaway Mgmt For For 1d. Election of Director: Vincent D. Foster Mgmt For For 1e. Election of Director: Bernard Fried Mgmt For For 1f. Election of Director: Worthing F. Jackman Mgmt For For 1g. Election of Director: David M. McClanahan Mgmt For For 1h. Election of Director: Margaret B. Shannon Mgmt For For 1i. Election of Director: Pat Wood, III Mgmt For For 2. Approval, by non-binding advisory vote, of Mgmt For For Quanta's executive compensation 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Quanta's independent registered public accounting firm for fiscal year 2019 4. Approval of the Quanta Services, Inc. 2019 Mgmt For For Omnibus Equity Incentive Plan -------------------------------------------------------------------------------------------------------------------------- REGIONAL MANAGEMENT CORP. Agenda Number: 934968984 -------------------------------------------------------------------------------------------------------------------------- Security: 75902K106 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: RM ISIN: US75902K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jonathan D. Brown Mgmt For For Roel C. Campos Mgmt For For Maria Contreras-Sweet Mgmt For For Michael R. Dunn Mgmt For For Steven J. Freiberg Mgmt For For Peter R. Knitzer Mgmt For For Alvaro G. de Molina Mgmt For For Carlos Palomares Mgmt For For 2. Ratification of the appointment of RSM US Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- RENEWABLE ENERGY GROUP, INC. Agenda Number: 934955848 -------------------------------------------------------------------------------------------------------------------------- Security: 75972A301 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: REGI ISIN: US75972A3014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Delbert Christensen Mgmt For For 1B. Election of Director: Randolph L. Howard Mgmt For For 1C. Election of Director: Debora M. Frodl Mgmt For For 2. Proposal to approve the advisory Mgmt For For (non-binding) resolution relating to executive compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- RESIDEO TECHNOLOGIES, INC. Agenda Number: 935008311 -------------------------------------------------------------------------------------------------------------------------- Security: 76118Y104 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: REZI ISIN: US76118Y1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Paul Deninger Mgmt For For 1b. Election of Class I Director: Michael Mgmt For For Nefkens 1c. Election of Class I Director: Sharon Mgmt For For Wienbar 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes to Approve Executive Compensation. 4. Ratification of the Appointment of Mgmt For For Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Agenda Number: 935000909 -------------------------------------------------------------------------------------------------------------------------- Security: 770323103 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: RHI ISIN: US7703231032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Julia L. Coronado Mgmt For For 1.2 Election of Director: Dirk A. Kempthorne Mgmt For For 1.3 Election of Director: Harold M. Messmer, Mgmt For For Jr. 1.4 Election of Director: Marc H. Morial Mgmt For For 1.5 Election of Director: Barbara J. Novogradac Mgmt For For 1.6 Election of Director: Robert J. Pace Mgmt For For 1.7 Election of Director: Frederick A. Richman Mgmt For For 1.8 Election of Director: M. Keith Waddell Mgmt For For 2. Ratification of appointment of auditor. Mgmt For For 3. Approve amended and restated Stock Mgmt For For Incentive Plan. 4. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- ROPER TECHNOLOGIES, INC. Agenda Number: 935013792 -------------------------------------------------------------------------------------------------------------------------- Security: 776696106 Meeting Type: Annual Meeting Date: 10-Jun-2019 Ticker: ROP ISIN: US7766961061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Shellye L. Archambeau Mgmt For For Amy Woods Brinkley Mgmt For For John F. Fort, III Mgmt For For L. Neil Hunn Mgmt For For Robert D. Johnson Mgmt For For Robert E. Knowling, Jr. Mgmt For For Wilbur J. Prezzano Mgmt For For Laura G. Thatcher Mgmt For For Richard F. Wallman Mgmt For For Christopher Wright Mgmt For For 2. To consider, on a non-binding advisory Mgmt For For basis, a resolution approving the compensation of our named executive officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2019. 4. To consider a shareholder proposal Shr Against For regarding political contributions disclosure, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- ROSS STORES, INC. Agenda Number: 934968794 -------------------------------------------------------------------------------------------------------------------------- Security: 778296103 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: ROST ISIN: US7782961038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael Balmuth Mgmt For For 1b. Election of Director: K. Gunnar Bjorklund Mgmt For For 1c. Election of Director: Michael J. Bush Mgmt For For 1d. Election of Director: Norman A. Ferber Mgmt For For 1e. Election of Director: Sharon D. Garrett Mgmt For For 1f. Election of Director: Stephen D. Milligan Mgmt For For 1g. Election of Director: George P. Orban Mgmt For For 1h. Election of Director: Michael O'Sullivan Mgmt For For 1i. Election of Director: Gregory L. Quesnel Mgmt For For 1j. Election of Director: Barbara Rentler Mgmt For For 2. Advisory vote to approve the resolution on Mgmt For For the compensation of the named executive officers. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending February 1, 2020. 4. To vote on a stockholder proposal on Shr Against For Greenhouse Gas Emissions Goals, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- RUBICON TECHNOLOGY, INC. Agenda Number: 935019275 -------------------------------------------------------------------------------------------------------------------------- Security: 78112T206 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: RBCN ISIN: US78112T2069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jefferson Gramm Mgmt For For 2. To ratify the selection of Marcum LLP, our Mgmt For For independent registered public accounting firm, for the fiscal year ending December 31, 2019. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers (Say-on-Pay). -------------------------------------------------------------------------------------------------------------------------- S&P GLOBAL INC. Agenda Number: 934964695 -------------------------------------------------------------------------------------------------------------------------- Security: 78409V104 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: SPGI ISIN: US78409V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marco Alvera Mgmt For For 1b. Election of Director: William J. Amelio Mgmt For For 1c. Election of Director: William D. Green Mgmt For For 1d. Election of Director: Charles E. Haldeman, Mgmt For For Jr. 1e. Election of Director: Stephanie C. Hill Mgmt For For 1f. Election of Director: Rebecca Jacoby Mgmt For For 1g. Election of Director: Monique F. Leroux Mgmt For For 1h. Election of Director: Maria R. Morris Mgmt For For 1i. Election of Director: Douglas L. Peterson Mgmt For For 1j. Election of Director: Edward B. Rust, Jr. Mgmt For For 1k. Election of Director: Kurt L. Schmoke Mgmt For For 1l. Election of Director: Richard E. Thornburgh Mgmt For For 2. Vote to approve, on an advisory basis, the Mgmt For For executive compensation program for the Company's named executive officers. 3. Vote to approve the Company's 2019 Stock Mgmt For For Incentive Plan. 4. Vote to approve the Company's Director Mgmt For For Deferred Stock Ownership Plan, as Amended and Restated. 5. Vote to ratify the selection of Ernst & Mgmt For For Young LLP as our independent Registered Public Accounting Firm for 2019. -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 935003878 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: CRM ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marc Benioff Mgmt For For 1b. Election of Director: Keith Block Mgmt For For 1c. Election of Director: Parker Harris Mgmt For For 1d. Election of Director: Craig Conway Mgmt For For 1e. Election of Director: Alan Hassenfeld Mgmt For For 1f. Election of Director: Neelie Kroes Mgmt For For 1g. Election of Director: Colin Powell Mgmt For For 1h. Election of Director: Sanford Robertson Mgmt For For 1i. Election of Director: John V. Roos Mgmt For For 1j. Election of Director: Bernard Tyson Mgmt For For 1k. Election of Director: Robin Washington Mgmt For For 1l. Election of Director: Maynard Webb Mgmt For For 1m. Election of Director: Susan Wojcicki Mgmt For For 2a. Amendment and restatement of our Mgmt For For Certificate of Incorporation to remove supermajority voting provisions relating to: Amendments to the Certificate of Incorporation and Bylaws. 2b. Amendment and restatement of our Mgmt For For Certificate of Incorporation to remove supermajority voting provisions relating to: Removal of directors. 3. Amendment and restatement of our 2013 Mgmt For For Equity Incentive Plan to, among other things, increase the number of shares authorized for issuance by 35.5 million shares. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2020. 5. An advisory vote to approve the fiscal 2019 Mgmt For For compensation of our named executive officers. 6. A stockholder proposal regarding a "true Shr Against For diversity" board policy. -------------------------------------------------------------------------------------------------------------------------- SANTANDER CONSUMER USA HOLDINGS INC. Agenda Number: 935019085 -------------------------------------------------------------------------------------------------------------------------- Security: 80283M101 Meeting Type: Annual Meeting Date: 11-Jun-2019 Ticker: SC ISIN: US80283M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mahesh Aditya Mgmt For For Jose Doncel Mgmt For For Stephen A. Ferriss Mgmt For For Victor Hill Mgmt For For Edith E. Holiday Mgmt For For Javier Maldonado Mgmt Withheld Against Robert J. McCarthy Mgmt For For William F. Muir Mgmt For For Scott Powell Mgmt For For William Rainer Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the current fiscal year. 3. Stockholder proposal requesting that the Shr For Against Board of Directors prepare a report related to the monitoring and management of certain risks related to vehicle lending. -------------------------------------------------------------------------------------------------------------------------- SECUREWORKS CORP Agenda Number: 935024226 -------------------------------------------------------------------------------------------------------------------------- Security: 81374A105 Meeting Type: Annual Meeting Date: 21-Jun-2019 Ticker: SCWX ISIN: US81374A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael S. Dell Mgmt For For Mark J. Hawkins Mgmt For For William R. McDermott Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as SecureWorks Corp.'s independent registered public accounting firm for fiscal year ending January 31, 2020 -------------------------------------------------------------------------------------------------------------------------- SIGA TECHNOLOGIES, INC. Agenda Number: 935018831 -------------------------------------------------------------------------------------------------------------------------- Security: 826917106 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: SIGA ISIN: US8269171067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eric A. Rose, M.D. Mgmt For For James J. Antal Mgmt For For Michael J. Bayer Mgmt For For Thomas E. Constance Mgmt For For Phillip L. Gomez, Ph.D. Mgmt For For Julie M. Kane Mgmt For For Jeffrey B. Kindler Mgmt For For Joseph W. Marshall, III Mgmt For For Michael C. Plansky Mgmt For For Paul G. Savas Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of SIGA Technologies, Inc. for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- SLEEP NUMBER CORPORATION Agenda Number: 934961194 -------------------------------------------------------------------------------------------------------------------------- Security: 83125X103 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: SNBR ISIN: US83125X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Harrison Mgmt For For Shelly R. Ibach Mgmt For For D.L. Kilpatrick, Ph.D. Mgmt For For Barbara R. Matas Mgmt For For 2. Advisory Vote on Executive Compensation Mgmt For For (Say-on-Pay). 3. Ratification of Selection of Independent Mgmt For For Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Agenda Number: 934980663 -------------------------------------------------------------------------------------------------------------------------- Security: 844741108 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: LUV ISIN: US8447411088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David W. Biegler Mgmt For For 1b. Election of Director: J. Veronica Biggins Mgmt For For 1c. Election of Director: Douglas H. Brooks Mgmt For For 1d. Election of Director: William H. Cunningham Mgmt For For 1e. Election of Director: John G. Denison Mgmt For For 1f. Election of Director: Thomas W. Gilligan Mgmt For For 1g. Election of Director: Gary C. Kelly Mgmt For For 1h. Election of Director: Grace D. Lieblein Mgmt For For 1i. Election of Director: Nancy B. Loeffler Mgmt For For 1j. Election of Director: John T. Montford Mgmt For For 1k. Election of Director: Ron Ricks Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent auditors for the fiscal year ending December 31, 2019. 4. Advisory vote on shareholder proposal to Shr Against For require an independent board chairman. 5. Advisory vote on shareholder proposal to Shr Against For amend proxy access bylaw provision. -------------------------------------------------------------------------------------------------------------------------- SQUARE, INC. Agenda Number: 935012093 -------------------------------------------------------------------------------------------------------------------------- Security: 852234103 Meeting Type: Annual Meeting Date: 18-Jun-2019 Ticker: SQ ISIN: US8522341036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jack Dorsey Mgmt For For David Viniar Mgmt For For Paul Deighton Mgmt For For Anna Patterson Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- STRATEGIC EDUCATION, INC. Agenda Number: 934880546 -------------------------------------------------------------------------------------------------------------------------- Security: 86272C103 Meeting Type: Annual Meeting Date: 06-Nov-2018 Ticker: STRA ISIN: US86272C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert S. Silberman Mgmt For For 1b. Election of Director: J. Kevin Gilligan Mgmt For For 1c. Election of Director: Robert R. Grusky Mgmt For For 1d. Election of Director: Dr. Charlotte F. Mgmt For For Beason 1e. Election of Director: Rita D. Brogley Mgmt For For 1f. Election of Director: Dr. John T. Casteen, Mgmt For For III 1g. Election of Director: H. James Dallas Mgmt For For 1h. Election of Director: Nathaniel C. Fick Mgmt For For 1i. Election of Director: Karl McDonnell Mgmt For For 1j. Election of Director: Todd A. Milano Mgmt For For 1k. Election of Director: G. Thomas Waite, III Mgmt For For 1l. Election of Director: J. David Wargo Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Corporation's Independent registered public accounting firm. 3. To adopt the 2018 equity compensation plan, Mgmt Abstain Against which increases the number of shares of common stock issuable under the plan. 4. To approve, on an advisory basis, the Mgmt Abstain Against compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- STRATEGIC EDUCATION, INC. Agenda Number: 934941990 -------------------------------------------------------------------------------------------------------------------------- Security: 86272C103 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: STRA ISIN: US86272C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert S. Silberman Mgmt For For 1b. Election of Director: J. Kevin Gilligan Mgmt For For 1c. Election of Director: Robert R. Grusky Mgmt For For 1d. Election of Director: Dr. Charlotte F. Mgmt For For Beason 1e. Election of Director: Rita D. Brogley Mgmt For For 1f. Election of Director: Dr. John T. Casteen, Mgmt For For III 1g. Election of Director: H. James Dallas Mgmt For For 1h. Election of Director: Nathaniel C. Fick Mgmt For For 1i. Election of Director: Karl McDonnell Mgmt For For 1j. Election of Director: Todd A. Milano Mgmt For For 1k. Election of Director: G. Thomas Waite, III Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- SUPERNUS PHARMACEUTICALS, INC. Agenda Number: 935025292 -------------------------------------------------------------------------------------------------------------------------- Security: 868459108 Meeting Type: Annual Meeting Date: 11-Jun-2019 Ticker: SUPN ISIN: US8684591089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carrolee Barlow MD PhD Mgmt Withheld Against Jack A. Khattar Mgmt For For 2. Proposal to ratify KPMG LLP as the Mgmt For For independent public accounting firm for the fiscal year ending December 31, 2019. 3. Advisory Vote on Named Executive Officer Mgmt For For Compensation. -------------------------------------------------------------------------------------------------------------------------- SYNNEX CORPORATION Agenda Number: 934875278 -------------------------------------------------------------------------------------------------------------------------- Security: 87162W100 Meeting Type: Special Meeting Date: 03-Oct-2018 Ticker: SNX ISIN: US87162W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and vote on a proposal to Mgmt For For approve the issuance of shares of SYNNEX common stock, par value $0.001 per share, in connection with the first of the two mergers contemplated by the Agreement and Plan of Merger, dated June 28, 2018, as amended on August 22, 2018, and as it may be amended from time to time, among SYNNEX, Delta Merger Sub I, Inc., a Delaware corporation and wholly-owned subsidiary of SYNNEX, Concentrix CVG Corporation, a Delaware corporation and wholly-owned subsidiary of SYNNEX, and Convergys Corporation, an Ohio corporation. 2. To consider and vote on a proposal to Mgmt For For approve the adjournment of the SYNNEX special meeting if necessary to solicit additional proxies if there are not sufficient votes to approve the issuance of shares of SYNNEX common stock in connection with the initial merger at the time of the SYNNEX special meeting, or any adjournment or postponement thereof. -------------------------------------------------------------------------------------------------------------------------- SYSTEMAX INC. Agenda Number: 934894759 -------------------------------------------------------------------------------------------------------------------------- Security: 871851101 Meeting Type: Special Meeting Date: 17-Dec-2018 Ticker: SYX ISIN: US8718511012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A Proposal to approve the adoption of the Mgmt For For Systemax 2018 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- SYSTEMAX INC. Agenda Number: 935001393 -------------------------------------------------------------------------------------------------------------------------- Security: 871851101 Meeting Type: Annual Meeting Date: 03-Jun-2019 Ticker: SYX ISIN: US8718511012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard Leeds Mgmt For For Bruce Leeds Mgmt For For Robert Leeds Mgmt For For Barry Litwin Mgmt For For Robert D. Rosenthal Mgmt For For Chad M. Lindbloom Mgmt For For Paul S. Pearlman Mgmt For For Lawrence Reinhold Mgmt For For 2. A Proposal to ratify the appointment of Mgmt For For Ernst & Young LLP as the Company's independent auditor for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- T-MOBILE US, INC. Agenda Number: 935011130 -------------------------------------------------------------------------------------------------------------------------- Security: 872590104 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: TMUS ISIN: US8725901040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Srikant M. Datar Mgmt For For Srini Gopalan Mgmt For For Lawrence H. Guffey Mgmt For For Timotheus Hottges Mgmt For For Christian P. Illek Mgmt For For Bruno Jacobfeuerborn Mgmt For For Raphael Kubler Mgmt For For Thorsten Langheim Mgmt For For John J. Legere Mgmt For For G. Michael Sievert Mgmt For For Teresa A. Taylor Mgmt For For Kelvin R. Westbrook Mgmt For For 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2019. 3. Stockholder Proposal for Limitations on Shr Against For Accelerated Vesting of Equity Awards in the Event of a Change of Control. -------------------------------------------------------------------------------------------------------------------------- TAPESTRY, INC. Agenda Number: 934880089 -------------------------------------------------------------------------------------------------------------------------- Security: 876030107 Meeting Type: Annual Meeting Date: 08-Nov-2018 Ticker: TPR ISIN: US8760301072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Darrell Cavens Mgmt For For 1b. Election of Director: David Denton Mgmt For For 1c. Election of Director: Anne Gates Mgmt For For 1d. Election of Director: Andrea Guerra Mgmt For For 1e. Election of Director: Susan Kropf Mgmt For For 1f. Election of Director: Annabelle Yu Long Mgmt For For 1g. Election of Director: Victor Luis Mgmt For For 1h. Election of Director: Ivan Menezes Mgmt For For 1i. Election of Director: William Nuti Mgmt For For 1j. Election of Director: Jide Zeitlin Mgmt For For 2. To consider and vote upon the ratification Mgmt For For of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending June 29, 2019. 3. To consider and vote upon the approval, on Mgmt Abstain Against a non-binding advisory basis, of the Company's executive compensation as described in the proxy statement. 4. To consider and vote upon the approval of Mgmt For For the Tapestry, Inc. 2018 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- TERADYNE, INC. Agenda Number: 934953630 -------------------------------------------------------------------------------------------------------------------------- Security: 880770102 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: TER ISIN: US8807701029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Michael A. Bradley Mgmt For For 1B Election of Director: Edwin J. Gillis Mgmt For For 1C Election of Director: Timothy E. Guertin Mgmt For For 1D Election of Director: Mark E. Jagiela Mgmt For For 1E Election of Director: Mercedes Johnson Mgmt For For 1F Election of Director: Marilyn Matz Mgmt For For 1G Election of Director: Paul J. Tufano Mgmt For For 1H Election of Director: Roy A. Vallee Mgmt For For 2 To approve, in a non-binding, advisory Mgmt For For vote, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement under the headings "Compensation Discussion and Analysis" and "Executive Compensation Tables". 3 To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 934941750 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 29-Apr-2019 Ticker: BA ISIN: US0970231058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert A. Bradway Mgmt For For 1b. Election of Director: David L. Calhoun Mgmt For For 1c. Election of Director: Arthur D. Collins Jr. Mgmt For For 1d. Election of Director: Edmund P. Mgmt For For Giambastiani Jr. 1e. Election of Director: Lynn J. Good Mgmt For For 1f. Election of Director: Nikki R. Haley Mgmt For For 1g. Election of Director: Lawrence W. Kellner Mgmt For For 1h. Election of Director: Caroline B. Kennedy Mgmt For For 1i. Election of Director: Edward M. Liddy Mgmt For For 1j. Election of Director: Dennis A. Muilenburg Mgmt For For 1k. Election of Director: Susan C. Schwab Mgmt For For 1l. Election of Director: Ronald A. Williams Mgmt For For 1m. Election of Director: Mike S. Zafirovski Mgmt For For 2. Approve, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation. 3. Ratify the Appointment of Deloitte & Touche Mgmt For For LLP as Independent Auditor for 2019. 4. Additional Report on Lobbying Activities. Shr Against For 5. Impact of Share Repurchases on Performance Shr Against For Metrics. 6. Independent Board Chairman. Shr Against For 7. Remove Size Limit on Proxy Access Group. Shr Against For 8. Mandatory Retention of Significant Stock by Shr Against For Executives -------------------------------------------------------------------------------------------------------------------------- THE BOSTON BEER COMPANY, INC. Agenda Number: 934969392 -------------------------------------------------------------------------------------------------------------------------- Security: 100557107 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: SAM ISIN: US1005571070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Meghan V. Joyce Mgmt For For Michael Spillane Mgmt For For Jean-Michel Valette Mgmt For For 2. Advisory vote to approve our Named Mgmt Against Against Executive Officers' executive compensation. -------------------------------------------------------------------------------------------------------------------------- THE CHEMOURS COMPANY Agenda Number: 934942269 -------------------------------------------------------------------------------------------------------------------------- Security: 163851108 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: CC ISIN: US1638511089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Curtis V. Anastasio Mgmt For For 1b. Election of Director: Bradley J. Bell Mgmt For For 1c. Election of Director: Richard H. Brown Mgmt For For 1d. Election of Director: Mary B. Cranston Mgmt For For 1e. Election of Director: Curtis J. Crawford Mgmt For For 1f. Election of Director: Dawn L. Farrell Mgmt For For 1g. Election of Director: Sean D. Keohane Mgmt For For 1h. Election of Director: Mark P. Vergnano Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Selection of Mgmt For For PricewaterhouseCoopers LLP for fiscal year 2019 4. Shareholder Proposal on Executive Shr Against For Compensation Report -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 934937915 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: KO ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Herbert A. Allen Mgmt For For 1b. Election of Director: Ronald W. Allen Mgmt For For 1c. Election of Director: Marc Bolland Mgmt For For 1d. Election of Director: Ana Botin Mgmt For For 1e. Election of Director: Christopher C. Davis Mgmt For For 1f. Election of Director: Barry Diller Mgmt For For 1g. Election of Director: Helene D. Gayle Mgmt For For 1h. Election of Director: Alexis M. Herman Mgmt For For 1i. Election of Director: Robert A. Kotick Mgmt For For 1j. Election of Director: Maria Elena Mgmt For For Lagomasino 1k. Election of Director: James Quincey Mgmt For For 1l. Election of Director: Caroline J. Tsay Mgmt For For 1m. Election of Director: David B. Weinberg Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Independent Auditors 4. Shareowner proposal regarding an Shr Against For independent Board Chair 5. Shareowner proposal on sugar and public Shr Against For health -------------------------------------------------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Agenda Number: 934879581 -------------------------------------------------------------------------------------------------------------------------- Security: 518439104 Meeting Type: Annual Meeting Date: 13-Nov-2018 Ticker: EL ISIN: US5184391044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Rose Marie Mgmt For For Bravo Please note an Abstain Vote means a Withhold vote against this director. 1b. Election of Class I Director: Paul J. Mgmt For For Fribourg Please note an Abstain Vote means a Withhold vote against this director. 1c. Election of Class I Director: Irvine O. Mgmt For For Hockaday, Jr. Please note an Abstain Vote means a Withhold vote against this director. 1d. Election of Class I Director: Jennifer Mgmt For For Hyman Please note an Abstain Vote means a Withhold vote against this director. 1e. Election of Class I Director: Barry S. Mgmt For For Sternlicht Please note an Abstain Vote means a Withhold vote against this director. 2. Ratification of appointment of KPMG LLP as Mgmt For For independent auditors for the 2019 fiscal year. 3. Advisory vote to approve executive Mgmt Abstain Against compensation. -------------------------------------------------------------------------------------------------------------------------- THE HACKETT GROUP INC Agenda Number: 934954745 -------------------------------------------------------------------------------------------------------------------------- Security: 404609109 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: HCKT ISIN: US4046091090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ted A. Fernandez Mgmt For For Robert A. Rivero Mgmt For For Alan T. G. Wix Mgmt For For 2. To hold an advisory vote on executive Mgmt For For compensation. 3. To ratify the appointment of RSM US LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 27, 2019. -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 934976157 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gerard J. Arpey Mgmt For For 1b. Election of Director: Ari Bousbib Mgmt For For 1c. Election of Director: Jeffery H. Boyd Mgmt For For 1d. Election of Director: Gregory D. Brenneman Mgmt For For 1e. Election of Director: J. Frank Brown Mgmt For For 1f. Election of Director: Albert P. Carey Mgmt For For 1g. Election of Director: Helena B. Foulkes Mgmt Against Against 1h. Election of Director: Linda R. Gooden Mgmt For For 1i. Election of Director: Wayne M. Hewett Mgmt For For 1j. Election of Director: Manuel Kadre Mgmt For For 1k. Election of Director: Stephanie C. Linnartz Mgmt For For 1l. Election of Director: Craig A. Menear Mgmt For For 2. Ratification of the Appointment of KPMG LLP Mgmt For For 3. Advisory Vote to Approve Executive Mgmt For For Compensation ("Say-on-Pay") 4. Shareholder Proposal Regarding EEO-1 Shr Against For Disclosure 5. Shareholder Proposal to Reduce the Shr Against For Threshold to Call Special Shareholder Meetings to 10% of Outstanding Shares 6. Shareholder Proposal Regarding Report on Shr Against For Prison Labor in the Supply Chain -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 934884594 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Special Meeting Date: 22-Oct-2018 Ticker: TJX ISIN: US8725401090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. An amendment to the Company's Fourth Mgmt For For Restated Certificate of Incorporation to increase the number of authorized shares of common stock, par value $1.00 per share, from 1,200,000,000 shares to 1,800,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 935015342 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: TJX ISIN: US8725401090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Zein Abdalla Mgmt For For 1B. Election of Director: Alan M. Bennett Mgmt For For 1C. Election of Director: Rosemary T. Berkery Mgmt For For 1D. Election of Director: David T. Ching Mgmt For For 1E. Election of Director: Ernie Herrman Mgmt For For 1F. Election of Director: Michael F. Hines Mgmt For For 1G. Election of Director: Amy B. Lane Mgmt For For 1H. Election of Director: Carol Meyrowitz Mgmt For For 1I. Election of Director: Jackwyn L. Nemerov Mgmt For For 1J. Election of Director: John F. O'Brien Mgmt For For 1K. Election of Director: Willow B. Shire Mgmt For For 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers as TJX's independent registered public accounting firm for fiscal 2020 3. Advisory approval of TJX's executive Mgmt For For compensation (the say-on-pay vote) 4. Shareholder proposal for a report on Shr Against For compensation disparities based on race, gender, or ethnicity 5. Shareholder proposal for a report on prison Shr Against For labor 6. Shareholder proposal for a report on human Shr Against For rights risks -------------------------------------------------------------------------------------------------------------------------- THE TRADE DESK INC. Agenda Number: 934951775 -------------------------------------------------------------------------------------------------------------------------- Security: 88339J105 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: TTD ISIN: US88339J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lise J. Buyer Mgmt For For 1b. Election of Director: Kathryn E. Falberg Mgmt For For 1c. Election of Director: David B. Wells Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2019. 3. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Agenda Number: 934978202 -------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: TRV ISIN: US89417E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alan L. Beller Mgmt For For 1b. Election of Director: Janet M. Dolan Mgmt For For 1c. Election of Director: Patricia L. Higgins Mgmt For For 1d. Election of Director: William J. Kane Mgmt For For 1e. Election of Director: Clarence Otis Jr. Mgmt For For 1f. Election of Director: Philip T. Ruegger III Mgmt For For 1g. Election of Director: Todd C. Schermerhorn Mgmt For For 1h. Election of Director: Alan D. Schnitzer Mgmt For For 1i. Election of Director: Donald J. Shepard Mgmt For For 1j. Election of Director: Laurie J. Thomsen Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as The Travelers Companies, Inc. independent registered public accounting firm for 2019. 3. Non-binding vote to approve executive Mgmt For For compensation. 4. Approve an amendment to The Travelers Mgmt For For Companies, Inc. Amended and Restated 2014 Stock Incentive Plan. 5. Shareholder proposal relating to a Shr For Against diversity report, including EEOC data, if presented at the Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 934841506 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Special Meeting Date: 10-Jul-2018 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. IMPORTANT: The special meeting of Mgmt For For stockholders scheduled for July 10, 2018 has been postponed and voting will no longer be processed. A new proxy with a July 27, 2018 meeting date will be sent to stockholders as soon as it is available and a NEW VOTE will be required. If you have already voted the July 10, 2018 proxy, you will need to vote again using the new ballot(s) you will receive for the July 27, 2018 meeting. Your vote is important. Please make sure you vote your new proxy. Thank you. 2. IMPORTANT: The special meeting of Mgmt For For stockholders scheduled for July 10, 2018 has been postponed and voting will no longer be processed. A new proxy with a July 27, 2018 meeting date will be sent to stockholders as soon as it is available and a NEW VOTE will be required. If you have already voted the July 10, 2018 proxy, you will need to vote again using the new ballot(s) you will receive for the July 27, 2018 meeting. Your vote is important. Please make sure you vote your new proxy. Thank you. 3. IMPORTANT: The special meeting of Mgmt For For stockholders scheduled for July 10, 2018 has been postponed and voting will no longer be processed. A new proxy with a July 27, 2018 meeting date will be sent to stockholders as soon as it is available and a NEW VOTE will be required. If you have already voted the July 10, 2018 proxy, you will need to vote again using the new ballot(s) you will receive for the July 27, 2018 meeting. Your vote is important. Please make sure you vote your new proxy. Thank you. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 934854197 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Special Meeting Date: 27-Jul-2018 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of common stock, Mgmt For For par value $0.01 per share, of TWDC Holdco 613 Corp. ("New Disney"), to stockholders of Twenty-First Century Fox, Inc. ("21CF") contemplated by the Amended and Restated Agreement and Plan of Merger, dated as of June 20, 2018, as it may be amended from time to time, by and among 21CF, a Delaware corporation, Disney, a Delaware corporation, New Disney, a Delaware corporation and a wholly owned subsidiary of Disney, WDC Merger Enterprises I, Inc., a ...(due to space limits, see proxy statement for full proposal). 2. To approve adjournments of the Disney Mgmt For For special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Disney special meeting to approve the share issuance proposal. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 934921099 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 07-Mar-2019 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan E. Arnold Mgmt For For 1b. Election of Director: Mary T. Barra Mgmt For For 1c. Election of Director: Safra A. Catz Mgmt For For 1d. Election of Director: Francis A. deSouza Mgmt For For 1e. Election of Director: Michael Froman Mgmt For For 1f. Election of Director: Robert A. Iger Mgmt For For 1g. Election of Director: Maria Elena Mgmt For For Lagomasino 1h. Election of Director: Mark G. Parker Mgmt For For 1i. Election of Director: Derica W. Rice Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's registered public accountants for fiscal 2019. 3. To approve the advisory resolution on Mgmt Against Against executive compensation. 4. Shareholder proposal requesting an annual Shr Against For report disclosing information regarding the Company's lobbying policies and activities. 5. Shareholder proposal requesting a report on Shr Against For use of additional cyber security and data privacy metrics in determining compensation of senior executives. -------------------------------------------------------------------------------------------------------------------------- THE WENDY'S COMPANY Agenda Number: 934995385 -------------------------------------------------------------------------------------------------------------------------- Security: 95058W100 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: WEN ISIN: US95058W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nelson Peltz Mgmt For For 1b. Election of Director: Peter W. May Mgmt For For 1c. Election of Director: Kristin A. Dolan Mgmt For For 1d. Election of Director: Kenneth W. Gilbert Mgmt For For 1e. Election of Director: Dennis M. Kass Mgmt For For 1f. Election of Director: Joseph A. Levato Mgmt For For 1g. Election of Director: Michelle J. Mgmt For For Mathews-Spradlin 1h. Election of Director: Matthew H. Peltz Mgmt For For 1i. Election of Director: Todd A. Penegor Mgmt For For 1j. Election of Director: Peter H. Rothschild Mgmt For For 1k. Election of Director: Arthur B. Winkleblack Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for 2019. 3. Advisory resolution to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 934979519 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: TMO ISIN: US8835561023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marc N. Casper Mgmt For For 1b. Election of Director: Nelson J. Chai Mgmt For For 1c. Election of Director: C. Martin Harris Mgmt For For 1d. Election of Director: Tyler Jacks Mgmt For For 1e. Election of Director: Judy C. Lewent Mgmt For For 1f. Election of Director: Thomas J. Lynch Mgmt For For 1g. Election of Director: Jim P. Manzi Mgmt For For 1h. Election of Director: James C. Mullen Mgmt For For 1i. Election of Director: Lars R. Sorensen Mgmt For For 1j. Election of Director: Scott M. Sperling Mgmt For For 1k. Election of Director: Elaine S. Ullian Mgmt For For 1l. Election of Director: Dion J. Weisler Mgmt For For 2. An advisory vote to approve named executive Mgmt Against Against officer compensation. 3. Ratification of the Audit Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2019. -------------------------------------------------------------------------------------------------------------------------- TIVITY HEALTH, INC. Agenda Number: 934971525 -------------------------------------------------------------------------------------------------------------------------- Security: 88870R102 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: TVTY ISIN: US88870R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sara J. Finley Mgmt For For 1B. Election of Director: Robert J. Greczyn, Mgmt For For Jr. 1C. Election of Director: Peter A. Hudson, M.D. Mgmt For For 1D. Election of Director: Beth M. Jacob Mgmt For For 1E. Election of Director: Bradley S. Karro Mgmt For For 1F. Election of Director: Paul H. Keckley, Mgmt For For Ph.D. 1G. Election of Director: Benjamin A. Kirshner Mgmt For For 1H. Election of Director: Lee A. Shapiro Mgmt For For 1I Election of Director: Donato J. Tramuto Mgmt For For 1J. Election of Director: Kevin G. Wills Mgmt For For 1K. Election of Director: Dawn M. Zier Mgmt For For 2. To consider and act upon a non-binding, Mgmt For For advisory vote to approve compensation of the named executive officers as disclosed in the Proxy Statement. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 4. To consider and act upon a proposal to Mgmt For For approve the Company's Second Amended and Restated 2014 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Agenda Number: 934962704 -------------------------------------------------------------------------------------------------------------------------- Security: 892356106 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: TSCO ISIN: US8923561067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cynthia T. Jamison Mgmt For For Ricardo Cardenas Mgmt For For Denise L. Jackson Mgmt For For Thomas A. Kingsbury Mgmt For For Ramkumar Krishnan Mgmt For For George MacKenzie Mgmt For For Edna K. Morris Mgmt For For Mark J. Weikel Mgmt For For Gregory A. Sandfort Mgmt For For 2. To ratify the re-appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending December 28, 2019 3. Say on Pay - An advisory vote to approve Mgmt For For executive compensation -------------------------------------------------------------------------------------------------------------------------- TRAVELZOO Agenda Number: 934959593 -------------------------------------------------------------------------------------------------------------------------- Security: 89421Q205 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: TZOO ISIN: US89421Q2057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ralph Bartel Mgmt For For C. Sindoni Ciocca Mgmt For For Carrie Liqun Liu Mgmt For For Mary Reilly Mgmt For For Beatrice Tarka Mgmt For For 2. APPROVAL OF OPTION GRANTS TO CHIEF Mgmt For For TECHNOLOGY OFFICER AND GLOBAL HEAD OF BRAND. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF AMENDMENT TO THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO AUTHORIZE A REDUCTION OF THE AUTHORIZED NUMBER OF SHARES OF OUR COMMON STOCK FROM 40,000,000 TO 20,000,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- TREX COMPANY, INC. Agenda Number: 934938563 -------------------------------------------------------------------------------------------------------------------------- Security: 89531P105 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: TREX ISIN: US89531P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael F. Golden Mgmt For For Richard E. Posey Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. 3. To approve the Third Certificate of Mgmt For For Amendment to the Restated Certificate of Incorporation of Trex Company, Inc. to implement a majority voting standard in uncontested elections of directors. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as Trex Company's independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- TRI POINTE GROUP, INC. Agenda Number: 934940859 -------------------------------------------------------------------------------------------------------------------------- Security: 87265H109 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: TPH ISIN: US87265H1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Douglas F. Bauer Mgmt For For 1b. Election of Director: Lawrence B. Burrows Mgmt For For 1c. Election of Director: Daniel S. Fulton Mgmt For For 1d. Election of Director: Steven J. Gilbert Mgmt For For 1e. Election of Director: Vicki D. McWilliams Mgmt For For 1f. Election of Director: Constance B. Moore Mgmt For For 1g. Election of Director: Thomas B. Rogers Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as TRI Pointe Group, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- TRINSEO S.A. Agenda Number: 935024187 -------------------------------------------------------------------------------------------------------------------------- Security: L9340P101 Meeting Type: Annual Meeting Date: 19-Jun-2019 Ticker: TSE ISIN: LU1057788488 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Frank A. Bozich Mgmt For For 1B. Election of Director: Philip Martens Mgmt For For 1C. Election of Director: Christopher D. Pappas Mgmt For For 1D. Election of Director: Stephen M. Zide Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation paid by the Company to its named executive officers. 3. To approve the Company's annual accounts Mgmt For For prepared in accordance with accounting principles generally accepted in Luxembourg for the year ended December 31, 2018 and its consolidated financial statements prepared in accordance with accounting principles generally accepted in the United States including a footnote reconciliation of equity and net income to International Financial Reporting Standards for the year ended December 31, 2018. 4. To approve the allocation of the results Mgmt For For for the year ended December 31, 2018. 5. To approve the granting and discharge of Mgmt For For the Company's directors and auditor for the performance of their respective duties during the year ended December 31, 2018. 6. To ratify the appointment of Mgmt For For PricewaterhouseCoopers Societe cooperative to be the Company's independent auditor for all statutory accounts required by Luxembourg law for the year ending December 31, 2019. 7. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP to be the Company's independent registered public accounting firm for the year ending December 31, 2019. 8. To approve a new share repurchase Mgmt For For authorization to repurchase the Company's shares in an amount determined by the Board of Directors. 9. To approve an amendment to the Company's Mgmt For For Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- TRITON INTERNATIONAL LIMITED Agenda Number: 934942334 -------------------------------------------------------------------------------------------------------------------------- Security: G9078F107 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: TRTN ISIN: BMG9078F1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian M. Sondey Mgmt For For Robert W. Alspaugh Mgmt For For Karen Austin Mgmt For For Malcolm P. Baker Mgmt For For David A. Coulter Mgmt For For Claude Germain Mgmt For For Kenneth Hanau Mgmt For For John S. Hextall Mgmt For For Robert L. Rosner Mgmt For For Simon R. Vernon Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF NAMED Mgmt For For EXECUTIVE OFFICERS. 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- TURTLE BEACH CORPORATION Agenda Number: 935012675 -------------------------------------------------------------------------------------------------------------------------- Security: 900450206 Meeting Type: Annual Meeting Date: 14-Jun-2019 Ticker: HEAR ISIN: US9004502061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Juergen Stark Mgmt For For Ronald Doornink Mgmt For For William E. Keitel Mgmt For For Andrew Wolfe, Ph.D. Mgmt For For L. Gregory Ballard Mgmt For For 2. To ratify the selection of BDO USA, LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. An advisory vote on the compensation of our Mgmt For For named executive officers. 4. An advisory vote on the frequency of future Mgmt 1 Year Against advisory votes on the compensation of our named executive officers. 5. To approve amendments to the Company's 2013 Mgmt Against Against Stock-Based Incentive Compensation Plan, as amended (the "2013 Plan"), to incorporate certain best market practices and to increase the total number of shares of common stock authorized for grant thereunder from 2,862,500 shares to 4,302,353 shares. -------------------------------------------------------------------------------------------------------------------------- TWENTY-FIRST CENTURY FOX, INC. Agenda Number: 934841493 -------------------------------------------------------------------------------------------------------------------------- Security: 90130A200 Meeting Type: Special Meeting Date: 10-Jul-2018 Ticker: FOX ISIN: US90130A2006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. IMPORTANT: The special meeting of Mgmt For For stockholders scheduled for July 10, 2018 has been postponed and voting will no longer be processed. A new proxy with a July 27, 2018 meeting date will be sent to stockholders as soon as it is available and a NEW VOTE will be required. If you have already voted the July 10, 2018 proxy, you will need to vote again using the new ballot(s) you will receive for the July 27, 2018 meeting. Your vote is important. Please make sure you vote your new proxy. Thank you. 2. IMPORTANT: The special meeting of Mgmt For For stockholders scheduled for July 10, 2018 has been postponed and voting will no longer be processed. A new proxy with a July 27, 2018 meeting date will be sent to stockholders as soon as it is available and a NEW VOTE will be required. If you have already voted the July 10, 2018 proxy, you will need to vote again using the new ballot(s) you will receive for the July 27, 2018 meeting. Your vote is important. Please make sure you vote your new proxy. Thank you. 3. IMPORTANT: The special meeting of Mgmt For For stockholders scheduled for July 10, 2018 has been postponed and voting will no longer be processed. A new proxy with a July 27, 2018 meeting date will be sent to stockholders as soon as it is available and a NEW VOTE will be required. If you have already voted the July 10, 2018 proxy, you will need to vote again using the new ballot(s) you will receive for the July 27, 2018 meeting. Your vote is important. Please make sure you vote your new proxy. Thank you. 4. IMPORTANT: The special meeting of Mgmt For For stockholders scheduled for July 10, 2018 has been postponed and voting will no longer be processed. A new proxy with a July 27, 2018 meeting date will be sent to stockholders as soon as it is available and a NEW VOTE will be required. If you have already voted the July 10, 2018 proxy, you will need to vote again using the new ballot(s) you will receive for the July 27, 2018 meeting. Your vote is important. Please make sure you vote your new proxy. Thank you. 5. IMPORTANT: The special meeting of Mgmt For For stockholders scheduled for July 10, 2018 has been postponed and voting will no longer be processed. A new proxy with a July 27, 2018 meeting date will be sent to stockholders as soon as it is available and a NEW VOTE will be required. If you have already voted the July 10, 2018 proxy, you will need to vote again using the new ballot(s) you will receive for the July 27, 2018 meeting. Your vote is important. Please make sure you vote your new proxy. Thank you. 6. IMPORTANT: The special meeting of Mgmt Abstain Against stockholders scheduled for July 10, 2018 has been postponed and voting will no longer be processed. A new proxy with a July 27, 2018 meeting date will be sent to stockholders as soon as it is available and a NEW VOTE will be required. If you have already voted the July 10, 2018 proxy, you will need to vote again using the new ballot(s) you will receive for the July 27, 2018 meeting. Your vote is important. Please make sure you vote your new proxy. Thank you. -------------------------------------------------------------------------------------------------------------------------- TWENTY-FIRST CENTURY FOX, INC. Agenda Number: 934854224 -------------------------------------------------------------------------------------------------------------------------- Security: 90130A200 Meeting Type: Special Meeting Date: 27-Jul-2018 Ticker: FOX ISIN: US90130A2006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to adopt the Amended and Mgmt For For Restated Agreement and Plan of Merger, dated as of June 20, 2018, as it may be amended from time to time, by and among Twenty-First Century Fox, Inc. ("21CF"), a Delaware corporation, The Walt Disney Company ("Disney"), a Delaware corporation, TWDC Holdco 613 Corp. ("New Disney"), a Delaware corporation and a wholly owned subsidiary of Disney, WDC Merger Enterprises I, Inc., a Delaware corporation and a wholly owned subsidiary of New Disney, and ...(due to space limits, see proxy statement for full proposal) 2. A proposal to adopt the Amended and Mgmt For For Restated Distribution Agreement and Plan of Merger, dated as of June 20, 2018, as it may be amended from time to time, by and between 21CF and 21CF Distribution Merger Sub, Inc., a Delaware corporation, a copy of which is attached as Annex B to the accompanying joint proxy statement/prospectus (referred to as the "distribution merger proposal"). 3. A proposal to approve an amendment to the Mgmt For For Restated Certificate of Incorporation of 21CF (referred to as the "21CF charter") with respect to the hook stock shares as described in the accompanying joint proxy statement/prospectus and the certificate of amendment to the 21CF charter, a copy of which is attached as Annex E to the accompanying joint proxy statement/prospectus (referred to as the "21CF charter amendment proposal"). 4. A proposal to approve adjournments of the Mgmt For For 21CF special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the 21CF special meeting to approve the combination merger proposal, the distribution merger proposal or the 21CF charter amendment proposal (referred to as the "21CF adjournment proposal"). 5. A proposal to approve, by non-binding, Mgmt Abstain Against advisory vote, certain compensation that may be paid or become payable to 21CF's named executive officers in connection with the transactions and the agreements and understandings pursuant to which such compensation may be paid or become payable (referred to as the "compensation proposal"). -------------------------------------------------------------------------------------------------------------------------- TWENTY-FIRST CENTURY FOX, INC. Agenda Number: 934883201 -------------------------------------------------------------------------------------------------------------------------- Security: 90130A200 Meeting Type: Annual Meeting Date: 14-Nov-2018 Ticker: FOX ISIN: US90130A2006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: K. Rupert Murdoch AC Mgmt For For 1b. Election of Director: Lachlan K. Murdoch Mgmt For For 1c. Election of Director: Delphine Arnault Mgmt For For 1d. Election of Director: James W. Breyer Mgmt For For 1e. Election of Director: Chase Carey Mgmt For For 1f. Election of Director: David F. DeVoe Mgmt For For 1g. Election of Director: Sir Roderick I. Mgmt For For Eddington 1h. Election of Director: James R. Murdoch Mgmt For For 1i. Election of Director: Jacques Nasser AC Mgmt For For 1j. Election of Director: Robert S. Silberman Mgmt For For 1k. Election of Director: Tidjane Thiam Mgmt For For 2. Proposal to ratify the selection of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2019. 3. Advisory Vote on Executive Compensation. Mgmt Abstain Against 4. Stockholder Proposal regarding Elimination Shr Abstain Against of the Company's Dual Class Capital Structure. -------------------------------------------------------------------------------------------------------------------------- TWILIO INC. Agenda Number: 935010986 -------------------------------------------------------------------------------------------------------------------------- Security: 90138F102 Meeting Type: Annual Meeting Date: 18-Jun-2019 Ticker: TWLO ISIN: US90138F1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elena Donio Mgmt For For Donna L. Dubinsky Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for our fiscal year ending December 31, 2019. 3. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- TWITTER, INC. Agenda Number: 934978567 -------------------------------------------------------------------------------------------------------------------------- Security: 90184L102 Meeting Type: Annual Meeting Date: 20-May-2019 Ticker: TWTR ISIN: US90184L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jack Dorsey Mgmt For For 1b. Election of Director: Patrick Pichette Mgmt For For 1c. Election of Director: Robert Zoellick Mgmt Against Against 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2019. 4. A stockholder proposal regarding simple Shr For Against majority vote. 5. A stockholder proposal regarding a report Shr For Against on our content enforcement policies. 6. A stockholder proposal regarding board Shr Against For qualifications. -------------------------------------------------------------------------------------------------------------------------- ULTA BEAUTY, INC. Agenda Number: 935004666 -------------------------------------------------------------------------------------------------------------------------- Security: 90384S303 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: ULTA ISIN: US90384S3031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sally E. Blount Mgmt For For Mary N. Dillon Mgmt For For Charles Heilbronn Mgmt For For Michael R. MacDonald Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year 2019, ending February 1, 2020 3. To vote on an advisory resolution to Mgmt For For approve the Company's executive compensation -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 934970383 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: UNP ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andrew H. Card Jr. Mgmt For For 1b. Election of Director: Erroll B. Davis Jr. Mgmt For For 1c. Election of Director: William J. DeLaney Mgmt For For 1d. Election of Director: David B. Dillon Mgmt For For 1e. Election of Director: Lance M. Fritz Mgmt For For 1f. Election of Director: Deborah C. Hopkins Mgmt For For 1g. Election of Director: Jane H. Lute Mgmt For For 1h. Election of Director: Michael R. McCarthy Mgmt For For 1i. Election of Director: Thomas F. McLarty III Mgmt For For 1j. Election of Director: Bhavesh V. Patel Mgmt For For 1k. Election of Director: Jose H. Villarreal Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for 2019. 3. An advisory vote to approve executive Mgmt For For compensation ("Say on Pay"). 4. Shareholder proposal regarding Independent Shr Against For Chairman if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- UNITED CONTINENTAL HOLDINGS, INC. Agenda Number: 934984356 -------------------------------------------------------------------------------------------------------------------------- Security: 910047109 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: UAL ISIN: US9100471096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carolyn Corvi Mgmt For For 1b. Election of Director: Jane C. Garvey Mgmt For For 1c. Election of Director: Barney Harford Mgmt For For 1d. Election of Director: Michele J. Hooper Mgmt For For 1e. Election of Director: Walter Isaacson Mgmt For For 1f. Election of Director: James A. C. Kennedy Mgmt For For 1g. Election of Director: Oscar Munoz Mgmt For For 1h. Election of Director: Edward M. Philip Mgmt For For 1i. Election of Director: Edward L. Shapiro Mgmt For For 1j. Election of Director: David J. Vitale Mgmt For For 1k. Election of Director: James M. Whitehurst Mgmt For For 2. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2019. 3. Advisory Vote to Approve the Compensation Mgmt For For of the Company's Named Executive Officers. 4. Stockholder Proposal Regarding the Shr Against For Limitation on Renomination of Proxy Access Nominees, if Properly Presented Before the Meeting. 5. Stockholder Proposal Regarding a Report on Shr Against For Lobbying Spending, if Properly Presented Before the Meeting. -------------------------------------------------------------------------------------------------------------------------- UNITED RENTALS, INC. Agenda Number: 934953642 -------------------------------------------------------------------------------------------------------------------------- Security: 911363109 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: URI ISIN: US9113631090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jose B. Alvarez Mgmt For For 1b. Election of Director: Marc A. Bruno Mgmt For For 1c. Election of Director: Matthew J. Flannery Mgmt For For 1d. Election of Director: Bobby J. Griffin Mgmt For For 1e. Election of Director: Kim Harris Jones Mgmt For For 1f. Election of Director: Terri L. Kelly Mgmt For For 1g. Election of Director: Michael J. Kneeland Mgmt For For 1h. Election of Director: Gracia C. Martore Mgmt For For 1i. Election of Director: Jason D. Papastavrou Mgmt For For 1j. Election of Director: Filippo Passerini Mgmt For For 1k. Election of Director: Donald C. Roof Mgmt For For 1l. Election of Director: Shiv Singh Mgmt For For 2. Ratification of Appointment of Public Mgmt For For Accounting Firm. 3. Advisory Approval of Executive Mgmt For For Compensation. 4. Approval of 2019 Long Term Incentive Plan. Mgmt For For 5. Stockholder Proposal on Right to Act by Shr For Against Written Consent. -------------------------------------------------------------------------------------------------------------------------- UNIVAR INC Agenda Number: 934926001 -------------------------------------------------------------------------------------------------------------------------- Security: 91336L107 Meeting Type: Special Meeting Date: 27-Feb-2019 Ticker: UNVR ISIN: US91336L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The issuance of shares of Univar common Mgmt For For stock in connection with the transactions contemplated by the Agreement and Plan of Merger, dated as of September 17, 2018, as it may be amended from time to time, by and among Univar, Nexeo Solutions, Inc., a Delaware corporation, Pilates Merger Sub I Corp, a Delaware corporation and wholly-owned subsidiary of Univar, and Pilates Merger Sub II LLC, a Delaware limited liability company and wholly-owned subsidiary of Univar, which proposal is referred to as the "Univar share issuance". 2. A proposal to adjourn the special meeting, Mgmt For For if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, sufficient votes to approve the Univar share issuance have not been obtained by Univar, which proposal is referred to as the Univar adjournment proposal. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL INSURANCE HOLDINGS, INC. Agenda Number: 935007294 -------------------------------------------------------------------------------------------------------------------------- Security: 91359V107 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: UVE ISIN: US91359V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Scott P. Callahan Mgmt For For 1B. Election of Director: Kimberly D. Campos Mgmt For For 1C. Election of Director: Sean P. Downes Mgmt For For 1D. Election of Director: Ralph J. Palmieri Mgmt For For 1E. Election of Director: Richard D. Peterson Mgmt For For 1F. Election of Director: Michael A. Mgmt For For Pietrangelo 1G. Election of Director: Ozzie A. Schindler Mgmt For For 1H. Election of Director: Jon W. Springer Mgmt For For 1I. Election of Director: Joel M. Wilentz, M.D. Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For paid to the Company's named executive officers. 3. Ratification of appointment of Plante & Mgmt For For Moran, PLLC as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Agenda Number: 934988392 -------------------------------------------------------------------------------------------------------------------------- Security: 917047102 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: URBN ISIN: US9170471026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Edward N. Antoian Mgmt For For 1b. Election of Director: Sukhinder Singh Mgmt For For Cassidy 1c. Election of Director: Harry S. Cherken, Jr. Mgmt For For 1d. Election of Director: Scott Galloway Mgmt For For 1e. Election of Director: Robert L. Hanson Mgmt For For 1f. Election of Director: Margaret A. Hayne Mgmt For For 1g. Election of Director: Richard A. Hayne Mgmt For For 1h. Election of Director: Elizabeth Ann Lambert Mgmt For For 1i. Election of Director: Joel S. Lawson III Mgmt For For 1j. Election of Director: Wesley McDonald Mgmt For For 1k. Election of Director: Todd R. Morgenfeld Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for Fiscal Year 2020. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Shareholder proposal regarding supply chain Shr Against For transparency. -------------------------------------------------------------------------------------------------------------------------- US FOODS HOLDING CORP. Agenda Number: 934945708 -------------------------------------------------------------------------------------------------------------------------- Security: 912008109 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: USFD ISIN: US9120081099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert M. Dutkowsky Mgmt For For 1b. Election of Director: Sunil Gupta Mgmt For For 1c. Election of Director: Pietro Satriano Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation paid to our named executive officers, as disclosed in the proxy statement. 3. To approve the US Foods Holding Corp. 2019 Mgmt For For Long-Term Incentive Plan. 4. To adopt an amendment and restatement of Mgmt For For our Restated Certificate of Incorporation to implement the phased-in elimination of the classification of the Board of Directors and remove the references to a terminated agreement with our former sponsors. 5. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- USANA HEALTH SCIENCES, INC. Agenda Number: 934946419 -------------------------------------------------------------------------------------------------------------------------- Security: 90328M107 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: USNA ISIN: US90328M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Myron W. Wentz, Ph.D. Mgmt For For Robert Anciaux Mgmt For For Gilbert A. Fuller Mgmt For For Kevin G. Guest Mgmt For For Feng Peng Mgmt For For Peggie J. Pelosi Mgmt For For Frederic Winssinger Mgmt For For 2. Ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year 2019. 3. Approve on an advisory basis the Company's Mgmt For For executive compensation, commonly referred to as a "Say on Pay" proposal. -------------------------------------------------------------------------------------------------------------------------- VERITIV CORPORATION Agenda Number: 934936026 -------------------------------------------------------------------------------------------------------------------------- Security: 923454102 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: VRTV ISIN: US9234541020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: David E. Flitman Mgmt For For 1.2 Election of Director: Daniel T. Henry Mgmt For For 1.3 Election of Director: Mary A. Laschinger Mgmt For For 1.4 Election of Director: Tracy A. Leinbach Mgmt For For 1.5 Election of Director: William E. Mitchell Mgmt For For 1.6 Election of Director: Michael P. Muldowney Mgmt For For 1.7 Election of Director: Charles G. Ward, III Mgmt For For 1.8 Election of Director: John J. Zillmer Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2019. 3. To approve, on an advisory basis, the Mgmt Against Against Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- VERSO CORPORATION Agenda Number: 934871496 -------------------------------------------------------------------------------------------------------------------------- Security: 92531L207 Meeting Type: Annual Meeting Date: 24-Sep-2018 Ticker: VRS ISIN: US92531L2079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan J. Carr Mgmt For For Eugene I. Davis Mgmt For For B. Christopher DiSantis Mgmt For For Steven D. Scheiwe Mgmt For For Jay Shuster Mgmt For For 2. To approve, on an advisory basis, the Mgmt Abstain Against following resolution: RESOLVED, that the stockholders approve, on an advisory basis, the compensation of Verso's named executive officers as disclosed in the Proxy Statement, including the executive compensation tables and the accompanying narrative. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP to serve as Verso's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 935020874 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: VRTX ISIN: US92532F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Sangeeta Bhatia Mgmt For For 1.2 Election of Director: Lloyd Carney Mgmt For For 1.3 Election of Director: Terrence Kearney Mgmt For For 1.4 Election of Director: Yuchun Lee Mgmt For For 1.5 Election of Director: Jeffrey Leiden Mgmt For For 1.6 Election of Director: Bruce Sachs Mgmt For For 2. Amendment and restatement of our 2013 Stock Mgmt For For and Option Plan to, among other things, increase the number of shares available under the plan by 5.0 million shares. 3. Amendment and restatement of our 2013 Mgmt For For Employee Stock Purchase Plan to, among other things, increase the number of shares available under the plan by 2.0 million shares. 4. Ratification of Ernst & Young LLP as our Mgmt For For Independent Registered Public Accounting firm for the year ending December 31, 2019. 5. Advisory vote on named executive officer Mgmt For For compensation. 6. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting annual reporting on the integration of risks relating to drug prices into our executive compensation program. 7. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting that we prepare a report on our policies and activities with respect to lobbying. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 934911074 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 29-Jan-2019 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lloyd A. Carney Mgmt For For 1b. Election of Director: Mary B. Cranston Mgmt For For 1c. Election of Director: Francisco Javier Mgmt For For Fernandez-Carbajal 1d. Election of Director: Alfred F. Kelly, Jr. Mgmt For For 1e. Election of Director: John F. Lundgren Mgmt For For 1f. Election of Director: Robert W. Matschullat Mgmt For For 1g. Election of Director: Denise M. Morrison Mgmt For For 1h. Election of Director: Suzanne Nora Johnson Mgmt For For 1i. Election of Director: John A. C. Swainson Mgmt For For 1j. Election of Director: Maynard G. Webb, Jr. Mgmt For For 2. Advisory vote to approve executive Mgmt Abstain Against compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- VMWARE, INC. Agenda Number: 934842318 -------------------------------------------------------------------------------------------------------------------------- Security: 928563402 Meeting Type: Annual Meeting Date: 19-Jul-2018 Ticker: VMW ISIN: US9285634021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2. An advisory vote to approve named executive Mgmt Abstain Against officer compensation, as described in VMware's Proxy Statement. 3. To ratify the selection by the Audit Mgmt For For Committee of VMware's Board of Directors of PricewaterhouseCoopers LLP as VMware's independent auditor for the fiscal year ending February 1, 2019. -------------------------------------------------------------------------------------------------------------------------- VMWARE, INC. Agenda Number: 935027018 -------------------------------------------------------------------------------------------------------------------------- Security: 928563402 Meeting Type: Annual Meeting Date: 25-Jun-2019 Ticker: VMW ISIN: US9285634021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2. An advisory vote to approve named executive Mgmt Against Against officer compensation, as described in VMware's Proxy Statement. 3. To approve an amendment to the Amended and Mgmt For For Restated 2007 Equity and Incentive Plan. 4. To approve an amendment to the Amended and Mgmt For For Restated 2007 Employee Stock Purchase Plan. 5. To ratify the selection by the Audit Mgmt For For Committee of VMware's Board of Directors of PricewaterhouseCoopers LLP as VMware's independent auditor for the fiscal year ending January 31, 2020. -------------------------------------------------------------------------------------------------------------------------- VONAGE HOLDINGS CORP. Agenda Number: 935001797 -------------------------------------------------------------------------------------------------------------------------- Security: 92886T201 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: VG ISIN: US92886T2015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alan Masarek Mgmt For For 1b. Election of Director: Hamid Akhavan Mgmt For For 1c. Election of Director: Michael McConnell Mgmt For For 1d. Election of Director: Gary Steele Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To approve our named executive officers' Mgmt Against Against compensation in an advisory vote. 4. To approve the company's Amended and Mgmt For For Restated 2015 Equity Incentive Plan. 5. To ratify the extension of the Tax Benefits Mgmt For For Preservation Plan. -------------------------------------------------------------------------------------------------------------------------- VOYA FINANCIAL, INC. Agenda Number: 934971157 -------------------------------------------------------------------------------------------------------------------------- Security: 929089100 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: VOYA ISIN: US9290891004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Curtis Arledge Mgmt For For 1b. Election of Director: Lynne Biggar Mgmt For For 1c. Election of Director: Jane P. Chwick Mgmt For For 1d. Election of Director: Ruth Ann M. Gillis Mgmt For For 1e. Election of Director: J. Barry Griswell Mgmt For For 1f. Election of Director: Rodney O. Martin, Jr. Mgmt For For 1g. Election of Director: Byron H. Pollitt, Jr. Mgmt For For 1h. Election of Director: Joseph V. Tripodi Mgmt For For 1i. Election of Director: David Zwiener Mgmt For For 2. Approval, in a non-binding advisory vote, Mgmt For For of the compensation paid to the named executive officers, as disclosed and discussed in the Proxy Statement 3. Approval of the adoption of the Voya Mgmt For For Financial, Inc. 2019 Omnibus Employee Incentive Plan 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for fiscal year 2019 -------------------------------------------------------------------------------------------------------------------------- W.W. GRAINGER, INC. Agenda Number: 934941798 -------------------------------------------------------------------------------------------------------------------------- Security: 384802104 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: GWW ISIN: US3848021040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rodney C. Adkins Mgmt For For Brian P. Anderson Mgmt For For V. Ann Hailey Mgmt For For Stuart L. Levenick Mgmt For For D.G. Macpherson Mgmt For For Neil S. Novich Mgmt For For Beatriz R. Perez Mgmt For For Michael J. Roberts Mgmt For For E. Scott Santi Mgmt For For James D. Slavik Mgmt For For Lucas E. Watson Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as independent auditor for the year ending December 31, 2019. 3. Say on Pay: Advisory proposal to approve Mgmt Against Against compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- WALMART INC. Agenda Number: 935000872 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: WMT ISIN: US9311421039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cesar Conde Mgmt For For 1b. Election of Director: Stephen J. Mgmt For For Easterbrook 1c. Election of Director: Timothy P. Flynn Mgmt For For 1d. Election of Director: Sarah J. Friar Mgmt For For 1e. Election of Director: Carla A. Harris Mgmt For For 1f. Election of Director: Thomas W. Horton Mgmt For For 1g. Election of Director: Marissa A. Mayer Mgmt For For 1h. Election of Director: C. Douglas McMillon Mgmt For For 1i. Election of Director: Gregory B. Penner Mgmt For For 1j. Election of Director: Steven S Reinemund Mgmt For For 1k. Election of Director: S. Robson Walton Mgmt For For 1l. Election of Director: Steuart L. Walton Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt Against Against Officer Compensation 3. Ratification of Ernst & Young LLP as Mgmt For For Independent Accountants 4. Request to Strengthen Prevention of Shr Against For Workplace Sexual Harassment 5. Request to Adopt Cumulative Voting Shr Against For -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 934941584 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John D. Baker II Mgmt For For 1b. Election of Director: Celeste A. Clark Mgmt For For 1c. Election of Director: Theodore F. Craver, Mgmt For For Jr. 1d. Election of Director: Elizabeth A. Duke Mgmt For For 1e. Election of Director: Wayne M. Hewett Mgmt For For 1f. Election of Director: Donald M. James Mgmt For For 1g. Election of Director: Maria R. Morris Mgmt For For 1h. Election of Director: Juan A. Pujadas Mgmt For For 1i. Election of Director: James H. Quigley Mgmt For For 1j. Election of Director: Ronald L. Sargent Mgmt For For 1k. Election of Director: C. Allen Parker Mgmt For For 1l. Election of Director: Suzanne M. Vautrinot Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Approve the Company's Amended and Restated Mgmt For For Long-Term Incentive Compensation Plan. 4. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2019. 5. Shareholder Proposal - Report on Shr Against For Incentive-Based Compensation and Risks of Material Losses. 6. Shareholder Proposal - Report on Global Shr Against For Median Gender Pay Gap. -------------------------------------------------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Agenda Number: 934880673 -------------------------------------------------------------------------------------------------------------------------- Security: 958102105 Meeting Type: Annual Meeting Date: 07-Nov-2018 Ticker: WDC ISIN: US9581021055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Martin I. Cole Mgmt For For 1b. Election of Director: Kathleen A. Cote Mgmt For For 1c. Election of Director: Henry T. DeNero Mgmt For For 1d. Election of Director: Tunc Doluca Mgmt For For 1e. Election of Director: Michael D. Lambert Mgmt For For 1f. Election of Director: Len J. Lauer Mgmt For For 1g. Election of Director: Matthew E. Massengill Mgmt For For 1h. Election of Director: Stephen D. Milligan Mgmt For For 1i. Election of Director: Paula A. Price Mgmt For For 2. To approve on an advisory basis the named Mgmt Abstain Against executive officer compensation disclosed in the Proxy Statement. 3. To approve an amendment and restatement of Mgmt For For our 2017 Performance Incentive Plan that would, among other things, increase by 6,000,000 the number of shares of our common stock available for issuance under the plan. 4. To approve an amendment and restatement of Mgmt For For our 2005 Employee Stock Purchase Plan that would, among other things, increase by 10,000,000 the number of shares of our common stock available for issuance under the plan. 5. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending June 28, 2019. -------------------------------------------------------------------------------------------------------------------------- WILLIS LEASE FINANCE CORPORATION Agenda Number: 935006850 -------------------------------------------------------------------------------------------------------------------------- Security: 970646105 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: WLFC ISIN: US9706461053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles F. Willis, IV Mgmt For For Hans Joerg Hunziker Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm. 3. Shareholder proposal on the adoption of a Shr For Against majority voting standard for director elections. -------------------------------------------------------------------------------------------------------------------------- WORKDAY, INC. Agenda Number: 935009868 -------------------------------------------------------------------------------------------------------------------------- Security: 98138H101 Meeting Type: Annual Meeting Date: 18-Jun-2019 Ticker: WDAY ISIN: US98138H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carl M. Eschenbach Mgmt For For Michael M. McNamara Mgmt For For Jerry Yang Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Workday, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2020. 3. Advisory vote on named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- WORKIVA INC. Agenda Number: 935008688 -------------------------------------------------------------------------------------------------------------------------- Security: 98139A105 Meeting Type: Annual Meeting Date: 11-Jun-2019 Ticker: WK ISIN: US98139A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Brigid A. Bonner Mgmt For For 1.2 Election of Director: Suku Radia Mgmt For For 1.3 Election of Director: Martin J. Vanderploeg Mgmt For For 2. Approval, on an advisory basis, of the Mgmt Against Against compensation of Workiva's named executive officers. 3. Indication, on an advisory basis, of the Mgmt 1 Year For preferred frequency of stockholder advisory votes on the compensation of named executive officers. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- WORLD ACCEPTANCE CORPORATION Agenda Number: 934857511 -------------------------------------------------------------------------------------------------------------------------- Security: 981419104 Meeting Type: Annual Meeting Date: 24-Aug-2018 Ticker: WRLD ISIN: US9814191048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ken R. Bramlett, Jr. Mgmt For For R. Chad Prashad Mgmt For For Scott J. Vassalluzzo Mgmt For For Charles D. Way Mgmt For For Darrell E. Whitaker Mgmt For For 2. APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt Abstain Against BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 3. APPROVE THE AMENDMENT TO OUR BYLAWS TO Mgmt For For REVISE THE NUMBER OF DIRECTORS 4. RATIFY THE APPOINTMENT OF RSM US LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- WORLD WRESTLING ENTERTAINMENT, INC. Agenda Number: 934933804 -------------------------------------------------------------------------------------------------------------------------- Security: 98156Q108 Meeting Type: Annual Meeting Date: 18-Apr-2019 Ticker: WWE ISIN: US98156Q1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vincent K. McMahon Mgmt For For George A. Barrios Mgmt For For Michelle D. Wilson Mgmt For For Stephanie M. Levesque Mgmt For For Paul Levesque Mgmt For For Stuart U. Goldfarb Mgmt For For Patricia A. Gottesman Mgmt For For Laureen Ong Mgmt For For Robyn W. Peterson Mgmt For For Frank A. Riddick, III Mgmt For For Man Jit Singh Mgmt For For Jeffrey R. Speed Mgmt For For Alan M. Wexler Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For our Independent Registered Public Accounting Firm. 3. Advisory vote to approve Executive Mgmt For For Compensation. -------------------------------------------------------------------------------------------------------------------------- YELP INC Agenda Number: 935001595 -------------------------------------------------------------------------------------------------------------------------- Security: 985817105 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: YELP ISIN: US9858171054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Fred D. Anderson, Jr. Mgmt For For 1b. Election of Director: Sharon Rothstein Mgmt For For 1c. Election of Director: Brian Sharples Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as Yelp's independent registered public accounting firm for the year ending December 31, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of Yelp's named executive officers, as disclosed in the accompanying proxy statement. 4. To indicate, on an advisory basis, the Mgmt 1 Year For preferred frequency of stockholder advisory votes on the compensation of Yelp's named executive officers. -------------------------------------------------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Agenda Number: 934963819 -------------------------------------------------------------------------------------------------------------------------- Security: 98850P109 Meeting Type: Annual Meeting Date: 10-May-2019 Ticker: YUMC ISIN: US98850P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Fred Hu Mgmt For For 1b. Election of Director: Joey Wat Mgmt For For 1c. Election of Director: Muktesh "Micky" Pant Mgmt For For 1d. Election of Director: Peter A. Bassi Mgmt For For 1e. Election of Director: Christian L. Campbell Mgmt For For 1f. Election of Director: Ed Yiu-Cheong Chan Mgmt For For 1g. Election of Director: Edouard Ettedgui Mgmt For For 1h. Election of Director: Cyril Han Mgmt For For 1i. Election of Director: Louis T. Hsieh Mgmt For For 1j. Election of Director: Ruby Lu Mgmt For For 1k. Election of Director: Zili Shao Mgmt For For 1l. Election of Director: William Wang Mgmt For For 2. Ratification of Independent Auditor Mgmt For For 3. Advisory Vote to Approve Executive Mgmt For For Compensation -------------------------------------------------------------------------------------------------------------------------- YUM! BRANDS, INC. Agenda Number: 934971664 -------------------------------------------------------------------------------------------------------------------------- Security: 988498101 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: YUM ISIN: US9884981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paget L. Alves Mgmt For For 1b. Election of Director: Michael J. Cavanagh Mgmt For For 1c. Election of Director: Christopher M. Connor Mgmt For For 1d. Election of Director: Brian C. Cornell Mgmt For For 1e. Election of Director: Greg Creed Mgmt For For 1f. Election of Director: Tanya L. Domier Mgmt For For 1g. Election of Director: Mirian M. Mgmt For For Graddick-Weir 1h. Election of Director: Thomas C. Nelson Mgmt For For 1i. Election of Director: P. Justin Skala Mgmt For For 1j. Election of Director: Elane B. Stock Mgmt For For 1k. Election of Director: Robert D. Walter Mgmt For For 2. Ratification of Independent Auditors. Mgmt For For 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Shareholder Proposal Regarding the Issuance Shr Abstain Against of a Report on Renewable Energy. 5. Shareholder Proposal Regarding Issuance of Shr Against For Annual Reports on Efforts to Reduce Deforestation. 6. Shareholder Proposal Regarding the Issuance Shr Against For of a Report on Sustainable Packaging. -------------------------------------------------------------------------------------------------------------------------- ZIMMER BIOMET HOLDINGS, INC. Agenda Number: 934953577 -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Meeting Date: 10-May-2019 Ticker: ZBH ISIN: US98956P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher B. Begley Mgmt For For 1b. Election of Director: Betsy J. Bernard Mgmt For For 1c. Election of Director: Gail K. Boudreaux Mgmt For For 1d. Election of Director: Michael J. Farrell Mgmt For For 1e. Election of Director: Larry C. Glasscock Mgmt For For 1f. Election of Director: Robert A. Hagemann Mgmt For For 1g. Election of Director: Bryan C. Hanson Mgmt For For 1h. Election of Director: Arthur J. Higgins Mgmt For For 1i. Election of Director: Maria Teresa Hilado Mgmt For For 1j. Election of Director: Syed Jafry Mgmt For For 1K. Election of Director: Michael W. Michelson Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2019 3. Advisory vote to approve named executive Mgmt For For officer compensation (Say on Pay) Gerstein Fisher Multi-Factor International Growth Equity Fund -------------------------------------------------------------------------------------------------------------------------- 3I GROUP PLC Agenda Number: 711255009 -------------------------------------------------------------------------------------------------------------------------- Security: G88473148 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: GB00B1YW4409 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE COMPANY'S Mgmt For For ACCOUNTS FOR THE YEAR TO 31 MARCH 2019 AND THE DIRECTORS AND AUDITORS REPORTS 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO DECLARE A DIVIDEND Mgmt For For 4 TO REAPPOINT MR J P ASQUITH AS A DIRECTOR Mgmt For For 5 TO REAPPOINT MRS C J BANSZKY AS A DIRECTOR Mgmt For For 6 TO REAPPOINT MR S A BORROWS AS A DIRECTOR Mgmt For For 7 TO REAPPOINT MR S W DAINTITH AS A DIRECTOR Mgmt For For 8 TO REAPPOINT MR P GROSCH AS A DIRECTOR Mgmt For For 9 TO REAPPOINT MR D A M HUTCHISON AS A Mgmt For For DIRECTOR 10 TO APPOINT MS C L MCCONVILLE AS A DIRECTOR Mgmt For For 11 TO REAPPOINT MR S R THOMPSON AS A DIRECTOR Mgmt For For 12 TO REAPPOINT MRS J S WILSON AS A DIRECTOR Mgmt For For 13 TO REAPPOINT ERNST AND YOUNG LLP AS AUDITOR Mgmt For For 14 TO AUTHORISE THE BOARD TO FIX THE AUDITORS Mgmt For For REMUNERATION 15 TO RENEW THE AUTHORITY TO INCUR POLITICAL Mgmt For For EXPENDITURE 16 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt For For 17 TO RENEW THE SECTION 561 AUTHORITY Mgmt For For 18 TO GIVE ADDITIONAL AUTHORITY UNDER SECTION Mgmt For For 561 19 TO RENEW THE AUTHORITY TO PURCHASE OWN Mgmt For For ORDINARY SHARES 20 TO RESOLVE THAT GENERAL MEETINGS OTHER THAN Mgmt For For AGMS MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- ADECCO GROUP SA Agenda Number: 710786178 -------------------------------------------------------------------------------------------------------------------------- Security: H00392318 Meeting Type: AGM Meeting Date: 16-Apr-2019 Ticker: ISIN: CH0012138605 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVAL OF THE ANNUAL REPORT 2018 Mgmt For For 1.2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt For For 2018 2 APPROPRIATION OF AVAILABLE EARNINGS 2018 Mgmt For For AND DISTRIBUTION OF DIVIDEND: CHF 2.50 PER REGISTERED SHARE 3 GRANTING OF DISCHARGE TO THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND OF THE EXECUTIVE COMMITTEE 4.1 APPROVAL OF MAXIMUM TOTAL AMOUNT OF Mgmt For For REMUNERATION OF THE BOARD OF DIRECTORS 4.2 APPROVAL OF MAXIMUM TOTAL AMOUNT OF Mgmt For For REMUNERATION OF THE EXECUTIVE COMMITTEE 5.1.1 RE-ELECTION OF ROLF DORIG AS MEMBER AND AS Mgmt For For CHAIR OF THE BOARD OF DIRECTORS 5.1.2 RE-ELECTION OF JEAN- CHRISTOPHE DESLARZES Mgmt For For AS MEMBER OF THE BOARD OF DIRECTORS 5.1.3 RE-ELECTION OF ARIANE GORIN AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.1.4 RE-ELECTION OF ALEXANDER GUT AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.1.5 RE-ELECTION OF DIDIER LAMOUCHE AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.1.6 RE-ELECTION OF DAVID PRINCE AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.1.7 RE-ELECTION OF KATHLEEN TAYLOR AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.1.8 RE-ELECTION OF REGULA WALLIMANN AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 5.2.1 RE-ELECTION OF JEAN- CHRISTOPHE DESLARZES Mgmt For For AS MEMBER OF THE COMPENSATION COMMITTEE 5.2.2 RE-ELECTION OF KATHLEEN TAYLOR AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 5.2.3 ELECTION OF DIDIER LAMOUCHE AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 5.3 ELECTION OF THE INDEPENDENT PROXY Mgmt For For REPRESENTATIVE: LAW OFFICE KELLER PARTNERSHIP, ZURICH 5.4 RE-ELECTION OF THE AUDITORS: ERNST & YOUNG Mgmt For For LTD, ZURICH 6 RENEWAL OF AUTHORIZED SHARE CAPITAL Mgmt For For 7 CAPITAL REDUCTION BY WAY OF CANCELLATION OF Mgmt For For OWN SHARES AFTER SHARE BUYBACK CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- ADIDAS AG Agenda Number: 710780847 -------------------------------------------------------------------------------------------------------------------------- Security: D0066B185 Meeting Type: AGM Meeting Date: 09-May-2019 Ticker: ISIN: DE000A1EWWW0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT AFTER THE CHANGE IN Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE LAW (WPHG) ON 9 JULY 2015, THE JUDGMENT OF OLG KOELN OF 6 JUNE 2012 WAS THUS REVIEWED AND THE VOTING PROCESS WAS ALREADY CHANGED IN RELATION TO THE GERMAN NAMED OFFICES. AS A RESULT, IT IS NOW RESPONSIBLE FOR THE RESPONSIBILITY OF THE ENDINVESTORS (WHO IS THE END OF THE END) AND NOT OF THE MEDIATOR TO REVEAL THE APPLICABLE RIGHTS OF THE ECONOMIC OWNERS. THEREFORE, DEPOTBANK INSTRUCTIONS WILL RETURN DIRECTLY TO THE MARKET AND IT IS THE RESPONSIBILITY OF THE ENDOWELIER TO ENSURE THAT THE REQUIRED ELEMENTS OF THE REGISTRATION ARE COMPLETED AND TO CONTACT THE ISSUER DIRECTLY, SHOULD KEEP MORE THAN 3 PER CENT OF THE ENTIRE SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 24.04.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS OF ADIDAS AG AND OF THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2018, OF THE COMBINED MANAGEMENT REPORT OF ADIDAS AG AND OF THE ADIDAS GROUP, OF THE EXPLANATORY REPORT OF THE EXECUTIVE BOARD ON THE DISCLOSURES PURSUANT TO SECTIONS 289A SECTION 1, 315A SECTION 1 GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH - HGB) AS WELL AS OF THE SUPERVISORY BOARD REPORT FOR THE 2018 FINANCIAL YEAR 2 RESOLUTION ON THE APPROPRIATION OF RETAINED Mgmt For For EARNINGS: THE DISTRIBUTABLE PROFIT OF EUR 705,412,570.16 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.35 PER NO-PAR SHARE EUR 39,651,047.11 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: MAY 10, 2019 PAYABLE DATE: MAY 14, 2019 3 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE EXECUTIVE BOARD FOR THE 2018 FINANCIAL YEAR 4 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD FOR THE 2018 FINANCIAL YEAR 5.1 SUPERVISORY BOARD ELECTION: IAN GALLIENNE Mgmt For For 5.2 SUPERVISORY BOARD ELECTION: HERBERT Mgmt For For KAUFFMANN 5.3 SUPERVISORY BOARD ELECTION: IGOR LANDAU Mgmt For For 5.4 SUPERVISORY BOARD ELECTION: KATHRIN MENGES Mgmt For For 5.5 SUPERVISORY BOARD ELECTION: NASSEF SAWIRIS Mgmt For For 5.6 SUPERVISORY BOARD ELECTION: DR. THOMAS RABE Mgmt For For 5.7 SUPERVISORY BOARD ELECTION: BODO UEBBER Mgmt For For 5.8 SUPERVISORY BOARD ELECTION: JING ULRICH Mgmt For For 6 RESOLUTION ON THE CANCELATION OF THE Mgmt For For AUTHORIZED CAPITAL PURSUANT TO SECTION 4 SECTION 3 OF THE ARTICLES OF ASSOCIATION, ON THE CREATION OF A NEW AUTHORIZED CAPITAL AGAINST CONTRIBUTIONS IN KIND TOGETHER WITH THE AUTHORIZATION TO EXCLUDE SUBSCRIPTION RIGHTS AS WELL AS ON THE RESPECTIVE AMENDMENT TO THE ARTICLES OF ASSOCIATION 7 RESOLUTION ON THE CANCELATION OF THE Mgmt For For CONTINGENT CAPITAL PURSUANT TO SECTION 4 SECTION 6 OF THE ARTICLES OF ASSOCIATION AS WELL AS ON THE CANCELATION OF SECTION 4 SECTION 6 OF THE ARTICLES OF ASSOCIATION 8 APPOINTMENT OF THE AUDITOR AND GROUP Mgmt For For AUDITOR FOR THE 2019 FINANCIAL YEAR AS WELL AS OF THE AUDITOR FOR A POSSIBLE AUDIT REVIEW OF THE FIRST HALF YEAR REPORT OF THE 2019 FINANCIAL YEAR: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, IS APPOINTED AS AUDITOR AND GROUP AUDITOR FOR THE 2019 FINANCIAL YEAR AND AS AUDITOR FOR A POSSIBLE AUDIT REVIEW OF THE FIRST HALF YEAR REPORT FOR THE 2019FINANCIAL YEAR -------------------------------------------------------------------------------------------------------------------------- AENA SME SA Agenda Number: 710667683 -------------------------------------------------------------------------------------------------------------------------- Security: E526K0106 Meeting Type: OGM Meeting Date: 09-Apr-2019 Ticker: ISIN: ES0105046009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE INDIVIDUAL FINANCIAL STATEMENTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN EQUITY, CASH FLOW STATEMENT AND NOTES) AND INDIVIDUAL DIRECTORS' REPORT OF THE COMPANY FOR THE FISCAL YEAR ENDED 31 DECEMBER 2018 2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE CONSOLIDATED FINANCIAL STATEMENTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN EQUITY, CASH FLOW STATEMENT AND NOTES) AND THE CONSOLIDATED DIRECTORS' REPORT OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDED 31 DECEMBER 2018 3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE PROPOSED ALLOCATION OF EARNINGS OF THE COMPANY FOR THE FISCAL YEAR ENDED 31 DECEMBER 2018 4 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE NON FINANCIAL INFORMATION STATEMENT (NFIS) FOR THE YEAR 2018 ANNUAL CORPORATE RESPONSIBILITY REPORT 5 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE CORPORATE MANAGEMENT FOR THE FISCAL YEAR ENDED 31 DECEMBER 2018 6 APPOINTMENT OF THE EXTERNAL AUDITOR FOR THE Mgmt For For FISCAL YEARS 2020, 2021 AND 2022: KPMG 7.1 RATIFICATION OF THE APPOINTMENT BY Mgmt For For COOPTATION OF MR MAURICI LUCENA BETRIU AS AN EXECUTIVE DIRECTOR 7.2 RATIFICATION OF THE APPOINTMENT BY Mgmt For For COOPTATION OF MS ANGELICA MARTINEZ ORTEGA AS A PROPRIETARY DIRECTOR 7.3 RATIFICATION OF THE APPOINTMENT BY Mgmt For For COOPTATION OF MR FRANCISCO FERRER MORENO AS A PROPRIETARY DIRECTOR 7.4 RATIFICATION OF THE APPOINTMENT BY Mgmt For For COOPTATION OF MR JUAN IGNACIO DIAZ BIDART AS A PROPRIETARY DIRECTOR 7.5 RATIFICATION OF THE APPOINTMENT BY Mgmt For For COOPTATION OF MS MARTA BARDON FERNANDEZ PACHECO AS A PROPRIETARY DIRECTOR 7.6 RATIFICATION OF THE APPOINTMENT BY Mgmt For For COOPTATION OF MR JOSEP ANTONI DURAN I LLEIDA AS AN INDEPENDENT DIRECTOR 7.7 RE ELECTION OF MS PILAR ARRANZ NOTARIO AS A Mgmt For For PROPRIETARY DIRECTOR 7.8 RE ELECTION OF TCI ADVISORY SERVICES LLP, Mgmt For For REPRESENTED BY MR CHRISTOPHER ANTHONY HOHN, AS A PROPRIETARY DIRECTOR 7.9 APPOINTMENT OF MR JORDI HEREU BOHER AS AN Mgmt For For INDEPENDENT DIRECTOR 7.10 APPOINTMENT OF MS LETICIA IGLESIAS HERRAIZ Mgmt For For AS AN INDEPENDENT DIRECTOR 8 MODIFICATION OF SECTIONS 17, 33, 34, 35, Mgmt For For 39, 40, 41, 42, 44 AND 47 OF THE COMPANY BYLAWS TO MODIFY THE NAME OF THE APPOINTMENTS AND REMUNERATION COMMITTEE AND RENAME IT AS THE APPOINTMENTS, REMUNERATION AND CORPORATE GOVERNANCE COMMITTEE 9 MODIFICATION OF SECTION 13.4 (V) OF THE Mgmt For For GENERAL SHAREHOLDER'S MEETING REGULATION TO MODIFY THE NAME OF THE APPOINTMENTS AND REMUNERATION COMMITTEE AND RENAME IT AS THE APPOINTMENTS, REMUNERATION AND CORPORATE GOVERNANCE COMMITTEE 10 ADVISORY VOTE OF THE ANNUAL REPORT ON Mgmt For For DIRECTORS' REMUNERATION FOR THE FISCAL YEAR 2018 11 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO FORMALISE AND EXECUTE ALL THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDERS' MEETING AS WELL AS TO SUB DELEGATE THE POWERS CONFERRED ON IT BY THE MEETING, AND TO RECORD SUCH RESOLUTIONS IN A NOTARIAL INSTRUMENT AND INTERPRET, CURE A DEFECT IN, COMPLEMENT, DEVELOP AND REGISTER THEM CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 10 APR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AEROPORTS DE PARIS ADP Agenda Number: 710891929 -------------------------------------------------------------------------------------------------------------------------- Security: F00882104 Meeting Type: OGM Meeting Date: 20-May-2019 Ticker: ISIN: FR0010340141 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 26 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0405/201904051900887.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0426/201904261901316.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 1 APPROVAL OF CORPORATE FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 2 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 AND SETTING OF THE DIVIDEND 4 APPROVAL OF AGREEMENTS CONCLUDED WITH THE Mgmt For For STATE REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 5 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For CITE DE L'ARCHITECTURE ET DU PATRIMOINE REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 6 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For INSTITUT FRANCAIS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 7 APPROVAL OF AGREEMENTS CONCLUDED WITH SNCF Mgmt For For RESEAU AND CAISSE DES DEPOTS ET CONSIGNATIONS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 8 APPROVAL OF AGREEMENTS CONCLUDED WITH SNCF Mgmt For For RESEAU REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 9 APPROVAL OF AGREEMENTS CONCLUDED WITH Mgmt For For GESTIONNAIRE D'INFRASTRUCTURE CDG EXPRESS COMPANY REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 10 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For GESTIONNAIRE D'INFRASTRUCTURE CDG EXPRESS COMPANY AND SNCF RESEAU REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 11 APPROVAL OF AN AGREEMENT CONCLUDED WITH THE Mgmt For For STATE, GESTIONNAIRE D'INFRASTRUCTURE CDG EXPRESS COMPANY, SNCF RESEAU, CAISSE DES DEPOTS ET CONSIGNATIONS AND BNP PARIBAS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 12 APPROVAL OF AGREEMENTS CONCLUDED WITH MUSEE Mgmt For For D'ORSAY AND, L'ORANGERIE REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 13 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For ATOUT FRANCE REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 14 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For MUSEE DU LOUVRE REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 15 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For SOCIETE DU GRAND PARIS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 16 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For ETABLISSEMENT PUBLIC DU CHATEAU, DU MUSEE ET DU DOMAINE NATIONAL DE VERSAILLES REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 17 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For RATP REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 18 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For INSTITUT POUR L'INNOVATION ECONOMIQUE ET SOCIALE REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 19 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For MEDIA AEROPORTS DE PARIS COMPANY REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 20 APPROVAL OF AN AGREEMENT CONCLUDED WITH TAV Mgmt For For CONSTRUCTION AND HERVE COMPANIES REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 21 APPROVAL OF AN AGREEMENT CONCLUDED WITH THE Mgmt For For STATE AND SNCF RESEAU REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE, SUBJECT, WHERE APPLICABLE, TO THE PROVISIONS OF ARTICLE L. 6323-1 OF THE FRENCH TRANSPORT CODE, IN THE COMPANY'S SHARES WITHIN THE CONTEXT OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE 23 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. AUGUSTIN DE ROMANET, CHAIRMAN AND CHIEF EXECUTIVE OFFICER 24 APPROVAL OF PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINATION, DISTRIBUTION AND ALLOCATION OF FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER 25 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For CHRISTOPHE MIRMAND AS DIRECTOR AS A REPLACEMENT FOR MR. DENIS ROBIN WHO RESIGNED 26 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For AUGUSTIN DE ROMANET DE BEAUNE AS DIRECTOR 27 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JACQUES GOUNON AS DIRECTOR 28 RENEWAL OF THE TERM OF OFFICE OF VINCI Mgmt For For COMPANY AS DIRECTOR 29 RENEWAL OF THE TERM OF OFFICE OF PREDICA Mgmt For For PREVOYANCE DIALOGUE DU CREDIT AGRICOLE COMPANY AS DIRECTOR 30 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against JACOBA VAN DER MEIJS AS DIRECTOR 31 APPOINTMENT OF MR. DIRK BENSCHOP AS Mgmt For For DIRECTOR 32 APPOINTMENT OF MRS. FANNY LETIER AS Mgmt For For DIRECTOR 33 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against CHRISTINE JANODET AS CENSOR 34 RENEWAL OF THE TERM OF OFFICE OF MRS. ANNE Mgmt Against Against HIDALGO AS CENSOR 35 APPOINTMENT OF MRS. VALERIE PECRESSE AS Mgmt Against Against CENSOR 36 APPOINTMENT OF MR.PATRICK RENAUD AS CENSOR Mgmt Against Against 37 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AGL ENERGY LIMITED Agenda Number: 709870388 -------------------------------------------------------------------------------------------------------------------------- Security: Q01630195 Meeting Type: AGM Meeting Date: 26-Sep-2018 Ticker: ISIN: AU000000AGL7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 982211 DUE TO WITHDRAWAL OF RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 2 REMUNERATION REPORT Mgmt For For 3.A RE-ELECTION OF GRAEME HUNT Mgmt For For 3.B RE-ELECTION OF JOHN STANHOPE Mgmt For For 4 GRANT OF PERFORMANCE RIGHTS UNDER AGL LONG Non-Voting TERM INCENTIVE PLAN TO ANDREW VESEY -------------------------------------------------------------------------------------------------------------------------- AIA GROUP LTD Agenda Number: 710936672 -------------------------------------------------------------------------------------------------------------------------- Security: Y002A1105 Meeting Type: AGM Meeting Date: 17-May-2019 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: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0411/LTN20190411787.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0411/LTN20190411664.PDF CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE THIRTEEN-MONTH PERIOD ENDED 31 DECEMBER 2018 2.A TO DECLARE A SPECIAL DIVIDEND OF 9.50 HONG Mgmt For For KONG CENTS PER SHARE FOR THE THIRTEEN-MONTH PERIOD ENDED31 DECEMBER 2018 2.B TO DECLARE A FINAL DIVIDEND OF 84.80 HONG Mgmt For For KONG CENTS PER SHARE FOR THE THIRTEEN-MONTH PERIOD ENDED31 DECEMBER 2018 3 TO RE-ELECT MS. SWEE-LIAN TEO AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 4 TO RE-ELECT DR. NARONGCHAI AKRASANEE AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 5 TO RE-ELECT MR. GEORGE YONG-BOON YEO AS Mgmt For For 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 7.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED PRICE 7.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF THE COMPANY, NOT EXCEEDING 10 PERCENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION 7.C TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH SHARES OF THE COMPANY UNDER THE RESTRICTED SHARE UNIT SCHEME ADOPTED BY THE COMPANY ON 28 SEPTEMBER 2010 (AS AMENDED) 8 TO ADJUST THE LIMIT OF THE ANNUAL SUM OF Mgmt For For THE DIRECTORS' FEES TO USD 2,500,000 9 TO APPROVE THE AMENDMENTS TO THE ARTICLES Mgmt For For OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- AIRBUS SE Agenda Number: 710594981 -------------------------------------------------------------------------------------------------------------------------- Security: N0280G100 Meeting Type: AGM Meeting Date: 10-Apr-2019 Ticker: ISIN: NL0000235190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2.1 DISCUSSION ON COMPANY'S CORPORATE Non-Voting GOVERNANCE STRUCTURE 2.2 RECEIVE REPORT ON BUSINESS AND FINANCIAL Non-Voting STATEMENTS 2.3 DISCUSS IMPLEMENTATION OF THE REMUNERATION Non-Voting POLICY 2.4 RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 3 DISCUSSION OF AGENDA ITEMS Non-Voting 4.1 ADOPT FINANCIAL STATEMENTS Mgmt For For 4.2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR OF 1.65 PER SHARE 4.3 APPROVE DISCHARGE OF NON EXECUTIVE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS 4.4 APPROVE DISCHARGE OF EXECUTIVE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS 4.5 RATIFY ERNST YOUNG AS AUDITORS Mgmt For For 4.6 AMEND REMUNERATION POLICY Mgmt For For 4.7 ELECT GUILLAUME FAURY AS EXECUTIVE DIRECTOR Mgmt For For 4.8 REELECT CATHERINE GUILLOUARD AS Mgmt For For NON-EXECUTIVE DIRECTOR 4.9 REELECT CLAUDIA NEMAT AS NON EXECUTIVE Mgmt For For DIRECTOR 4.10 REELECT CARLOS TAVARES AS NON EXECUTIVE Mgmt Against Against DIRECTOR 4.11 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 0.52 PERCENT OF ISSUED CAPITAL AND EXCLUDE PREEMPTIVE RIGHTS RE: ESOP AND LTIP PLANS 4.12 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 1.16 PERCENT OF ISSUED CAPITAL AND EXCLUDE PREEMPTIVE RIGHTS RE: COMPANY FUNDING 4.13 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 4.14 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For 5 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- AKZO NOBEL NV Agenda Number: 709996978 -------------------------------------------------------------------------------------------------------------------------- Security: N01803100 Meeting Type: EGM Meeting Date: 13-Nov-2018 Ticker: ISIN: NL0000009132 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CAPITAL REPAYMENT AND SHARE CONSOLIDATION: Mgmt For For (A) PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION TO INCREASE THE PAR VALUE OF THE COMMON SHARES (B) PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION TO EXECUTE THE SHARE CONSOLIDATION (C) PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION TO DECREASE THE PAR VALUE OF THE COMMON SHARES, INCLUDING A REDUCTION OF CAPITAL (D) PROPOSAL TO GRANT THE AUTHORITY TO EXECUTE THE NOTARIAL DEEDS OF AMENDMENT OF THE ARTICLES OF ASSOCIATION CMMT 31 OCT 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE 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. -------------------------------------------------------------------------------------------------------------------------- ALFRESA HOLDINGS CORPORATION Agenda Number: 711270330 -------------------------------------------------------------------------------------------------------------------------- Security: J0109X107 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3126340003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kanome, Hiroyuki Mgmt Against Against 1.2 Appoint a Director Kubo, Taizo Mgmt Against Against 1.3 Appoint a Director Masunaga, Koichi Mgmt Against Against 1.4 Appoint a Director Izumi, Yasuki Mgmt Against Against 1.5 Appoint a Director Arakawa, Ryuji Mgmt Against Against 1.6 Appoint a Director Kishida, Seiichi Mgmt Against Against 1.7 Appoint a Director Katsuki, Hisashi Mgmt Against Against 1.8 Appoint a Director Shimada, Koichi Mgmt Against Against 1.9 Appoint a Director Terai, Kimiko Mgmt For For 1.10 Appoint a Director Yatsurugi, Yoichiro Mgmt For For 1.11 Appoint a Director Konno, Shiho Mgmt For For 2 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors, etc. -------------------------------------------------------------------------------------------------------------------------- ALSTOM SA Agenda Number: 709600414 -------------------------------------------------------------------------------------------------------------------------- Security: F0259M475 Meeting Type: SGM Meeting Date: 17-Jul-2018 Ticker: ISIN: FR0010220475 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU CMMT 27 JUN 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0606/201806061802824.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0627/201806271803539.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. THANK YOU 1 CANCELLATION OF DOUBLE VOTING RIGHTS AND Non-Voting CORRELATIVE AMENDMENT TO THE BYLAWS 2 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Non-Voting -------------------------------------------------------------------------------------------------------------------------- ALSTOM SA Agenda Number: 709597629 -------------------------------------------------------------------------------------------------------------------------- Security: F0259M475 Meeting Type: MIX Meeting Date: 17-Jul-2018 Ticker: ISIN: FR0010220475 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 27 JUN 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0606/201806061802823.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0627/201806271803546.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018 O.3 PROPOSAL OF ALLOCATION OF INCOME FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 MARCH 2018 AND DISTRIBUTION OF A DIVIDEND O.4 APPROVAL OF A REGULATED AGREEMENT: Mgmt For For LETTER-AGREEMENT OF BOUYGUES SA RELATING TO THE STRATEGIC MERGER BETWEEN ALSTOM AND SIEMENS' MOBILITY ACTIVITY (THE "OPERATION") O.5 APPROVAL OF A REGULATED AGREEMENT: Mgmt For For COMMITMENT LETTER WITH ROTHSCHILD & CIE AS A FINANCIAL ADVISOR IN THE CONTEXT OF THE OPERATION O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For OLIVIER BOUYGUES AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF BOUYGUES Mgmt For For SA AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. BI Mgmt For For YONG CHUNGUNCO AS DIRECTOR O.9 APPOINTMENT OF MR. BAUDOUIN PROT AS Mgmt For For DIRECTOR O.10 APPOINTMENT OF MRS. CLOTILDE DELBOS AS Mgmt For For DIRECTOR O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Abstain Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018/2019 O.12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Abstain Against EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND DUE OR ALLOCATED TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018 E.13 APPROVAL OF THE CONTRIBUTION (SUBJECT TO Mgmt For For THE CONTRIBUTION-SPLIT REGIME) GRANTED BY SIEMENS FRANCE HOLDING OF ALL THE SHARES OF SIEMENS MOBILITY SAS FOR THE BENEFIT OF THE COMPANY AND THE DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY FOR THE IMPLEMENTATION OF THE SAID CONTRIBUTION E.14 APPROVAL OF THE PARTIAL CONTRIBUTION OF Mgmt For For ASSETS PLACED UNDER THE LEGAL REGIME OF SPLITS GRANTED BY SIEMENS MOBILITY HOLDING S.A R.L OF ALL SHARES OF SIEMENS MOBILITY HOLDING BV AND SIEMENS MOBILITY GMBH FOR THE BENEFIT OF THE COMPANY AND THE DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY FOR THE IMPLEMENTATION OF THE SAID CONTRIBUTION E.15 AMENDMENT TO ARTICLE 2 OF THE BYLAWS Mgmt For For RELATING TO THE NAME OF THE COMPANY E.16 AMENDMENT TO ARTICLE 19 OF THE BYLAWS Mgmt For For RELATING TO THE FINANCIAL YEAR E.17 CANCELLATION OF DOUBLE VOTING RIGHTS AND Mgmt For For AMENDMENT TO ARTICLE 15 OF THE BYLAWS RELATING TO GENERAL MEETINGS E.18 RECASTING OF THE BYLAWS WITH EFFECT FROM Mgmt For For THE REALIZATION OF THE CONTRIBUTIONS AND SUBJECT TO THIS REALIZATION E.19 APPROVAL OF THE PARTIAL CONTRIBUTION OF Mgmt For For ASSETS PLACED UNDER THE LEGAL REGIME OF SPLITS GRANTED BY THE COMPANY FOR THE BENEFIT OF ALSTOM HOLDINGS, ITS WHOLLY-OWNED SUBSIDIARY (100%), OF ALL SHARES CONTRIBUTED TO THE COMPANY AS PART OF THE CONTRIBUTIONS MADE BY SIEMENS FRANCE HOLDING OF ALL SHARES OF SIEMENS MOBILITY SAS FOR THE BENEFIT OF THE COMPANY AND BY SIEMENS MOBILITY HOLDING S.A RL OF ALL SHARES OF SIEMENS MOBILITY HOLDING BV AND OF SIEMENS MOBILITY GMBH FOR THE BENEFIT OF THE COMPANY, AND THE DELEGATION OF POWERS CONFERRED TO THE BOARD OF DIRECTORS OF THE COMPANY TO IMPLEMENT THE REALIZATION OF THE SAID CONTRIBUTION E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY ISSUING SHARES AND ANY TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO THE COMPANY'S CAPITAL OR OF ONE OF ITS SUBSIDIARIES, AND/OR BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHER WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL OF THE COMPANY BY ISSUING SHARES AND ANY TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO THE CAPITAL OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES BY WAY OF PUBLIC OFFERING WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL OF THE COMPANY BY ISSUING SHARES AND ANY TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO THE CAPITAL OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, BY WAY OF PRIVATE PLACEMENT PURSUANT TO PARAGRAPH II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.23 POSSIBILITY OF ISSUING SHARES OR ANY Mgmt Abstain Against TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO THE CAPITAL OF THE COMPANY AS COMPENSATION FOR CONTRIBUTIONS IN KIND CONSISTING OF SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS 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 E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO SET THE ISSUE PRICE IN THE EVENT OF A CAPITAL INCREASE BY WAY OF PUBLIC OFFERING OR PRIVATE PLACEMENT OF EQUITY SECURITIES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE WITHIN THE LIMIT OF 10 % OF THE SHARE CAPITAL; WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE SHARES AND TRANSFERABLE SECURITIES OF THE COMPANY GRANTING ACCESS TO THE CAPITAL OF THE COMPANY IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES OF THE COMPANY, FOLLOWING THE ISSUANCE BY SUBSIDIARIES OF THE COMPANY OF TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.28 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON THE REDUCTION OF THE SHARE CAPITAL BY CANCELLATION OF SHARES E.29 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY ISSUING SHARES OR TRANSFERABLE SECURITIES RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.30 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL OF THE COMPANY RESERVED FOR A CATEGORY OF BENEFICIARIES WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.31 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE FREE ALLOTMENTS OF EXISTING SHARES OR SHARES TO BE ISSUED OF THE COMPANY, WITHIN THE LIMIT OF 5,000,000 SHARES, OF WHICH A MAXIMUM NUMBER OF 150,000 SHARES TO CORPORATE OFFICERS OF THE COMPANY; WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT O.32 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY O.33 APPROVAL OF THE EXCEPTIONAL DISTRIBUTIONS Mgmt For For OF RESERVES AND/OR PREMIUMS O.34 APPOINTMENT OF MR. HENRI POUPART-LAFARGE AS Mgmt For For DIRECTOR O.35 APPOINTMENT OF MR. YANN DELABRIERE AS Mgmt For For DIRECTOR O.36 EARLY RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For BAUDOUIN PROT AS DIRECTOR O.37 EARLY RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For CLOTILDE DELBOS AS DIRECTOR O.38 APPOINTMENT OF MRS. SYLVIE KANDE DE BEAUPUY Mgmt For For AS DIRECTOR O.39 APPOINTMENT OF MR. ROLAND BUSCH AS DIRECTOR Mgmt For For O.40 APPOINTMENT OF MR. SIGMAR H. GABRIEL AS Mgmt For For DIRECTOR O.41 APPOINTMENT OF MRS. JANINA KUGEL AS Mgmt For For DIRECTOR O.42 APPOINTMENT OF MRS. CHRISTINA M. STERCKEN Mgmt For For AS DIRECTOR O.43 APPOINTMENT OF MR. RALF P. THOMAS AS Mgmt For For DIRECTOR O.44 APPOINTMENT OF MRS. MARIEL VON SCHUMANN AS Mgmt For For DIRECTOR O.45 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt For For ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO COMMITMENTS IN FAVOUR OF MR. HENRI POUPART-LAFARGE IN CERTAIN CASES OF TERMINATION OF HIS DUTIES O.46 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Abstain Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER OF THE COMPANY AS OF THE DATE OF COMPLETION OF THE CONTRIBUTIONS O.47 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Abstain Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND THE BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS OF THE COMPANY AS OF THE DATE OF COMPLETION OF THE CONTRIBUTIONS O.48 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AMADEUS IT GROUP S.A Agenda Number: 711212629 -------------------------------------------------------------------------------------------------------------------------- Security: E04648114 Meeting Type: OGM Meeting Date: 18-Jun-2019 Ticker: ISIN: ES0109067019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For FINANCIAL STATEMENTS 2 APPROVE NON-FINANCIAL INFORMATION REPORT Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 4 APPROVE DISCHARGE OF BOARD Mgmt For For 5 APPROVE REDUCTION IN SHARE CAPITAL VIA Mgmt For For AMORTIZATION OF TREASURY SHARES 6 FIX NUMBER OF DIRECTORS AT 13 Mgmt For For 7.1 ELECT JOSEP PIQUE CAMPS AS DIRECTOR Mgmt For For 7.2 ELECT WILLIAM CONNELLY AS DIRECTOR Mgmt For For 7.3 REELECT JOSE ANTONIO TAZON GARCIA AS Mgmt For For DIRECTOR 7.4 REELECT LUIS MAROTO CAMINO AS DIRECTOR Mgmt For For 7.5 REELECT DAVID WEBSTER AS DIRECTOR Mgmt For For 7.6 REELECT GUILLERMO DE LA DEHESA ROMERO AS Mgmt For For DIRECTOR 7.7 REELECT CLARA FURSE AS DIRECTOR Mgmt For For 7.8 REELECT PIERRE-HENRI GOURGEON AS DIRECTOR Mgmt For For 7.9 REELECT FRANCESCO LOREDAN AS DIRECTOR Mgmt For For 8 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For 9 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 10 AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, Mgmt For For DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO EUR 5 BILLION 11 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 19 JUN 2019 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT SHAREHOLDERS HOLDING LESS THAN "300" SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING -------------------------------------------------------------------------------------------------------------------------- ANDRITZ AG Agenda Number: 710677026 -------------------------------------------------------------------------------------------------------------------------- Security: A11123105 Meeting Type: AGM Meeting Date: 27-Mar-2019 Ticker: ISIN: AT0000730007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.55 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2018 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2018 5 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For MEMBERS FOR FISCAL 2018 6 RATIFY KPMG AUSTRIA GMBH AS AUDITORS FOR Mgmt For For FISCAL 2019 7.1 ELECT MONIKA KIRCHER AS SUPERVISORY BOARD Mgmt For For MEMBER 7.2 ELECT ALEXANDER LEEB AS SUPERVISORY BOARD Mgmt For For MEMBER CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 171764 DUE TO RESOLUTION 7 IS A SPLIT VOTING ITEM. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting UP USING THE RECORD DATE 15 MAR 2019, SINCE AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE THE ACTUAL RECORD DATE. THE TRUE RECORD DATE FOR THIS MEETING IS 17 MAR 2019. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ANGLO AMERICAN PLC Agenda Number: 710609655 -------------------------------------------------------------------------------------------------------------------------- Security: G03764134 Meeting Type: AGM Meeting Date: 30-Apr-2019 Ticker: ISIN: GB00B1XZS820 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3 TO ELECT MARCELO BASTOS AS A DIRECTOR OF Mgmt For For THE COMPANY 4 TO RE-ELECT IAN ASHBY AS A DIRECTOR OF THE Mgmt For For COMPANY 5 TO RE-ELECT STUART CHAMBERS AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT MARK CUTIFANI AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT NOLITHA FAKUDE AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT BYRON GROTE AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT TONY O'NEILL AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT STEPHEN PEARCE AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT MPHU RAMATLAPENG AS A DIRECTOR Mgmt For For OF THE COMPANY 12 TO RE-ELECT JIM RUTHERFORD AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-ELECT ANNE STEVENS AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For THE COMPANY FOR THE ENSUING YEAR 15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 16 TO APPROVE THE IMPLEMENTATION REPORT Mgmt For For CONTAINED IN THE DIRECTORS' REMUNERATION REPORT 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 18 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 19 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt For For 20 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For MEETINGS (OTHER THAN AN AGM) ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- ARKEMA SA Agenda Number: 710935935 -------------------------------------------------------------------------------------------------------------------------- Security: F0392W125 Meeting Type: MIX Meeting Date: 21-May-2019 Ticker: ISIN: FR0010313833 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 29 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0410/201904101900989.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0429/201904291901361.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 AND SETTING THE DIVIDEND O.4 APPROVAL OF THE STATUTORY AUDITORS' REPORT Mgmt For For ON THE REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For VICTOIRE DE MARGERIE AS DIRECTOR FOR A PERIOD OF 4 YEARS O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For HELENE MOREAU-LEROY AS DIRECTOR FOR A PERIOD OF 4 YEARS O.7 RENEWAL OF THE TERM OF OFFICE OF MR. LAUENT Mgmt For For MIGNON AS DIRECTOR FOR A PERIOD OF 4 YEARS O.8 APPOINTMENT OF MR. IAN HUDSON AS DIRECTOR Mgmt For For FOR A PERIOD OF 4 YEARS O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.10 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.11 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO TRADE IN THE SHARES OF THE COMPANY E.12 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 24 MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES E.13 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO FREELY ALLOCATE COMPANY SHARES SUBJECT TO PERFORMANCE CONDITIONS, FOR A PERIOD OF 38 MONTHS AND UP TO A MAXIMUM AMOUNT OF 1,500,000 SHARES, OR LESS THAN 2% OF THE SHARE CAPITAL E.14 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASHTEAD GROUP PLC Agenda Number: 709783193 -------------------------------------------------------------------------------------------------------------------------- Security: G05320109 Meeting Type: AGM Meeting Date: 11-Sep-2018 Ticker: ISIN: GB0000536739 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVING REPORT AND ACCOUNTS Mgmt For For 2 APPROVAL OF THE DIRECTORS REMUNERATION Mgmt Abstain Against REPORT (EXCLUDING REMUNERATION POLICY) 3 DECLARATION OF A FINAL DIVIDEND: 27.5 PENCE Mgmt For For PER ORDINARY SHARE 4 RE-ELECTION OF GEOFF DRABBLE Mgmt For For 5 RE-ELECTION OF BRENDAN HORGAN Mgmt For For 6 ELECTION OF MICHAEL PRATT Mgmt For For 7 RE-ELECTION OF IAN SUTCLIFFE Mgmt For For 8 RE-ELECTION OF LUCINDA RICHES Mgmt For For 9 RE-ELECTION OF TANYA FRATTO Mgmt For For 10 RE-ELECTION OF PAUL WALKER Mgmt For For 11 REAPPOINTMENT OF AUDITOR: DELOITTE LLP Mgmt For For 12 AUTHORITY TO SET THE REMUNERATION OF THE Mgmt Abstain Against AUDITOR 13 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For 14 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 15 ADDITIONAL DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 16 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 17 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For CMMT 24 JUL 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 3 AND 11. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Agenda Number: 711241466 -------------------------------------------------------------------------------------------------------------------------- Security: J03393105 Meeting Type: AGM Meeting Date: 18-Jun-2019 Ticker: ISIN: JP3942400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Allow the Board of Mgmt For For Directors to Authorize Appropriation of Surplus and Purchase Own Shares 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hatanaka, Yoshihiko 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yasukawa, Kenji 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okamura, Naoki 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sekiyama, Mamoru 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamagami, Keiko 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawabe, Hiroshi 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishizuka, Tatsuro 4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Shibumura, Haruko 5 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Takahashi, Raita 6 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 7 Approve Details of the Stock Compensation Mgmt For For to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 8 Approve Payment of Bonuses to Directors Mgmt For For (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- ASTRAZENECA PLC Agenda Number: 710754373 -------------------------------------------------------------------------------------------------------------------------- Security: G0593M107 Meeting Type: AGM Meeting Date: 26-Apr-2019 Ticker: ISIN: GB0009895292 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITOR AND THE STRATEGIC REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO CONFIRM DIVIDENDS Mgmt For For 3 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR 4 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For REMUNERATION OF THE AUDITOR 5.A TO ELECT OR RE-ELECT: LEIF JOHANSSON Mgmt For For 5.B TO ELECT OR RE-ELECT: PASCAL SORIOT Mgmt For For 5.C TO ELECT OR RE-ELECT: MARC DUNOYER Mgmt For For 5.D TO ELECT OR RE-ELECT: GENEVIEVE BERGER Mgmt For For 5.E TO ELECT OR RE-ELECT: PHILIP BROADLEY Mgmt For For 5.F TO ELECT OR RE-ELECT: GRAHAM CHIPCHASE Mgmt For For 5.G TO ELECT OR RE-ELECT: DEBORAH DISANZO Mgmt For For 5.H TO ELECT OR RE-ELECT: SHERI MCCOY Mgmt For For 5.I TO ELECT OR RE-ELECT: TONY MOK Mgmt For For 5.J TO ELECT OR RE-ELECT: NAZNEEN RAHMAN Mgmt For For 5.K 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 31 DECEMBER 2018 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 -------------------------------------------------------------------------------------------------------------------------- ATLAS COPCO AB Agenda Number: 710777256 -------------------------------------------------------------------------------------------------------------------------- Security: W1R924195 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: SE0011166628 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING OF THE MEETING AND ELECTION OF Non-Voting CHAIR 2 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting 3 APPROVAL OF AGENDA Non-Voting 4 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting THE MINUTES 5 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting PROPERLY CONVENED 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITORS REPORT AS WELL AS THE CONSOLIDATED ANNUAL REPORT AND THE CONSOLIDATED AUDITORS REPORT 7 THE PRESIDENT AND CEOS SPEECH AND QUESTIONS Non-Voting FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS AND THE MANAGEMENT 8.A DECISIONS REGARDING: APPROVAL OF THE PROFIT Mgmt For For AND LOSS ACCOUNT AND THE BALANCE SHEET AND THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND THE CONSOLIDATED BALANCE SHEET 8.B DECISIONS REGARDING: DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBERS AND THE PRESIDENT AND CEO 8.C DECISIONS REGARDING: THE ALLOCATION OF THE Mgmt For For COMPANY'S PROFIT ACCORDING TO THE APPROVED BALANCE SHEET: SEK 6.3 PER SHARE 8.D DECISIONS REGARDING: RECORD DATE FOR Mgmt For For DIVIDEND 9.A DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS AND DEPUTY MEMBERS: NINE 9.B DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For For DEPUTY AUDITORS OR REGISTERED AUDITING COMPANY: ONE 10.A ELECTION OF BOARD MEMBERS: GUNILLA BERG, Mgmt Against Against STAFFAN BOHMAN, TINA DONIKOWSKI, JOHAN FORSSELL, SABINE NEUSS, MATS RAMSTROM, HANS STRABERG, ANDERS ULLBERG AND PETER WALLENBERG JR 10.B ELECTION OF CHAIR OF THE BOARD: HANS Mgmt Against Against STRABERG 10.C ELECTION OF AUDITORS AND DEPUTY AUDITORS OR Mgmt For For REGISTERED AUDITING COMPANY: DELOITTE AB 11.A DETERMINING THE REMUNERATION: IN CASH OR Mgmt For For PARTIALLY IN THE FORM OF SYNTHETIC SHARES, TO THE BOARD OF DIRECTORS, AND THE REMUNERATION TO ITS COMMITTEES 11.B DETERMINING THE REMUNERATION: TO THE Mgmt For For AUDITORS OR REGISTERED AUDITING COMPANY 12.A THE BOARDS PROPOSAL REGARDING: GUIDING Mgmt Against Against PRINCIPLES FOR THE REMUNERATION OF SENIOR EXECUTIVES 12.B THE BOARDS PROPOSAL REGARDING: A Mgmt For For PERFORMANCE BASED PERSONNEL OPTION PLAN FOR 2019 13.A THE BOARDS PROPOSAL REGARDING MANDATES TO Mgmt Against Against ACQUIRE SERIES A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2019 13.B THE BOARDS PROPOSAL REGARDING MANDATES TO Mgmt For For ACQUIRE SERIES A SHARES RELATED TO REMUNERATION IN THE FORM OF SYNTHETIC SHARES 13.C THE BOARDS PROPOSAL REGARDING MANDATES TO Mgmt Against Against TRANSFER SERIES A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2019 13.D THE BOARDS PROPOSAL REGARDING MANDATES TO Mgmt For For SELL SERIES A SHARES TO COVER COSTS RELATED TO SYNTHETIC SHARES TO BOARD MEMBERS 13.E THE BOARDS PROPOSAL REGARDING MANDATES TO Mgmt For For SELL SERIES A AND B SHARES TO COVER COSTS IN RELATION TO THE PERFORMANCE BASED PERSONNEL OPTION PLANS FOR 2014, 2015 AND 2016 14 CLOSING OF THE MEETING Non-Voting CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT 20 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIRECTOR NAMES, AUDITOR NAME, DIVIDEND AMOUNT AND MODIFICATION OF TEXT OF RESOLUTIONS 9.A AND 9.B. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ATLAS COPCO AB Agenda Number: 710783297 -------------------------------------------------------------------------------------------------------------------------- Security: W1R924161 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: SE0011166610 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING AND ELECTION OF Non-Voting CHAIR: HANS STRABERG 2 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting 3 APPROVAL OF AGENDA Non-Voting 4 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting THE MINUTES 5 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting PROPERLY CONVENED 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED ANNUAL REPORT AND THE CONSOLIDATED AUDITOR'S REPORT 7 THE PRESIDENT & CEO'S SPEECH AND QUESTIONS Non-Voting FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS AND THE MANAGEMENT 8.A DECISION REGARDING APPROVAL OF THE PROFIT Mgmt For For AND LOSS ACCOUNT AND THE BALANCE SHEET AND THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND THE CONSOLIDATED BALANCE SHEET 8.B DECISION REGARDING DISCHARGE FROM LIABILITY Mgmt For For OF THE BOARD MEMBERS AND THE PRESIDENT & CEO 8.C DECISION REGARDING THE ALLOCATION OF THE Mgmt For For COMPANY'S PROFIT ACCORDING TO THE APPROVED BALANCE SHEET: SEK 6.30 PER SHARE 8.D DECISION REGARDING RECORD DATE FOR DIVIDEND Mgmt For For CMMT PLEASE NOTE THAT RESOLUTIONS 9.A TO 11.B Non-Voting ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 9.A DETERMINATION OF THE NUMBER OF BOARD Mgmt For MEMBERS AND DEPUTY MEMBERS: 9 (NINE) 9.B DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For DEPUTY AUDITORS OR REGISTERED AUDITING COMPANY: 1 (ONE) 10.A ELECTION OF BOARD MEMBERS: GUNILLA BERG, Mgmt Against STAFFAN BOHMAN, TINA DONIKOWSKI, JOHAN FORSSELL, SABINE NEUSS, MATS RAMSTROM, HANS STRABERG, ANDERS ULLBERG AND PETER WALLENBERG JR 10.B ELECTION OF CHAIR OF THE BOARD: THAT HANS Mgmt Against STRABERG IS ELECTED CHAIR OF THE BOARD 10.C ELECTION OF AUDITORS AND DEPUTY AUDITORS OR Mgmt For REGISTERED AUDITING COMPANY: THAT DELOITTE AB IS RE-ELECTED AS THE AUDITING COMPANY 11.A DETERMINING THE REMUNERATION: IN CASH OR Mgmt For PARTIALLY IN THE FORM OF SYNTHETIC SHARES, TO THE BOARD OF DIRECTORS, AND THE REMUNERATION TO ITS COMMITTEES 11.B DETERMINING THE REMUNERATION: TO THE Mgmt For AUDITORS OR REGISTERED AUDITING COMPANY 12.A THE BOARD'S PROPOSAL REGARDING: GUIDING Mgmt Against Against PRINCIPLES FOR THE REMUNERATION OF SENIOR EXECUTIVES 12.B THE BOARD'S PROPOSAL REGARDING: PERFORMANCE Mgmt For For BASED PERSONNEL OPTION PLAN FOR 2019 13.A THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt Against Against ACQUIRE SERIES A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2019 13.B THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For ACQUIRE SERIES A SHARES RELATED TO REMUNERATION IN THE FORM OF SYNTHETIC SHARES 13.C THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt Against Against TRANSFER SERIES A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2019 13.D THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For SELL SERIES A SHARES TO COVER COSTS RELATED TO SYNTHETIC SHARES TO BOARD MEMBERS 13.E THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For SELL SERIES A AND B SHARES TO COVER COSTS IN RELATION TO THE PERFORMANCE BASED PERSONNEL OPTION PLANS FOR 2014, 2015 AND 2016 14 CLOSING OF THE MEETING Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 158830 DUE TO CHANGE IN BOARD RECOMMENDATION FOR RESOLUTIONS 9.A TO 11.B. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ATOS SE Agenda Number: 710789326 -------------------------------------------------------------------------------------------------------------------------- Security: F06116101 Meeting Type: MIX Meeting Date: 30-Apr-2019 Ticker: ISIN: FR0000051732 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF THE DISTRIBUTABLE PROFIT Mgmt For For INCLUDING INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 AND PAYMENT OF THE ORDINARY DIVIDEND O.4 OPTION FOR THE PAYMENT IN SHARES OF THE Mgmt For For ORDINARY DIVIDEND PROPOSED IN ACCORDANCE WITH THE 3RD RESOLUTION O.5 EXCEPTIONAL DISTRIBUTION IN-KIND OF SHARES Mgmt For For OF WORLDLINE COMPANY O.6 ADVANCE 2021 3-YEAR PLAN Mgmt For For O.7 SETTING OF THE OVERALL ANNUAL AMOUNT OF Mgmt For For ATTENDANCE FEES O.8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For THIERRY BRETON AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For AMINATA NIANE AS DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. LYNN Mgmt For For PAINE AS DIRECTOR O.11 RENEWAL OF THE TERM OF OFFICE OF MR. VERNON Mgmt For For SANKEY AS DIRECTOR O.12 APPOINTMENT OF MR. VIVEK BADRINATH AS Mgmt For For DIRECTOR O.13 APPOINTMENT OF MR. JEAN-LOUIS GEORGELIN AS Mgmt For For CENSOR O.14 APPROVAL OF THE CONTINUATION OF A REGULATED Mgmt For For COMMITMENT SUBJECT TO THE PROVISIONS OF ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE, MADE IN FAVOUR OF MR. THIERRY BRETON, IN TERMS OF A SUPPLEMENTARY RETIREMENT PLAN WITH DEFINED BENEFITS O.15 APPROVAL OF THE GLOBAL ALLIANCE AGREEMENT Mgmt For For BETWEEN WORLDLINE AND ATOS SE REFERRED TO IN ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE O.16 APPROVAL OF THE FIXED, VARIABLE, LONG-TERM Mgmt For For AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. THIERRY BRETON, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.17 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE, LONG-TERM AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE, HOLD OR TRANSFER SHARES OF THE COMPANY E.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL OF THE COMPANY WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF MEMBERS OF A COMPANY SAVINGS PLAN WHO ARE EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND THE COMPANIES AFFILIATED THERETO E.21 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH FREE ALLOCATIONS OF SHARES TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND/OR THE COMPANIES AFFILIATED THERETO E.22 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO GRANT OPTIONS TO SUBSCRIBE FOR OR PURCHASE SHARES OF THE COMPANY FOR THE BENEFIT OF EMPLOYEES AND/OR CORPORATE OFFICERS OF THE COMPANY AND THE COMPANIES AFFILIATED THERETO E.23 AMENDMENT TO ARTICLE 2 OF THE BYLAWS TO Mgmt For For PROVIDE FOR THE COMPANY'S RAISON D'ETRE E.24 AMENDMENT TO ARTICLE 38 OF THE BYLAWS TO Mgmt For For PROVIDE FOR THE CONDITIONS FOR THE DISTRIBUTION OF AN ASSET OF THE COMPANY TO ITS SHAREHOLDERS O.25 APPROVAL OF A REGULATED COMMITMENT Mgmt For For SUBMITTED TO THE PROVISIONS OF ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE, MADE IN FAVOUR OF MR. ELIE GIRARD, IN TERMS OF A SUPPLEMENTARY RETIREMENT PLAN WITH DEFINED BENEFITS O.26 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE, LONG-TERM AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE DEPUTY CEO O.27 POWERS Mgmt For For CMMT 12 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0322/201903221900721.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0412/201904121901058.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION O.26 AND ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AUTO TRADER GROUP PLC Agenda Number: 709708448 -------------------------------------------------------------------------------------------------------------------------- Security: G06708104 Meeting Type: AGM Meeting Date: 20-Sep-2018 Ticker: ISIN: GB00BVYVFW23 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Abstain Against POLICY (CONTAINED WITHIN THE DIRECTORS' REMUNERATION REPORT) 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Abstain Against REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018 4 TO DECLARE A FINAL DIVIDEND OF 4.0 PENCE Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2018 5 TO RE-ELECT ED WILLIAMS AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT TREVOR MATHER AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT NATHAN COE AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-ELECT DAVID KEENS AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT JILL EASTERBROOK AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-ELECT JENI MUNDY AS A DIRECTOR OF THE Mgmt For For COMPANY 11 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY TO SERVE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY 12 TO AUTHORISE THE BOARD TO FIX THE AUDITORS' Mgmt Abstain Against REMUNERATION 13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 14 TO AUTHORISE THE PARTIAL DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 15 TO AUTHORISE THE PARTIAL DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 16 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 17 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- AXEL SPRINGER SE Agenda Number: 710701980 -------------------------------------------------------------------------------------------------------------------------- Security: D76169115 Meeting Type: AGM Meeting Date: 17-Apr-2019 Ticker: ISIN: DE0005501357 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 02.04.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2018 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 226,580,153.10 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2.10 PER NO-PAR SHARE EX-DIVIDEND DATE: APRIL 18, 2019 PAYABLE DATE: APRIL 24, 2019 3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4.1 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt Against Against BOARD OF AXEL SPRINGER SE FOR FISCAL YEAR 2018 (EXCEPT FOR FRIEDE SPRINGER) 4.2 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt Against Against BOARD OF AXEL SPRINGER SE FOR FISCAL YEAR 2018: FRIEDE SPRINGER 5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2019 FINANCIAL YEAR, FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS FOR THE 2019 FINANCIAL YEAR, AND FOR THE REVIEW OF ANY FURTHER INTERIM FINANCIAL REPORTS FOR THE FINANCIAL YEARS 2019 AND 2020 UNTIL THE NEXT AGM: ERNST AND YOUNG GMBH, STUTTGART 6.1 ELECTIONS TO THE SUPERVISORY BOARD: RALPH Mgmt For For BUECHI 6.2 ELECTIONS TO THE SUPERVISORY BOARD: OLIVER Mgmt Against Against HEINE 6.3 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For ALEXANDER C. KARP 6.4 ELECTIONS TO THE SUPERVISORY BOARD: IRIS Mgmt For For KNOBLOCH 6.5 ELECTIONS TO THE SUPERVISORY BOARD: NICOLA Mgmt For For LEIBINGER-KAMMUELLER 6.6 ELECTIONS TO THE SUPERVISORY BOARD: ULRICH Mgmt Against Against PLETT 6.7 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt Against Against WOLFGANG REITZLE 6.8 ELECTIONS TO THE SUPERVISORY BOARD: FRIEDE Mgmt For For SPRINGER 6.9 ELECTIONS TO THE SUPERVISORY BOARD: MARTIN Mgmt Against Against VARSAVSKY 7 RESOLUTION ON THE ADJUSTMENT TO THE Mgmt For For COMPANY'S OBJECT AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE COMPANY'S OBJECT ALSO INCLUDES THE USE OF DIGITAL TECHNOLOGIES -------------------------------------------------------------------------------------------------------------------------- BALL CORP Agenda Number: 710754638 -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: AGM Meeting Date: 24-Apr-2019 Ticker: ISIN: US0584981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.3. THANK YOU 1.1 ELECTION OF DIRECTOR: DANIEL J. HEINRICH Mgmt For For 1.2 ELECTION OF DIRECTOR: GEORGIA R. NELSON Mgmt For For 1.3 ELECTION OF DIRECTOR: CYNTHIA A. NIEKAMP Mgmt For For 2 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR 2019 3 TO APPROVE BY NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS ("NEOS") AS DISCLOSED THE PROXY STATEMENT; AND TO CONSIDER ANY OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING, ALTHOUGH IT IS ANTICIPATED THAT NO BUSINESS WILL BE CONDUCTED OTHER THAN THE MATTERS LISTED ABOVE CMMT 15 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANDAI NAMCO HOLDINGS INC. Agenda Number: 711241872 -------------------------------------------------------------------------------------------------------------------------- Security: Y0606D102 Meeting Type: AGM Meeting Date: 24-Jun-2019 Ticker: ISIN: JP3778630008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Taguchi, Mitsuaki Mgmt Against Against 2.2 Appoint a Director Otsu, Shuji Mgmt Against Against 2.3 Appoint a Director Asako, Yuji Mgmt Against Against 2.4 Appoint a Director Kawaguchi, Masaru Mgmt Against Against 2.5 Appoint a Director Miyakawa, Yasuo Mgmt Against Against 2.6 Appoint a Director Hagiwara, Hitoshi Mgmt Against Against 2.7 Appoint a Director Kawashiro, Kazumi Mgmt Against Against 2.8 Appoint a Director Asanuma, Makoto Mgmt Against Against 2.9 Appoint a Director Matsuda, Yuzuru Mgmt For For 2.10 Appoint a Director Kuwabara, Satoko Mgmt For For 2.11 Appoint a Director Noma, Mikiharu Mgmt For For 2.12 Appoint a Director Kawana, Koichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL Agenda Number: 709914394 -------------------------------------------------------------------------------------------------------------------------- Security: M16043107 Meeting Type: AGM Meeting Date: 04-Oct-2018 Ticker: ISIN: IL0006046119 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2 RE-APPOINT SOMEKH CHAIKIN AND KOST FORER Mgmt No vote GABBAY AND KASIERER AS JOINT AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting CANDIDATES TO BE ELECTED AS EXTERNAL DIRECTORS, THERE ARE ONLY 2 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 2 OF THE 3 EXTERNAL DIRECTORS. THANK YOU 3.1 ELECT YORAM GABAY AS EXTERNAL DIRECTOR Mgmt No vote 3.2 RE-ELECT TAMAR GOTTLIEB AS EXTERNAL Mgmt No vote DIRECTOR 3.3 ELECT REFAEL DANIELI AS EXTERNAL DIRECTOR Mgmt No vote CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY TWO CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 2 OF THE 3 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN. THANK YOU 4.1 RE-ELECT SHMUEL BEN ZVI AS EXTERNAL Mgmt No vote DIRECTOR 4.2 ELECT YORAM TURBOWICZ AS EXTERNAL DIRECTOR Mgmt No vote 4.3 RE-ELECT OHAD MARANI AS EXTERNAL DIRECTOR Mgmt No vote CMMT 17 SEP 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS AND MEDICATION OF THE TEXT IN RESOLUTION 3.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BHP BILLITON LIMITED Agenda Number: 709948977 -------------------------------------------------------------------------------------------------------------------------- Security: Q1498M100 Meeting Type: AGM Meeting Date: 08-Nov-2018 Ticker: ISIN: AU000000BHP4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 8, 9 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 TO RECEIVE THE 2018 FINANCIAL STATEMENTS Mgmt For For AND REPORTS FOR BHP 2 TO REAPPOINT KPMG LLP AS THE AUDITOR OF BHP Mgmt For For BILLITON PLC 3 TO AUTHORISE THE RISK AND AUDIT COMMITTEE Mgmt Abstain Against TO AGREE THE REMUNERATION OF THE AUDITOR OF BHP BILLITON PLC 4 TO APPROVE THE GENERAL AUTHORITY TO ISSUE Mgmt For For SHARES IN BHP BILLITON PLC 5 TO APPROVE THE AUTHORITY TO ALLOT EQUITY Mgmt For For SECURITIES IN BHP BILLITON PLC FOR CASH 6 TO AUTHORISE THE REPURCHASE OF SHARES IN Mgmt For For BHP BILLITON PLC 7 TO APPROVE THE 2018 REMUNERATION REPORT Mgmt Abstain Against OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY 8 TO APPROVE THE 2018 REMUNERATION REPORT Mgmt Abstain Against 9 TO APPROVE THE GRANT TO THE EXECUTIVE Mgmt For For DIRECTOR 10 TO APPROVE THE CHANGE OF NAME OF BHP Mgmt For For BILLITON LIMITED AND BHP BILLITON PLC 11 TO RE-ELECT TERRY BOWEN AS A DIRECTOR OF Mgmt For For BHP 12 TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR Mgmt For For OF BHP 13 TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP Mgmt For For 14 TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF Mgmt For For BHP 15 TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR Mgmt For For OF BHP 16 TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR Mgmt For For OF BHP 17 TO RE-ELECT JOHN MOGFORD AS A DIRECTOR OF Mgmt For For BHP 18 TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF Mgmt For For BHP 19 TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF Mgmt For For BHP -------------------------------------------------------------------------------------------------------------------------- BIC(SOCIETE) Agenda Number: 710797373 -------------------------------------------------------------------------------------------------------------------------- Security: F10080103 Meeting Type: MIX Meeting Date: 22-May-2019 Ticker: ISIN: FR0000120966 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU O.1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS O.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For AND STATUTORY REPORTS O.3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 3.45 PER SHARE O.4 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AGGREGATE AMOUNT OF EUR 500,000 O.5 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL O.6 REELECT GONZALVE BICH AS DIRECTOR Mgmt For For O.7 REELECT ELIZABETH BASTONI AS DIRECTOR Mgmt For For O.8 ELECT MAELYS CASTELLA AS DIRECTOR Mgmt For For O.9 ELECT MARIE AIMEE BICH DUFOUR AS DIRECTOR Mgmt For For O.10 APPROVE COMPENSATION OF BRUNO BICH, Mgmt For For CHAIRMAN AND CEO UNTIL MAY 16, 2018 O.11 APPROVE COMPENSATION OF PIERRE VAREILLE, Mgmt For For CHAIRMAN SINCE MAY 16, 2018 O.12 APPROVE COMPENSATION OF GONZALVE BICH, VICE Mgmt For For CEO AND THEN CEO SINCE MAY 16, 2018 O.13 APPROVE COMPENSATION OF JAMES DIPIETRO, Mgmt For For VICE CEO O.14 APPROVE COMPENSATION OF MARIE AIMEE BICH Mgmt For For DUFOUR, VICE CEO O.15 APPROVE REMUNERATION POLICY OF CHAIRMAN, Mgmt Against Against CEO AND VICE CEOS E.16 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For CANCELLATION OF REPURCHASED SHARES E.17 AUTHORIZE FILING OF REQUIRED Mgmt For For DOCUMENTS/OTHER FORMALITIES CMMT 22 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0327/201903271900749.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT AND CHANGE IN NUMBERING OF RESOLUTION OE.17 TO E.17. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BLUESCOPE STEEL LTD Agenda Number: 710053276 -------------------------------------------------------------------------------------------------------------------------- Security: Q1415L177 Meeting Type: AGM Meeting Date: 23-Nov-2018 Ticker: ISIN: AU000000BSL0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 4 TO 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ADOPTION OF THE REMUNERATION REPORT FOR THE Mgmt Abstain Against YEAR ENDED 30 JUNE 2018 (NON-BINDING ADVISORY VOTE) 3 ELECTION OF MR MARK HUTCHINSON AS Mgmt For For ANON-EXECUTIVE DIRECTOR 4 APPROVAL OF GRANT OF SHARE RIGHTS TO MARK Mgmt For For VASSELLA UNDER THE COMPANY'S SHORT TERM INCENTIVE PLAN 5 APPROVAL OF GRANT OF ALIGNMENT RIGHTS TO Mgmt For For MARK VASSELLA UNDER THE COMPANY'S LONG TERM INCENTIVE PLAN 6 APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BOLIDEN AB Agenda Number: 710855339 -------------------------------------------------------------------------------------------------------------------------- Security: W2R820110 Meeting Type: AGM Meeting Date: 03-May-2019 Ticker: ISIN: SE0011088665 -------------------------------------------------------------------------------------------------------------------------- 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 REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING: ANDERS ULLBERG Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8 RECEIVE REPORT ON WORK OF BOARD AND ITS Non-Voting COMMITTEES 9 RECEIVE PRESIDENT'S REPORT Non-Voting 10 RECEIVE REPORT ON AUDIT WORK DURING 2018 Non-Voting 11 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 12 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF SEK 8.75 PER SHARE 13 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For CMMT PLEASE NOTE THAT RESOLUTIONS 14, 15, 16A TO Non-Voting 16.H, 17, 18 AND 20 ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 14 DETERMINE NUMBER OF DIRECTORS (7) AND Mgmt For DEPUTY DIRECTORS (0) OF BOARD SET NUMBER OF AUDITORS AT ONE 15 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For AMOUNT OF SEK 1.75 MILLION FOR CHAIRMAN AND SEK 580,000 FOR OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK 16.A RE-ELECT MARIE BERGLUND AS DIRECTOR Mgmt For 16.B RE-ELECT TOM ERIXON AS DIRECTOR Mgmt For 16.C RE-ELECT MICHAEL G:SON LOW AS DIRECTOR Mgmt For 16.D RE-ELECT ELISABETH NILSSON AS DIRECTOR Mgmt For 16.E RE-ELECT PIA RUDENGREN AS DIRECTOR Mgmt For 16.F RE-ELECT ANDERS ULLBERG AS DIRECTOR Mgmt For 16.G ELECT PERTTU LOUHILUOTO AS NEW DIRECTOR Mgmt For 16.H RE-ELECT ANDERS ULLBERG AS BOARD CHAIRMAN Mgmt For 17 APPROVE REMUNERATION OF AUDITORS Mgmt For 18 RATIFY DELOITTE AS AUDITORS Mgmt For 19 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt Against Against OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 20 RE-ELECT JAN ANDERSSON (CHAIRMAN), LARS Mgmt For ERIK FORSGARDH, OLA PETER GJESSING, TOMMI SAUKKORIIPI AND ANDERS ULLBERG AS MEMBERS OF NOMINATING COMMITTEE 21 APPROVE SHARE REDEMPTION PROGRAM Mgmt For For 22 ALLOW QUESTIONS Non-Voting 23 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- BOUYGUES Agenda Number: 710676707 -------------------------------------------------------------------------------------------------------------------------- Security: F11487125 Meeting Type: MIX Meeting Date: 25-Apr-2019 Ticker: ISIN: FR0000120503 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 08 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0308/201903081900483.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0405/201904051900848.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT IN COMMENT, CHANGE IN THE RECORD DATE FROM 18 APR 2019 TO 22 APR 2019, ADDITION OF URL LINK AND CHANGE IN RECORD DATE FROM 22 APR 2019 TO 18 APR 2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS AND TRANSACTIONS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND TRANSACTIONS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2018 SETTING OF THE DIVIDEND O.4 APPROVAL OF REGULATED AGREEMENTS AND Mgmt Against Against COMMITMENTS REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF A PENSION COMMITMENT WITH A Mgmt For For DEFINED BENEFIT IN FAVOUR OF MR. MARTIN BOUYGUES, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.6 APPROVAL OF A PENSION COMMITMENT WITH A Mgmt For For DEFINED BENEFIT IN FAVOUR OF MR. OLIVIER BOUYGUES, DEPUTY CHIEF EXECUTIVE OFFICER O.7 APPROVAL OF ELEMENTS COMPOSING THE Mgmt For For COMPENSATION AND BENEFITS PAID OR ALLOCATED FOR THE FINANCIAL YEAR 2018 TO MR. MARTIN BOUYGUES FOR HIS TERM OF OFFICE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.8 APPROVAL OF ELEMENTS COMPOSING THE Mgmt For For COMPENSATION AND BENEFITS PAID OR ALLOCATED FOR THE FINANCIAL YEAR 2018 TO MR. OLIVIER BOUYGUES FOR HIS TERM OF OFFICE AS DEPUTY CHIEF EXECUTIVE OFFICER O.9 APPROVAL OF ELEMENTS COMPOSING THE Mgmt For For COMPENSATION AND BENEFITS PAID OR ALLOCATED FOR THE FINANCIAL YEAR 2018 TO MR. PHILIPPE MARIEN FOR HIS TERM OF OFFICE AS DEPUTY CHIEF EXECUTIVE OFFICER O.10 APPROVAL OF ELEMENTS COMPOSING THE Mgmt For For COMPENSATION AND BENEFITS PAID OR ALLOCATED FOR THE FINANCIAL YEAR 2018 TO MR. OLIVIER ROUSSAT FOR HIS TERM OF OFFICE AS DEPUTY CHIEF EXECUTIVE OFFICER O.11 APPROVAL OF COMPENSATION POLICY APPLICABLE Mgmt For For TO EXECUTIVE CORPORATE OFFICERS O.12 RENEWAL, FOR A PERIOD OF THREE YEARS, OF Mgmt Against Against THE TERM OF OFFICE AS DIRECTOR OF MR. OLIVIER BOUYGUES O.13 RENEWAL, FOR A PERIOD OF THREE YEARS, OF Mgmt For For THE TERM OF OFFICE OF MRS. CLARA GAYMARD AS DIRECTOR O.14 RENEWAL, FOR A PERIOD OF THREE YEARS, OF Mgmt For For THE TERM OF OFFICE OF MRS. COLETTE LEWINER AS DIRECTOR O.15 RENEWAL, FOR A PERIOD OF THREE YEARS, OF Mgmt For For THE TERM OF OFFICE OF MRS. ROSE-MARIE VAN LERBERGHE AS DIRECTOR O.16 RENEWAL, FOR A PERIOD OF THREE YEARS, OF Mgmt For For THE TERM OF OFFICE OF MRS. MICHELE VILAIN AS DIRECTOR O.17 RENEWAL, FOR A PERIOD OF THREE YEARS, OF Mgmt Against Against THE TERM OF OFFICE OF SCDM AS DIRECTOR O.18 RENEWAL, FOR A PERIOD OF THREE YEARS, OF Mgmt Against Against THE TERM OF OFFICE OF SCDM PARTICIPATIONS AS DIRECTOR O.19 APPOINTMENT, FOR A PERIOD OF THREE YEARS, Mgmt For For OF MRS. RAPHAELLE DEFLESSELLE AS DIRECTOR O.20 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF EIGHTEENTH MONTHS, TO TRADE IN THE COMPANY'S SHARES E.21 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF EIGHTEENTH MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE SHARE CAPITAL BY MEANS OF PUBLIC OFFERING, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING SHARES AND ALL TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO COMPANY'S SHARES OR TO ONE OF ITS SUBSIDIARIES E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS E.24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL BY MEANS OF PUBLIC OFFERING, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING SHARES AND ALL TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO COMPANY'S SHARES OR TO ONE OF ITS SUBSIDIARIES E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL BY PRIVATE PLACEMENT, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING SHARES AND ALL TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO COMPANY'S SHARES OR TO ONE OF ITS SUBSIDIARIES E.26 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO SET, IN ACCORDANCE WITH THE CONDITIONS DEFINED BY THE GENERAL MEETING, THE ISSUE PRICE WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF PUBLIC OFFERING OR PRIVATE PLACEMENT, OF EQUITY SECURITIES TO BE ISSUED IMMEDIATELY OR IN A DIFFERED WAY E.27 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against 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 OR WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.28 DELEGATION OF POWERS TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, TO REMUNERATE CONTRIBUTIONS IN-KIND GRANTED TO THE COMPANY AND CONSISTED OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF ANOTHER COMPANY, OUTSIDE PUBLIC EXCHANGE OFFER E.29 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, TO REMUNERATE CONTRIBUTIONS OF SECURITIES IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.30 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT , AS A RESULT OF ISSUING, BY A SUBSIDIARY, TRANSFERRABLE SECURITIES GRANTING ACCESS TO COMPANY'S SHARES E.31 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES, WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN E.32 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO GRANT SHARE SUBSCRIPTION OR PURCHASE OPTIONS TO EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES E.33 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO PROCEED WITH FREE ALLOCATIONS OF EXISTING SHARES OR SHARES TO BE ISSUED, WITH A WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES E.34 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO ISSUE SHARE SUBSCRIPTION WARRANTS, WITHIN A LIMIT OF 25% OF THE SHARE CAPITAL, DURING THE PERIOD OF A PUBLIC OFFERING FOR THE COMPANY E.35 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BP PLC Agenda Number: 710937333 -------------------------------------------------------------------------------------------------------------------------- Security: G12793108 Meeting Type: AGM Meeting Date: 21-May-2019 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 2018 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT CONTAINED ON PAGES 87-109 (EXCLUDING THE DIRECTOR'S REMUNERATION POLICY) OF THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2018 3 TO RE-ELECT MR R W DUDLEY AS A DIRECTOR Mgmt For For 4 TO RE-ELECT MR B GILVARY AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MR N S ANDERSEN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT DAME A CARNWATH AS A DIRECTOR Mgmt For For 7 TO ELECT MISS P DALEY AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MR I E L DAVIS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT PROFESSOR DAME A DOWLING AS A Mgmt For For DIRECTOR 10 TO ELECT MR H LUND AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MRS M B MEYER AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MR B R NELSON AS A DIRECTOR Mgmt For For 13 TO RE-ELECT MRS P R REYNOLDS AS A DIRECTOR Mgmt For For 14 TO RE-ELECT SIR J SAWERS AS A DIRECTOR Mgmt For For 15 TO REAPPOINT DELOITTE LLP AS AUDITOR FROM Mgmt For For THE CONCLUSION OF THE MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING BEFORE WHICH ACCOUNTS ARE LAID AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 16 POLITICAL DONATIONS AND POLITICAL Mgmt For For EXPENDITURE 17 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For (SECTION 551) 18 AUTHORITY FOR DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS (SECTION 561) 19 ADDITIONAL AUTHORITY FOR DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS (SECTION 561) 20 SHARE BUYBACK Mgmt For For 21 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 22 PLEASE NOTE THAT THIS IS SHAREHOLDER Shr For For PROPOSAL: CLIMATE ACTION 100+ SHAREHOLDER RESOLUTION ON CLIMATE CHANGE DISCLOSURES 23 PLEASE NOTE THAT THIS IS SHAREHOLDER Shr Against For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genda Number: 709600301 -------------------------------------------------------------------------------------------------------------------------- Security: G1700D105 Meeting Type: AGM Meeting Date: 12-Jul-2018 Ticker: ISIN: GB0031743007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt Abstain Against REPORT FOR THE YEAR ENDED 31 MARCH 2018 3 TO DECLARE A FINAL DIVIDEND OF 30 POINT 3 Mgmt For For PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2018 4 TO ELECT DR GERRY MURPHY AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT FABIOLA ARREDONDO AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT IAN CARTER AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT JEREMY DARROCH AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT STEPHANIE GEORGE AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT MATTHEW KEY AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT DAME CAROLYN MCCALL AS A Mgmt For For DIRECTOR OF THE COMPANY 11 TO ELECT ORNA NICHIONNA AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO ELECT RON FRASCH AS A DIRECTOR OF THE Mgmt For For COMPANY 13 TO RE-ELECT JULIE BROWN AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO RE-ELECT MARCO GOBBETTI AS A DIRECTOR OF Mgmt For For THE COMPANY 15 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY 16 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt Abstain Against COMPANY TO DETERMINE THE AUDITORS REMUNERATION 17 TO AUTHORISE POLITICAL DONATIONS BY THE Mgmt For For COMPANY AND ITS SUBSIDIARIES 18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 19 TO RENEW THE DIRECTORS AUTHORITY TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES 21 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For MEETINGS OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- CAIXABANK S.A. Agenda Number: 710595781 -------------------------------------------------------------------------------------------------------------------------- Security: E2427M123 Meeting Type: OGM Meeting Date: 04-Apr-2019 Ticker: ISIN: ES0140609019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS, AND THEIR RESPECTIVE MANAGEMENT REPORTS, FOR THE YEAR ENDED DECEMBER 31, 2018 2 APPROVAL OF THE CONSOLIDATED NON FINANCIAL Mgmt For For STATEMENT FOR THE YEAR ENDED DECEMBER 31, 2018 3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2018 4 APPROVAL OF THE PROPOSED APPLICATION OF THE Mgmt For For RESULT CORRESPONDING TO THE FISCAL YEAR CLOSED ON DECEMBER 31, 2018 5.1 FIXING OF THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS WITHIN THE LIMITS ESTABLISHED IN THE BYLAWS: ESTABLISHMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS IN SIXTEEN (16) 5.2 RE-ELECTION AND APPOINTMENT OF DIRECTOR: Mgmt Against Against DON GONZALO GORTAZAR ROTAECHE 5.3 RE-ELECTION AND APPOINTMENT OF DIRECTOR: Mgmt For For DONA MARIA AMPARO MORALEDA MARTINEZ 5.4 RE-ELECTION AND APPOINTMENT OF DIRECTOR: Mgmt For For DON JOHN S. REED 5.5 RE-ELECTION AND APPOINTMENT OF DIRECTOR: Mgmt Against Against DONA MARIA TERESA BASSONS BONCOMPTE 5.6 RE-ELECTION AND APPOINTMENT OF DIRECTOR: Mgmt Against Against MR. MARCELINO ARMENTER VIDAL 5.7 RE-ELECTION AND APPOINTMENT OF DIRECTOR: Mgmt For For DONA CRISTINA GARMENDIA MENDIZABAL 6 APPROVAL, AS NECESSARY, OF THE WAIVER OF Mgmt For For THE OBLIGATION NOT TO COMPETE WITH THE COMPANY SET FORTH IN ARTICLE 230 OF THE CAPITAL COMPANIES ACT 7 APPROVAL OF THE MODIFICATION OF THE Mgmt For For REMUNERATION POLICY OF THE DIRECTORS 8 APPROVAL OF A CONDITIONED ANNUAL INCENTIVE Mgmt For For PLAN LINKED TO THE STRATEGIC PLAN 2019 2021 FOR THE EXECUTIVE DIRECTORS, THE MEMBERS OF THE MANAGEMENT COMMITTEE AND THE REST OF THE MANAGEMENT TEAM AND KEY EMPLOYEES OF THE COMPANY 9 DELIVERY OF SHARES IN FAVOR OF EXECUTIVE Mgmt For For DIRECTORS AND SENIOR EXECUTIVES AS PART OF THE COMPANY'S VARIABLE COMPENSATION PROGRAM 10 APPROVAL OF THE MAXIMUM LEVEL OF VARIABLE Mgmt For For REMUNERATION FOR EMPLOYEES WHOSE PROFESSIONAL ACTIVITIES HAVE A SIGNIFICANT IMPACT ON THE COMPANY'S RISK PROFILE. 2 11 AUTHORIZATION AND DELEGATION OF POWERS FOR Mgmt For For THE INTERPRETATION, CORRECTION, COMPLEMENT, EXECUTION AND DEVELOPMENT OF THE AGREEMENTS ADOPTED BY THE BOARD, AND DELEGATION OF POWERS FOR THE ELEVATION TO PUBLIC INSTRUMENT AND REGISTRATION OF SAID AGREEMENTS AND FOR THEIR CORRECTION, IN THEIR CASE 12 CONSULTATIVE VOTING OF THE ANNUAL REPORT ON Mgmt For For REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2018 13 INFORMATION ON THE MODIFICATION OF THE Non-Voting REGULATIONS OF THE BOARD OF DIRECTORS AGREED AT THE MEETING OF FEBRUARY 21, 2019 CMMT SHAREHOLDERS HOLDING LESS THAN "1000" Non-Voting SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 05 APR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CALBEE,INC. Agenda Number: 711226200 -------------------------------------------------------------------------------------------------------------------------- Security: J05190103 Meeting Type: AGM Meeting Date: 19-Jun-2019 Ticker: ISIN: JP3220580009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ito, Shuji Mgmt For For 2.2 Appoint a Director Ehara, Makoto Mgmt For For 2.3 Appoint a Director Kikuchi, Koichi Mgmt For For 2.4 Appoint a Director Mogi, Yuzaburo Mgmt For For 2.5 Appoint a Director Takahara, Takahisa Mgmt For For 2.6 Appoint a Director Fukushima, Atsuko Mgmt For For 2.7 Appoint a Director Miyauchi, Yoshihiko Mgmt For For 2.8 Appoint a Director Anne Tse Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Mataichi, Yoshio 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers 5 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors and Executive Officers with Title, etc. -------------------------------------------------------------------------------------------------------------------------- CALTEX AUSTRALIA LTD Agenda Number: 710810563 -------------------------------------------------------------------------------------------------------------------------- Security: Q19884107 Meeting Type: AGM Meeting Date: 09-May-2019 Ticker: ISIN: AU000000CTX1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF STEVEN GREGG AS A DIRECTOR Mgmt For For 2.B RE-ELECTION OF PENNY WINN AS A DIRECTOR Mgmt For For 3 ADOPT THE REMUNERATION REPORT FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2018 4 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For DIRECTOR & CEO CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE 5 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For CMMT 29 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 2.B. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CARNIVAL PLC Agenda Number: 710676668 -------------------------------------------------------------------------------------------------------------------------- Security: G19081101 Meeting Type: AGM Meeting Date: 16-Apr-2019 Ticker: ISIN: GB0031215220 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RE-ELECT MICKY ARISON AS DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC 2 RE-ELECT SIR JONATHON BAND AS DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC 3 RE-ELECT JASON CAHILLY AS DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC 4 RE-ELECT HELEN DEEBLE AS DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC 5 RE-ELECT ARNOLD DONALD AS DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC 6 RE-ELECT RICHARD GLASIER AS DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC 7 RE-ELECT DEBRA KELLY-ENNIS AS DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC 8 ELECT KATIE LAHEY AS DIRECTOR OF CARNIVAL Mgmt For For CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC 9 RE-ELECT SIR JOHN PARKER AS DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC 10 RE-ELECT STUART SUBOTNICK AS DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC 11 RE-ELECT LAURA WEIL AS DIRECTOR OF CARNIVAL Mgmt For For CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC 12 RE-ELECT RANDALL WEISENBURGER AS DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC 13 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 14 APPROVE REMUNERATION REPORT Mgmt For For 15 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITORS OF CARNIVAL PLC RATIFY THE SELECTION OF THE U.S. FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CARNIVAL CORPORATION 16 AUTHORISE THE AUDIT COMMITTEE OF CARNIVAL Mgmt For For PLC TO FIX REMUNERATION OF AUDITORS 17 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 18 AUTHORISE ISSUE OF EQUITY Mgmt For For 19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 20 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES -------------------------------------------------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Agenda Number: 935034607 -------------------------------------------------------------------------------------------------------------------------- Security: M22465104 Meeting Type: Annual Meeting Date: 19-Jun-2019 Ticker: CHKP ISIN: IL0010824113 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gil Shwed Mgmt For For 1b. Election of Director: Marius Nacht Mgmt For For 1c. Election of Director: Jerry Ungerman Mgmt For For 1d. Election of Director: Dan Propper Mgmt For For 1e. Election of Director: Dr. Tal Shavit Mgmt For For 1f. Election of Director: Shai Weiss Mgmt For For 2. To ratify the appointment and compensation Mgmt For For of Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as our independent registered public accounting firm for 2019. 3. Approve compensation to Check Point's Chief Mgmt For For Executive Officer. 4. Readopt Check Point's executive Mgmt Against Against compensation policy. 5. To amend the Company's Employee Stock Mgmt For For Purchase Plan. 6a. The undersigned is a controlling Mgmt Against shareholder or has a personal interest in Item 3. Mark "for" = yes or "against" = no. 6b. The undersigned is a controlling Mgmt Against shareholder or has a personal interest in Item 4. Mark "for" = yes or "against" = no. -------------------------------------------------------------------------------------------------------------------------- CIMIC GROUP LIMITED Agenda Number: 710685946 -------------------------------------------------------------------------------------------------------------------------- Security: Q2424E105 Meeting Type: AGM Meeting Date: 11-Apr-2019 Ticker: ISIN: AU000000CIM7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 REMUNERATION REPORT Mgmt Against Against 3 TO RE-ELECT DAVID ROBINSON AS A DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CK ASSET HOLDINGS LIMITED Agenda Number: 710023780 -------------------------------------------------------------------------------------------------------------------------- Security: G2177B101 Meeting Type: EGM Meeting Date: 30-Oct-2018 Ticker: ISIN: KYG2177B1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/1009/LTN20181009569.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/1009/LTN20181009591.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 MAJOR TRANSACTION THAT IS Mgmt No vote CONTEMPLATED BY THE COMPANY PROCEEDING WITH THE ACQUISITION ALONE, THROUGH CKM AUSTRALIA BIDCO PTY LTD AS ITS WHOLLY-OWNED SUBSIDIARY, PURSUANT TO THE TERMS OF THE IMPLEMENTATION AGREEMENT, SUBJECT TO THE JOINT VENTURE TRANSACTION BEING TERMINATED IN ACCORDANCE WITH ITS TERMS AND NOT PROCEEDING (INCLUDING, WITHOUT LIMITATION, DUE TO THE ORDINARY RESOLUTION 2 BELOW NOT BEING APPROVED BY THE SHAREHOLDERS OF THE COMPANY), AS MORE PARTICULARLY SET OUT IN THE NOTICE OF EXTRAORDINARY GENERAL MEETING 2 TO APPROVE (1) THE CONNECTED AND MAJOR Mgmt No vote TRANSACTIONS THAT ARE CONTEMPLATED BETWEEN THE COMPANY AND ITS SUBSIDIARIES WITH: (I) CK INFRASTRUCTURE HOLDINGS LIMITED AND ITS SUBSIDIARIES; AND/OR (II) POWER ASSETS HOLDINGS LIMITED AND ITS SUBSIDIARIES, PURSUANT TO, AND IN CONNECTION WITH, THE CONSORTIUM FORMATION AGREEMENT, INCLUDING, BUT NOT LIMITED TO, THE FORMATION OF A CONSORTIUM WITH THE COMPANY, CK INFRASTRUCTURE HOLDINGS LIMITED (IF APPLICABLE) AND POWER ASSETS HOLDINGS LIMITED (IF APPLICABLE) IN RELATION TO THE JOINT VENTURE TRANSACTION; AND (2) THE MAJOR TRANSACTION THAT IS CONTEMPLATED BY THE COMPANY PROCEEDING WITH THE JOINT VENTURE TRANSACTION PURSUANT TO THE IMPLEMENTATION AGREEMENT, IN EACH CASE AS MORE PARTICULARLY SET OUT IN THE NOTICE OF EXTRAORDINARY GENERAL MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 31 OCT 2018 AT 8:00 HOURS. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- COCA-COLA AMATIL LIMITED Agenda Number: 710932826 -------------------------------------------------------------------------------------------------------------------------- Security: Q2594P146 Meeting Type: AGM Meeting Date: 15-May-2019 Ticker: ISIN: AU000000CCL2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF FY18 REMUNERATION REPORT Mgmt For For 2.A RE-ELECTION OF MR MASSIMO BORGHETTI AO AS A Mgmt For For DIRECTOR 2.B RE-ELECTION OF MR MARK JOHNSON AS A Mgmt For For DIRECTOR 3 PARTICIPATION BY EXECUTIVE DIRECTOR IN THE Mgmt For For 2019-2021 LONG-TERM INCENTIVE PLAN (LTIP) -------------------------------------------------------------------------------------------------------------------------- COCA-COLA HBC AG Agenda Number: 711215334 -------------------------------------------------------------------------------------------------------------------------- Security: H1512E100 Meeting Type: AGM Meeting Date: 18-Jun-2019 Ticker: ISIN: CH0198251305 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF THE 2018 INTEGRATED ANNUAL Mgmt For For REPORT, AS WELL AS APPROVAL OF THE ANNUAL MANAGEMENT REPORT, THE STAND-ALONE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS 2.1 APPROPRIATION OF AVAILABLE EARNINGS AND Mgmt For For RESERVES / DECLARATION OF DIVIDEND: APPROPRIATION OF AVAILABLE EARNINGS 2.2 APPROPRIATION OF AVAILABLE EARNINGS AND Mgmt For For RESERVES / DECLARATION OF DIVIDEND: DECLARATION OF DIVIDENDS FROM RESERVES: THE BOARD OF DIRECTORS PROPOSES TO DECLARE ON EACH ORDINARY REGISTERED SHARE WITH A PAR VALUE OF CHF 6.70 FROM THE GENERAL CAPITAL CONTRIBUTION RESERVE (I) A DIVIDEND OF EUR 0.57 (THE "ORDINARY DIVIDEND"); AND (II) A SPECIAL DIVIDEND OF EUR 2.00 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE MEMBERS OF THE OPERATING COMMITTEE 4.1.1 RE-ELECTION OF ANASTASSIS G. DAVID AS A Mgmt Against Against MEMBER OF THE BOARD OF DIRECTORS AND AS THE CHAIRMAN OF THE BOARD OF DIRECTORS 4.1.2 RE-ELECTION OF ALEXANDRA PAPALEXOPOULOU AS Mgmt For For A MEMBER OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE 4.1.3 RE-ELECTION OF RETO FRANCIONI AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE 4.1.4 RE-ELECTION OF CHARLOTTE J. BOYLE AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE 4.1.5 RE-ELECTION OF ZORAN BOGDANOVIC AS A MEMBER Mgmt Against Against OF THE BOARD OF DIRECTORS 4.1.6 RE-ELECTION OF OLUSOLA (SOLA) DAVID-BORHA Mgmt For For AS A MEMBER OF THE BOARD OF DIRECTORS 4.1.7 RE-ELECTION OF WILLIAM W. DOUGLAS III AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.8 RE-ELECTION OF ANASTASIOS I. LEVENTIS AS A Mgmt Against Against MEMBER OF THE BOARD OF DIRECTORS 4.1.9 RE-ELECTION OF CHRISTODOULOS LEVENTIS AS A Mgmt Against Against MEMBER OF THE BOARD OF DIRECTORS 4.110 RE-ELECTION OF JOSE OCTAVIO REYES AS A Mgmt Against Against MEMBER OF THE BOARD OF DIRECTORS 4.111 RE-ELECTION OF RYAN RUDOLPH AS A MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS 4.112 RE-ELECTION OF JOHN P. SECHI AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.2 ELECTION OF ALFREDO RIVERA AS A NEW MEMBER Mgmt Against Against OF THE BOARD OF DIRECTORS 5 ELECTION OF THE INDEPENDENT PROXY: THE Mgmt For For BOARD OF DIRECTORS PROPOSES TO ELECT MS. INES POESCHEL, KELLERHALS CARRARD ZURICH KLG, ZURICH, SWITZERLAND, AS INDEPENDENT PROXY FOR A TERM OF ONE YEAR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING IN 2020. 6.1 ELECTION OF THE AUDITORS: RE-ELECTION OF Mgmt For For THE STATUTORY AUDITOR: THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT PRICEWATERHOUSECOOPERS AG, ZURICH, SWITZERLAND, AS THE STATUTORY AUDITOR OF COCA-COLA HBC AG FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2019 6.2 ELECTION OF THE AUDITORS: ADVISORY VOTE ON Mgmt For For RE-APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR UK PURPOSES: THE BOARD OF DIRECTORS PROPOSES (I) TO APPROVE, BY WAY OF AN ADVISORY VOTE, THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS S.A., HALANDRI, GREECE, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF COCA-COLA HBC AG FOR THE PURPOSES OF REPORTING UNDER THE RULES OF THE UK'S FINANCIAL CONDUCT AUTHORITY, TO HOLD OFFICE FOR A TERM OF ONE YEAR UNTIL THE NEXT ANNUAL GENERAL MEETING IN 2020; AND (II) TO CONFIRM, BY WAY OF AN ADVISORY VOTE, THE AUTHORITY OF THE AUDIT AND RISK COMMITTEE TO DETERMINE PRICEWATERHOUSECOOPERS S.A.'S TERMS OF ENGAGEMENT AND REMUNERATION 7 ADVISORY VOTE ON THE UK REMUNERATION REPORT Mgmt For For 8 ADVISORY VOTE ON THE REMUNERATION POLICY Mgmt For For 9 ADVISORY VOTE ON THE SWISS REMUNERATION Mgmt For For REPORT 10.1 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS AND THE OPERATING COMMITTEE: APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF REMUNERATION FOR THE BOARD OF DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING 10.2 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS AND THE OPERATING COMMITTEE: APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF REMUNERATION FOR THE OPERATING COMMITTEE FOR THE NEXT FINANCIAL YEAR 11 APPROVAL OF A SHARE CAPITAL REDUCTION BY Mgmt For For CANCELLING TREASURY SHARES 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 20 MAY 2019: PLEASE NOTE THAT IF YOU HOLD Non-Voting CDI SHARES AND PARTICIPATE AT THIS MEETING, YOUR GLOBAL CUSTODIAN WILL BE REQUIRED TO TRANSFER YOUR SHARES TO AN ESCROW ACCOUNT. SHARES MAY BE BLOCKED DURING THIS TIME. IF THE VOTED POSITION IS NOT TRANSFERRED TO THE REQUIRED ESCROW ACCOUNT IN CREST, THE SUBMITTED VOTE TO BROADRIDGE WILL BE REJECTED BY THE REGISTRAR. BY VOTING ON THIS MEETING YOUR CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. HOWEVER, THIS MAY DIFFER FROM CUSTODIAN TO CUSTODIAN. FOR FULL UNDERSTANDING OF THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU, PLEASE CONTACT YOUR CUSTODIAN DIRECTLY CMMT 31 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND CHANGE IN RECORD DATE FROM 13 JUN 2019 TO 14 JUN 2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- COCHLEAR LIMITED Agenda Number: 709941288 -------------------------------------------------------------------------------------------------------------------------- Security: Q25953102 Meeting Type: AGM Meeting Date: 16-Oct-2018 Ticker: ISIN: AU000000COH5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2.1, 4.1 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1.1 TO RECEIVE THE COMPANY'S FINANCIAL REPORT, Mgmt For For THE DIRECTORS' REPORT AND THE AUDITOR'S REPORT IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2018 2.1 TO ADOPT THE COMPANY'S REMUNERATION REPORT Mgmt Abstain Against IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2018 3.1 TO RE-ELECT MS ALISON DEANS AS A DIRECTOR Mgmt For For OF THE COMPANY 3.2 TO RE-ELECT MR GLEN BOREHAM, AM AS A Mgmt For For DIRECTOR OF THE COMPANY 4.1 TO APPROVE THE GRANT OF SECURITIES TO THE Mgmt For For CEO & PRESIDENT MR DIG HOWITT UNDER THE COCHLEAR EXECUTIVE INCENTIVE PLAN CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting THE COMPANY, A SHARE TRANSFER TO THE OFFER OR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE 5.1 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COLOPLAST A/S Agenda Number: 710199577 -------------------------------------------------------------------------------------------------------------------------- Security: K16018192 Meeting Type: AGM Meeting Date: 05-Dec-2018 Ticker: ISIN: DK0060448595 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO RECEIVE THE REPORT OF THE BOARD OF Non-Voting DIRECTORS ON THE ACTIVITIES OF THE COMPANY DURING THE PAST FINANCIAL YEAR 2 TO PRESENT AND APPROVE THE AUDITED ANNUAL Mgmt No vote REPORT 3 TO PASS A RESOLUTION ON THE DISTRIBUTION OF Mgmt No vote PROFIT IN ACCORDANCE WITH THE APPROVED ANNUAL REPORT 4.1 TO CONSIDER PROPOSAL FROM THE BOARD OF Mgmt No vote DIRECTORS: AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATION. SEE THE FULL WORDING IN THE NOTICE CONVENING THE GENERAL MEETING. ARTICLE 5: THE AUTHORISATION TO THE COMPANY'S BOARD OF DIRECTORS TO EFFECT CAPITAL INCREASES IS DIVIDED INTO TWO SEPARATE AUTHORISATIONS AND INSERTED WITH AN ALIGNED WORDING AS ARTICLE 5(A) AND ARTICLE 5(B), AS PRESCRIBED BY THE DANISH COMPANIES ACT. THE AUTHORISATIONS WILL BE VALID UP TO AND INCLUDING THE COMPANY'S ANNUAL GENERAL MEETING TO BE HELD IN 2023 4.2 TO CONSIDER PROPOSAL FROM THE BOARD OF Mgmt No vote DIRECTORS: GRANT OF AUTHORITY TO THE COMPANY'S BOARD OF DIRECTORS TO ALLOW THE COMPANY TO ACQUIRE TREASURY SHARES REPRESENTING UP TO 10% OF THE COMPANY'S SHARE CAPITAL. THE AUTHORITY WILL BE VALID UP TO AND INCLUDING THE COMPANY'S ANNUAL GENERAL MEETING TO BE HELD IN 2019 5.1 TO RE-ELECT MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: MR NIELS PETER LOUIS-HANSEN, BCOM (DEPUTY CHAIRMAN) 5.2 TO RE-ELECT MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: MS BIRGITTE NIELSEN, EXECUTIVE DIRECTOR 5.3 TO RE-ELECT MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: MR CARSTEN HELLMANN, CEO 5.4 TO RE-ELECT MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: MS JETTE NYGAARD-ANDERSEN, CEO 5.5 TO RE-ELECT MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: MR JORGEN TANG-JENSEN, EXECUTIVE DIRECTOR 5.6 TO ELECT MEMBER TO THE BOARD OF DIRECTORS: Mgmt No vote MR LARS SOREN RASMUSSEN, CEO (COLOPLAST A/S) 6 TO APPOINT AUDITORS. THE BOARD OF DIRECTORS Mgmt No vote PROPOSES THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB AS THE COMPANY'S AUDITORS 7 ANY OTHER BUSINESS Non-Voting CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "5.1 TO 5.6 AND 6". THANK YOU. -------------------------------------------------------------------------------------------------------------------------- COMFORTDELGRO CORPORATION LTD Agenda Number: 710804370 -------------------------------------------------------------------------------------------------------------------------- Security: Y1690R106 Meeting Type: AGM Meeting Date: 26-Apr-2019 Ticker: ISIN: SG1N31909426 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 ADOPTION OF DIRECTORS' STATEMENT AND Mgmt For For AUDITED FINANCIAL STATEMENTS 2 TO DECLARE A TAX-EXEMPT ONE-TIER FINAL Mgmt For For DIVIDEND OF 6.15 CENTS PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 3 APPROVAL OF DIRECTORS' FEES Mgmt For For 4 RE-ELECTION OF MR LIM JIT POH AS DIRECTOR Mgmt For For 5 RE-ELECTION OF MS SUM WAI FUN, ADELINE AS Mgmt For For DIRECTOR 6 RE-ELECTION OF MR CHIANG CHIE FOO AS Mgmt For For DIRECTOR 7 RE-ELECTION OF PROFESSOR OOI BENG CHIN AS Mgmt For For DIRECTOR 8 RE-ELECTION OF MS JESSICA CHEAM AS DIRECTOR Mgmt For For 9 RE-APPOINTMENT OF AUDITORS AND AUTHORISING Mgmt For For DIRECTORS TO FIX THEIR REMUNERATION: MESSRS DELOITTE & TOUCHE LLP 10 AUTHORITY TO ISSUE SHARES UNDER THE Mgmt For For COMFORTDELGRO EXECUTIVE SHARE AWARD SCHEME 11 RENEWAL OF SHARE BUYBACK MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COMMERZBANK AG Agenda Number: 711021749 -------------------------------------------------------------------------------------------------------------------------- Security: D172W1279 Meeting Type: AGM Meeting Date: 22-May-2019 Ticker: ISIN: DE000CBK1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 01.05.2019, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 07.05.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2018 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS, THE GROUP ANNUAL REPORT, THE REPORT PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE, THE CORPORATE GOVERNANCE REPORT, AND THE REMUNERATION REPORT 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 262,480,540 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.20 PER NO-PAR SHARE EUR 12,009,013.20 SHALL BE ALLOCATED TO THE OTHER REVENUE RESERVES EX-DIVIDEND DATE: MAY 23, 2019 PAYABLE DATE: MAY 27, 2019 3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5 APPOINTMENT OF AUDITORS AND GROUP AUDITORS Mgmt For For FOR THE 2019 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM FINANCIAL REPORTS: ERNST & YOUNG GMBH, ESCHBORN 6 APPOINTMENT OF AUDITORS FOR THE REVIEW OF Mgmt For For THE INTERIM FINANCIAL REPORT FOR THE FIRST QUARTER OF THE 2020 FINANCIAL YEAR: ERNST & YOUNG GMBH, ESCHBORN 7 RESOLUTION ON THE REVOCATION OF THE Mgmt For For EXISTING AUTHORIZED CAPITAL 2015, THE AUTHORIZATION TO INCREASE THE SHARE CAPITAL (AUTHORIZED CAPITAL 2019/I), AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE EXISTING AUTHORIZED CAPITAL 2015 SHALL BE REVOKED. THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 500,943,054 THROUGH THE ISSUE OF NEW NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH, ON OR BEFORE MAY 21, 2024 (AUTHORIZED CAPITAL 2019/I). SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: - RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, - EMPLOYEE SHARES OF UP TO EUR 15,000,000 HAVE BEEN ISSUED 8 RESOLUTION ON THE AUTHORIZATION TO INCREASE Mgmt For For THE SHARE CAPITAL (AUTHORIZED CAPITAL 2019/II) AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 125,235,763 THROUGH THE ISSUE OF NEW NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH OR KIND, ON OR BEFORE MAY 21, 2024 (AUTHORIZED CAPITAL 2019/II). SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: - RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, - HOLDERS OF CONVERSION OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS, - SHARES HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN KIND, - SHARES HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN CASH AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE AND THE CAPITAL INCREASE DOES NOT EXCEED 10 PERCENT OF THE SHARE CAPITAL 9 RESOLUTION ON THE AUTHORIZATION TO ISSUE Mgmt For For PROFIT-SHARING RIGHTS AND OTHER HYBRID BONDS, THE REVOCATION OF THE EXISTING AUTHORIZATION AND THE CONTINGENT CAPITAL 2015, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE EXISTING AUTHORIZATION GIVEN BY THE SHAREHOLDERS' MEETING OF APRIL 30, 2015 (ITEM 13) SHALL BE REVOKED. THE BOARD OF MDS SHALL BE AUTHORIZED TO ISSUE BEARER OR REGISTERED PROFIT-SHARING RIGHTS ON OR BEFORE MAY 21, 2024. THE BOARD OF MDS SHALL ALSO BE AUTHORIZED TO ISSUE OTHER HYBRID FINANCIAL INSTRUMENTS (REFERRED TO AS 'HYBRID BONDS') INSTEAD OF OR IN ADDITION TO THE PROFIT-SHARING RIGHTS. THE TOTAL AMOUNT OF THE PROFIT-SHARING RIGHTS AND HYBRID BONDS (REFERRED TO AS 'FINANCIAL INSTRUMENTS') ISSUED SHALL NOT EXCEED EUR 5,000,000,000. SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: - RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, - HOLDERS OF CONVERSION OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS, - FINANCIAL INSTRUMENTS HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN CASH AND HAVE DEBENTURE-LIKE FEATURES, - FINANCIAL INSTRUMENTS HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN KIND. THE BOARD OF MDS SHALL BE AUTHORIZED TO DETERMINE THE FURTHER TERMS AND CONDITIONS FOR THE ISSUE OF THE FINANCIAL INSTRUMENTS. THE EXISTING CONTINGENT CAPITAL 2015 SHALL BE REVOKED -------------------------------------------------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Agenda Number: 709815445 -------------------------------------------------------------------------------------------------------------------------- Security: H25662182 Meeting Type: AGM Meeting Date: 10-Sep-2018 Ticker: ISIN: CH0210483332 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT Mgmt For For 2 APPROPRIATION OF PROFITS: CHF 1.90 PER Mgmt For For 'A' REGISTERED SHARE IN THE COMPANY AND CHF 0.19 PER 'B' REGISTERED SHARE IN THE COMPANY 3 RELEASE OF THE BOARD OF DIRECTORS AND THE Mgmt For For MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE 4.1 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt For For CHAIRMAN: JOHANN RUPERT AS A MEMBER AND AS CHAIRMAN OF THE BOARD IN THE SAME VOTE 4.2 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt For For CHAIRMAN: JOSUA MALHERBE 4.3 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt For For CHAIRMAN: NIKESH ARORA 4.4 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt For For CHAIRMAN: NICOLAS BOS 4.5 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt For For CHAIRMAN: CLAY BRENDISH 4.6 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt For For CHAIRMAN: JEAN-BLAISE ECKERT 4.7 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt For For CHAIRMAN: BURKHART GRUND 4.8 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt For For CHAIRMAN: KEYU JIN 4.9 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt For For CHAIRMAN: JEROME LAMBERT 4.10 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt For For CHAIRMAN: RUGGERO MAGNONI 4.11 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt For For CHAIRMAN: JEFF MOSS 4.12 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt For For CHAIRMAN: VESNA NEVISTIC 4.13 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt For For CHAIRMAN: GUILLAUME PICTET 4.14 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt For For CHAIRMAN: ALAN QUASHA 4.15 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt For For CHAIRMAN: MARIA RAMOS 4.16 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt For For CHAIRMAN: ANTON RUPERT 4.17 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt For For CHAIRMAN: JAN RUPERT 4.18 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt For For CHAIRMAN: GARY SAAGE 4.19 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt For For CHAIRMAN: CYRILLE VIGNERON 4.20 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt For For CHAIRMAN: SOPHIE GUIEYSSE 5.1 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt For For CLAY BRENDISH 5.2 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt For For GUILLAUME PICTET 5.3 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt For For MARIA RAMOS TO THE COMPENSATION COMMITTEE FOR A TERM OF ONE YEAR IF HE IS RE-ELECTED, THEN CLAY BRENDISH WILL BE APPOINTED CHAIRMAN OF THE COMPENSATION COMMITTEE 5.4 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt For For KEYU JIN 6 ELECTION OF THE AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS SA 7 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For ETUDE GAMPERT AND DEMIERRE, NOTARIES, AS INDEPENDENT REPRESENTATIVE OF THE SHAREHOLDERS FOR A TERM OF ONE YEAR 8.1 THE BOARD OF DIRECTORS PROPOSES THE Mgmt Abstain Against APPROVAL OF A MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF CHF 8 900 000 FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD FROM THE CLOSING OF THIS AGM THROUGH TO THE 2019 AGM. THE PROPOSED AMOUNT INCLUDES FIXED COMPENSATION, ATTENDANCE ALLOWANCES AND EMPLOYERS' SOCIAL SECURITY CONTRIBUTIONS 8.2 THE BOARD OF DIRECTORS PROPOSES THE Mgmt Abstain Against APPROVAL OF A MAXIMUM AGGREGATE AMOUNT OF THE FIXED COMPENSATION OF CHF 15 800 000 FOR THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE FOR THE BUSINESS YEAR ENDED 31 MARCH 2020. THIS MAXIMUM AMOUNT INCLUDES FIXED COMPENSATION AND EMPLOYERS' SOCIAL SECURITY CONTRIBUTIONS 8.3 THE BOARD OF DIRECTORS PROPOSES THE Mgmt Abstain Against APPROVAL OF THE AGGREGATE VARIABLE COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE IN AN AMOUNT OF CHF 20 525 000 FOR THE BUSINESS YEAR ENDED 31 MARCH 2018. THE COMPONENTS OF THE VARIABLE COMPENSATION, WHICH INCLUDES SHORT- AND LONG-TERM INCENTIVES, ARE DETAILED IN THE COMPANY'S COMPENSATION REPORT AND INCLUDE EMPLOYERS' SOCIAL SECURITY CONTRIBUTIONS 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 980682 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 5.4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT 17 AUG 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTIONS 4.1 TO 4.20, 5.1 TO 5.4, 6 AND 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 981094, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CONTINENTAL AG Agenda Number: 710784340 -------------------------------------------------------------------------------------------------------------------------- Security: D16212140 Meeting Type: AGM Meeting Date: 26-Apr-2019 Ticker: ISIN: DE0005439004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 05 APR 19, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 11.04.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2018 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 4.75 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER ELMAR DEGENHART FOR FISCAL 2018 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER JOSE AVILA FOR FISCAL 2018 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER HANS JUERGEN DUENSING FOR FISCAL 2018 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER FRANK JOURDAN FOR FISCAL 2018 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER HELMUT MATSCHI FOR FISCAL 2018 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER ARIANE REINHART FOR FISCAL 2018 3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER WOLFGANG SCHAEFER FOR FISCAL 2018 3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER NIKOLAI SETZER FOR FISCAL 2018 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER WOLFGANG REITZLE FOR FISCAL 2018 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER CHRISTIANE BENNER FOR FISCAL 2018 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GUNTER DUNKEL FOR FISCAL 2018 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER FRANCESCO GRIOLI FOR FISCAL 2018 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER PETER GUTZMER FOR FISCAL 2018 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER PETER HAUSMANN FOR FISCAL 2018 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MICHAEL IGLHAUT FOR FISCAL 2018 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER KLAUS MANGOLD FOR FISCAL 2018 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HARTMUT MEINE FOR FISCAL 2018 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER SABINE NEUSS FOR FISCAL 2018 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ROLF NONNENMACHER FOR FISCAL 2018 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER DIRK NORDMANN FOR FISCAL 2018 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER KLAUS ROSENFELD FOR FISCAL 2018 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GEORG SCHAEFFLER FOR FISCAL 2018 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MARIA ELISABETH SCHAEFFLER-THUMANN FOR FISCAL 2018 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JOERG SCHOENFELDER FOR FISCAL 2018 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER STEFAN SCHOLZ FOR FISCAL 2018 4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GUDRUN VALTEN FOR FISCAL 2018 4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER KIRSTEN VOERKEL FOR FISCAL 2018 4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ELKE VOLKMANN FOR FISCAL 2018 4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ERWIN WOERLE FOR FISCAL 2018 4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER SIEGFRIED WOLF FOR FISCAL 2018 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2019 Mgmt For For 6.1 ELECT GUNTER DUNKEL TO THE SUPERVISORY Mgmt For For BOARD 6.2 ELECT SATISH KHATU TO THE SUPERVISORY BOARD Mgmt For For 6.3 ELECT ISABEL KNAUF TO THE SUPERVISORY BOARD Mgmt For For 6.4 ELECT SABINE NEUSS TO THE SUPERVISORY BOARD Mgmt For For 6.5 ELECT ROLF NONNENMACHER TO THE SUPERVISORY Mgmt For For BOARD 6.6 ELECT WOLFGANG REITZLE TO THE SUPERVISORY Mgmt For For BOARD 6.7 ELECT KLAUS ROSENFELD TO THE SUPERVISORY Mgmt For For BOARD 6.8 ELECT GEORG SCHAEFFLER TO THE SUPERVISORY Mgmt Against Against BOARD 6.9 ELECT MARIA-ELISABETH SCHAEFFLER-THUMANN TO Mgmt Against Against THE SUPERVISORY BOARD 6.10 ELECT SIEGFRIED WOLF TO THE SUPERVISORY Mgmt For For BOARD -------------------------------------------------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Agenda Number: 710825716 -------------------------------------------------------------------------------------------------------------------------- Security: H3698D419 Meeting Type: AGM Meeting Date: 26-Apr-2019 Ticker: ISIN: CH0012138530 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 CONSULTATIVE VOTE ON THE 2018 COMPENSATION Mgmt Against Against REPORT 1.2 APPROVAL OF THE 2018 ANNUAL REPORT, THE Mgmt For For PARENT COMPANY'S 2018 FINANCIAL STATEMENTS, AND THE GROUP'S 2018 CONSOLIDATED FINANCIAL STATEMENTS 2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE BOARD 3.1 RESOLUTION ON THE APPROPRIATION OF RETAINED Mgmt For For EARNINGS 3.2 RESOLUTION ON THE DISTRIBUTION PAYABLE OUT Mgmt For For OF CAPITAL CONTRIBUTION RESERVES 4 REDUCTION AND EXTENSION OF AUTHORIZED Mgmt For For CAPITAL 5.1 AMENDMENT OF ART. 8 SEC. 5 AND DELETION OF Mgmt For For ART. 28G AND ART. 30 OF THE ARTICLES OF ASSOCIATION 5.2 AMENDMENT OF ART. 10 PARA. 6 OF THE Mgmt For For ARTICLES OF ASSOCIATION 6.1.1 RE-ELECTION OF URS ROHNER AS MEMBER AND AS Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 6.1.2 RE-ELECTION OF IRIS BOHNET AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 6.1.3 RE-ELECTION OF ANDREAS GOTTSCHLING AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 6.1.4 RE-ELECTION OF ALEXANDER GUT AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.1.5 RE-ELECTION OF MICHAEL KLEIN AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.1.6 RE-ELECTION OF SERAINA MACIA AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.1.7 RE-ELECTION OF KAI S. NARGOLWALA AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.1.8 RE-ELECTION OF ANA PAULA PESSOA AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.1.9 RE-ELECTION OF JOAQUIN J. RIBEIRO AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.110 RE-ELECTION OF SEVERIN SCHWAN AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.111 RE-ELECTION OF JOHN TINER AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 6.112 ELECTION OF CHRISTIAN GELLERSTAD AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.113 ELECTION OF SHAN LI AS MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 6.2.1 RE-ELECTION OF IRIS BOHNET AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.2.2 RE-ELECTION OF KAI S. NARGOLWALA AS MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE 6.2.3 ELECTION OF CHRISTIAN GELLERSTAD AS MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE 6.2.4 ELECTION OF MICHAEL KLEIN AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 7.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For OF DIRECTORS 7.2.1 APPROVAL OF THE COMPENSATION OF THE Mgmt For For EXECUTIVE BOARD: SHORT-TERM VARIABLE INCENTIVE COMPENSATION (STI) 7.2.2 APPROVAL OF THE COMPENSATION OF THE Mgmt For For EXECUTIVE BOARD: FIXED COMPENSATION 7.2.3 APPROVAL OF THE COMPENSATION OF THE Mgmt For For EXECUTIVE BOARD: LONG-TERM VARIABLE INCENTIVE COMPENSATION (LTI) 8.1 ELECTION OF THE INDEPENDENT AUDITORS: KPMG Mgmt For For AG, ZURICH 8.2 ELECTION OF THE SPECIAL AUDITORS: BDO AG, Mgmt For For ZURICH 8.3 ELECTION OF THE INDEPENDENT PROXY: LAW Mgmt For For OFFICE KELLER PARTNERSHIP, ZURICH II IF, AT THE ANNUAL GENERAL MEETING, Non-Voting SHAREHOLDERS OR THE BOARD OF DIRECTORS PUT FORWARD ANY ADDITIONAL PROPOSALS OR AMENDMENTS TO PROPOSALS ALREADY SET OUT IN THE PUBLISHED AGENDA OR ANY PROPOSALS UNDER ART. 700 PARA. 3 OF THE SWISS CODE OF OBLIGATIONS, I HEREBY AUTHORIZE THE INDEPENDENT PROXY TO VOTE ON SUCH PROPOSALS AS FOLLOWS: 9.1 PROPOSALS OF SHAREHOLDERS Shr Abstain Against 9.2 PROPOSALS OF THE BOARD OF DIRECTORS Mgmt Against Against CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting ADDITIONAL INFORMATION ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_387561.PDF AND HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_387562.PDF AND HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_387563.PDF AND HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_387564.PDF AND HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_387565.PDF AND HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_387566.PDF AND HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_387567.PDF . THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CRODA INTERNATIONAL PLC Agenda Number: 710780506 -------------------------------------------------------------------------------------------------------------------------- Security: G25536148 Meeting Type: AGM Meeting Date: 24-Apr-2019 Ticker: ISIN: GB00BYZWX769 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITORS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO DECLARE A FINAL DIVIDEND: 49.0 PENCE PER Mgmt For For EXISTING ORDINARY SHARE OF 10.357143 PENCE EACH 4 TO ELECT R CIRILLO AS A DIRECTOR Mgmt For For 5 TO RE-ELECT A M FERGUSON AS A DIRECTOR Mgmt For For 6 TO ELECT J P C FERGUSON AS A DIRECTOR Mgmt For For 7 TO RE-ELECT S E FOOTS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT A M FREW AS A DIRECTOR Mgmt For For 9 TO RE-ELECT H L GANCZAKOWSKI AS A DIRECTOR Mgmt For For 10 TO RE-ELECT K LAYDEN AS A DIRECTOR Mgmt For For 11 TO RE-ELECT J K MAIDEN AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT THE AUDITORS: KPMG LLP Mgmt For For 13 TO DETERMINE THE REMUNERATION OF THE Mgmt For For AUDITORS 14 POLITICAL DONATIONS Mgmt For For 15 AUTHORITY TO ALLOT SHARES Mgmt For For 16 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 17 DISAPPLICATION OF PRE-EMPTION RIGHTS - Mgmt For For ADDITIONAL 5 PER CENT 18 AUTHORITY TO MAKE MARKET PURCHASES OF OWN Mgmt For For SHARES 19 NOTICE PERIOD FOR SHAREHOLDERS' MEETINGS Mgmt For For 20 SPECIAL DIVIDEND AND SHARE CONSOLIDATION: Mgmt For For 115 PENCE PER EXISTING ORDINARY SHARE -------------------------------------------------------------------------------------------------------------------------- CSL LTD Agenda Number: 709946024 -------------------------------------------------------------------------------------------------------------------------- Security: Q3018U109 Meeting Type: AGM Meeting Date: 17-Oct-2018 Ticker: ISIN: AU000000CSL8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 987749 DUE TO DELETION OF RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2.A, 2.B, 2.C, 3, 4, 5 AND 6 VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A TO ELECT DR BRIAN MCNAMEE AO AS A DIRECTOR Mgmt For For 2.B TO ELECT MR ABBAS HUSSAIN AS A DIRECTOR Mgmt For For 2.C TO ELECT DR ANDREW CUTHBERTSON AO AS A Mgmt For For DIRECTOR 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 GRANT OF PERFORMANCE SHARE UNITS TO THE Mgmt Abstain Against CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, MR PAUL PERREAULT 5 RE-APPROVAL OF THE GLOBAL EMPLOYEE SHARE Mgmt For For PLAN 6 RE-APPROVAL OF THE PERFORMANCE RIGHTS PLAN Mgmt For For CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting THE COMPANY, A SHARE TRANSFER TO THE OFFER OR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE 7 RENEWAL OF PROPORTIONAL TAKEOVER APPROVAL Mgmt For For PROVISIONS IN CONSTITUTION -------------------------------------------------------------------------------------------------------------------------- DAIICHI SANKYO COMPANY,LIMITED Agenda Number: 711217833 -------------------------------------------------------------------------------------------------------------------------- Security: J11257102 Meeting Type: AGM Meeting Date: 17-Jun-2019 Ticker: ISIN: JP3475350009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nakayama, Joji Mgmt Against Against 2.2 Appoint a Director Manabe, Sunao Mgmt Against Against 2.3 Appoint a Director Sai, Toshiaki Mgmt Against Against 2.4 Appoint a Director Tojo, Toshiaki Mgmt Against Against 2.5 Appoint a Director Uji, Noritaka Mgmt For For 2.6 Appoint a Director Fukui, Tsuguya Mgmt For For 2.7 Appoint a Director Kimura, Satoru Mgmt Against Against 2.8 Appoint a Director Kama, Kazuaki Mgmt For For 2.9 Appoint a Director Nohara, Sawako Mgmt For For 3.1 Appoint a Corporate Auditor Watanabe, Mgmt For For Ryoichi 3.2 Appoint a Corporate Auditor Sato, Kenji Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAIMLER AG Agenda Number: 710930163 -------------------------------------------------------------------------------------------------------------------------- Security: D1668R123 Meeting Type: AGM Meeting Date: 22-May-2019 Ticker: ISIN: DE0007100000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 07.05.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS OF DAIMLER AG, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT FOR DAIMLER AG AND THE GROUP, INCLUDING THE EXPLANATORY REPORT ON THE INFORMATION REQUIRED PURSUANT TO SECTION 289A, SUBSECTION 1 AND SECTION 315A, SUBSECTION 1 OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH), AND THE REPORT OF THE SUPERVISORY BOARD FOR THE 2018 FINANCIAL YEAR 2 RESOLUTION ON THE ALLOCATION OF Mgmt For For DISTRIBUTABLE PROFIT 3 RESOLUTION ON RATIFICATION OF MANAGEMENT Mgmt Against Against BOARD MEMBERS ACTIONS IN THE 2018 FINANCIAL YEAR 4 RESOLUTION ON RATIFICATION OF SUPERVISORY Mgmt Against Against BOARD MEMBERS ACTIONS IN THE 2018 FINANCIAL YEAR 5.1 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For AUDITOR FOR THE ANNUAL FINANCIAL STATEMENTS AND THE AUDITOR FOR THE CONSOLIDATED FINANCIAL STATEMENTS: 2019 FINANCIAL YEAR INCLUDING INTERIM FINANCIAL REPORTS 5.2 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For AUDITOR FOR THE ANNUAL FINANCIAL STATEMENTS AND THE AUDITOR FOR THE CONSOLIDATED FINANCIAL STATEMENTS: INTERIM FINANCIAL REPORTS FOR THE 2020 FINANCIAL YEAR UNTIL ANNUAL MEETING 2020 6 RESOLUTION ON THE APPROVAL OF THE Mgmt For For REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MANAGEMENT 7.1 RESOLUTION ON THE ELECTION OF MEMBERS OF Mgmt For For THE SUPERVISORY BOARD: JOE KAESER 7.2 RESOLUTION ON THE ELECTION OF MEMBERS OF Mgmt For For THE SUPERVISORY BOARD: DR BERND PISCHETSRIEDER 8 RESOLUTION ON THE AMENDMENT OF ARTICLE 2 OF Mgmt For For THE ARTICLES OF INCORPORATION (PURPOSE) 9 RESOLUTION ON THE APPROVAL OF THE HIVE-DOWN Mgmt For For AND ACQUISITION AGREEMENT FOR THE HIVE-DOWN OF ASSETS AND LIABILITIES TO MERCEDES-BENZ AG AND DAIMLER TRUCK AG -------------------------------------------------------------------------------------------------------------------------- DASSAULT SYSTEMES SE Agenda Number: 710820615 -------------------------------------------------------------------------------------------------------------------------- Security: F2457H472 Meeting Type: MIX Meeting Date: 23-May-2019 Ticker: ISIN: FR0000130650 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 13 MAY 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0329/201903291900784.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0506/201905061901555.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK AND REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION E.21. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME: EUR 0.65 PER SHARE Mgmt For For O.4 REGULATED AGREEMENTS Mgmt For For O.5 APPROVAL OF THE PRINCIPALS AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.6 APPROVAL OF THE PRINCIPALS AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE VICE-CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER O.7 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. CHARLES EDELSTENNE, CHAIRMAN OF THE BOARD OF DIRECTORS O.8 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. BERNARD CHARLES, VICE-CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For CATHERINE DASSAULT AS DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For TOSHIKO MORI AS DIRECTOR O.11 AUTHORIZATION TO ACQUIRE SHARES OF DASSAULT Mgmt For For SYSTEMES E.12 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELATION OF SHARES PREVIOUSLY REPURCHASED UNDER THE SHARE BUYBACK PROGRAM E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS IN ORDER TO INCREASE THE CAPITAL BY ISSUING SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES AND TO ISSUE TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S EQUITY SECURITIES TO BE ISSUED, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS IN ORDER TO INCREASE THE CAPITAL BY ISSUING SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES AND TO ISSUE TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT AND BY MEANS OF PUBLIC OFFERING E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS IN ORDER TO INCREASE THE CAPITAL BY ISSUING SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES AND TO ISSUE TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE EVENT OF AN OFFER BY PRIVATE PLACEMENT REFERRED TO IN SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS IN ORDER TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE CAPITAL THROUGH CAPITALIZATION OF RESERVES, PROFITS OR PREMIUMS E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS IN ORDER TO INCREASE THE CAPITAL BY ISSUING SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES AS WELL AS TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITHIN THE LIMIT OF 10% IN ORDER TO REMUNERATE CONTRIBUTIONS IN-KIND OF SECURITIES E.19 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO GRANT SHARE SUBSCRIPTION OR PURCHASE OPTIONS FOR THE BENEFIT OF CORPORATE OFFICERS AND EMPLOYEES OF THE COMPANY AND AFFILIATED COMPANIES ENTAILING WAIVER IPSO JURE BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF MEMBERS OF COMPANY SAVINGS PLAN, WITH CANCELATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.21 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Agenda Number: 710797563 -------------------------------------------------------------------------------------------------------------------------- Security: D1882G119 Meeting Type: AGM Meeting Date: 08-May-2019 Ticker: ISIN: DE0005810055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL. CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 23.04.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ADOPTED AND APPROVED Non-Voting ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS AS WELL AS THE COMBINED MANAGEMENT REPORT OF DEUTSCHE BORSE AKTIENGESELLSCHAFT AND THE GROUP AS AT 31 DECEMBER 2018, THE REPORT OF THE SUPERVISORY BOARD, THE PROPOSAL FOR THE APPROPRIATION OF THE UNAPPROPRIATED SURPLUS AND THE EXPLANATORY REPORT ON DISCLOSURES PURSUANT TO SECTIONS 289A (1) AND 315A (1) OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH - HGB) 2 RESOLUTION ON THE APPROPRIATION OF Mgmt For For UNAPPROPRIATED SURPLUS: EUR 2.70 FOR EACH NO-PAR VALUE SHARE 3 RESOLUTION ON THE RATIFICATION OF THE ACTS Mgmt For For OF THE MEMBERS OF THE EXECUTIVE BOARD 4 RESOLUTION ON THE RATIFICATION OF THE ACTS Mgmt For For OF THE MEMBERS OF THE SUPERVISORY BOARD 5.1 RESOLUTION ON THE ELECTION OF MEMBER TO THE Mgmt For For SUPERVISORY BOARD: CLARA-CHRISTINA STREIT, INDEPENDENT MANAGEMENT CONSULTANT, BIELEFELD 5.2 RESOLUTION ON THE ELECTION OF MEMBER TO THE Mgmt For For SUPERVISORY BOARD: CHARLES G. T. STONEHILL, INDEPENDENT MANAGEMENT CONSULTANT, NEW YORK, USA 6 RESOLUTION ON THE RESCISSION OF THE Mgmt For For EXISTING AND THE GRANT OF A NEW AUTHORISATION TO ACQUIRE AND USE TREASURY SHARES IN ACCORDANCE WITH SECTION 71 (1) NO. 8 OF THE AKTG AND TO EXCLUDE SUBSCRIPTION RIGHTS AND RIGHTS OF TENDER 7 RESOLUTION ON THE AUTHORISATION TO USE Mgmt For For DERIVATIVES TO ACQUIRE TREASURY SHARES IN ACCORDANCE WITH SECTION 71 (1) NO. 8 OF THE AKTG AND TO EXCLUDE SUBSCRIPTION RIGHTS AND RIGHTS OF TENDER 8 RESOLUTION ON THE RESCISSION OF THE Mgmt For For EXISTING AUTHORISATION TO ISSUE CONVERTIBLE AND/OR WARRANT-LINKED BONDS AND THE ASSOCIATED CONTINGENT CAPITAL 2014, ON THE GRANT OF A NEW AUTHORISATION TO ISSUE CONVERTIBLE AND/OR WARRANT-LINKED BONDS, TO EXCLUDE SUBSCRIPTION RIGHTS AND ON THE CREATION OF CONTINGENT CAPITAL AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF INCORPORATION 9 RESOLUTION ON THE APPROVAL OF A PROFIT AND Mgmt For For LOSS TRANSFER AGREEMENT BETWEEN DEUTSCHE BORSE AKTIENGESELLSCHAFT AND CLEARSTREAM BETEILIGUNGS AG 10 RESOLUTION ON THE ELECTION OF THE AUDITOR Mgmt For For AND GROUP AUDITOR FOR FINANCIAL YEAR 2019 AS WELL AS THE AUDITOR FOR THE REVIEW OF THE CONDENSED FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT FOR THE FIRST HALF OF FINANCIAL YEAR 2019: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG Agenda Number: 710792690 -------------------------------------------------------------------------------------------------------------------------- Security: D1908N106 Meeting Type: AGM Meeting Date: 07-May-2019 Ticker: ISIN: DE0008232125 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT BLOCKING PROCESSES VARY ACCORDING TO THE Non-Voting LOCAL SUB-CUSTODIAN'S PRACTICES. REGISTERED SHARES WILL BE DE-REGISTERED WHEN THERE IS TRADING ACTIVITY, OR AT THE DE-REGISTRATION DATE, THOUGH THE SHARE REGISTER MAY BE UPDATED EITHER AT THIS POINT, OR AFTER THE MEETING DATE.IF YOU WISH TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DE-REGISTRATION DATE, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE FOR FURTHER INFORMATION CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 22.04.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT FOR THE COMPANY AND THE GROUP, THE REPORT OF THE SUPERVISORY BOARD, INCLUDING THE EXPLANATORY REPORT OF THE EXECUTIVE BOARD ON THE DISCLOSURES PURSUANT TO SECTIONS 289A(1), 315A(1) OF THE GERMAN COMMERCIAL CODE (HGB), EACH FOR FINANCIAL YEAR 2018 2 APPROPRIATION OF THE NET PROFIT FROM Mgmt For For FINANCIAL YEAR 2018: DIVIDEND OF EUR 0.80 3 APPROVAL OF THE EXECUTIVE BOARD'S ACTIONS Mgmt For For FOR FINANCIAL YEAR 2018 4 APPROVAL OF THE SUPERVISORY BOARD'S ACTIONS Mgmt For For FOR FINANCIAL YEAR 2018 5 ELECTION OF A MEMBER OF THE SUPERVISORY Mgmt For For BOARD: MRS. MONIKA RIBAR, RUSCHLIKON (SWITZERLAND), CHAIR OF THE BOARD OF DIRECTORS, SBB SWISS FEDERAL RAIL, AS A SHAREHOLDER REPRESENTATIVE BACK ONTO THE SUPERVISORY BOARD EFFECTIVE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING ON 7 MAY 2019 6 APPROVAL OF THE REMUNERATION SYSTEM FOR Mgmt For For MEMBERS OF THE EXECUTIVE BOARD 7 CANCELLATION OF THE CURRENT AUTHORISED Mgmt For For CAPITAL A, CREATION OF A NEW AUTHORISED CAPITAL A WITH THE POSSIBILITY OF EXCLUDING SUBSCRIPTION RIGHTS OF SHAREHOLDERS AND CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION 8 CREATION OF A NEW AUTHORISED CAPITAL B FOR Mgmt For For THE ISSUE OF STAFF SHARES EXCLUDING SUBSCRIPTION RIGHTS OF SHAREHOLDERS AND CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION 9 CANCELLATION OF THE CURRENT AUTHORISATION Mgmt For For AND CREATION OF A NEW AUTHORISATION TO PURCHASE TREASURY SHARES IN ACCORDANCE WITH SECTION 71(1) NO. 8 AKTG AND TO USE THEM WITH THE POSSIBILITY OF EXCLUDING THE SUBSCRIPTION RIGHTS OF SHAREHOLDERS 10 CANCELLATION OF THE CURRENT AUTHORISATION Mgmt For For AND CREATION OF A NEW AUTHORISATION TO PURCHASE TREASURY SHARES USING DERIVATIVES WITH THE POSSIBILITY OF EXCLUDING THE TENDER AND SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS 11 APPOINTMENT OF AUDITOR OF THE FINANCIAL Mgmt For For STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019, AS WELL AS AUDITOR FOR ANY AUDIT REVIEWS OF THE HALF-YEAR FINANCIAL REPORT FOR THE FIRST SIX MONTHS OF FINANCIAL YEAR 2019, AND ANY OTHER FINANCIAL INFORMATION DURING THE COURSE OF THE YEAR: PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE POST AG Agenda Number: 710890131 -------------------------------------------------------------------------------------------------------------------------- Security: D19225107 Meeting Type: AGM Meeting Date: 15-May-2019 Ticker: ISIN: DE0005552004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 30.04.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS AND APPROVED CONSOLIDATED FINANCIAL STATEMENTS, OF THE MANAGEMENT REPORTS FOR THECOMPANY AND THE GROUP WITH THE EXPLANATORY REPORT ON INFORMATION IN ACCORDANCE WITH SECTIONS 289A (1), 315A (1) OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH, 'HGB") AND OF THE REPORT BY THE SUPERVISORY BOARD FOR FISCAL YEAR 2018 2 APPROPRIATION OF AVAILABLE NET EARNINGS: Mgmt For For EUR 1.15 PAR NO-PER VALUE SHARE 3 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt For For THE BOARD OF MANAGEMENT 4 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD 5 APPOINTMENT OF THE INDEPENDENT AUDITORS AND Mgmt For For GROUP AUDITORS FOR FISCAL YEAR 2019 AND THE INDEPENDENT AUDITORS FOR THE AUDIT REVIEW OF INTERIM FINANCIAL REPORTS: PRICEWATERHOUSECOOPERS GMBH, WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT, DUSSELDORF 6.1 ELECTION TO THE SUPERVISORY BOARD: MS. Mgmt For For SIMONE MENNE, KIEL 6.2 ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt For For STEFAN SCHULTE, BAD HOMBURG 6.3 ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt For For HEINRICH HIESINGER, ESSEN -------------------------------------------------------------------------------------------------------------------------- E.ON SE Agenda Number: 710882071 -------------------------------------------------------------------------------------------------------------------------- Security: D24914133 Meeting Type: AGM Meeting Date: 14-May-2019 Ticker: ISIN: DE000ENAG999 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 29.04.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 FINANCIAL STATEMENTS AND ANNUAL REPORT FOR Non-Voting THE 2018 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS, THE GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 1,053,037,097.98 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.43 PER NO-PAR SHARE EUR 121,162,841.79 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: MAY 15, 2019 PAYABLE DATE: MAY 17, 2019 3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5.1 APPOINTMENT OF AUDITOR: FOR THE 2019 Mgmt For For FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, DUSSELDORF 5.2 APPOINTMENT OF AUDITOR: FOR THE REVIEW OF Mgmt For For THE ABBREVIATED FINANCIAL STATEMENTS AND THE INTERIM FINANCIAL REPORTS FOR THE 2019 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, DUSSELDORF 5.3 APPOINTMENT OF AUDITOR: FOR THE REVIEW OF Mgmt For For THE ABBREVIATED FINANCIAL STATEMENTS AND THE INTERIM FINANCIAL REPORT FOR THE FIRST QUARTER OF THE 2020 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, DUSSELDORF 6 APPROVAL OF THE AMENDMENT TO THE ARTICLES Mgmt For For OF ASSOCIATION IN RESPECT THE SIZE OF THE SUPERVISORY BOARD BEING ADJUSTED IN CONNECTION WITH THE PLANNED TAKEOVER OF INNOGY SE BY THE COMPANY, THE SIZE OF THE SUPERVISORY BOARD SHALL BE INCREASED TO TWENTY MEMBERS AFTER THE TAKEOVER HAS BEEN FINALIZED. OF THE SIX ADDITIONAL MEMBERS THREE SHALL BE REPRESENTATIVES OF THE SHAREHOLDERS AND THREE OF THE EMPLOYEES. AS OF THE YEAR 2023, THE SIZE OF THE SUPERVISORY SHALL BE REDUCED TO TWELVE MEMBERS 7.1 APPROVAL OF CONTROL AND PROFIT-TRANSFER Mgmt For For AGREEMENTS: THE CONTROL AND PROFIT-TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED SUBSIDIARY, E.ON 11. VERWALTUNGS GMBH, EFFECTIVE FOR A PERIOD OF AT LEAST FIVE YEARS, SHALL BE APPROVED 7.2 APPROVAL OF CONTROL AND PROFIT-TRANSFER Mgmt For For AGREEMENTS: THE CONTROL AND PROFIT-TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED SUBSIDIARY, E.ON 12. VERWALTUNGS GMBH, EFFECTIVE FOR A PERIOD OF AT LEAST FIVE YEARS, SHALL BE APPROVED -------------------------------------------------------------------------------------------------------------------------- EDENRED SA Agenda Number: 710870141 -------------------------------------------------------------------------------------------------------------------------- Security: F3192L109 Meeting Type: MIX Meeting Date: 14-May-2019 Ticker: ISIN: FR0010908533 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU O.1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS O.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For AND STATUTORY REPORTS O.3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.86 PER SHARE O.4 APPROVE STOCK DIVIDEND PROGRAM Mgmt For For O.5 APPROVE REMUNERATION POLICY OF CHAIRMAN AND Mgmt For For CEO O.6 APPROVE COMPENSATION OF BERTR AND DUMAZY, Mgmt For For CHAIRMAN AND CEO O.7 APPROVE AUDITORS' SPECIAL REPORT ON Mgmt For For RELATED-PARTY TRANSACTIONS O.8 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL E.9 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For CANCELLATION OF REPURCHASED SHARES E.10 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 23,540,324 E.11 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 23,540,324 E.12 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For EMPLOYEE STOCK PURCHASE PLANS E.13 CHANGE LOCATION OF REGISTERED OFFICE TO Mgmt For For 14-16 BOULEVARD GARIBALDI, 92130 ISSY-LES-MOULINEAUX E.14 PURSUANT TO ITEM 13 ABOVE, AMEND ARTICLE 4 Mgmt For For OF BYLAWS ACCORDINGLY O.15 AUTHORIZE FILING OF REQUIRED Mgmt For For DOCUMENTS/OTHER FORMALITIES CMMT 26 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0405/201904051900849.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0426/201904261901386.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EIFFAGE SA Agenda Number: 710762419 -------------------------------------------------------------------------------------------------------------------------- Security: F2924U106 Meeting Type: MIX Meeting Date: 24-Apr-2019 Ticker: ISIN: FR0000130452 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 05 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0318/201903181900581.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0405/201904051900895.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 AND SETTING OF THE DIVIDEND O.4 RENEWAL OF THE TERM OF OFFICE OF KPMG AUDIT Mgmt For For IS AS PRINCIPAL STATUTORY AUDITOR O.5 NON-RENEWAL AND NON-REPLACEMENT OF KPMG Mgmt For For AUDIT ID AS DEPUTY STATUTORY AUDITOR O.6 APPOINTMENT OF MAZARS AS A REPLACEMENT FOR Mgmt For For PRICEWATERHOUSECOOPERS AUDIT AS PRINCIPLE STATUTORY AUDITOR O.7 NON-RENEWAL AND NON-REPLACEMENT OF MRS. Mgmt For For ANNICK CHAUMARTIN AS DEPUTY STATUTORY AUDITOR O.8 RENEWAL OF THE TERM OF OFFICE OF MR. BENOIT Mgmt For For DE RUFFRAY AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For ISABELLE SALAUN AS A DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For LAURENT DUPONT AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED IN RESPECT OF THE PAST FINANCIAL YEAR TO MR. BENOIT DE RUFFRAY, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, IN ACCORDANCE WITH THE PRINCIPLES AND CRITERIA APPROVED BY THE EIFFAGE'S GENERAL MEETING OF 25 APRIL 2018 O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE PERIOD 2019-2021 O.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO BUY BACK ITS OWN SHARES PURSUANT TO THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE E.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL SHARES REPURCHASED BY THE COMPANY PURSUANT TO THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS AND/OR PREMIUMS E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, WHERE APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, WHERE APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT THROUGH PUBLIC OFFERING AND/OR IN REMUNERATION OF SECURITIES IN THE SCOPE OF A PUBLIC EXCHANGE OFFER E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, WHERE APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY WAY OF AN OFFER PURSUANT TO SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.19 AUTHORIZATION TO INCREASE THE ISSUE AMOUNTS Mgmt For For E.20 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITHIN THE LIMIT OF 10% OF THE CAPITAL IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND OF SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL E.21 OVERALL LIMITATION OF THE DELEGATIONS' Mgmt For For CEILINGS PROVIDED FOR IN THE 17TH, 18TH AND 20TH RESOLUTIONS OF THIS MEETING E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN, PURSUANT TO ARTICLES L.3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE O.23 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ELISA OYJ Agenda Number: 710516684 -------------------------------------------------------------------------------------------------------------------------- Security: X1949T102 Meeting Type: AGM Meeting Date: 03-Apr-2019 Ticker: ISIN: FI0009007884 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 158513 DUE TO RESOLUTIONS 10 TO 12 ARE SHAREHOLDER PROPOSALS WITH NO MANAGEMENT RECOMMENDATION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2018: REVIEW BY THE CEO 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: THE BOARD OF DIRECTORS PROPOSES TO THE GENERAL MEETING THAT THE PROFIT FOR THE FINANCIAL PERIOD 2018 SHALL BE ADDED TO THE ACCRUED EARNINGS AND THAT A DIVIDEND OF EUR 1.75 PER SHARE BE PAID BASED ON THE ADOPTED BALANCE SHEET OF 31 DECEMBER 2018. THE DIVIDEND WILL BE PAID TO THE SHAREHOLDERS REGISTERED IN THE REGISTER OF SHAREHOLDERS HELD BY EUROCLEAR FINLAND LTD ON THE DIVIDEND PAYMENT RECORD DATE OF 5 APRIL 2019. THE BOARD OF DIRECTORS PROPOSES THAT THE DIVIDEND BE PAID ON 16 APRIL 2019 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 12 ARE Non-Voting PROPOSED BY SHAREHOLDERS' NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For MEMBERS OF THE BOARD OF DIRECTORS AND ON THE GROUNDS FOR REIMBURSEMENT OF TRAVEL EXPENSES 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For BOARD OF DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE GENERAL MEETING THAT THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS REMAIN AT SEVEN (7) 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE GENERAL MEETING THAT MS CLARISSE BERGGARDH, MR PETTERI KOPONEN, MS LEENA NIEMISTO, MS SEIJA TURUNEN, MR ANSSI VANJOKI AND MR ANTTI VASARA BE RE-ELECTED AS MEMBERS OF THE BOARD. THE SHAREHOLDERS' NOMINATION BOARD FURTHER PROPOSES THAT MR KIM IGNATIUS IS ELECTED AS A NEW MEMBER OF THE BOARD. THE CURRENT CHAIRMAN OF THE BOARD, MR RAIMO LIND HAS ANNOUNCED THAT HE WILL NOT BE AVAILABLE FOR RE-ELECTION IN THE 2019 ANNUAL GENERAL MEETING. THE SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE GENERAL MEETING THAT MR ANSSI VANJOKI BE ELECTED AS THE CHAIRMAN OF THE BOARD AND MR PETTERI KOPONEN BE ELECTED AS THE DEPUTY CHAIRMAN. ALL THE PROPOSED BOARD MEMBERS ARE CONSIDERED TO BE INDEPENDENT OF THE COMPANY AND OF ITS SIGNIFICANT SHAREHOLDERS. THE TERM OF THE MEMBERS OF THE BOARD OF DIRECTORS ENDS AT THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2020 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR AND ON THE GROUNDS FOR REIMBURSEMENT OF TRAVEL EXPENSES 14 ELECTION OF AUDITOR: THE BOARD OF DIRECTORS Mgmt For For PROPOSES, BASED ON THE RECOMMENDATION OF THE BOARD'S AUDIT COMMITTEE, TO THE GENERAL MEETING, THAT KPMG OY AB, AUTHORIZED PUBLIC ACCOUNTANTS ORGANIZATION, BE RE-ELECTED AS THE COMPANY'S AUDITOR FOR THE FINANCIAL PERIOD 2019. KPMG OY AB HAS INFORMED THAT THE AUDITOR WITH PRINCIPAL RESPONSIBILITY BE MR TONI AALTONEN, AUTHORIZED PUBLIC ACCOUNTANT 15 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 16 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- EMS-CHEMIE HOLDING AG Agenda Number: 709760967 -------------------------------------------------------------------------------------------------------------------------- Security: H22206199 Meeting Type: AGM Meeting Date: 11-Aug-2018 Ticker: ISIN: CH0016440353 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3.1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For ANNUAL FINANCIAL STATEMENTS FOR 2017/2018 AND THE GROUP FINANCIAL STATEMENT FOR 2017 3.2.1 APPROVAL OF THE REMUNERATION 2017/2018: FOR Mgmt Abstain Against THE BOARD OF DIRECTORS 3.2.2 APPROVAL OF THE REMUNERATION 2017/2018: FOR Mgmt Abstain Against THE EXECUTIVE MANAGEMENT 4 RESOLUTION ON APPROPRIATION OF RETAINED Mgmt For For EARNINGS: ORDINARY DIVIDENDS OF CHF 14.50 PER SHARE AND SPECIAL DIVIDENDS OF CHF 4.00 PER SHARE 5 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE MANAGEMENT 6.1.1 RE-ELECTION OF DR ULF BERG AS MEMBER AND Mgmt Abstain Against CHAIRMAN OF THE BOARD OF DIRECTORS AND AS MEMBER OF THE REMUNERATION COMMITTEE 6.1.2 RE-ELECTION OF MS MAGDALENA MARTULLO AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 6.1.3 RE-ELECTION OF DR JOACHIM STREU AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.1.4 RE-ELECTION OF MR BERNHARD MERKI AS MEMBER Mgmt Abstain Against OF THE BOARD OF DIRECTORS AND AS MEMBER OF THE REMUNERATION COMMITTEE 6.1.5 ELECTION OF MR CHRISTOPH MAEDER AS MEMBER Mgmt Abstain Against OF THE BOARD OF DIRECTORS AND AS MEMBER OF THE REUMUNERATION COMMITTEE 6.2 ELECTION OF THE STATUTORY AUDITORS / ERNST Mgmt For For AND YOUNG AG, ZURICH 6.3 ELECTION OF THE INDEPENDENT PROXY / DR IUR Mgmt For For ROBERT K. DAEPPEN, LAWYER, CHUR CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 20JUL2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EPIROC AB Agenda Number: 710929449 -------------------------------------------------------------------------------------------------------------------------- Security: W25918108 Meeting Type: AGM Meeting Date: 09-May-2019 Ticker: ISIN: SE0011166941 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING OF THE MEETING AND ELECTION OF Non-Voting CHAIR: SVEN UNGER 2 PREPARATION AND APPROVAL OF VOTING REGISTER Non-Voting 3 APPROVAL OF THE AGENDA Non-Voting 4 ELECTION OF ONE OR TWO PERSONS TO ATTEST Non-Voting THE MINUTES 5 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting DULY CONVENED 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND THE CONSOLIDATED AUDITOR'S REPORT 7 THE PRESIDENT & CEO'S SPEECH AND QUESTIONS Non-Voting FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS AND THE MANAGEMENT 8.A DECISIONS REGARDING: ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 8.B DECISIONS REGARDING: DISCHARGE FROM Mgmt For For LIABILITY FOR BOARD MEMBERS AND THE MANAGING DIRECTOR 8.C DECISIONS REGARDING: ALLOCATION OF THE Mgmt For For COMPANY'S PROFIT OR LOSS ACCORDING TO THE ADOPTED BALANCE SHEET: SEK 2.10 PER SHARE 8.D DECISIONS REGARDING: RECORD DATE FOR Mgmt For For RECEIVING THE DIVIDEND CMMT PLEASE NOTE THAT RESOLUTION 9, 10, 11 AND Non-Voting 14 ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 9.A DETERMINATION OF THE NUMBER OF BOARD Mgmt For MEMBERS: EIGHT BOARD MEMBERS 9.B DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For DEPUTY AUDITORS OR REGISTERED AUDITING COMPANIES: THAT ONE REGISTERED AUDITING COMPANY BE ELECTED 10.A ELECTION OF BOARD MEMBERS: LENNART EVRELL, Mgmt For JOHAN FORSSELL, JEANE HULL, RONNIE LETEN, PER LINDBERG, ULLA LITZEN, ASTRID SKARHEIM ONSUM AND ANDERS ULLBERG 10.B ELECTION OF CHAIR OF THE BOARD: RONNIE Mgmt For LETEN 10.C ELECTION OF AUDITORS AND DEPUTY AUDITORS OR Mgmt For REGISTERED AUDITING COMPANIES: DELOITTE AB 11.A DETERMINING THE REMUNERATION IN CASH OR Mgmt For PARTIALLY IN THE FORM OF SYNTHETIC SHARES, TO THE BOARD OF DIRECTORS, AND THE REMUNERATION TO ITS COMMITTEES 11.B DETERMINING THE REMUNERATION TO THE Mgmt For AUDITORS OR REGISTERED AUDITING COMPANY 12.A THE BOARD'S PROPOSALS REGARDING: GUIDING Mgmt For For PRINCIPLES FOR THE REMUNERATION OF SENIOR EXECUTIVES 12.B THE BOARD'S PROPOSALS REGARDING: A Mgmt For For PERFORMANCE BASED PERSONNEL OPTION PLAN FOR 2019 13.A THE BOARD'S PROPOSAL REGARDING MANDATES TO Mgmt For For ACQUIRE A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2019 13.B THE BOARD'S PROPOSAL REGARDING MANDATES TO Mgmt For For ACQUIRE A SHARES RELATED TO REMUNERATION IN THE FORM OF SYNTHETIC SHARES 13.C THE BOARD'S PROPOSAL REGARDING MANDATES TO Mgmt For For TRANSFER A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2019 13.D THE BOARD'S PROPOSAL REGARDING MANDATES TO Mgmt For For SELL A SHARES TO COVER COSTS RELATED TO SYNTHETIC SHARES TO BOARD MEMBERS 13.E THE BOARD'S PROPOSAL REGARDING MANDATES TO Mgmt For For SELL A SHARES TO COVER COSTS IN RELATION TO THE PERFORMANCE BASED PERSONNEL OPTION PLANS FOR 2014, 2015 AND 2016 14 ADOPTION OF INSTRUCTIONS FOR THE NOMINATION Mgmt For COMMITTEE 15 CLOSING OF THE MEETING Non-Voting CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- EPIROC AB Agenda Number: 710935579 -------------------------------------------------------------------------------------------------------------------------- Security: W25918116 Meeting Type: AGM Meeting Date: 09-May-2019 Ticker: ISIN: SE0011166933 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 172614 DUE TO CHANGE IN BOARD RECOMMENDATION FOR RESOLUTIONS 9, 10, 11 AND 14. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED. THANK YOU. 1 OPENING OF THE MEETING AND ELECTION OF Non-Voting CHAIR: SVEN UNGER 2 PREPARATION AND APPROVAL OF VOTING REGISTER Non-Voting 3 APPROVAL OF THE AGENDA Non-Voting 4 ELECTION OF ONE OR TWO PERSONS TO ATTEST Non-Voting THE MINUTES 5 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting DULY CONVENED 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND THE CONSOLIDATED AUDITOR'S REPORT 7 THE PRESIDENT & CEO'S SPEECH AND QUESTIONS Non-Voting FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS AND THE MANAGEMENT 8.A DECISION REGARDING: ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 8.B DECISION REGARDING: DISCHARGE FROM Mgmt For For LIABILITY FOR BOARD MEMBERS AND THE MANAGING DIRECTOR 8.C DECISION REGARDING: ALLOCATION OF THE Mgmt For For COMPANY'S PROFIT OR LOSS ACCORDING TO THE ADOPTED BALANCE SHEET: THE BOARD PROPOSES THAT THE DIVIDEND FOR 2018 IS DECIDED TO BE SEK 2.10 PER SHARE 8.D DECISION REGARDING: RECORD DATE FOR Mgmt For For RECEIVING THE DIVIDEND: THE RECORD DATE FOR THE FIRST INSTALMENT IS PROPOSED TO BE MAY 13, 2019 AND FOR THE SECOND INSTALMENT OCTOBER 30, 2019. IF THE MEETING DECIDES AS PROPOSED, THE FIRST INSTALMENT IS EXPECTED TO BE DISTRIBUTED BY EUROCLEAR ON MAY 16, 2019 AND THE SECOND INSTALMENT ON NOVEMBER 4, 2019 CMMT PLEASE NOTE THAT RESOLUTIONS 9, 10, 11 AND Non-Voting 14 ARE PROPOSED BY THE NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING. 9.A DETERMINATION OF THE NUMBER OF BOARD Mgmt For MEMBERS: THAT EIGHT BOARD MEMBERS BE ELECTED 9.B DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For DEPUTY AUDITORS OR REGISTERED AUDITING COMPANIES: THAT ONE REGISTERED AUDITING COMPANY BE ELECTED 10.A ELECTION OF BOARD MEMBERS: THAT THE Mgmt For FOLLOWING BOARD MEMBERS ARE RE-ELECTED: LENNART EVRELL, JOHAN FORSSELL, JEANE HULL, RONNIE LETEN, PER LINDBERG, ULLA LITZEN, ASTRID SKARHEIM ONSUM AND ANDERS ULLBERG 10.B ELECTION OF CHAIR OF THE BOARD: THAT RONNIE Mgmt For LETEN IS RE-ELECTED CHAIR OF THE BOARD 10.C ELECTION OF AUDITORS AND DEPUTY AUDITORS OR Mgmt For REGISTERED AUDITING COMPANIES: THAT DELOITTE AB IS RE-ELECTED AS THE AUDITING COMPANY WHICH ALSO IS THE AUDIT COMMITTEE'S RECOMMENDATION 11.A DETERMINING THE REMUNERATION IN CASH OR Mgmt For PARTIALLY IN THE FORM OF SYNTHETIC SHARES, TO THE BOARD OF DIRECTORS, AND THE REMUNERATION TO ITS COMMITTEES 11.B DETERMINING THE REMUNERATION TO THE Mgmt For AUDITORS OR REGISTERED AUDITING COMPANY 12.A THE BOARD'S PROPOSAL REGARDING: GUIDING Mgmt For For PRINCIPLES FOR THE REMUNERATION OF SENIOR EXECUTIVES 12.B THE BOARD'S PROPOSAL REGARDING: A Mgmt For For PERFORMANCE BASED PERSONNEL OPTION PLAN FOR 2019 13.A THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For ACQUIRE A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2019 13.B THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For ACQUIRE A SHARES RELATED TO REMUNERATION IN THE FORM OF SYNTHETIC SHARES 13.C THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For TRANSFER A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2019 13.D THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For SELL A SHARES TO COVER COSTS RELATED TO SYNTHETIC SHARES TO BOARD MEMBERS 13.E THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For SELL A SHARES TO COVER COSTS IN RELATION TO THE PERFORMANCE BASED PERSONNEL OPTION PLANS FOR 2014, 2015 AND 2016 14 ADOPTION OF INSTRUCTIONS FOR THE NOMINATION Mgmt For COMMITTEE 15 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- EQUINOR ASA Agenda Number: 711032247 -------------------------------------------------------------------------------------------------------------------------- Security: R2R90P103 Meeting Type: AGM Meeting Date: 15-May-2019 Ticker: ISIN: NO0010096985 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 3 ELECTION OF CHAIR FOR THE MEETING: TONE Mgmt For For LUNDE BAKKER 4 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt For For 5 ELECTION OF TWO PERSONS TO CO-SIGN THE Mgmt For For MINUTES TOGETHER WITH THE CHAIR OF THE MEETING 6 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR EQUINOR ASA AND THE EQUINOR GROUP FOR 2018, INCLUDING THE BOARD OF DIRECTORS' PROPOSAL FOR DISTRIBUTION OF FOURTH QUARTER 2018 DIVIDEND: ("USD") 0.26 PER SHARE 7 AUTHORISATION TO DISTRIBUTE DIVIDEND BASED Mgmt For For ON APPROVED ANNUAL ACCOUNTS FOR 2018 8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDERS TO REFRAIN FROM OIL AND GAS EXPLORATION AND PRODUCTION ACTIVITIES IN CERTAIN AREAS 9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER REGARDING SETTING MEDIUM AND LONG-TERM QUANTITATIVE TARGETS THAT INCLUDE SCOPE 1, 2 AND 3 GREENHOUSE GAS EMISSIONS 10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER REGARDING NEW DIRECTION FOR THE COMPANY, INCLUDING PHASING OUT OF ALL EXPLORATION ACTIVITIES WITHIN TWO YEARS 11 THE BOARD OF DIRECTORS' REPORT ON CORPORATE Mgmt For For GOVERNANCE 12.1 THE BOARD OF DIRECTORS' DECLARATION ON Mgmt For For STIPULATION OF SALARY AND OTHER REMUNERATION FOR EXECUTIVE MANAGEMENT: ADVISORY VOTE RELATED TO THE BOARD OF DIRECTORS' GUIDELINES ON STIPULATION OF SALARY AND OTHER REMUNERATION FOR EXECUTIVE MANAGEMENT 12.2 THE BOARD OF DIRECTORS' DECLARATION ON Mgmt For For STIPULATION OF SALARY AND OTHER REMUNERATION FOR EXECUTIVE MANAGEMENT: APPROVAL OF THE BOARD OF DIRECTORS' GUIDELINES ON REMUNERATION LINKED TO THE DEVELOPMENT OF THE COMPANY'S SHARE PRICE 13 APPROVAL OF REMUNERATION FOR THE COMPANY'S Mgmt For For EXTERNAL AUDITOR FOR 2018 14 ELECTION OF EXTERNAL AUDITOR: ERNST & YOUNG Mgmt For For AS CMMT PLEASE NOTE THAT RESOLUTIONS 15 AND 16 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 15 DETERMINATION OF REMUNERATION FOR THE Mgmt For CORPORATE ASSEMBLY MEMBERS 16 DETERMINATION OF REMUNERATION FOR THE Mgmt For NOMINATION COMMITTEE MEMBERS 17 AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES Mgmt For For IN THE MARKET TO CONTINUE OPERATION OF THE SHARE SAVINGS PLAN FOR EMPLOYEES 18 AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES Mgmt For For IN THE MARKET FOR SUBSEQUENT ANNULMENT 19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSAL FROM A SHAREHOLDER TO STOP CO2 CAPTURE AND STORAGE -------------------------------------------------------------------------------------------------------------------------- ESSILORLUXOTTICA SA Agenda Number: 710084980 -------------------------------------------------------------------------------------------------------------------------- Security: F31665106 Meeting Type: MIX Meeting Date: 29-Nov-2018 Ticker: ISIN: FR0000121667 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 09 NOV 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/1022/201810221804874.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/1109/201811091805144.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION O.10 AND FURTHER ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Abstain Against EXECUTIVE CORPORATE OFFICERS O.2 INCREASE OF THE ATTENDANCE FEES Mgmt For For O.3 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For SABRINA PUCCI AS DIRECTOR, AS A REPLACEMENT FOR MRS. RAFAELLA MAZZOLI O.4 AUTHORIZATION TO BE GRANTED TO THE BOARD Mgmt For For FOR THE COMPANY TO PROCEED WITH THE REPURCHASE OF ITS OWN SHARES E.5 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.6 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT (WITHIN THE LIMIT OF 0.5% OF THE SHARE CAPITAL) E.7 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF EXISTING SHARES (SO-CALLED PERFORMANCE SHARES) E.8 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO GRANT STOCK OPTIONS GRANTING THE RIGHT TO ACQUIRE EXISTING SHARES SUBJECT TO PERFORMANCE CONDITIONS (SHARE PURCHASE OPTIONS) E.9 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF EXISTING SHARES FOR THE BENEFIT OF CERTAIN EMPLOYEES OF THE LUXOTTICA GROUP, AS A REPLACEMENT FOR THE CASH RETENTION PLAN GRANTED BY LUXOTTICA O.10 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ESSILORLUXOTTICA SA Agenda Number: 711073596 -------------------------------------------------------------------------------------------------------------------------- Security: F31665106 Meeting Type: MIX Meeting Date: 16-May-2019 Ticker: ISIN: FR0000121667 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 03 MAY 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0329/201903291900785.pd f and https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0429/201904291901420.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION C. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 232375 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For AND SETTING OF THE DIVIDEND O.4 RENEWAL OF THE TERM OF OFFICE OF Mgmt For For PRICEWATERHOUSECOOPERS AUDIT FIRM AS PRINCIPAL STATUTORY AUDITOR O.5 RENEWAL OF THE TERM OF OFFICE OF MAZARS Mgmt For For FIRM AS PRINCIPAL STATUTORY AUDITOR O.6 APPOINTMENT OF MR. PATRICE MOROT AS DEPUTY Mgmt For For STATUTORY AUDITOR OF PRICEWATERHOUSECOOPERS AUDIT FIRM, AS A REPLACEMENT FOR THE DEPUTY STATUTORY AUDITOR MR. ETIENNE BORIS O.7 APPOINTMENT OF MR. GILLES MAGNAN AS DEPUTY Mgmt For For STATUTORY AUDITOR OF MAZARS FIRM, AS A REPLACEMENT FOR THE DEPUTY STATUTORY AUDITOR MR. JEAN-LOUIS SIMON O.8 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.9 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt For For ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE SUBSCRIBED FOR THE BENEFIT OF MR. LEONARDO DEL VECCHIO, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, CONCERNING THE SUPPLEMENTARY RETIREMENT PLAN AND SEVERANCE PAYMENT IN THE EVENT OF TERMINATION OF HIS TERM OF OFFICE O.10 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt For For ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE SUBSCRIBED FOR THE BENEFIT OF MR. HUBERT SAGNIERES, VICE-CHAIRMAN AND DEPUTY CHIEF EXECUTIVE OFFICER, CONCERNING THE SUPPLEMENTARY RETIREMENT PLAN AND SEVERANCE PAYMENT IN THE EVENT OF CERTAIN CASES OF TERMINATION OF HIS EMPLOYMENT CONTRACT SUSPENDED O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. LEONARDO DEL VECCHIO, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, AS OF 01 OCTOBER 2018 O.12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. HUBERT SAGNIERES, VICE-CHAIRMAN AND DEPUTY CHIEF EXECUTIVE OFFICER, AS OF 01 OCTOBER 2018, AND CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER FROM 01ST JANUARY 2018 TO 01ST OCTOBER 2018 O.13 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. LAURENT VACHEROT, DEPUTY CHIEF EXECUTIVE OFFICER UNTIL 01ST OCTOBER 2018 O.14 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against EXECUTIVE CORPORATE OFFICERS E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT (WITHIN THE LIMIT OF 0.5% OF THE SHARE CAPITAL E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE SHARES AND TRANSFERABLE SECURITIES RESULTING IN A CAPITAL INCREASE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT (WITHIN THE LIMIT OF 5% OF THE SHARE CAPITAL E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS AND PREMIUMS O.18 POWERS TO CARRY OUT FORMALITIES Mgmt For For A PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY BAILLIE GIFFORD, COMGEST, EDMOND DE ROTHSCHILD ASSET MANAGEMENT, FIDELITY INTERNATIONAL, GUARDCAP, PHITRUST ET SYCOMORE ASSET MANAGEMENT AND BY FCPE VALOPTEC INTERNATIONAL: APPOINTMENT OF MRS. WENDY EVRARD LANE AS DIRECTOR B PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY BAILLIE GIFFORD, COMGEST, EDMOND DE ROTHSCHILD ASSET MANAGEMENT, FIDELITY INTERNATIONAL, GUARDCAP, PHITRUST ET SYCOMORE ASSET MANAGEMENT AND BY FCPE VALOPTEC INTERNATIONAL: APPOINTMENT OF MR. JESPER BRANDGAARD AS DIRECTOR C PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY FCPE VALOPTEC INTERNATIONAL: APPOINTMENT OF MR. PETER JAMES MONTAGNON AS DIRECTOR CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 203375 DUE TO ADDITION OF SHAREHOLDER PROPOSALS A, B and C. 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 -------------------------------------------------------------------------------------------------------------------------- ESSITY AB Agenda Number: 710591911 -------------------------------------------------------------------------------------------------------------------------- Security: W3R06F100 Meeting Type: AGM Meeting Date: 04-Apr-2019 Ticker: ISIN: SE0009922164 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING AND ELECTION OF Non-Voting CHAIRMAN OF THE MEETING: EVA HAGG 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting MINUTES 4 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 5 APPROVAL OF THE AGENDA Non-Voting 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS 7 SPEECHES BY THE CHAIRMAN OF THE BOARD OF Non-Voting DIRECTORS, THE PRESIDENT AND THE AUDITOR IN CHARGE 8.A RESOLUTION ON ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 8.B RESOLUTION ON APPROPRIATIONS OF THE Mgmt For For COMPANY'S EARNINGS UNDER THE ADOPTED BALANCE SHEET AND RECORD DATE FOR DIVIDEND: SEK 5.75 PER SHARE 8.C RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt For For LIABILITY OF DIRECTORS AND PRESIDENT 2018 CMMT PLEASE NOTE THAT RESOLUTIONS 9 TO 14 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 9 RESOLUTION ON THE NUMBER OF DIRECTORS (9) Mgmt For AND NO DEPUTY DIRECTORS 10 RESOLUTION ON THE NUMBER OF AUDITORS (1) Mgmt For AND NO DEPUTY AUDITORS 11 RESOLUTION ON THE REMUNERATION TO BE PAID Mgmt For TO THE BOARD OF DIRECTORS AND THE AUDITOR 12.1 RE-ELECTION OF DIRECTOR: EWA BJORLING Mgmt For 12.2 RE-ELECTION OF DIRECTOR: PAR BOMAN Mgmt For 12.3 RE-ELECTION OF DIRECTOR: MAIJA-LIISA FRIMAN Mgmt For 12.4 RE-ELECTION OF DIRECTOR: ANNEMARIE GARDSHOL Mgmt For 12.5 RE-ELECTION OF DIRECTOR: MAGNUS GROTH Mgmt For 12.6 RE-ELECTION OF DIRECTOR: BERT NORDBERG Mgmt For 12.7 RE-ELECTION OF DIRECTOR: LOUISE SVANBERG Mgmt For 12.8 RE-ELECTION OF DIRECTOR: LARS REBIEN Mgmt For SORENSEN 12.9 RE-ELECTION OF DIRECTOR: BARBARA MILIAN Mgmt For THORALFSSON 13 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt For DIRECTORS: PAR BOMAN 14 ELECTION OF AUDITORS AND DEPUTY AUDITORS: Mgmt For RE-ELECTION OF THE REGISTERED ACCOUNTING FIRM ERNST & YOUNG AB, IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2020. IF ELECTED, ERNST & YOUNG AB HAS ANNOUNCED ITS APPOINTMENT OF HAMISH MABON AS AUDITOR IN CHARGE 15 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For FOR THE SENIOR MANAGEMENT 16 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE Agenda Number: 709871570 -------------------------------------------------------------------------------------------------------------------------- Security: B26882231 Meeting Type: OGM Meeting Date: 26-Sep-2018 Ticker: ISIN: BE0974256852 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 APPROVAL OF THE REPORTS OF THE BOARD OF Mgmt For For DIRECTORS 2 APPROVAL OF THE REMUNERATION REPORT Mgmt Abstain Against 2017-2018 3.A ADOPTION OF THE COMPANY'S ANNUAL FINANCIAL Mgmt For For STATEMENTS 3.B ADOPTION OF THE COLRUYT GROUP'S Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS 4 APPROVAL OF THE PROPOSED DIVIDEND: DIVIDEND Mgmt For For OF 1,22 EUR PER SHARE 5 APPROVAL OF THE PARTICIPATION IN THE PROFIT Mgmt For For AS SUBMITTED ABOVE (AS SPECIFIED) 6 APPROVAL OF THIS PROPOSAL: PROPOSAL TO Mgmt For For APPROVE THAT THE PROFIT SHARE TO BE DISTRIBUTED TO THE COMPANY'S EMPLOYEES WHO HAVE ELECTED TO TAKE THEIR SHARE IN THE PROFITS AS MENTIONED IN ITEM 5 ABOVE IN THE FORM OF SHARES, BE DISTRIBUTED BY MEANS OF ETN. FR. COLRUYT NV TREASURY SHARES. 7.A TO RENEW THE DIRECTORSHIP OF MR JEF Mgmt For For COLRUYT, NATIONAL NUMBER 58.10.18-253.10, MENTIONED WITH ITS EXPLICIT APPROVAL) DOMICILED AT 1670 PEPINGEN, LOSSESTRAAT 9, FOR A PERIOD OF 4 YEARS, TO BE REAPPOINTED AFTER THE GENERAL MEETING IN 2022 8.A TO APPOINT AS DIRECTOR, KORYS BUSINESS Mgmt For For SERVICES III NV (COMPANY NUMBER 0422.041.357), WITH REGISTERED OFFICE IN 1654 HUIZINGEN, GUIDO GEZELLESTRAAT 126, PERMANENTLY REPRESENTED BY MR WIM COLRUYT (NATIONAL NUMBER 58.10.18-253.10, MENTIONED WITH ITS EXPLICIT APPROVAL), FOR A PERIOD OF 4 YEARS, TO BE REAPPOINTED AFTER THE GENERAL MEETING IN 2022 9.A TO GRANT DISCHARGE TO DELVAUX TRANSFER BVBA Mgmt For For 9.B TO GRANT DISCHARGE TO KORYS BUSINESS Mgmt For For SERVICES III NV 9.C TO GRANT DISCHARGE TO THE DIRECTORS Mgmt For For 10 TO GRANT DISCHARGE TO THE STATUTORY AUDITOR Mgmt For For 11 OTHER BUSINESS Non-Voting CMMT 31 AUG 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT FOR RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE Agenda Number: 709934384 -------------------------------------------------------------------------------------------------------------------------- Security: B26882231 Meeting Type: EGM Meeting Date: 10-Oct-2018 Ticker: ISIN: BE0974256852 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE I.1 REPORT OF THE BOARD OF DIRECTORS OF Non-Voting 14/06/2018, GIVING A DESCRIPTION AND DETAILED JUSTIFICATION OF THE PROPOSED CAPITAL INCREASE WITH THE PRE-EMPTIVE RIGHT WAIVED IN THE INTEREST OF THE COMPANY, IN THE FAVOUR OF THE EMPLOYEES OF THE COMPANY AND THE COLRUYT GROUP, WHO MEET THE CRITERIA DESCRIBED IN THE SAID REPORT I.2 REPORT OF BCBVA ERNST & YOUNG, REPRESENTED Non-Voting BY MR DANIEL WUYTS, STATUTORY AUDITOR, DRAWN UP ON 24/08/2018 IN ACCORDANCE WITH ARTICLE 596 OF THE COMPANIES CODE I.3 PROPOSAL TO ISSUE A MAXIMUM OF 1,000,000 Mgmt For For NEW REGISTERED SHARES WITHOUT FACE VALUE, UNDER THE CONDITIONS DESCRIBED IN THE REPORT OF THE BOARD OF DIRECTORS MENTIONED ABOVE I.4 PROPOSAL TO SET THE ISSUE PRICE ON THE Mgmt For For BASIS OF THE AVERAGE STOCK MARKET PRICE OF THE ORDINARY COLRUYT SHARE OVER THE 30 DAYS PRECEDING THE EXTRAORDINARY GENERAL MEETING THAT WILL DECIDE UPON THIS ISSUE, AFTER APPLICATION OF A MAXIMUM DISCOUNT OF 20 % I.5 PROPOSAL TO WAIVE THE PRE-EMPTIVE Mgmt For For SUBSCRIPTION RIGHT TO THESE SHARES AS GIVEN TO SHAREHOLDERS BY ARTICLE 595 AND ONWARDS OF THE COMPANIES CODE, IN THE FAVOUR OF EMPLOYEES AS MENTIONED ABOVE, IN THE INTEREST OF THE COMPANY I.6 PROPOSAL TO INCREASE THE SHARE CAPITAL, Mgmt For For UNDER THE SUSPENSIVE CONDITION OF SUBSCRIPTION, BY THE ISSUE OF THE NEW SHARES MENTIONED ABOVE, UNDER THE CONDITIONS SPECIFIED ABOVE, AND AT THE ISSUE PRICE SET BY THE EXTRAORDINARY GENERAL MEETING. PROPOSAL TO SET THE MAXIMUM AMOUNT BY WHICH THE SHARE CAPITAL CAN BE INCREASED AFTER SUBSCRIPTION, BY MULTIPLYING THE ISSUE PRICE OF THE NEW SHARES SET BY THE EXTRAORDINARY GENERAL MEETING WITH THE MAXIMUM NUMBER OF NEW SHARES TO BE ISSUED. SUBSCRIPTION TO THE NEW SHARES SHALL BE RESERVED FOR EMPLOYEES OF THE COMPANY AND ITS RELATED COMPANIES, AS SPECIFIED ABOVE. THE CAPITAL SHALL ONLY BE INCREASED IN THE EVENT OF SUBSCRIPTION AND THIS BY THE AMOUNT OF THIS SUBSCRIPTION. IF THE NUMBER OF SHARES SUBSCRIBED TO IS GREATER THAN THE SPECIFIED MAXIMUM NUMBER OF NEW SHARES TO BE ISSUED, THERE SHALL BE A DISTRIBUTION WHEREBY IN THE FIRST INSTANCE THE POSSIBILITY OF OBTAINING THE MAXIMUM TAX BENEFIT FOR EACH EMPLOYEE SHALL BE CONSIDERED, AND IN A NEXT STAGE A PROPORTIONATE DECREASE SHALL BE APPLIED IN RELATION TO THE NUMBER OF SHARES SUBSCRIBED TO BY EACH EMPLOYEE I.7 IT IS PROPOSED TO OPEN THE SUBSCRIPTION Mgmt For For PERIOD ON 15/10/2018 AND CLOSE IT ON 15/11/2018 I.8 PROPOSAL TO AUTHORISE THE BOARD OF Mgmt For For DIRECTORS TO RECEIVE THE SUBSCRIPTION APPLICATIONS, TO COLLECT AND RECEIVE THE CONTRIBUTIONS, AT THE END OF THE SUBSCRIPTION PERIOD TO DETERMINE THE NUMBER OF SHARES SUBSCRIBED AS WELL AS THE SUBSCRIBED AMOUNT, TO SET THE CAPITAL INCREASE BY THIS AMOUNT WITHIN THE MAXIMUM AMOUNT SET BY THE EXTRAORDINARY GENERAL MEETING, AND TO CERTIFY BY NOTARY THE REALISATION OF THE CAPITAL INCREASE WITHIN THE SAME LIMIT, THE PAYMENT OF IT IN CASH, AS WELL AS THE RESULTING CHANGE OF THE AMOUNT OF THE SHARE CAPITAL AND THE NUMBER OF SHARES STATED IN ARTICLE 5 "SHARE CAPITAL" OF THE ARTICLES OF ASSOCIATION, AND TO EXECUTE THE RESOLUTIONS OF THE EXTRAORDINARY GENERAL MEETING FOR ALL THESE TRANSACTIONS, AND TO THIS END TO SET ALL CONDITIONS, INSOFAR AS THEY HAVE NOT BEEN SET BY THE EXTRAORDINARY GENERAL MEETING, TO CONCLUDE ALL AGREEMENTS, AND IN GENERAL TO TAKE ANY ACTION NECESSARY II.A PROPOSAL TO APPROVE THE SPECIAL REPORT OF Mgmt For For THE BOARD OF DIRECTORS DATED 14/06/2018 BY VIRTUE OF ARTICLE 604 OF THE COMPANIES CODE WITH REGARD TO THE AUTHORISED CAPITAL II.B PROPOSAL TO INCREASE THE AMOUNT BY WHICH Mgmt For For THE BOARD OF DIRECTORS IS AUTHORISED TO INCREASE THE SHARE CAPITAL TO 315,000,000 EURO AND TO AMEND THE WORDING OF ARTICLE 6 ACCORDINGLY II.C PROPOSAL TO RENEW THE AUTHORISATION OF THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL WITHIN THE LIMITS OF THE AUTHORISED CAPITAL FOR A PERIOD OF THREE YEARS AS FROM THE DATE OF THE EXTRAORDINARY GENERAL MEETING DECIDING THEREUPON (DD. 10/10/2018) II.D PROPOSAL TO RENEW THE AUTHORISATION OF THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SUBSCRIBED CAPITAL BY VIRTUE OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATION, UNDER THE CONDITIONS SET FORTH IN ARTICLE 607, PAR. 2 OF THE COMPANIES CODE - AS OF THE TIME THE COMPANY HAS BEEN NOTIFIED BY THE FINANCIAL SERVICES AND MARKETS AUTHORITY (FSMA) OF A PUBLIC TAKE-OVER BID ON THE SECURITIES OF THE COMPANY. THE AUTHORISATION IS GRANTED FOR A TERM OF THREE YEARS AS FROM THE DATE OF THE EXTRAORDINARY GENERAL MEETING DECIDING THEREUPON III.A PROPOSAL TO REPLACE THE FIRST PARAGRAPH BY Mgmt For For THE FOLLOWING: "THE BOARD OF DIRECTORS IS AUTHORISED TO INCREASE THE SHARE CAPITAL ON ONE OR MORE OCCASIONS BY A TOTAL AMOUNT OF THREE HUNDRED FIFTEEN MILLION EURO (315,000,000 EUR).": AMEND ARTICLE 6 TO REFLECT CHANGES IN CAPITAL RE: ITEM II.B IV PROPOSAL TO MAINTAIN THE COMPANY'S REGISTER Mgmt For For OF SHAREHOLDERS FOR REGISTERED SHARES PREFERABLY IN ELECTRONIC FORM V PROPOSAL TO AUTHORISE THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY TO EXECUTE THE DECISIONS OF THE EXTRAORDINARY GENERAL MEETING AND TO TAKE ANY ACTION NECESSARY TO THAT END CMMT 11 SEP 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ARTICLE NUMBER FOR RESOLUTION III.A. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EURAZEO SA Agenda Number: 710762457 -------------------------------------------------------------------------------------------------------------------------- Security: F3296A108 Meeting Type: MIX Meeting Date: 25-Apr-2019 Ticker: ISIN: FR0000121121 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT DELETION OF COMMENT Non-Voting CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 08 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0318/201903181900568.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0408/201904081900893.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 AND DISTRIBUTION OF THE DIVIDEND O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.4 APPROVAL OF AGREEMENTS AND COMMITMENTS Mgmt For For REFERRED TO IN ARTICLE L.225-86 OF THE FRENCH COMMERCIAL CODE O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For FRANCOISE MERCADAL-DELASALLES AS A MEMBER OF THE SUPERVISORY BOARD O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MEMBERS OF THE SUPERVISORY BOARD O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MEMBERS OF THE MANAGEMENT BOARD O.8 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt For For OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. MICHEL DAVID-WEILL, CHAIRMAN OF THE SUPERVISORY BOARD O.9 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt For For OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MRS. VIRGINIE MORGON, CHAIRMAN OF THE MANAGEMENT BOARD O.10 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt For For OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. PHILIPPE AUDOUIN, MEMBER OF THE MANAGEMENT BOARD O.11 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt For For OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. NICOLAS HUET, MEMBER OF THE MANAGEMENT BOARD O.12 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt For For OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. OLIVIER MILLET, MEMBER OF THE MANAGEMENT BOARD O.13 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt Against Against OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. PATRICK SAYER, CHAIRMAN OF THE MANAGEMENT BOARD O.14 APPROVAL OF THE AMENDMENT OF COMMITMENTS Mgmt For For MADE IN FAVOUR OF MEMBERS OF THE MANAGEMENT BOARD RELATING TO NON-COMPETITION INDEMNITY AND REFERRED TO IN ARTICLES L.225-86 AND L225-90-1 OF THE FRENCH COMMERCIAL CODE AND OF THE STATUTORY AUDITOR'S SPECIAL REPORT O.15 AUTHORIZATION TO ALLOW THE COMPANY TO BUY Mgmt For For BACK ITS OWN SHARES FOLLOWING A BUYBACK PROGRAM E.16 AUTHORIZATION TO THE MANAGEMENT BOARD TO Mgmt For For REDUCE THE SHARE CAPITAL THROUGH CANCELATION OF SHARES PURCHASED UNDER BUYBACK PROGRAMS E.17 AUTHORIZATION TO THE MANAGEMENT BOARD TO Mgmt For For GRANT SHARE SUBSCRIPTION OR PURCHASE OPTIONS IN FAVOUR OF THE EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND/OR AFFILIATED COMPANIES E.18 AUTHORIZATION TO THE MANAGEMENT BOARD TO Mgmt For For PROCEED WITH THE ALLOCATION OF FREE SHARES FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND/OR AFFILIATED COMPANIES E.19 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For BOARD TO PROCEED WITH THE SHARE CAPITAL INCREASE BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, IMMEDIATELY OR IN THE FUTURE, RESERVED TO MEMBERS OF A COMPANY SAVINGS PLAN, WITH CANCELATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER E.20 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt Against Against BOARD, IN THE EVENT OF (A) PUBLIC OFFERING(S) CONCERNING COMPANY'S SECURITIES, FOR THE PURPOSES OF ISSUING SHARE SUBSCRIPTION WARRANTS OF THE COMPANY TO BE GRANTED FREELY TO SHAREHOLDERS O.21 POWERS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FERGUSON PLC Agenda Number: 710151438 -------------------------------------------------------------------------------------------------------------------------- Security: G3408R113 Meeting Type: AGM Meeting Date: 29-Nov-2018 Ticker: ISIN: JE00BFYFZP55 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt Abstain Against 3 APPROVE REMUNERATION POLICY Mgmt Abstain Against 4 APPROVE FINAL DIVIDEND: 131.9 CENS PER Mgmt For For ORDINARY SHARE 5 RE-ELECT TESSA BAMFORD AS DIRECTOR Mgmt For For 6 RE-ELECT GARETH DAVIS AS DIRECTOR Mgmt For For 7 RE-ELECT JOHN MARTIN AS DIRECTOR Mgmt For For 8 RE-ELECT KEVIN MURPHY AS DIRECTOR Mgmt For For 9 RE-ELECT ALAN MURRAY AS DIRECTOR Mgmt For For 10 RE-ELECT MICHAEL POWELL AS DIRECTOR Mgmt For For 11 RE-ELECT DARREN SHAPLAND AS DIRECTOR Mgmt For For 12 RE-ELECT DR NADIA SHOURABOURA AS DIRECTOR Mgmt For For 13 RE-ELECT JACQUELINE SIMMONDS AS DIRECTOR Mgmt For For 14 APPROVE INCREASE IN THE MAXIMUM AGGREGATE Mgmt Abstain Against REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS 15 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 16 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt Abstain Against REMUNERATION OF AUDITORS 17 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 18 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For RIGHTS 19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 20 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 21 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES -------------------------------------------------------------------------------------------------------------------------- FERGUSON PLC Agenda Number: 710892262 -------------------------------------------------------------------------------------------------------------------------- Security: G3408R113 Meeting Type: SCH Meeting Date: 29-Apr-2019 Ticker: ISIN: JE00BFYFZP55 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PROPOSED SCHEME AND RELATED Mgmt For For ACTIONS 2 TO APPROVE THE CANCELLATION OF NEW Mgmt For For FERGUSON'S SHARE PREMIUM ACCOUNT ON THE SCHEME BECOMING EFFECTIVE AND THE CREDIT OF AN EQUIVALENT AMOUNT TO A RESERVE OF PROFIT 3 TO APPROVE THE DELISTING OF THE COMPANY'S Mgmt For For SHARES FROM THE OFFICIAL LIST 4 TO APPROVE THE RE-REGISTRATION OF THE Mgmt For For COMPANY AS A PRIVATE COMPANY AND THE CHANGE OF THE COMPANY'S NAME TO FERGUSON HOLDINGS LIMITED 5 TO ADOPT AMENDED ARTICLES OF ASSOCIATION OF Mgmt For For THE COMPANY 6 TO APPROVE THE FERGUSON GROUP EMPLOYEE Mgmt For For SHARE PURCHASE PLAN 2019, THE FERGUSON GROUP INTERNATIONAL SHARESAVE PLAN 2019 AND THE FERGUSON GROUP LONG TERM INCENTIVE PLAN 2019 -------------------------------------------------------------------------------------------------------------------------- FERGUSON PLC Agenda Number: 710892666 -------------------------------------------------------------------------------------------------------------------------- Security: G3408R113 Meeting Type: CRT Meeting Date: 29-Apr-2019 Ticker: ISIN: JE00BFYFZP55 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE SCHEME AS DETAILED IN THE Mgmt For For NOTICE OF COURT MEETING DATED 4 APRIL 2019 CMMT 08 APR 2019: PLEASE NOTE THAT ABSTAIN IS Non-Voting NOT A VALID VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT CMMT 08 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FERRARI N.V. Agenda Number: 709801751 -------------------------------------------------------------------------------------------------------------------------- Security: N3167Y103 Meeting Type: OGM Meeting Date: 07-Sep-2018 Ticker: ISIN: NL0011585146 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 APPOINTMENT OF LOUIS C. CAMILLERI AS Mgmt For For EXECUTIVE DIRECTOR 3 CLOSE OF MEETING Non-Voting CMMT 14 AUG 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE MEETING TYPE FROM EGM TO OGM AND FURTHER CHANGED TO EGM AND FURTHER CHANGED 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 -------------------------------------------------------------------------------------------------------------------------- FERRARI N.V. Agenda Number: 710660526 -------------------------------------------------------------------------------------------------------------------------- Security: N3167Y103 Meeting Type: AGM Meeting Date: 12-Apr-2019 Ticker: ISIN: NL0011585146 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2.A REPORT OF THE BOARD OF DIRECTORS FOR THE Non-Voting FINANCIAL YEAR 2018 2.B IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting IN 2018 2.C POLICY ON ADDITIONS TO RESERVES AND ON Non-Voting DIVIDENDS 2.D ADOPTION OF THE 2018 ANNUAL ACCOUNTS Mgmt For For 2.E DETERMINATION AND DISTRIBUTION OF DIVIDEND: Mgmt For For EUR 1.03 PER SHARE 2.F GRANTING OF DISCHARGE TO THE DIRECTORS IN Mgmt For For RESPECT OF THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2018 3.A APPOINTMENT OF THE EXECUTIVE DIRECTOR: JOHN Mgmt For For ELKANN (EXECUTIVE DIRECTOR) 3.B APPOINTMENT OF THE EXECUTIVE DIRECTOR: Mgmt For For LOUIS C. CAMILLERI (EXECUTIVE DIRECTOR) 3.C APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For PIERO FERRARI (NON-EXECUTIVE DIRECTOR) 3.D APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt Against Against DELPHINE ARNAULT (NON-EXECUTIVE DIRECTOR) 3.E APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For GIUSEPPINA CAPALDO (NON-EXECUTIVE DIRECTOR) 3.F APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt Against Against EDUARDO H. CUE (NON-EXECUTIVE DIRECTOR) 3.G APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For SERGIO DUCA (NON-EXECUTIVE DIRECTOR) 3.H APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For MARIA PATRIZIA GRIECO (NON-EXECUTIVE DIRECTOR) 3.I APPOINTMENT OF NON-EXECUTIVE DIRECTOR: ADAM Mgmt For For KESWICK (NON-EXECUTIVE DIRECTOR) 3.J APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For ELENA ZAMBON (NON-EXECUTIVE DIRECTOR) 4 APPOINTMENT OF THE INDEPENDENT AUDITOR - Mgmt For For PROPOSAL TO APPOINT ERNST & YOUNG ACCOUNTANTS LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY 5 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For AUTHORITY TO ACQUIRE COMMON SHARES IN THE CAPITAL OF THE COMPANY 6 CANCELLATION OF SPECIAL VOTING SHARES IN Mgmt For For THE CAPITAL OF THE COMPANY - PROPOSAL TO CANCEL ALL SPECIAL VOTING SHARES HELD BY THE COMPANY IN ITS OWN SHARE CAPITAL AS SPECIFIED IN ARTICLE 9 OF THE COMPANY'S ARTICLES OF ASSOCIATION 7.A APPROVAL OF AWARDS TO THE CEO Mgmt For For 7.B PROPOSAL TO APPROVE THE PLAN TO AWARD Mgmt For For (RIGHTS TO SUBSCRIBE FOR) COMMON SHARES IN THE CAPITAL OF THE COMPANY TO EXECUTIVE DIRECTORS IN ACCORDANCE WITH ARTICLE 14.6 OF THE COMPANY'S ARTICLES OF ASSOCIATION 8 CLOSE OF MEETING Non-Voting CMMT 25 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT AND MEETING TYPE WAS CHANGED FROM AGM TO OGM AND MEETING TYPE WAS CHANGED 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. -------------------------------------------------------------------------------------------------------------------------- FERROVIAL SA Agenda Number: 710667481 -------------------------------------------------------------------------------------------------------------------------- Security: E49512119 Meeting Type: OGM Meeting Date: 04-Apr-2019 Ticker: ISIN: ES0118900010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For FINANCIAL STATEMENTS 1.2 APPROVE NON-FINANCIAL INFORMATION REPORT Mgmt For For 2 APPROVE ALLOCATION OF INCOME Mgmt For For 3 APPROVE DISCHARGE OF BOARD Mgmt For For 4 RENEW APPOINTMENT OF DELOITTE AS AUDITOR Mgmt For For 5.1 REELECT RAFAEL DEL PINO Y CALVO-SOTELO AS Mgmt For For DIRECTOR 5.2 REELECT SANTIAGO BERGARECHE BUSQUET AS Mgmt For For DIRECTOR 5.3 REELECT JOAQUIN AYUSO GARCIA AS DIRECTOR Mgmt For For 5.4 REELECT INIGO MEIRAS AMUSCO AS DIRECTOR Mgmt For For 5.5 REELECT MARIA DEL PINO Y CALVO SOTELO AS Mgmt For For DIRECTOR 5.6 REELECT SANTIAGO FERNANDEZ VALBUENA AS Mgmt For For DIRECTOR 5.7 REELECT JOSE FERNANDO SANCHEZ JUNCO MANS AS Mgmt For For DIRECTOR 5.8 REELECT JOAQUIN DEL PINO Y CALVO-SOTELO AS Mgmt For For DIRECTOR 5.9 REELECT OSCAR FANJUL MARTIN AS DIRECTOR Mgmt For For 5.10 RATIFY APPOINTMENT OF AND ELECT BRUNO DI Mgmt For For LEO AS DIRECTOR 6 APPROVAL OF THE FIRST CAPITAL INCREASE Mgmt For For 7 APPROVAL OF THE SECOND CAPITAL INCREASE Mgmt For For 8 APPROVE REDUCTION IN SHARE CAPITAL VIA Mgmt For For AMORTIZATION OF TREASURY SHARES 9 AUTHORIZE INCREASE IN CAPITAL UP TO 50 Mgmt For For PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES, EXCLUDING PREEMPTIVE RIGHTS OF UP TO 20 PERCENT 10 AUTHORIZE ISSUANCE OF NON-CONVERTIBLE Mgmt For For AND/OR CONVERTIBLE BONDS, DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES WITH EXCLUSION OF PREEMPTIVE RIGHTS UP TO 25 PERCENT OF CAPITAL 11 APPROVE REMUNERATION POLICY Mgmt Against Against 12 APPROVE RESTRICTED STOCK PLAN Mgmt For For 13 APPROVE TOTAL OR PARTIAL SALE OF ASSETS OF Mgmt Against Against THE SERVICES DIVISION OF THE FERROVIAL GROUP 14 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS 15 ADVISORY VOTE ON REMUNERATION REPORT Mgmt Against Against 16 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Non-Voting REGULATIONS CMMT SHAREHOLDERS HOLDING LESS THAN 100 SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 05 APR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FIAT CHRYSLER AUTOMOBILES N.V. Agenda Number: 709801749 -------------------------------------------------------------------------------------------------------------------------- Security: N31738102 Meeting Type: OGM Meeting Date: 07-Sep-2018 Ticker: ISIN: NL0010877643 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 APPOINTMENT OF MICHAEL MANLEY AS EXECUTIVE Mgmt For For DIRECTOR 3 CLOSE OF MEETING Non-Voting CMMT 01 AUG 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE 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 -------------------------------------------------------------------------------------------------------------------------- FIAT CHRYSLER AUTOMOBILES N.V. Agenda Number: 710665538 -------------------------------------------------------------------------------------------------------------------------- Security: N31738102 Meeting Type: OGM Meeting Date: 12-Apr-2019 Ticker: ISIN: NL0010877643 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2.A ANNUAL REPORT 2018: REPORT OF THE BOARD OF Non-Voting DIRECTORS FOR THE FINANCIAL YEAR 2018 2.B ANNUAL REPORT 2018: IMPLEMENTATION OF THE Non-Voting REMUNERATION POLICY IN 2018 2.C ANNUAL REPORT 2018: POLICY ON ADDITIONS TO Non-Voting RESERVES AND ON DIVIDENDS 2.D ANNUAL REPORT 2018: ADOPTION OF THE 2018 Mgmt For For ANNUAL ACCOUNTS 2.E ANNUAL REPORT 2018: APPROVAL OF THE 2018 Mgmt For For DIVIDEND: EUR 0.65 PER COMMON SHARE 2.F ANNUAL REPORT 2018: GRANTING OF DISCHARGE Mgmt For For TO THE DIRECTORS IN RESPECT OF THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2018 3.A RE-APPOINTMENT OF JOHN ELKANN AS AN Mgmt For For EXECUTIVE DIRECTOR 3.B RE-APPOINTMENT OF MICHAEL MANLEY AS AN Mgmt For For EXECUTIVE DIRECTOR 3.C APPOINTMENT OF RICHARD PALMER AS AN Mgmt For For EXECUTIVE DIRECTOR 4.A RE-APPOINTMENT OF RONALD L. THOMPSON AS A Mgmt For For NON-EXECUTIVE DIRECTOR 4.B RE-APPOINTMENT OF JOHN ABBOTT AS A Mgmt For For NON-EXECUTIVE DIRECTOR 4.C RE-APPOINTMENT OF ANDREA AGNELLI AS A Mgmt For For NON-EXECUTIVE DIRECTOR 4.D RE-APPOINTMENT OF TIBERTO BRANDOLINI D'ADDA Mgmt For For AS A NON-EXECUTIVE DIRECTOR 4.E RE-APPOINTMENT OF GLENN EARLE AS A Mgmt For For NON-EXECUTIVE DIRECTOR 4.F RE-APPOINTMENT OF VALERIE A. MARS AS A Mgmt For For NON-EXECUTIVE DIRECTOR 4.G RE-APPOINTMENT OF MICHELANGELO A. VOLPI AS Mgmt For For A NON-EXECUTIVE DIRECTOR 4.H RE-APPOINTMENT OF PATIENCE WHEATCROFT AS A Mgmt For For NON-EXECUTIVE DIRECTOR 4.I RE-APPOINTMENT OF ERMENEGILDO ZEGNA AS A Mgmt For For NON-EXECUTIVE DIRECTOR 5 PROPOSAL TO APPOINT ERNST & YOUNG Mgmt For For ACCOUNTANTS LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY 6.1 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For AUTHORITY TO ISSUE SHARES IN THE CAPITAL OF THE COMPANY AND TO LIMIT OR TO EXCLUDE PRE-EMPTIVE RIGHTS: PROPOSAL TO DESIGNATE THE BOARD OF DIRECTORS AS THE CORPORATE BODY AUTHORIZED TO ISSUE COMMON SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR COMMON SHARES AS PROVIDED FOR IN ARTICLE 6 OF THE COMPANY'S ARTICLES OF ASSOCIATION 6.2 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For AUTHORITY TO ISSUE SHARES IN THE CAPITAL OF THE COMPANY AND TO LIMIT OR TO EXCLUDE PRE-EMPTIVE RIGHTS: PROPOSAL TO DESIGNATE THE BOARD OF DIRECTORS AS THE CORPORATE BODY AUTHORIZED TO LIMIT OR TO EXCLUDE PRE-EMPTION RIGHTS FOR COMMON SHARES AS PROVIDED FOR IN ARTICLE 7 OF THE COMPANY'S ARTICLES OF ASSOCIATION 6.3 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt Against Against AUTHORITY TO ISSUE SHARES IN THE CAPITAL OF THE COMPANY AND TO LIMIT OR TO EXCLUDE PRE-EMPTIVE RIGHTS: PROPOSAL TO DESIGNATE THE BOARD OF DIRECTORS AS THE CORPORATE BODY AUTHORIZED TO ISSUE SPECIAL VOTING SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR SPECIAL VOTING SHARES UP TO THE MAXIMUM AGGREGATE AMOUNT OF SPECIAL VOTING SHARES AS PROVIDED FOR IN THE COMPANY'S AUTHORIZED SHARE CAPITAL AS SET OUT IN THE COMPANY'S ARTICLES OF ASSOCIATION, AS AMENDED FROM TIME TO TIME, AS PROVIDED FOR IN ARTICLE 6 OF THE COMPANY'S ARTICLES OF ASSOCIATION 7 PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For DIRECTORS TO ACQUIRE FULLY PAID-UP COMMON SHARES IN THE COMPANY'S OWN SHARE CAPITAL AS SPECIFIED IN ARTICLE 8 OF THE COMPANY'S ARTICLES OF ASSOCIATION 8 PROPOSAL TO CANCEL ALL SPECIAL VOTING Mgmt For For SHARES HELD BY THE COMPANY IN ITS OWN SHARE CAPITAL AS SPECIFIED IN ARTICLE 9 OF THE COMPANY'S ARTICLES OF ASSOCIATION 9.A APPROVAL OF AWARDS TO EXECUTIVE DIRECTORS: Mgmt For For APPROVAL OF AWARDS TO THE CEO 9.B APPROVAL OF AWARDS TO EXECUTIVE DIRECTORS: Mgmt For For PROPOSAL TO APPROVE THE PLAN TO AWARD (RIGHTS TO SUBSCRIBE FOR) COMMON SHARES IN THE CAPITAL OF THE COMPANY TO EXECUTIVE DIRECTORS IN ACCORDANCE WITH ARTICLE 14.6 OF THE COMPANY'S ARTICLES OF ASSOCIATION 10 CLOSE OF MEETING Non-Voting CMMT 08 MAR 2019: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED Agenda Number: 709721004 -------------------------------------------------------------------------------------------------------------------------- Security: Q38992105 Meeting Type: AGM Meeting Date: 23-Aug-2018 Ticker: ISIN: NZFAPE0001S2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS "4 AND 5" AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE, IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS 1 TO RE-ELECT SCOTT ST JOHN AS A DIRECTOR Mgmt For For 2 TO RE-ELECT MICHAEL DANIELL AS A DIRECTOR Mgmt For For 3 TO AUTHORISE THE DIRECTORS TO FIX THE FEES Mgmt For For AND EXPENSES OF THE COMPANY'S AUDITOR 4 TO APPROVE THE ISSUE OF PERFORMANCE SHARE Mgmt For For RIGHTS TO LEWIS GRADON AS SET OUT IN THE NOTICE OF ANNUAL SHAREHOLDERS' MEETING 2018 5 TO APPROVE THE ISSUE OF OPTIONS TO LEWIS Mgmt For For GRADON AS SET OUT IN THE NOTICE OF ANNUAL SHAREHOLDERS' MEETING 2018 -------------------------------------------------------------------------------------------------------------------------- FLIGHT CENTRE TRAVEL GROUP LTD Agenda Number: 709955528 -------------------------------------------------------------------------------------------------------------------------- Security: Q39175106 Meeting Type: AGM Meeting Date: 22-Oct-2018 Ticker: ISIN: AU000000FLT9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ELECTION OF DIRECTOR - MS COLETTE GARNSEY Mgmt For For 2 RE-ELECTION OF DIRECTOR - MR ROBERT BAKER Mgmt For For 3 REMUNERATION REPORT Mgmt For For 4 INCREASE IN DIRECTORS' REMUNERATION FEE Mgmt Abstain Against POOL -------------------------------------------------------------------------------------------------------------------------- FRASER & NEAVE LTD Agenda Number: 710397654 -------------------------------------------------------------------------------------------------------------------------- Security: Y2642C155 Meeting Type: AGM Meeting Date: 29-Jan-2019 Ticker: ISIN: SG1T58930911 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 SEPTEMBER 2018 AND THE AUDITORS' REPORT THEREON 2 TO APPROVE A FINAL TAX-EXEMPT (ONE-TIER) Mgmt For For DIVIDEND OF 3.0 CENTS PER SHARE IN RESPECT OF THE YEAR ENDED 30 SEPTEMBER 2018 3.A TO RE-APPOINT DIRECTOR: MR CHAROEN Mgmt For For SIRIVADHANABHAKDI 3.B TO RE-APPOINT DIRECTOR: TENGKU SYED Mgmt For For BADARUDIN JAMALULLAIL 3.C TO RE-APPOINT DIRECTOR: MR KOH POH TIONG Mgmt For For 3.D TO RE-APPOINT DIRECTOR: MR CHOTIPHAT Mgmt For For BIJANANDA 4 TO APPROVE DIRECTORS' FEES OF UP TO SGD Mgmt For For 2,000,000 PAYABLE BY THE COMPANY FOR THE YEAR ENDING 30 SEPTEMBER 2019 5 TO RE-APPOINT KPMG LLP AS THE AUDITORS OF Mgmt For For THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 6 TO AUTHORISE THE DIRECTORS TO ISSUE SHARES Mgmt For For AND TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS 7 TO AUTHORISE THE DIRECTORS TO ALLOT AND Mgmt For For ISSUE SHARES PURSUANT TO THE F&N RESTRICTED SHARE PLAN AND/OR THE F&N PERFORMANCE SHARE PLAN 8 TO AUTHORISE THE DIRECTORS TO ALLOT AND Mgmt For For ISSUE SHARES PURSUANT TO THE FRASER AND NEAVE, LIMITED SCRIP DIVIDEND SCHEME 9 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For MANDATE FOR INTERESTED PERSON TRANSACTIONS 10 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For SHARE PURCHASE MANDATE 11 TO APPROVE THE PROPOSED ADOPTION OF THE F&N Mgmt For For RESTRICTED SHARE PLAN 2019 -------------------------------------------------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA Agenda Number: 710937369 -------------------------------------------------------------------------------------------------------------------------- Security: D2734Z107 Meeting Type: AGM Meeting Date: 16-May-2019 Ticker: ISIN: DE0005785802 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 25 APR 19, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 01.05.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ANNUAL FINANCIAL Mgmt For For STATEMENTS AND CONSOLIDATED GROUP FINANCIAL STATEMENTS EACH APPROVED BY THE SUPERVISORY BOARD, THE MANAGEMENT REPORTS FOR FRESENIUS MEDICAL CARE AG & CO. KGAA AND THE CONSOLIDATED GROUP, THE EXPLANATORY REPORT BY THE GENERAL PARTNER ON THE INFORMATION PURSUANT TO SECTIONS 289A (1), 315A (1) OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH - HGB) AND THE REPORT BY THE SUPERVISORY BOARD OF FRESENIUS MEDICAL CARE AG & CO. KGAA FOR FISCAL YEAR 2018; RESOLUTION ON THE APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS OF FRESENIUS MEDICAL CARE AG & CO. KGAA FOR FISCAL YEAR 2018 2 RESOLUTION ON THE ALLOCATION OF Mgmt For For DISTRIBUTABLE PROFIT: EUR 1.17 FOR EACH SHARE 3 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE GENERAL PARTNER FOR FISCAL YEAR 2018 4 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2018 5.1 THE SUPERVISORY BOARD, BASED ON THE Mgmt For For RECOMMENDATION OF ITS AUDIT AND CORPORATE GOVERNANCE COMMITTEE (PRUFUNGS- UND CORPORATE-GOVERNANCE-AUSSCHUSS), PROPOSES THE ELECTION OF: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, AS AUDITOR AND CONSOLIDATED GROUP AUDITOR FOR FISCAL YEAR 2019 AND AS AUDITOR FOR THE POTENTIAL REVIEW OF THE FIRST HALF YEAR FINANCIAL REPORT AND OTHER INTERIM FINANCIAL INFORMATION FOR FISCAL YEAR 2019 5.2 THE SUPERVISORY BOARD, BASED ON THE Mgmt For For RECOMMENDATION OF ITS AUDIT AND CORPORATE GOVERNANCE COMMITTEE (PRUFUNGS- UND CORPORATE-GOVERNANCE-AUSSCHUSS), PROPOSES THE ELECTION OF: PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT AM MAIN, AS AUDITOR FOR THE POTENTIAL REVIEW OF INTERIM FINANCIAL INFORMATION FOR FISCAL YEAR 2020 THAT IS PREPARED PRIOR TO THE ANNUAL GENERAL MEETING 2020 6.1 ELECTION TO THE SUPERVISORY BOARD: Mgmt For For PROFESSOR DR. GREGOR ZUND, PRESIDENT OF THE HOSPITAL EXECUTIVE BOARD (CEO) OF THE UNIVERSITY HOSPITAL ZURICH, RESIDING IN HERRLIBERG, SWITZERLAND 6.2 ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt For For DOROTHEA WENZEL, EXECUTIVE VICE PRESIDENT AND HEAD OF THE GLOBAL BUSINESS UNIT SURFACE SOLUTIONS AT MERCK KGAA, DARMSTADT, GERMANY, RESIDING IN DARMSTADT, GERMANY -------------------------------------------------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORPORATION Agenda Number: 711270520 -------------------------------------------------------------------------------------------------------------------------- Security: J14208102 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3814000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Komori, Shigetaka Mgmt Against Against 2.2 Appoint a Director Sukeno, Kenji Mgmt Against Against 2.3 Appoint a Director Tamai, Koichi Mgmt Against Against 2.4 Appoint a Director Okada, Junji Mgmt Against Against 2.5 Appoint a Director Iwasaki, Takashi Mgmt Against Against 2.6 Appoint a Director Goto, Teiichi Mgmt Against Against 2.7 Appoint a Director Kawada, Tatsuo Mgmt For For 2.8 Appoint a Director Kaiami, Makoto Mgmt For For 2.9 Appoint a Director Kitamura, Kunitaro Mgmt For For 2.10 Appoint a Director Eda, Makiko Mgmt For For 2.11 Appoint a Director Ishikawa, Takatoshi Mgmt Against Against 3 Appoint a Corporate Auditor Mitsuhashi, Mgmt For For Masataka -------------------------------------------------------------------------------------------------------------------------- FUJITSU LIMITED Agenda Number: 711242709 -------------------------------------------------------------------------------------------------------------------------- Security: J15708159 Meeting Type: AGM Meeting Date: 24-Jun-2019 Ticker: ISIN: JP3818000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tanaka, Tatsuya Mgmt Against Against 1.2 Appoint a Director Yamamoto, Masami Mgmt Against Against 1.3 Appoint a Director Kojima, Kazuto Mgmt Against Against 1.4 Appoint a Director Yokota, Jun Mgmt For For 1.5 Appoint a Director Mukai, Chiaki Mgmt For For 1.6 Appoint a Director Abe, Atsushi Mgmt For For 1.7 Appoint a Director Kojo, Yoshiko Mgmt For For 1.8 Appoint a Director Tokita, Takahito Mgmt Against Against 1.9 Appoint a Director Furuta, Hidenori Mgmt Against Against 1.10 Appoint a Director Yasui, Mitsuya Mgmt Against Against 2 Appoint a Corporate Auditor Hatsukawa, Koji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- G4S PLC Agenda Number: 710930884 -------------------------------------------------------------------------------------------------------------------------- Security: G39283109 Meeting Type: AGM Meeting Date: 16-May-2019 Ticker: ISIN: GB00B01FLG62 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE FINAL DIVIDEND: 6.11P (DKK 0.5321) Mgmt For For FOR EACH ORDINARY SHARE 4 ELECT ELISABETH FLEURIOT AS DIRECTOR Mgmt For For 5 RE-ELECT ASHLEY ALMANZA AS DIRECTOR Mgmt For For 6 RE-ELECT JOHN CONNOLLY AS DIRECTOR Mgmt For For 7 RE-ELECT WINNIE KIN WAH FOK AS DIRECTOR Mgmt For For 8 RE-ELECT STEVE MOGFORD AS DIRECTOR Mgmt For For 9 RE-ELECT JOHN RAMSAY AS DIRECTOR Mgmt For For 10 RE-ELECT PAUL SPENCE AS DIRECTOR Mgmt For For 11 RE-ELECT BARBARA THORALFSSON AS DIRECTOR Mgmt For For 12 RE-ELECT TIM WELLER AS DIRECTOR Mgmt For For 13 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 14 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 15 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 16 AUTHORISE ISSUE OF EQUITY Mgmt For For 17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 19 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 20 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE CMMT 10 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT FOR RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GALP ENERGIA, SGPS, S.A. Agenda Number: 710753939 -------------------------------------------------------------------------------------------------------------------------- Security: X3078L108 Meeting Type: AGM Meeting Date: 12-Apr-2019 Ticker: ISIN: PTGAL0AM0009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 143047 DUE TO RECEIPT OF UPDATED AGENDA WITH 12 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 RESOLVE ON THE INTEGRATED MANAGEMENT REPORT Mgmt For For AND ON THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS FOR THE YEAR 2018 AS WELL AS THE REMAINING REPORTING DOCUMENTS, INCLUDING THE CORPORATE GOVERNANCE REPORT AND THE CONSOLIDATED NON-FINANCIAL INFORMATION, TOGETHER WITH THE ACCOUNTS LEGAL CERTIFICATION DOCUMENTS AND THE OPINION AND ACTIVITY REPORT OF THE AUDIT BOARD 2 RESOLVE ON THE PROPOSAL TO ALLOCATE THE Mgmt For For 2018 RESULTS 3 PERFORM A GENERAL APPRAISAL OF THE BOARD OF Mgmt For For DIRECTORS, FOR THE YEAR 2018, IN ACCORDANCE WITH ARTICLE 455 OF THE PORTUGUESE COMPANIES CODE 4 PERFORM A GENERAL APPRAISAL OF THE AUDIT Mgmt For For BOARD, FOR THE YEAR 2018, IN ACCORDANCE WITH ARTICLE 455 OF THE PORTUGUESE COMPANIES CODE 5 PERFORM A GENERAL APPRAISAL OF THE Mgmt For For STATUTORY AUDITOR, FOR THE YEAR 2018, IN ACCORDANCE WITH ARTICLE 455 OF THE PORTUGUESE COMPANIES CODE 6 RESOLVE ON THE STATEMENT OF THE Mgmt For For REMUNERATIONS' COMMITTEE ON THE REMUNERATION POLICY OF THE COMPANY'S MANAGEMENT AND SUPERVISORY BODIES AND MEMBERS OF THE BOARD OF THE GENERAL SHAREHOLDERS MEETING 7 RESOLVE ON THE ELECTION OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS FOR THE FOUR-YEAR PERIOD 2019-2022 8 RESOLVE ON THE ELECTION OF THE MEMBERS OF Mgmt For For THE AUDIT BOARD FOR THE FOUR-YEAR PERIOD 2019-2022 9 RESOLVE ON THE ELECTION OF THE STATUTORY Mgmt For For AUDITOR FOR THE FOUR-YEAR PERIOD 2019-2022 10 RESOLVE ON THE ELECTION OF THE BOARD OF THE Mgmt For For GENERAL SHAREHOLDERS MEETING FOR THE FOUR-YEAR PERIOD 2019-2022 11 RESOLVE ON THE ELECTION OF THE MEMBERS OF Mgmt For For THE REMUNERATIONS COMMITTEE FOR THE FOUR-YEAR PERIOD 2019-2022 AND ON THEIR REMUNERATION 12 RESOLVE ON THE GRANTING OF AUTHORISATION TO Mgmt For For THE BOARD OF DIRECTORS FOR THE ACQUISITION AND SALE OF TREASURY SHARES BONDS OR OTHER TREASURY SECURITIES, BY THE COMPANY OR BY ITS AFFILIATES -------------------------------------------------------------------------------------------------------------------------- GENTING SINGAPORE LIMITED Agenda Number: 710857600 -------------------------------------------------------------------------------------------------------------------------- Security: Y2692C139 Meeting Type: AGM Meeting Date: 17-Apr-2019 Ticker: ISIN: SGXE21576413 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 AND THE AUDITOR'S REPORT THEREON 2 TO DECLARE A FINAL ONE-TIER TAX EXEMPT Mgmt For For DIVIDEND OF SGD0.02 PER ORDINARY SHARE 3 TO RE-ELECT TAN SRI LIM KOK THAY Mgmt For For 4 TO RE-ELECT MS CHAN SWEE LIANG CAROLINA Mgmt For For 5 TO APPROVE DIRECTORS' FEES OF UP TO Mgmt For For SGD1,930,000 FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2019 6 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 7 PROPOSED SHARE ISSUE MANDATE Mgmt For For 8 PROPOSED RENEWAL OF THE GENERAL MANDATE FOR Mgmt For For INTERESTED PERSON TRANSACTIONS 9 PROPOSED RENEWAL OF THE SHARE BUY-BACK Mgmt For For MANDATE 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 05 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 2 AND 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GLENCORE PLC Agenda Number: 710709835 -------------------------------------------------------------------------------------------------------------------------- Security: G39420107 Meeting Type: AGM Meeting Date: 09-May-2019 Ticker: ISIN: JE00B4T3BW64 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO APPROVE THAT THE COMPANY'S CAPITAL Mgmt For For CONTRIBUTION RESERVES (FORMING PART OF ITS SHARE PREMIUM ACCOUNT) BE REDUCED BY USD2,800,000,000 (THE REDUCTION SUM) AND BE REPAID TO SHAREHOLDERS AS PER THE TERMS SET OUT IN THE NOTICE OF MEETING 3 TO RE-ELECT ANTHONY HAYWARD (CHAIRMAN) AS A Mgmt For For DIRECTOR 4 TO RE-ELECT IVAN GLASENBERG (CHIEF Mgmt For For EXECUTIVE OFFICER) AS A DIRECTOR 5 TO RE-ELECT PETER COATES (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR 6 TO RE-ELECT LEONHARD FISCHER (INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR) AS A DIRECTOR 7 TO RE-ELECT MARTIN GILBERT (INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR) AS A DIRECTOR 8 TO RE-ELECT JOHN MACK (INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR) AS A DIRECTOR 9 TO RE-ELECT GILL MARCUS (INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR) AS A DIRECTOR 10 TO RE-ELECT PATRICE MERRIN (INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR) AS A DIRECTOR 11 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT IN THE 2018 ANNUAL REPORT 12 TO REAPPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For AUDITORS TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID 13 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 14 TO RENEW THE AUTHORITY CONFERRED ON THE Mgmt For For DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE COMPANY'S ARTICLES OF ASSOCIATION 15 SUBJECT TO AND CONDITIONALLY UPON THE Mgmt For For PASSING OF RESOLUTION 14 TO RENEW THE AUTHORITY CONFERRED ON THE DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE COMPANY'S ARTICLES OF ASSOCIATION (THE ARTICLES) TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES FOR AN ALLOTMENT PERIOD 16 SUBJECT TO AND CONDITIONALLY UPON THE Mgmt For For PASSING OF RESOLUTION 14, TO EMPOWER THE DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE ARTICLES TO ALLOT EQUITY SECURITIES FOR AN ALLOTMENT PERIOD 17 THAT THE COMPANY BE AND HEREBY GENERALLY Mgmt For For AND UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARES AS PER THE TERMS SET OUT IN THE NOTICE OF MEETING -------------------------------------------------------------------------------------------------------------------------- H. LUNDBECK A/S Agenda Number: 710595630 -------------------------------------------------------------------------------------------------------------------------- Security: K4406L129 Meeting Type: AGM Meeting Date: 26-Mar-2019 Ticker: ISIN: DK0010287234 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 4.1 TO 4.6 AND 6. THANK YOU CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting COMPANY'S ACTIVITIES DURING THE PAST YEAR 2 PRESENTATION AND APPROVAL OF THE ANNUAL Mgmt For For REPORT 3 RESOLUTION ON THE APPROPRIATION OF PROFIT Mgmt For For OR LOSS AS RECORDED IN THE ADOPTED ANNUAL REPORT: DKK 12.00 PER SHARE 4.1 RE-ELECTION OF LARS SOREN RASMUSSEN AS A Mgmt For For MEMBER TO THE BOARD OF DIRECTORS 4.2 RE-ELECTION OF LENE SKOLE-SORENSEN AS A Mgmt For For MEMBER TO THE BOARD OF DIRECTORS 4.3 RE-ELECTION OF LARS ERIK HOLMQVIST AS A Mgmt For For MEMBER TO THE BOARD OF DIRECTORS 4.4 RE-ELECTION OF JEFFREY BERKOWITZ AS A Mgmt For For MEMBER TO THE BOARD OF DIRECTORS 4.5 RE-ELECTION OF HENRIK ANDERSEN AS A MEMBER Mgmt For For TO THE BOARD OF DIRECTORS 4.6 RE-ELECTION OF JEREMY MAX LEVIN AS A MEMBER Mgmt For For TO THE BOARD OF DIRECTORS 5 APPROVAL OF REMUNERATION FOR THE BOARD OF Mgmt For For DIRECTORS FOR THE CURRENT FINANCIAL YEAR 6 ELECTION OF ONE OR TWO STATE-AUTHORISED Mgmt For For PUBLIC ACCOUNTANTS. THE BOARD OF DIRECTORS PROPOSES THAT DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB SHOULD BE RE-ELECTED 7.1 PROPOSAL FROM THE BOARD OF DIRECTORS TO Mgmt For For AUTHORIZE THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO ACQUIRE OWN SHARES 7.2 PROPOSAL FROM THE BOARD OF DIRECTORS TO Mgmt Against Against ADOPT AMENDED REMUNERATION GUIDELINES FOR THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT 7.3 PROPOSAL FROM THE BOARD OF DIRECTORS TO Mgmt For For REMOVE THE AGE LIMIT FOR MEMBERS OF THE BOARD OF DIRECTORS AND THEREBY AMEND ARTICLE 5.1 OF THE COMPANY'S ARTICLES OF ASSOCIATION 7.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSAL FROM THE SHAREHOLDER KRITISKE AKTIONAERER (AN ASSOCIATION) THAT IF THE RETURN ON EQUITY IN THE COMPANY EXCEEDS 7% THEN THE COMPANY MUST REDUCE THE PRICES ON THE MEDICINE SOLD BY THE COMPANY 7.5 PROPOSAL FROM THE BOARD OF DIRECTORS TO Mgmt For For AUTHORISE THE CHAIRMAN OF THE MEETING TO FILE FOR REGISTRATION OF THE RESOLUTIONS PASSED AT THE GENERAL MEETING WITH THE DANISH BUSINESS AUTHORITY 8 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- HARGREAVES LANSDOWN PLC Agenda Number: 709915219 -------------------------------------------------------------------------------------------------------------------------- Security: G43940108 Meeting Type: AGM Meeting Date: 11-Oct-2018 Ticker: ISIN: GB00B1VZ0M25 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE REPORT OF Mgmt For For DIRECTORS AND AUDITED ACCOUNTS 2 APPROVE THE FINAL DIVIDEND Mgmt For For 3 APPROVE DIRECTORS REMUNERATION REPORT Mgmt Abstain Against EXCLUDING DIRECTORS REMUNERATION POLICY 4 RE-APPOINTMENT OF AUDITORS Mgmt For For 5 AUDITORS REMUNERATION Mgmt For For 6 ELECTION OF DEENA OPPENHEIMER - Mgmt For For NON-EXECUTIVE CHAIR 7 RE-ELECTION OF CHRISTOPHER HILL - CHIEF Mgmt For For EXECUTIVE OFFICER 8 RE-ELECTION OF PHILIP JOHNSON - CHIEF Mgmt For For FINANCIAL OFFICER 9 RE-ELECTION OF SHIRLEY GARROOD - Mgmt For For NON-EXECUTIVE DIRECTOR 10 RE-ELECTION OF STEPHEN ROBERTSON - Mgmt For For NON-EXECUTIVE DIRECTOR 11 RE-ELECTION OF JAYNE STYLES - NON-EXECUTIVE Mgmt For For DIRECTOR 12 RE-ELECTION OF FIONA CLUTTERBUCK - Mgmt For For NON-EXECUTIVE DIRECTOR 13 RE-ELECTION OF ROGER PERKIN - NON-EXECUTIVE Mgmt For For DIRECTOR 14 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 15 AUTHORITY TO ALLOT SHARES Mgmt For For 16 AUTHORITY TO DIS-APPLY STATUTORY Mgmt For For PRE-EMPTION RIGHTS 17 TO APPROVE SHORT NOTICE FOR GENERAL Mgmt For For MEETINGS 18 POLITICAL DONATIONS AND EXPENDITURE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HEINEKEN HOLDING NV Agenda Number: 710708883 -------------------------------------------------------------------------------------------------------------------------- Security: N39338194 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: NL0000008977 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT OF THE BOARD OF DIRECTORS FOR THE Non-Voting 2018 FINANCIAL YEAR 2 IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting FOR THE MEMBERS OF THE BOARD OF DIRECTORS 3 ADOPTION OF THE FINANCIAL STATEMENTS FOR Mgmt For For THE 2018 FINANCIAL YEAR 4 ANNOUNCEMENT OF THE APPROPRIATION OF THE Non-Voting BALANCE OF THE INCOME STATEMENT PURSUANT TO THE PROVISIONS IN ARTICLE 10, PARAGRAPH 6, OF THE ARTICLES OF ASSOCIATION 5 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 6.A AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt For For ACQUIRE OWN SHARES 6.B AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt For For ISSUE (RIGHTS TO) SHARES 6.C AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt For For RESTRICT OR EXCLUDE SHAREHOLDERS' PRE-EMPTIVE RIGHTS 7.A REAPPOINTMENT OF MRS C.L. DE Mgmt For For CARVALHO-HEINEKEN AS AN EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS 7.B REAPPOINTMENT OF MR M.R. DE CARVALHO AS AN Mgmt For For EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS 7.C REAPPOINTMENT OF MRS C.M. KWIST AS A Mgmt For For NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS 8 CANCELLATION OF SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HEINEKEN NV Agenda Number: 710708871 -------------------------------------------------------------------------------------------------------------------------- Security: N39427211 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: NL0000009165 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A REPORT OF THE EXECUTIVE BOARD FOR THE Non-Voting FINANCIAL YEAR 2018 1.B IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting FOR THE EXECUTIVE BOARD 1.C ADOPTION OF THE 2018 FINANCIAL STATEMENTS Mgmt For For OF THE COMPANY 1.D EXPLANATION OF THE DIVIDEND POLICY Non-Voting 1.E ADOPTION OF THE DIVIDEND PROPOSAL FOR 2018: Mgmt For For EUR 1.60 PER SHARE 1.F DISCHARGE OF THE MEMBERS OF THE EXECUTIVE Mgmt For For BOARD 1.G DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD 2.A AUTHORISATION OF THE EXECUTIVE BOARD TO Mgmt For For ACQUIRE OWN SHARES 2.B AUTHORISATION OF THE EXECUTIVE BOARD TO Mgmt For For ISSUE (RIGHTS TO) SHARES 2.C AUTHORISATION OF THE EXECUTIVE BOARD TO Mgmt For For RESTRICT OR EXCLUDE SHAREHOLDERS' PRE-EMPTIVE RIGHTS 3 REMUNERATION SUPERVISORY BOARD Mgmt For For 4 COMPOSITION EXECUTIVE BOARD: RE-APPOINTMENT Mgmt For For OF MRS. L.M. DEBROUX AS MEMBER OF THE EXECUTIVE BOARD 5.A COMPOSITION SUPERVISORY BOARD: Mgmt For For RE-APPOINTMENT OF MR. M.R. DE CARVALHO AS MEMBER OF THE SUPERVISORY BOARD 5.B COMPOSITION SUPERVISORY BOARD: APPOINTMENT Mgmt For For OF MRS. R.L. RIPLEY AS MEMBER OF THE SUPERVISORY BOARD 5.C COMPOSITION SUPERVISORY BOARD: APPOINTMENT Mgmt For For OF MRS. I.H. ARNOLD AS MEMBER OF THE SUPERVISORY BOARD CMMT 15 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HENKEL AG & CO. KGAA Agenda Number: 710584726 -------------------------------------------------------------------------------------------------------------------------- Security: D3207M102 Meeting Type: AGM Meeting Date: 08-Apr-2019 Ticker: ISIN: DE0006048408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 18 MAR 2019, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 24.03.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Mgmt For For AND ANNUAL REPORT FOR THE 2018 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE: APPROVAL OF THE FINANCIAL STATEMENTS FOR THE 2018 FINANCIAL YEAR 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT OF EUR 1,589,068,831.62 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.83 PER ORDINARY SHARE PAYMENT OF A DIVIDEND OF EUR 1.85 PER PREFERRED SHARE EUR 784,041,061.62 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: APRIL 9, 2019 PAYABLE DATE: APRIL 11, 2019 3 RATIFICATION OF THE ACTS OF THE GENERAL Mgmt For For PARTNER 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5 RATIFICATION OF THE ACTS OF THE Mgmt For For SHAREHOLDERS' COMMITTEE 6 APPOINTMENT OF AUDITORS: THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2019 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS: KPMG AG, BERLIN 7 RESOLUTION ON THE APPROVAL OF CONTROL AND Mgmt For For PROFIT TRANSFER AGREEMENTS WITH THE COMPANY'S WHOLLY-OWNED SUBSIDIARIES A) HENKEL NEUNTE VERWALTUNGSGESELLSCHAFT MBH B) HENKEL ZEHNTE VERWALTUNGSGESELLSCHAFT MBH 8 RESOLUTION ON THE AUTHORIZATION TO ACQUIRE Mgmt For For OWN SHARES: THE EXISTING AUTHORIZATION GIVEN BY THE SHAREHOLDERS MEETING OF APRIL 13, 2015, TO ACQUIRE OWN SHARES SHALL BE REVOKED. THE GENERAL PARTNER SHALL BE AUTHORIZED TO ACQUIRE OWN ORDINARY AND/OR PREFERRED SHARES OF UP TO 10 PERCENT OF THE COMPANY'S SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 10 PERCENT FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE APRIL 7, 2024. THE GENERAL PARTNER SHALL BE AUTHORIZED TO OFFER THE SHARES TO THIRD PARTIES AGAINST CONTRIBUTIONS IN KIND IN CONNECTION WITH MERGERS AND ACQUISITIONS, TO SELL THE SHARES AGAINST CONTRIBUTIONS IN CASH AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO OFFER THE SHARES TO EMPLOYEES OF THE COMPANY AS WELL AS TO EMPLOYEES AND MANAGERS OF AFFILIATED COMPANIES, TO USE THE SHARES FOR SERVICING OPTION OR CONVERSION RIGHTS, AND TO RETIRE THE SHARES 9 RESOLUTION ON THE AUTHORIZATION TO USE Mgmt For For DERIVATIVES FOR THE ACQUISITION OF OWN SHARES IN CONNECTION WITH ITEM 8 OF THIS AGENDA, THE COMPANY SHALL ALSO BE AUTHORIZED TO USE PUT AND CALL OPTIONS FOR THE ACQUISITION OF OWN SHARES 10 RESOLUTION ON THE REVOCATION OF THE Mgmt For For EXISTING AUTHORIZED CAPITAL, THE CREATION OF A NEW AUTHORIZED CAPITAL 2019, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION: THE EXISTING AUTHORIZED CAPITAL 2015 SHALL BE REVOKED. THE GENERAL PARTNER SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SHAREHOLDERS. COMMITTEE AND THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 43,795,875 THROUGH THE ISSUE OF UP TO 43,795,875 NEW NON-VOTING PREFERRED SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR KIND, ON OR BEFORE APRIL 7, 2024 (AUTHORIZED CAPITAL 2019). IN THE CASE OF A CAPITAL INCREASE AGAINST CONTRIBUTIONS KIND, SHAREHOLDERS SUBSCRIPTION RIGHTS MAY BE EXCLUDED, IF: SHARES HAVE BEEN ISSUED FOR ACQUISITION PURPOSES. IN THE CASE OF A CAPITAL INCREASE AGAINST CONTRIBUTIONS CASH, SHAREHOLDERS SUBSCRIPTION RIGHTS MAY BE EXCLUDED, IF: RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS: HOLDERS OF CONVERSION OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS: SHARES HAVE BEEN ISSUED AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE AND THE CAPITAL INCREASE DOES NOT EXCEED 10 PERCENT OF THE SHARE CAPITAL. -------------------------------------------------------------------------------------------------------------------------- HERMES INTERNATIONAL SA Agenda Number: 711210803 -------------------------------------------------------------------------------------------------------------------------- Security: F48051100 Meeting Type: MIX Meeting Date: 04-Jun-2019 Ticker: ISIN: FR0000052292 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU O.1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS O.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For AND STATUTORY REPORTS O.3 APPROVE DISCHARGE OF GENERAL MANAGERS Mgmt For For O.4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 4.55 PER SHARE O.5 APPROVE AUDITORS. SPECIAL REPORT ON Mgmt Against Against RELATED-PARTY TRANSACTIONS O.6 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL O.7 APPROVE COMPENSATION OF AXEL DUMAS, GENERAL Mgmt Against Against MANAGER O.8 APPROVE COMPENSATION OF EMILE HERMES SARL, Mgmt Against Against GENERAL MANAGER O.9 REELECT CHARLES-ERIC BAUER AS SUPERVISORY Mgmt Against Against BOARD MEMBER O.10 REELECT JULIE GUERRAND AS SUPERVISORY BOARD Mgmt For For MEMBER O.11 REELECT DOMINIQUE SENEQUIER AS SUPERVISORY Mgmt For For BOARD MEMBER O.12 ELECT ALEXANDRE VIROS AS SUPERVISORY BOARD Mgmt For For MEMBER O.13 ELECT ESTELLE BRACHLIANOFF AS SUPERVISORY Mgmt For For BOARD MEMBER E.14 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For CANCELLATION OF REPURCHASED SHARES E.15 AUTHORIZE CAPITALIZATION OF RESERVES OF UP Mgmt For For TO 40 PERCENT OF ISSUED CAPITAL FOR BONUS ISSUE OR INCREASE IN PAR VALUE E.16 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO 40 PERCENT OF ISSUED CAPITAL E.17 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt Against Against EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO 40 PERCENT OF ISSUED CAPITAL E.18 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For EMPLOYEE STOCK PURCHASE PLANS E.19 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt Against Against SECURITIES UP TO 20 PERCENT OF ISSUED CAPITAL PER YEAR FOR PRIVATE PLACEMENTS E.20 AUTHORIZE CAPITAL INCREASE OF UP TO 10 Mgmt Against Against PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND E.21 AUTHORIZE FILING OF REQUIRED Mgmt For For DOCUMENTS/OTHER FORMALITIES CMMT 17 MAY 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0424/201904241901212.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0517/201905171902063.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 247365, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 227795 DUE TO THERE IS A CHANGE IN TEXT OF RESOLUTIONS 12 AND 13. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HITACHI CONSTRUCTION MACHINERY CO.,LTD. Agenda Number: 711251582 -------------------------------------------------------------------------------------------------------------------------- Security: J20244109 Meeting Type: AGM Meeting Date: 24-Jun-2019 Ticker: ISIN: JP3787000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Okuhara, Kazushige Mgmt For For 1.2 Appoint a Director Toyama, Haruyuki Mgmt For For 1.3 Appoint a Director Hirakawa, Junko Mgmt For For 1.4 Appoint a Director Katsurayama, Tetsuo Mgmt For For 1.5 Appoint a Director Sakurai, Toshikazu Mgmt For For 1.6 Appoint a Director Sumioka, Koji Mgmt For For 1.7 Appoint a Director Takahashi, Hideaki Mgmt For For 1.8 Appoint a Director Toyoshima, Seishi Mgmt For For 1.9 Appoint a Director Hasunuma, Toshitake Mgmt For For 1.10 Appoint a Director Hirano, Kotaro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HITACHI HIGH-TECHNOLOGIES CORPORATION Agenda Number: 711247456 -------------------------------------------------------------------------------------------------------------------------- Security: J20416103 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3678800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Change Official Company Mgmt For For Name to Hitachi High-Tech Corporation 2.1 Appoint a Director Kitayama, Ryuichi Mgmt For For 2.2 Appoint a Director Miyazaki, Masahiro Mgmt For For 2.3 Appoint a Director Nakashima, Ryuichi Mgmt For For 2.4 Appoint a Director Hayakawa, Hideyo Mgmt For For 2.5 Appoint a Director Toda, Hiromichi Mgmt For For 2.6 Appoint a Director Nishimi, Yuji Mgmt For For 2.7 Appoint a Director Tamura, Mayumi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HITACHI,LTD. Agenda Number: 711230588 -------------------------------------------------------------------------------------------------------------------------- Security: J20454112 Meeting Type: AGM Meeting Date: 19-Jun-2019 Ticker: ISIN: JP3788600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Ihara, Katsumi Mgmt For For 1.2 Appoint a Director Cynthia Carroll Mgmt For For 1.3 Appoint a Director Joe Harlan Mgmt For For 1.4 Appoint a Director George Buckley Mgmt For For 1.5 Appoint a Director Louise Pentland Mgmt For For 1.6 Appoint a Director Mochizuki, Harufumi Mgmt For For 1.7 Appoint a Director Yamamoto, Takatoshi Mgmt For For 1.8 Appoint a Director Yoshihara, Hiroaki Mgmt For For 1.9 Appoint a Director Nakanishi, Hiroaki Mgmt For For 1.10 Appoint a Director Nakamura, Toyoaki Mgmt For For 1.11 Appoint a Director Higashihara, Toshiaki Mgmt For For 2 Shareholder Proposal: Remove a Director Shr Against For Nakamura, Toyoaki -------------------------------------------------------------------------------------------------------------------------- HKT TRUST AND HKT LIMITED Agenda Number: 710855365 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R29Z107 Meeting Type: AGM Meeting Date: 09-May-2019 Ticker: ISIN: HK0000093390 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www3.hkexnews.hk/listedco/listconews /sehk/2019/0401/ltn201904011882.pdf AND http://www3.hkexnews.hk/listedco/listconews /sehk/2019/0401/ltn201904011893.pdf 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE HKT TRUST AND THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2018, THE AUDITED FINANCIAL STATEMENTS OF THE TRUSTEE-MANAGER FOR THE YEAR ENDED DECEMBER 31, 2018, THE COMBINED REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORTS 2 TO DECLARE A FINAL DISTRIBUTION BY THE HKT Mgmt For For TRUST IN RESPECT OF THE SHARE STAPLED UNITS, OF 39.17 HK CENTS PER SHARE STAPLED UNIT (AFTER DEDUCTION OF ANY OPERATING EXPENSES PERMISSIBLE UNDER THE TRUST DEED), IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2018 (AND IN ORDER TO ENABLE THE HKT TRUST TO PAY THAT DISTRIBUTION, TO DECLARE A FINAL DIVIDEND BY THE COMPANY IN RESPECT OF THE ORDINARY SHARES IN THE COMPANY HELD BY THE TRUSTEE-MANAGER, OF 39.17 HK CENTS PER ORDINARY SHARE, IN RESPECT OF THE SAME PERIOD) 3.A TO RE-ELECT MS HUI HON HING, SUSANNA AS A Mgmt For For DIRECTOR OF THE COMPANY AND THE TRUSTEE-MANAGER 3.B TO RE-ELECT MR PETER ANTHONY ALLEN AS A Mgmt For For DIRECTOR OF THE COMPANY AND THE TRUSTEE-MANAGER 3.C TO RE-ELECT MR LI FUSHEN AS A DIRECTOR OF Mgmt Against Against THE COMPANY AND THE TRUSTEE-MANAGER 3.D TO RE-ELECT MR ZHU KEBING AS A DIRECTOR OF Mgmt Against Against THE COMPANY AND THE TRUSTEE-MANAGER 3.E TO RE-ELECT PROFESSOR CHANG HSIN KANG AS A Mgmt For For DIRECTOR OF THE COMPANY AND THE TRUSTEE-MANAGER 3.F TO AUTHORIZE THE DIRECTORS OF THE COMPANY Mgmt For For AND THE TRUSTEE-MANAGER TO FIX THEIR REMUNERATION 4 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For AS AUDITOR OF THE HKT TRUST, THE COMPANY AND THE TRUSTEE-MANAGER AND AUTHORIZE THE DIRECTORS OF THE COMPANY AND THE TRUSTEE-MANAGER TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY AND THE TRUSTEE-MANAGER TO ISSUE NEW SHARE STAPLED UNITS -------------------------------------------------------------------------------------------------------------------------- HOLMEN AKTIEBOLAG (PUBL.) Agenda Number: 710666908 -------------------------------------------------------------------------------------------------------------------------- Security: W4R00P201 Meeting Type: AGM Meeting Date: 11-Apr-2019 Ticker: ISIN: SE0011090018 -------------------------------------------------------------------------------------------------------------------------- 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 REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: Non-Voting FREDRIK LUNDBERG 3 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting 4 APPROVAL OF AGENDA Non-Voting 5 ELECTION OF ADJUSTERS TO APPROVE THE Non-Voting MINUTES OF THE MEETING 6 RESOLUTION CONCERNING THE DUE CONVENING OF Non-Voting THE MEETING 7 PRESENTATION OF THE ANNUAL ACCOUNTS AND THE Non-Voting CONSOLIDATED FINANCIAL STATEMENTS, TOGETHER WITH THE REPORT OF THE AUDITORS AND THE AUDITORS' REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS ADDRESS BY CEO 8 MATTERS ARISING FROM THE ABOVE REPORTS Non-Voting 9 RESOLUTION CONCERNING THE ADOPTION OF THE Mgmt For For PARENT COMPANY'S INCOME STATEMENT AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND BALANCE SHEET 10 RESOLUTION CONCERNING THE PROPOSED Mgmt For For TREATMENT OF THE COMPANY'S UNAPPROPRIATED EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET, AND DATE OF RECORD FOR ENTITLEMENT TO DIVIDEND: SEK 6.75 (6.50) PER SHARE 11 RESOLUTION CONCERNING THE DISCHARGE OF THE Mgmt For For MEMBERS OF THE BOARD AND THE CEO FROM LIABILITY CMMT PLEASE NOTE THAT RESOLUTIONS 12 - 15 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 12 DECISION ON THE NUMBER OF BOARD MEMBERS AND Mgmt For AUDITORS TO BE ELECTED BY THE MEETING: NINE BOARD MEMBERS AND ONE AUDITOR ARE PROPOSED 13 DECISION ON THE FEES TO BE PAID TO THE Mgmt For BOARD AND THE AUDITOR 14 ELECTION OF THE BOARD AND THE CHAIRMAN OF Mgmt Against THE BOARD: IT IS PROPOSED THAT FREDRIK LUNDBERG, CARL BENNET, LARS JOSEFSSON, LARS G JOSEFSSON, LOUISE LINDH, ULF LUNDAHL, HENRIK SJOLUND AND HENRIETTE ZEUCHNER BE RE-ELECTED TO THE BOARD AND THAT ALICE KEMPE BE ELECTED TO THE BOARD. CARL KEMPE DECLINED TO STAND FOR RE-ELECTION, IT IS PROPOSED THAT FREDRIK LUNDBERG BE ELECTED CHAIRMAN 15 ELECTION OF AUDITOR: KPMG AB Mgmt For 16 BOARD'S PROPOSAL REGARDING GUIDELINES FOR Mgmt For For DETERMINING THE SALARY AND OTHER REMUNERATION OF THE CEO AND SENIOR MANAGEMENT 17.A BOARD'S PROPOSAL CONCERNING A SHARE SAVING Mgmt For For PROGRAMME FOR SENIOR EXECUTIVES, COMPRISING: INTRODUCTION OF A SHARE SAVING PROGRAMME 17.B1 BOARD'S PROPOSAL CONCERNING A SHARE SAVING Mgmt For For PROGRAMME FOR SENIOR EXECUTIVES, COMPRISING: HEDGING MEASURES IN CONNECTION WITH THE SHARE SAVING PROGRAMME: RESOLUTION CONCERNING TRANSFERS OF ACQUIRED OWN SERIES B SHARES, TO PARTICIPANTS IN THE PROGRAMME 17.B2 BOARD'S PROPOSAL CONCERNING A SHARE SAVING Mgmt For For PROGRAMME FOR SENIOR EXECUTIVES, COMPRISING: HEDGING MEASURES IN CONNECTION WITH THE SHARE SAVING PROGRAMME: AGREEMENT ON SHARE SWAP WITH EXTERNAL PARTY, IF THE ANNUAL GENERAL MEETING DOES NOT VOTE IN FAVOUR OF WHAT IS PROPOSED IN SECTION 17.B.1 ABOVE 18 BOARD'S PROPOSAL CONCERNING THE BUY-BACK Mgmt For For AND TRANSFER OF SHARES IN THE COMPANY 19 CLOSURE OF THE MEETING Non-Voting CMMT 07 MAR 2019: THE SHAREHOLDERS' MEETING'S Non-Voting RESOLUTION ON THE IMPLEMENTATION OF THE PROGRAM ACCORDING TO ITEM 17.A ABOVE IS CONDITIONAL UPON THE MEETING RESOLVING EITHER IN ACCORDANCE WITH THE PROPOSAL ON TRANSFER OF SERIES B TREASURY SHARES TO THE PARTICIPANTS UNDER ITEM 17.B.1 ABOVE OR IN ACCORDANCE WITH THE PROPOSAL ON ENTERING INTO A SWAP AGREEMENT WITH THIRD PARTY UNDER ITEM 17.B.2 ABOVE. CMMT 07 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HOYA CORPORATION Agenda Number: 711241860 -------------------------------------------------------------------------------------------------------------------------- Security: J22848105 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3837800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Uchinaga, Yukako Mgmt For For 1.2 Appoint a Director Urano, Mitsudo Mgmt For For 1.3 Appoint a Director Takasu, Takeo Mgmt For For 1.4 Appoint a Director Kaihori, Shuzo Mgmt For For 1.5 Appoint a Director Yoshihara, Hiroaki Mgmt For For 1.6 Appoint a Director Suzuki, Hiroshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HUGO BOSS AG Agenda Number: 710890143 -------------------------------------------------------------------------------------------------------------------------- Security: D34902102 Meeting Type: AGM Meeting Date: 16-May-2019 Ticker: ISIN: DE000A1PHFF7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 01.05.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ESTABLISHED ANNUAL Non-Voting FINANCIAL STATEMENTS FOR HUGO BOSS AG AND THE APPROVED CONSOLIDATED ANNUAL FINANCIAL STATEMENTS FOR THE PERIOD ENDING 31 DECEMBER 2018, THE CONSOLIDATED REPORT OF THE MANAGING BOARD FOR HUGO BOSS AG AND FOR THE HUGO BOSS GROUP FOR THE 2018 FINANCIAL YEAR, THE REPORT OF THE SUPERVISORY BOARD, THE PROPOSAL OF THE MANAGING BOARD FOR THE APPROPRIATION OF THE NET PROFIT FOR THE 2018 FINANCIAL YEAR AND THE EXPLANATORY REPORT ON DISCLOSURES PURSUANT TO SECT. 289A (1) AND SECT. 315A (1) OF THE GERMAN COMMERCIAL CODE ("HGB") FOR THE 2018 FINANCIAL YEAR 2 RESOLUTION ON THE APPROPRIATION OF NET Mgmt For For PROFIT FOR THE 2018 FINANCIAL YEAR: DIVIDEND OF EUR 2.70 PER ORDINARY 3 RESOLUTION ON THE GRANT OF FORMAL APPROVAL Mgmt For For FOR THE ACTS OF THE MEMBERS OF THE MANAGING BOARD IN THE 2018 FINANCIAL YEAR 4 RESOLUTION ON THE GRANT OF FORMAL APPROVAL Mgmt For For FOR THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD IN THE 2018 FINANCIAL YEAR 5 APPOINTMENT OF AUDITORS AND GROUP AUDITORS Mgmt For For FOR THE 2019 FINANCIAL YEAR AS WELL AS OF AUDITORS FOR THE REVIEW (PRUFERISCHE DURCHSICHT) (IF ANY) OF THE CONDENSED FINANCIAL STATEMENTS AND OF THE INTERIM REPORT OF THE MANAGING BOARD FOR THE FIRST HALF OF THE 2019 FINANCIAL YEAR: ERNST & YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT FLUGHAFENSTR. 61 70629 STUTTGART 6 RESOLUTION ON THE REPEAL OF SECTION 4 (4) Mgmt For For OF THE ARTICLES OF ASSOCIATION AND THE CREATION OF NEW AUTHORISED CAPITAL WITH THE OPTION TO EXCLUDE SHAREHOLDERS' PRE-EMPTIVE RIGHTS AND ON A CORRESPONDING AMENDMENT OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL, S.A Agenda Number: 709625795 -------------------------------------------------------------------------------------------------------------------------- Security: E6282J125 Meeting Type: OGM Meeting Date: 17-Jul-2018 Ticker: ISIN: ES0148396007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND Mgmt For For MANAGEMENT REPORT 2 APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS Mgmt For For AND MANAGEMENT REPORT 3 ALLOCATION OF RESULTS Mgmt For For 4.A RE-ELECTION OF MR RODRIGO ECHENIQUE Mgmt For For GORDILLO AS DIRECTOR 4.B APPOINTMENT OF MS PILAR LOPEZ ALVAREZ AS Mgmt For For DIRECTOR 5 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt Abstain Against DIRECTORS FOR YEARS 2019,2020 AND 2021 6 RE-ELECTION OF DELOITTE,S.L. AS AUDITOR Mgmt For For 7 CONSULTIVE VOTE REGARDING THE ANNUAL Mgmt Abstain Against REMUNERATION REPORT OF THE BOARD OF DIRECTORS 8 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO IMPLEMENT AGREEMENTS CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 18 JULY 2018 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- INDUSTRIVAERDEN AB Agenda Number: 710701411 -------------------------------------------------------------------------------------------------------------------------- Security: W45430126 Meeting Type: AGM Meeting Date: 17-Apr-2019 Ticker: ISIN: SE0000107203 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF A CHAIRMAN TO PRESIDE OVER THE Non-Voting ANNUAL GENERAL MEETING: ATTORNEY SVEN UNGER 3 DRAWING-UP AND APPROVAL OF THE REGISTER OF Non-Voting VOTERS 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF PERSONS TO CHECK THE MINUTES Non-Voting 6 DECISION AS TO WHETHER THE ANNUAL GENERAL Non-Voting MEETING HAS BEEN DULY CONVENED 7.A PRESENTATION OF: THE ANNUAL REPORT AND Non-Voting AUDIT REPORT, AND OF THE CONSOLIDATED ACCOUNTS AND AUDIT REPORT FOR THE GROUP 7.B PRESENTATION OF: THE AUDITOR'S STATEMENT ON Non-Voting WHETHER THE GUIDELINES FOR EXECUTIVE COMPENSATION, WHICH HAVE APPLIED SINCE THE PREVIOUS ANNUAL GENERAL MEETING, HAVE BEEN FOLLOWED 7.C PRESENTATION OF: THE BOARD'S PROPOSED Non-Voting DISTRIBUTION OF EARNINGS AND STATEMENT IN SUPPORT OF SUCH PROPOSAL 8 ADDRESS BY THE CEO Non-Voting 9.A DECISION CONCERNING: ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET, AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 9.B DECISION CONCERNING: DISTRIBUTION OF THE Mgmt For For COMPANY'S EARNINGS AS SHOWN IN THE ADOPTED BALANCE SHEET: SEK 5.75 PER SHARE 9.C DECISION CONCERNING: THE RECORD DATE, IN Mgmt For For THE EVENT THE ANNUAL GENERAL MEETING RESOLVES TO DISTRIBUTE EARNINGS 9.D DECISION CONCERNING: DISCHARGE FROM Mgmt For For LIABILITY TO THE COMPANY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 15 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 DECISION ON THE NUMBER OF DIRECTORS: EIGHT Mgmt For DIRECTORS AND NO DEPUTY DIRECTORS 11 DECISION REGARDING DIRECTORS' FEES FOR EACH Mgmt For OF THE COMPANY DIRECTORS 12.A RE-ELECTION OF DIRECTOR OF THE BOARD THE Mgmt For NOMINATION COMMITTEES PROPOSAL: PAR BOMAN 12.B RE-ELECTION OF DIRECTOR OF THE BOARD THE Mgmt For NOMINATION COMMITTEES PROPOSAL: CHRISTIAN CASPAR 12.C RE-ELECTION OF DIRECTOR OF THE BOARD THE Mgmt Against NOMINATION COMMITTEES PROPOSAL: BENGT KJELL 12.D RE-ELECTION OF DIRECTOR OF THE BOARD THE Mgmt For NOMINATION COMMITTEES PROPOSAL: NINA LINANDER 12.E RE-ELECTION OF DIRECTOR OF THE BOARD THE Mgmt For NOMINATION COMMITTEES PROPOSAL: FREDRIK LUNDBERG 12.F RE-ELECTION OF DIRECTOR OF THE BOARD THE Mgmt For NOMINATION COMMITTEES PROPOSAL: ANNIKA LUNDIUS 12.G RE-ELECTION OF DIRECTOR OF THE BOARD THE Mgmt For NOMINATION COMMITTEES PROPOSAL: LARS PETTERSSON 12.H RE-ELECTION OF DIRECTOR OF THE BOARD THE Mgmt For NOMINATION COMMITTEES PROPOSAL: HELENA STJERNHOLM 12.I RE-ELECTION OF CHAIRMAN OF THE BOARD THE Mgmt For NOMINATION COMMITTEES PROPOSAL: FREDRIK LUNDBERG 13 DECISION ON THE NUMBER OF AUDITORS: A Mgmt For CHARTERED ACCOUNTING FIRM. 14 DECISION ON THE AUDITOR'S FEES Mgmt For 15 ELECTION OF AUDITOR: THE NOMINATING Mgmt For COMMITTEE PROPOSES ELECTION OF THE ACCOUNTING FIRM DELOITTE AB, IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION' FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING2020. DELOITTE AB HAS NOTIFIED THAT IF THE FIRM IS ELECTED' IT WILL APPOINT AUTHORIZED PUBLIC ACCOUNTANT HANS WAREN AS CHIEF AUDITOR 16 DECISION ON GUIDELINES FOR EXECUTIVE Mgmt For For COMPENSATION 17 DECISION ON A LONG-TERM SHARE SAVINGS Mgmt For For PROGRAM 18 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting CMMT 18 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT IN RESOLUTION 9.B. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Agenda Number: 710406833 -------------------------------------------------------------------------------------------------------------------------- Security: D35415104 Meeting Type: AGM Meeting Date: 21-Feb-2019 Ticker: ISIN: DE0006231004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 06.02.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2018 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS, THE GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE, AS WELL AS THE PROPOSAL OF THE BOARD OF MDS ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 491,188,499.62 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.27 PER NO-PAR SHARE EUR 185,819,624.44 SHALL BE ALLOCATED TO THE OTHER REVENUE RESERVES EX-DIVIDEND DATE: FEBRUARY 22, 2019 PAYABLE DATE: FEBRUARY 26, 2019 3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2019 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS: KPMG AG, MUNICHATEST -------------------------------------------------------------------------------------------------------------------------- ING GROUP NV Agenda Number: 710754640 -------------------------------------------------------------------------------------------------------------------------- Security: N4578E595 Meeting Type: AGM Meeting Date: 23-Apr-2019 Ticker: ISIN: NL0011821202 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2.A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 2.B RECEIVE ANNOUNCEMENTS ON SUSTAINABILITY Non-Voting 2.C RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting 2.D DISCUSS REMUNERATION REPORT Non-Voting 2.E ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 3.A RECEIVE EXPLANATION ON PROFIT RETENTION AND Non-Voting DISTRIBUTION POLICY 3.B APPROVE DIVIDENDS OF EUR 0.68 PER SHARE Mgmt For For 4.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt Against Against 4.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Against Against 5 RATIFY KPMG AS AUDITORS Mgmt For For 6 ELECT TANATE PHUTRAKUL TO EXECUTIVE BOARD Mgmt For For 7.A REELECT MARIANA GHEORGHE TO SUPERVISORY Mgmt For For BOARD 7.B ELECT MIKE REES TO SUPERVISORY BOARD Mgmt For For 7.C ELECT HERNA VERHAGEN TO SUPERVISORY BOARD Mgmt For For 8.A GRANT BOARD AUTHORITY TO ISSUE SHARES Mgmt For For 8.B GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 10 PERCENT OF ISSUED CAPITAL AND RESTRICTING/EXCLUDING PREEMPTIVE RIGHTS 9 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL -------------------------------------------------------------------------------------------------------------------------- INGENICO GROUP SA Agenda Number: 711064561 -------------------------------------------------------------------------------------------------------------------------- Security: F5276G104 Meeting Type: MIX Meeting Date: 11-Jun-2019 Ticker: ISIN: FR0000125346 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 22 MAY 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0429/201904291901479.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0522/201905221902132.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE ANNUAL FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 - APPROVAL OF NON-DEDUCTIBLE EXPENSE AND COSTS O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 AND SETTING OF THE DIVIDEND O.4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN Mgmt For For CASH OR IN SHARES O.5 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For THE AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 AND FOLLOWING OF THE COMMERCIAL CODE AND APPROVAL OF THESE AGREEMENTS O.6 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For THE AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE - APPROVAL OF THE COMMITMENTS MADE FOR THE BENEFIT OF MR. NICOLAS HUSS, CHIEF EXECUTIVE OFFICER O.7 RATIFICATION OF THE APPOINTMENT OF MR. Mgmt For For NICOLAS HUSS AS DIRECTOR AS A REPLACEMENT FOR MR. PHILIPPE LAZARE O.8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For NICOLAS HUSS AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. DIAA Mgmt For For ELYAACOUBI AS DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For SOPHIE STABILE AS DIRECTOR O.11 APPOINTMENT OF MRS. AGNES AUDIER AS Mgmt For For DIRECTOR O.12 APPOINTMENT OF MRS. NAZAN SOMER OZELGIN AS Mgmt For For DIRECTOR O.13 APPOINTMENT OF MR. MICHAEL STOLLARZ AS Mgmt For For DIRECTOR O.14 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE PREVIOUS FINANCIAL YEAR TO MR. PHILIPPE LAZARE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER UNTIL 05 NOVEMBER 2018 O.15 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE PREVIOUS FINANCIAL YEAR TO MR. NICOLAS HUSS, CHIEF EXECUTIVE OFFICER SINCE 05 NOVEMBER 2018 O.16 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE PREVIOUS FINANCIAL YEAR TO MR. BERNARD BOURIGEAUD, CHAIRMAN OF THE BOARD OF DIRECTORS SINCE 05 NOVEMBER 2018 O.17 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER O.18 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.19 ATTENDANCE FEES AMOUNT ALLOCATED TO THE Mgmt For For MEMBERS OF THE BOARD O.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO BUY BACK ITS OWN SHARES PURSUANT TO THE PROVISION OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS AND/OR PREMIUMS E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT TO ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF EMPLOYEES AND OFFICERS OF THE FOREIGN COMPANIES OF THE GROUP, OUTSIDE OF A COMPANY SAVINGS PLAN E.24 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOT FREE SHARES TO EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS OF THE COMPANY OR COMPANIES OR RELATED ECONOMIC INTEREST GROUPINGS, WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT, DURATION OF THE AUTHORIZATION, CEILING, DURATION OF THE ACQUISITION PERIOD, PARTICULARLY IN THE EVENT OF INVALIDITY E.25 AMENDMENT TO ARTICLE 13 OF THE BYLAWS - Mgmt For For STATUTORY AGE LIMIT FOR THE EXERCISE OF DUTIES OF THE CHAIRMAN OF THE BOARD OF DIRECTORS E.26 AMENDMENT TO ARTICLES 12 AND 13 OF THE Mgmt For For BYLAWS - APPOINTMENT OF A VICE-CHAIRMAN E.27 AMENDMENT TO ARTICLE 12 OF THE BYLAWS TO Mgmt For For CANCEL THE STATUTORY OBLIGATION FOR DIRECTORS TO HOLD SHARES OF THE COMPANY E.28 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LIMITED Agenda Number: 709933039 -------------------------------------------------------------------------------------------------------------------------- Security: Q49361100 Meeting Type: AGM Meeting Date: 26-Oct-2018 Ticker: ISIN: AU000000IAG3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF REMUNERATION REPORT Mgmt Abstain Against 2 ALLOCATION OF SHARE RIGHTS TO PETER HARMER, Mgmt For For MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER (CEO) 3 RE-ELECTION OF ELIZABETH BRYAN Mgmt For For 4 RE-ELECTION OF JONATHAN NICHOLSON Mgmt For For 5 ELECTION OF SHEILA MCGREGOR Mgmt For For 6 ELECTION OF MICHELLE TREDENICK Mgmt For For CMMT PLEASE NOTE THAT RESOLUTIONS 7 AND 8 ARE Non-Voting INTER-CONDITIONAL UPON EACH OTHER. THANK YOU 7 EQUAL REDUCTION OF CAPITAL Mgmt For For 8 CONSOLIDATION OF CAPITAL Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Agenda Number: 710339284 -------------------------------------------------------------------------------------------------------------------------- Security: G4804L155 Meeting Type: OGM Meeting Date: 11-Jan-2019 Ticker: ISIN: GB00BD8QVH41 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CONSOLIDATION OF SHARE CAPITAL Mgmt For For 2 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Agenda Number: 710602396 -------------------------------------------------------------------------------------------------------------------------- Security: G4804L163 Meeting Type: AGM Meeting Date: 03-May-2019 Ticker: ISIN: GB00BHJYC057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS 2018 Mgmt For For 2 DIRECTORS REMUNERATION REPORT 2018 Mgmt For For 3 DECLARATION OF FINAL DIVIDEND Mgmt For For 4.A RE-ELECTION OF KEITH BARR AS A DIRECTOR Mgmt For For 4.B RE-ELECTION OF ANNE BUSQUET AS A DIRECTOR Mgmt For For 4.C RE-ELECTION OF PATRICK CESCAU AS A DIRECTOR Mgmt For For 4.D RE-ELECTION OF IAN DYSON AS A DIRECTOR Mgmt For For 4.E RE-ELECTION OF PAUL EDGECLIFFE-JOHNSON AS A Mgmt For For DIRECTOR 4.F RE-ELECTION OF JO HARLOW AS A DIRECTOR Mgmt For For 4.G RE-ELECTION OF ELIE MAALOUF AS A DIRECTOR Mgmt For For 4.H RE-ELECTION OF LUKE MAYHEW AS A DIRECTOR Mgmt For For 4.I RE-ELECTION OF JILL MCDONALD AS A DIRECTOR Mgmt For For 4.J RE-ELECTION OF DALE MORRISON AS A DIRECTOR Mgmt For For 4.K RE-ELECTION OF MALINA NGAI AS A DIRECTOR Mgmt For For 5 REAPPOINTMENT OF AUDITOR: ERNST YOUNG LLP Mgmt For For 6 REMUNERATION OF AUDITOR Mgmt For For 7 POLITICAL DONATIONS Mgmt For For 8 COLLEAGUE SHARE PLAN Mgmt For For 9 ALLOTMENT OF SHARES Mgmt For For 10 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 11 FURTHER DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 12 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 13 NOTICE OF GENERAL MEETINGS Mgmt For For CMMT 06 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF NAME OF THE AUDITOR. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INTERTEK GROUP PLC Agenda Number: 710365099 -------------------------------------------------------------------------------------------------------------------------- Security: G4911B108 Meeting Type: OGM Meeting Date: 16-Jan-2019 Ticker: ISIN: GB0031638363 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 1.1 TO AUTHORISE THE APPROPRIATION OF Mgmt For For DISTRIBUTABLE PROFITS OF INTERTEK GROUP PLC TO THE PAYMENT OF THE RELEVANT DISTRIBUTION, BY REFERENCE TO THE SAME RECORD DATE AS THE ORIGINAL ACCOUNTING ENTRY FOR THE RELEVANT DISTRIBUTION. 1.2 TO WAIVE AND RELEASE ANY AND ALL CLAIMS WHICH INTERTEK GROUP PLC HAS OR MAY HAVE AGAINST EACH OF ITS SHAREHOLDERS WHO APPEARED ON THE REGISTER OF SHAREHOLDERS ON THE RELEVANT RECORD DATE FOR THE RELEVANT DISTRIBUTION ARISING OUT OF OR IN CONNECTION WITH THE PAYMENT OF THE RELEVANT DISTRIBUTION. 1.3 TO WAIVE AND RELEASE ANY AND ALL CLAIMS WHICH INTERTEK GROUP PLC HAS OR MAY HAVE AGAINST ITS DIRECTORS OR THE FORMER DIRECTOR ARISING OUT OF OR IN CONNECTION WITH THE APPROVAL, DECLARATION OR PAYMENT OF THE RELEVANT DISTRIBUTION: 31.9 PENCE PER ORDINARY SHARE CMMT 02 JAN 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INTERTEK GROUP PLC Agenda Number: 710789679 -------------------------------------------------------------------------------------------------------------------------- Security: G4911B108 Meeting Type: AGM Meeting Date: 23-May-2019 Ticker: ISIN: GB0031638363 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 31 DEC-18 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 4 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For OF 67.2P PER ORDINARY SHARE 5 TO ELECT ROSS MCCLUSKEY AS A DIRECTOR Mgmt For For 6 TO RE-ELECT SIR DAVID REID AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ANDRE LACROIX AS A DIRECTOR Mgmt For For 8 TO RE-ELECT GRAHAM ALLAN AS A DIRECTOR Mgmt For For 9 TO RE-ELECT GURNEK BAINS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT DAME LOUISE MAKIN AS A DIRECTOR Mgmt For For 11 TO RE-ELECT ANDREW MARTIN AS A DIRECTOR Mgmt For For 12 TO RE-ELECT GILL RIDER AS A DIRECTOR Mgmt For For 13 TO RE-ELECT JEAN-MICHEL VALETTE AS A Mgmt For For DIRECTOR 14 TO RE-ELECT LENA WILSON AS A DIRECTOR Mgmt For For 15 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 16 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES 18 TO AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 19 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 20 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION Mgmt For For TO AN ACQUISITION OR CAPITAL INVESTMENT 21 TO AUTHORISE THE COMPANY TO BUY BACK ITS Mgmt For For OWN SHARES 22 TO AUTHORISE THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS OTHER THAN AGM'S ON 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- INVESTOR AB Agenda Number: 710889126 -------------------------------------------------------------------------------------------------------------------------- Security: W48102128 Meeting Type: AGM Meeting Date: 08-May-2019 Ticker: ISIN: SE0000107419 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ELECTION OF THE CHAIR OF THE MEETING: EVA Non-Voting HAGG 2 DRAWING UP AND APPROVAL OF THE VOTING LIST Non-Voting 3 APPROVAL OF THE AGENDA Non-Voting 4 ELECTION OF ONE OR TWO PERSONS TO ATTEST TO Non-Voting THE ACCURACY OF THE MINUTES 5 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 6 PRESENTATION OF THE PARENT COMPANY'S ANNUAL Non-Voting REPORT AND THE AUDITORS' REPORT, AS WELL AS OF THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS' REPORT FOR THE INVESTOR GROUP 7 THE PRESIDENT'S ADDRESS Non-Voting 8 REPORT ON THE WORK OF THE BOARD OF Non-Voting DIRECTORS AND OF THE BOARD COMMITTEES 9 RESOLUTIONS REGARDING ADOPTION OF THE Mgmt For For INCOME STATEMENT AND THE BALANCE SHEET FOR THE PARENT COMPANY, AS WELL AS OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET FOR THE INVESTOR GROUP 10 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT 11 RESOLUTION REGARDING DISPOSITION OF Mgmt For For INVESTOR'S EARNINGS IN ACCORDANCE WITH THE APPROVED BALANCE SHEET AND DETERMINATION OF RECORD DATE FOR DIVIDENDS: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND TO THE SHAREHOLDERS OF SEK 13.00 PER SHARE TO BE PAID IN TWO INSTALLMENTS. AT THE FIRST INSTALLMENT SEK 9.00 PER SHARE IS PAID WITH THE RECORD DATE FRIDAY, MAY 10, 2019. AT THE SECOND INSTALLMENT SEK 4.00 PER SHARE IS PAID WITH THE RECORD DATE MONDAY, NOVEMBER 11, 2019. SHOULD THE MEETING DECIDE IN FAVOR OF THE PROPOSAL, PAYMENT OF THE DIVIDEND IS EXPECTED TO BE MADE BY EUROCLEAR SWEDEN AB ON WEDNESDAY, MAY 15, 2019 AND ON THURSDAY, NOVEMBER 14, 2019 CMMT PLEASE NOTE THAT RESOLUTIONS 12.A, 12.B, Non-Voting 13.A, 13.B, 14.A TO 14.K, 15 AND 16 ARE PROPOSED BY THE NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 12.A DECISION ON: THE NUMBER OF MEMBERS AND Mgmt For DEPUTY MEMBERS OF THE BOARD OF DIRECTORS WHO SHALL BE APPOINTED BY THE MEETING: ELEVEN MEMBERS OF THE BOARD OF DIRECTORS AND NO DEPUTY MEMBERS OF THE BOARD OF DIRECTORS 12.B DECISION ON: THE NUMBER OF AUDITORS AND Mgmt For DEPUTY AUDITORS WHO SHALL BE APPOINTED BY THE MEETING: ONE REGISTERED AUDITING COMPANY 13.A DECISION ON: THE COMPENSATION THAT SHALL BE Mgmt For PAID TO THE BOARD OF DIRECTORS 13.B DECISION ON: THE COMPENSATION THAT SHALL BE Mgmt For PAID TO THE AUDITORS 14.A ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt For BOARD OF DIRECTORS: DOMINIC BARTON, NEW ELECTION 14.B ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt For BOARD OF DIRECTORS: GUNNAR BROCK, RE-ELECTION 14.C ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt For BOARD OF DIRECTORS: JOHAN FORSSELL, RE-ELECTION 14.D ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt For BOARD OF DIRECTORS: MAGDALENA GERGER, RE-ELECTION 14.E ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt For BOARD OF DIRECTORS: TOM JOHNSTONE, CBE, RE-ELECTION 14.F ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt For BOARD OF DIRECTORS: SARA MAZUR, RE-ELECTION 14.G ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt For BOARD OF DIRECTORS: GRACE REKSTEN SKAUGEN, RE-ELECTION 14.H ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt For BOARD OF DIRECTORS: HANS STRABERG, RE-ELECTION 14.I ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt For BOARD OF DIRECTORS: LENA TRESCHOW TORELL, RE-ELECTION 14.J ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt For BOARD OF DIRECTORS: JACOB WALLENBERG, RE-ELECTION 14.K ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt For BOARD OF DIRECTORS: MARCUS WALLENBERG, RE-ELECTION 15 ELECTION OF CHAIR OF THE BOARD OF Mgmt For DIRECTORS: JACOB WALLENBERG IS PROPOSED TO BE RE-ELECTED AS CHAIR OF THE BOARD OF DIRECTORS 16 ELECTION OF AUDITORS AND DEPUTY AUDITORS: Mgmt For THE REGISTERED AUDITING COMPANY DELOITTE AB IS PROPOSED TO BE RE-ELECTED AS AUDITOR FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2020. DELOITTE AB HAS INFORMED THAT, SUBJECT TO THE APPROVAL OF THE PROPOSAL FROM THE NOMINATION COMMITTEE REGARDING AUDITOR, THE AUTHORIZED PUBLIC ACCOUNTANT THOMAS STROMBERG WILL CONTINUE AS THE AUDITOR IN CHARGE FOR THE AUDIT. THE NOMINATION COMMITTEE'S PROPOSAL IS CONSISTENT WITH THE AUDIT AND RISK COMMITTEE'S RECOMMENDATION 17.A PROPOSAL FOR RESOLUTION ON: GUIDELINES FOR Mgmt For For SALARY AND ON OTHER REMUNERATION FOR THE PRESIDENT AND OTHER MEMBERS OF THE EXTENDED MANAGEMENT GROUP 17.B PROPOSAL FOR RESOLUTION ON: A LONG-TERM Mgmt For For VARIABLE REMUNERATION PROGRAM FOR EMPLOYEES WITHIN INVESTOR, EXCLUDING PATRICIA INDUSTRIES 17.C PROPOSAL FOR RESOLUTION ON: A LONG-TERM Mgmt For For VARIABLE REMUNERATION PROGRAM FOR EMPLOYEES WITHIN PATRICIA INDUSTRIES 18.A PROPOSAL FOR RESOLUTION ON: PURCHASE AND Mgmt For For TRANSFER OF OWN SHARES IN ORDER TO GIVE THE BOARD OF DIRECTORS WIDER FREEDOM OF ACTION IN THE WORK WITH THE COMPANY'S CAPITAL STRUCTURE, IN ORDER TO ENABLE TRANSFER OF OWN SHARES ACCORDING TO 18B, AND IN ORDER TO SECURE THE COSTS CONNECTED TO THE LONG-TERM VARIABLE REMUNERATION PROGRAM ACCORDING TO 17B AND THE ALLOCATION OF SYNTHETIC SHARES AS PART OF THE COMPENSATION TO THE BOARD OF DIRECTORS 18.B PROPOSAL FOR RESOLUTION ON: TRANSFER OF OWN Mgmt For For SHARES IN ORDER TO ENABLE THE COMPANY TO TRANSFER OWN SHARES TO EMPLOYEES WHO PARTICIPATE IN THE LONG-TERM VARIABLE REMUNERATION PROGRAM 2019 ACCORDING TO 17B 19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: PROPOSAL FOR RESOLUTION FROM THE SHAREHOLDER CHRISTER LOFSTROM THAT THE ANNUAL GENERAL MEETING SHALL INSTRUCT INVESTOR'S CEO TO PRESENT A REPORT AT THE ANNUAL GENERAL MEETING 2020 ON INVESTOR'S FUTURE ENGAGEMENT IN SUB-SAHARAN AFRICA 20 CONCLUSION OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- IPSEN Agenda Number: 710996399 -------------------------------------------------------------------------------------------------------------------------- Security: F5362H107 Meeting Type: MIX Meeting Date: 28-May-2019 Ticker: ISIN: FR0010259150 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 08 MAY 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0417/201904171901138.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0508/201905081901636.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2018 AND SETTING OF THE DIVIDEND AT 1.00 EURO PER SHARE O.4 THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For THE REGULATED AGREEMENTS AND COMMITMENTS - ACKNOWLEDGEMENT OF THE ABSENCE OF NEW AGREEMENT O.5 RENEWAL OF THE TERM OF OFFICE OF MR. MARC Mgmt For For DE GARIDEL AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MR. HENRI Mgmt Against Against BEAUFOUR AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MICHELE OLLIER AS DIRECTOR O.8 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE PREVIOUS FINANCIAL YEAR TO MR. MARC DE GARIDEL, CHAIRMAN OF THE BOARD OF DIRECTORS O.9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE PREVIOUS FINANCIAL YEAR TO MR. DAVID MEEK, CHIEF EXECUTIVE OFFICER O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER AND/OR ANY OTHER EXECUTIVE CORPORATE OFFICER O.12 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO REPURCHASE ITS OWN SHARES UNDER THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE E.13 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL THE SHARES REPURCHASED BY THE COMPANY UNDER THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATION OF RESERVES, PROFITS AND/OR PREMIUMS E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, WHERE APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES (OF THE COMPANY OR OF A GROUP COMPANY), AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES (BY THE COMPANY OR A GROUP COMPANY), WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, WHERE APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES (OF THE COMPANY OR OF A GROUP COMPANY), AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES (BY THE COMPANY OR A GROUP COMPANY), WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY A PUBLIC OFFERING AND/OR IN REMUNERATION OF SECURITIES IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, WHERE APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES (OF THE COMPANY OR OF A GROUP COMPANY), AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES (BY THE COMPANY OR A GROUP COMPANY), WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY AN OFFER REFERRED TO IN ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.18 AUTHORIZATION TO INCREASE THE ISSUE AMOUNTS Mgmt Against Against E.19 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITHIN THE LIMIT OF 10% OF THE CAPITAL IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND OF SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL E.20 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT TO ARTICLES L.3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE E.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO GRANT SHARE SUBSCRIPTION AND/OR SHARE PURCHASE OPTIONS TO EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES OR ECONOMIC INTEREST GROUPS , WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT E.22 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD Agenda Number: 711064408 -------------------------------------------------------------------------------------------------------------------------- Security: M5920A109 Meeting Type: EGM Meeting Date: 29-May-2019 Ticker: ISIN: IL0002810146 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 ELECTION OF MR. YOAV DOPPELT AS DIRECTOR Mgmt For For 2 SUBJECT TO MR. YOAV DOPPELT'S ELECTION AS Mgmt For For DIRECTOR, APPROVAL OF COMPENSATION TERMS AND EQUITY GRANT FOR OUR NEW EXECUTIVE CHAIRMAN OF THE BOARD, MR. YOAV DOPPELT 3 APPROVAL OF A SPECIAL BONUS TO OUR Mgmt Against Against EXECUTIVE CHAIRMAN OF THE BOARD, MR. JOHANAN LOCKER -------------------------------------------------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD Agenda Number: 711248143 -------------------------------------------------------------------------------------------------------------------------- Security: M5920A109 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: IL0002810146 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1.1 RE-ELECTION OF MESSRS. YOAV DOPPELT AS Mgmt For For DIRECTOR EFFECTIVE AS OF THE DATE OF THIS MEETING 1.2 RE-ELECTION OF AVIAD KAUFMAN AS DIRECTOR Mgmt For For EFFECTIVE AS OF THE DATE OF THIS MEETING 1.3 RE-ELECTION OF AVISAR PAZ AS DIRECTOR Mgmt For For EFFECTIVE AS OF THE DATE OF THIS MEETING 1.4 RE-ELECTION OF SAGI KABLA AS DIRECTOR Mgmt For For EFFECTIVE AS OF THE DATE OF THIS MEETING 1.5 RE-ELECTION OF OVADIA ELI AS DIRECTOR Mgmt For For EFFECTIVE AS OF THE DATE OF THIS MEETING 1.6 RE-ELECTION OF REEM AMINOACH AS DIRECTOR Mgmt For For EFFECTIVE AS OF THE DATE OF THIS MEETING 1.7 RE-ELECTION OF LIOR REITBLATT AS DIRECTOR Mgmt For For EFFECTIVE AS OF THE DATEOF THIS MEETING 2 REAPPOINTMENT OF SOMEKH CHAIKIN, A MEMBER Mgmt For For OF KPMG INTERNATIONAL, AS OUR INDEPENDENT AUDITOR 3 REVIEW OF OUR AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED DECEMBER 31, 2018 4 APPROVAL OF A NEW COMPENSATION POLICY FOR Mgmt For For OFFICE HOLDERS 5 APPROVAL OF AN EQUITY COMPENSATION GRANT TO Mgmt For For OUR CHIEF EXECUTIVE OFFICER, MR RAVIV ZOLLER FOR 2019-2021 CMMT 29 MAY 2019: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 07 JUL 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 29 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ITOCHU CORPORATION Agenda Number: 711218051 -------------------------------------------------------------------------------------------------------------------------- Security: J2501P104 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3143600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Okafuji, Masahiro Mgmt Against Against 2.2 Appoint a Director Suzuki, Yoshihisa Mgmt Against Against 2.3 Appoint a Director Yoshida, Tomofumi Mgmt Against Against 2.4 Appoint a Director Fukuda, Yuji Mgmt Against Against 2.5 Appoint a Director Kobayashi, Fumihiko Mgmt Against Against 2.6 Appoint a Director Hachimura, Tsuyoshi Mgmt Against Against 2.7 Appoint a Director Muraki, Atsuko Mgmt For For 2.8 Appoint a Director Mochizuki, Harufumi Mgmt For For 2.9 Appoint a Director Kawana, Masatoshi Mgmt For For 2.10 Appoint a Director Nakamori, Makiko Mgmt For For 3 Appoint a Corporate Auditor Uryu, Kentaro Mgmt For For 4 Approve Details of the Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- ITV PLC Agenda Number: 710780621 -------------------------------------------------------------------------------------------------------------------------- Security: G4984A110 Meeting Type: AGM Meeting Date: 08-May-2019 Ticker: ISIN: GB0033986497 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE FINAL DIVIDEND: 5.4 PENCE PER Mgmt For For ORDINARY SHARE 4 RE-ELECT SALMAN AMIN AS DIRECTOR Mgmt For For 5 RE-ELECT PETER BAZALGETTE AS DIRECTOR Mgmt For For 6 ELECT EDWARD BONHAM CARTER AS DIRECTOR Mgmt For For 7 RE-ELECT MARGARET EWING AS DIRECTOR Mgmt For For 8 RE-ELECT ROGER FAXON AS DIRECTOR Mgmt For For 9 RE-ELECT MARY HARRIS AS DIRECTOR Mgmt For For 10 ELECT CHRIS KENNEDY AS DIRECTOR Mgmt For For 11 RE-ELECT ANNA MANZ AS DIRECTOR Mgmt For For 12 RE-ELECT CAROLYN MCCALL AS DIRECTOR Mgmt For For 13 ELECT DUNCAN PAINTER AS DIRECTOR Mgmt For For 14 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For 15 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 16 AUTHORISE ISSUE OF EQUITY Mgmt For For 17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 19 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 20 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 21 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE CMMT 21 MAR 2019:PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- JAMES HARDIE INDUSTRIES PLC Agenda Number: 709720937 -------------------------------------------------------------------------------------------------------------------------- Security: G4253H119 Meeting Type: AGM Meeting Date: 10-Aug-2018 Ticker: ISIN: AU000000JHX1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 5, 6, 7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For STATEMENTS AND REPORTS FOR FISCAL YEAR 2018 2 RECEIVE AND CONSIDER THE REMUNERATION Mgmt Abstain Against REPORT FOR FISCAL YEAR 2018 3.A ELECT PERSIO LISBOA AS A DIRECTOR Mgmt For For 3.B RE-ELECT ANDREA GISLE JOOSEN AS A DIRECTOR Mgmt For For 3.C RE-ELECT MICHAEL HAMMES AS A DIRECTOR Mgmt For For 3.D RE-ELECT ALISON LITTLEY AS A DIRECTOR Mgmt For For 4 AUTHORITY TO FIX THE EXTERNAL AUDITOR'S Mgmt Abstain Against REMUNERATION 5 RE-APPROVE LONG TERM INCENTIVE PLAN Mgmt For For 6 GRANT OF RETURN ON CAPITAL EMPLOYED Mgmt For For RESTRICTED STOCK UNITS TO LOUIS GRIES 7 GRANT OF RELATIVE TOTAL SHAREHOLDER RETURN Mgmt For For RESTRICTED STOCK UNITS TO LOUIS GRIES 8 AMENDMENT OF THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- JARDINE STRATEGIC HOLDINGS LTD (BERMUDAS) Agenda Number: 710881156 -------------------------------------------------------------------------------------------------------------------------- Security: G50764102 Meeting Type: AGM Meeting Date: 09-May-2019 Ticker: ISIN: BMG507641022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS FOR Mgmt For For 2018 AND TO DECLARE A FINAL DIVIDEND 2 TO RE-ELECT ANTHONY NIGHTINGALE AS A Mgmt For For DIRECTOR 3 TO RE-ELECT LORD POWELL OF BAYSWATER AS A Mgmt For For DIRECTOR 4 TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR Mgmt For For 5 TO FIX THE DIRECTORS' FEES Mgmt For For 6 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For THE DIRECTORS TO FIX THEIR REMUNERATION 7 TO RENEW THE GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO ISSUE NEW SHARES -------------------------------------------------------------------------------------------------------------------------- KABEL DEUTSCHLAND HOLDING AG, UNTERFOEHRING B.MUEN Agenda Number: 710025683 -------------------------------------------------------------------------------------------------------------------------- Security: D6424C104 Meeting Type: AGM Meeting Date: 20-Nov-2018 Ticker: ISIN: DE000KD88880 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 30 OCT 2018, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 05.11.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORTS FOR THE 2017/2018 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT 2 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 3 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 4 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2018/2019 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, DUSSELDORF -------------------------------------------------------------------------------------------------------------------------- KAKAKU.COM,INC. Agenda Number: 711246997 -------------------------------------------------------------------------------------------------------------------------- Security: J29258100 Meeting Type: AGM Meeting Date: 18-Jun-2019 Ticker: ISIN: JP3206000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Hayashi, Kaoru Mgmt Against Against 2.2 Appoint a Director Hata, Shonosuke Mgmt Against Against 2.3 Appoint a Director Fujiwara, Kenji Mgmt Against Against 2.4 Appoint a Director Yuki, Shingo Mgmt Against Against 2.5 Appoint a Director Murakami, Atsuhiro Mgmt Against Against 2.6 Appoint a Director Miyazaki, Kanako Mgmt Against Against 2.7 Appoint a Director Hayakawa, Yoshiharu Mgmt For For 2.8 Appoint a Director Kato, Tomoharu Mgmt For For 2.9 Appoint a Director Niori, Shingo Mgmt Against Against 2.10 Appoint a Director Miyajima, Kazuyoshi Mgmt For For 3.1 Appoint a Corporate Auditor Hirai, Hirofumi Mgmt Against Against 3.2 Appoint a Corporate Auditor Maeno, Hiroshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KANEKA CORPORATION Agenda Number: 711251455 -------------------------------------------------------------------------------------------------------------------------- Security: J2975N106 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3215800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Sugawara, Kimikazu Mgmt Against Against 1.2 Appoint a Director Kadokura, Mamoru Mgmt Against Against 1.3 Appoint a Director Tanaka, Minoru Mgmt Against Against 1.4 Appoint a Director Kametaka, Shinichiro Mgmt Against Against 1.5 Appoint a Director Ishihara, Shinobu Mgmt Against Against 1.6 Appoint a Director Iwazawa, Akira Mgmt Against Against 1.7 Appoint a Director Fujii, Kazuhiko Mgmt Against Against 1.8 Appoint a Director Nuri, Yasuaki Mgmt Against Against 1.9 Appoint a Director Doro, Katsunobu Mgmt Against Against 1.10 Appoint a Director Enoki, Jun Mgmt Against Against 1.11 Appoint a Director Inokuchi, Takeo Mgmt For For 1.12 Appoint a Director Mori, Mamoru Mgmt For For 2.1 Appoint a Corporate Auditor Kishine, Masami Mgmt Against Against 2.2 Appoint a Corporate Auditor Fujiwara, Mgmt For For Hiroshi 3 Appoint a Substitute Corporate Auditor Mgmt For For Nakahigashi, Masafumi 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- KBC GROUPE SA Agenda Number: 709912821 -------------------------------------------------------------------------------------------------------------------------- Security: B5337G162 Meeting Type: EGM Meeting Date: 04-Oct-2018 Ticker: ISIN: BE0003565737 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 RECEIVE SPECIAL BOARD REPORT RE: Non-Voting AUTHORIZATION TO INCREASE SHARE CAPITAL 2.1 AUTHORIZE BOARD TO INCREASE AUTHORIZED Mgmt For For CAPITAL UP TO EUR 291 MILLION, INCLUDING BY WAY OF ISSUANCE OF ORDINARY SHARES WITHOUT PREEMPTIVE RIGHTS, WARRANTS OR CONVERTIBLE 2.2 AUTHORIZE BOARD TO INCREASE AUTHORIZED Mgmt For For CAPITAL UP TO EUR 409 MILLION, INCLUDING BY WAY OF ISSUANCE OF ORDINARY SHARES WITH PREEMPTIVE RIGHTS, WARRANTS OR CONVERTIBLE 3 AMEND ARTICLES TO REFLECT CHANGES IN Mgmt For For CAPITAL: ARTICLE 11 4 AUTHORIZE FILING OF REQUIRED Mgmt For For DOCUMENTS/FORMALITIES AT TRADE REGISTRY CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 13 NOV 2018 AT 12:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 07 SEP 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KEISEI ELECTRIC RAILWAY CO.,LTD. Agenda Number: 711252003 -------------------------------------------------------------------------------------------------------------------------- Security: J32233108 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3278600006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Saigusa, Norio Mgmt Against Against 2.2 Appoint a Director Kobayashi, Toshiya Mgmt Against Against 2.3 Appoint a Director Kato, Masaya Mgmt Against Against 2.4 Appoint a Director Muroya, Masahiro Mgmt Against Against 2.5 Appoint a Director Amano, Takao Mgmt Against Against 2.6 Appoint a Director Kawasumi, Makoto Mgmt Against Against 2.7 Appoint a Director Toshima, Susumu Mgmt Against Against 2.8 Appoint a Director Tanaka, Tsuguo Mgmt Against Against 2.9 Appoint a Director Kaneko, Shokichi Mgmt Against Against 2.10 Appoint a Director Furukawa, Yasunobu Mgmt For For 2.11 Appoint a Director Tochigi, Shotaro Mgmt For For 2.12 Appoint a Director Ito, Yukihiro Mgmt For For 3.1 Appoint a Corporate Auditor Sato, Kenji Mgmt For For 3.2 Appoint a Corporate Auditor Kobayashi, Mgmt Against Against Takeshi -------------------------------------------------------------------------------------------------------------------------- KERING SA Agenda Number: 710762394 -------------------------------------------------------------------------------------------------------------------------- Security: F5433L103 Meeting Type: MIX Meeting Date: 24-Apr-2019 Ticker: ISIN: FR0000121485 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 03 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0318/201903181900606.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0403/201904031900837.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE CHANGE IN NUMBERING OF RESOLUTION E.21 TO O.21 AND ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 AND SETTING OF THE DIVIDEND O.4 RATIFICATION OF THE APPOINTMENT BY Mgmt For For CO-OPTATION OF MRS. GINEVRA ELKANN AS DIRECTOR, AS A REPLACEMENT FOR MRS. LAURENCE BOONE WHO RESIGNED O.5 RATIFICATION OF THE APPOINTMENT BY Mgmt For For CO-OPTATION OF FINANCIERE PINAULT COMPANY, REPRESENTED BY MRS. HELOISE TEMPLE-BOYER AS DIRECTOR, AS A REPLACEMENT FOR MRS. PATRICIA BARBIZET WHO RESIGNED O.6 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018, TO MR. FRANCOIS-HENRI PINAULT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.7 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018, TO MR. JEAN-FRANCOIS PALUS, DEPUTY CHIEF EXECUTIVE OFFICER O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MR. FRANCOIS-HENRI PINAULT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MR. JEAN-FRANCOIS PALUS, DEPUTY CHIEF EXECUTIVE OFFICER O.10 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE, RETAIN OR TRANSFER SHARES OF THE COMPANY E.11 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE SHARE CAPITAL BY CANCELLING SHARES PURCHASED OR TO BE PURCHASED UNDER A SHARE BUYBACK PROGRAM E.12 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT (USABLE OUTSIDE OF THE PUBLIC OFFERING PERIODS) E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS OR ISSUE PREMIUMS (USABLE OUTSIDE OF THE PUBLIC OFFERING PERIODS) E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC OFFERING (OTHER THAN AN OFFER REFERRED TO IN SECTION II OF ARTICLE L .411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE) (USABLE OUTSIDE OF THE PUBLIC OFFERING PERIODS) E.15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING ACCESS TO EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF QUALIFIED INVESTORS OR A RESTRICTED CIRCLE OF INVESTORS UNDER SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE (USABLE OUTSIDE OF THE PUBLIC OFFERING PERIODS) E.16 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For SET THE ISSUE PRICE OF COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL ACCORDING TO CERTAIN TERMS AND CONDITIONS, WITHIN THE LIMIT OF 5% OF THE CAPITAL PER YEAR, IN THE CONTEXT OF AN INCREASE OF THE SHARE CAPITAL BY ISSUANCE WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF COMMON SHARES OR TRANSFERABLE SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUE CARRIED OUT PURSUANT TO THE 12TH, THE 14TH, AND THE 15TH RESOLUTIONS E.18 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ISSUE OF COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL (USABLE OUTSIDE OF THE PUBLIC OFFERING PERIODS E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES OR OTHER SECURITIES GRANTING ACCESS TO THE CAPITAL RESERVED FOR EMPLOYEES AND FORMER EMPLOYEES WHO ARE MEMBERS OF ONE OR MORE COMPANY SAVINGS PLAN (S) E.20 AMENDMENT TO THE STATUTORY PROVISIONS Mgmt Against Against RELATING TO DECLARATIONS OF THRESHOLD CROSSINGS O.21 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KERRY GROUP PLC Agenda Number: 710823104 -------------------------------------------------------------------------------------------------------------------------- Security: G52416107 Meeting Type: AGM Meeting Date: 02-May-2019 Ticker: ISIN: IE0004906560 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE FINAL DIVIDEND Mgmt For For 3.A ELECT MARGUERITE LARKIN AS DIRECTOR Mgmt For For 3.B ELECT CHRISTOPHER ROGERS AS DIRECTOR Mgmt For For 4.A RE-ELECT GERRY BEHAN AS DIRECTOR Mgmt For For 4.B RE-ELECT DR HUGH BRADY AS DIRECTOR Mgmt For For 4.C RE-ELECT GERARD CULLIGAN AS DIRECTOR Mgmt For For 4.D RE-ELECT DR KARIN DORREPAAL AS DIRECTOR Mgmt For For 4.E RE-ELECT JOAN GARAHY AS DIRECTOR Mgmt For For 4.F RE-ELECT JAMES KENNY AS DIRECTOR Mgmt For For 4.G RE-ELECT TOM MORAN AS DIRECTOR Mgmt For For 4.H RE-ELECT CON MURPHY AS DIRECTOR Mgmt For For 4.I RE-ELECT EDMOND SCANLON AS DIRECTOR Mgmt For For 4.J RE-ELECT PHILIP TOOMEY AS DIRECTOR Mgmt For For 5 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 6 APPROVE REMUNERATION REPORT Mgmt For For 7 AUTHORISE ISSUE OF EQUITY Mgmt For For 8 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 9 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 10 AUTHORISE MARKET PURCHASE OF A ORDINARY Mgmt For For SHARES -------------------------------------------------------------------------------------------------------------------------- KIKKOMAN CORPORATION Agenda Number: 711251366 -------------------------------------------------------------------------------------------------------------------------- Security: J32620106 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3240400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mogi, Yuzaburo Mgmt Against Against 2.2 Appoint a Director Horikiri, Noriaki Mgmt Against Against 2.3 Appoint a Director Yamazaki, Koichi Mgmt Against Against 2.4 Appoint a Director Shimada, Masanao Mgmt Against Against 2.5 Appoint a Director Nakano, Shozaburo Mgmt Against Against 2.6 Appoint a Director Shimizu, Kazuo Mgmt Against Against 2.7 Appoint a Director Mogi, Osamu Mgmt Against Against 2.8 Appoint a Director Matsuyama, Asahi Mgmt Against Against 2.9 Appoint a Director Fukui, Toshihiko Mgmt For For 2.10 Appoint a Director Ozaki, Mamoru Mgmt For For 2.11 Appoint a Director Inokuchi, Takeo Mgmt Against Against 2.12 Appoint a Director Iino, Masako Mgmt For For 3 Appoint a Corporate Auditor Ozawa, Takashi Mgmt Against Against 4 Appoint a Substitute Corporate Auditor Mgmt For For Endo, Kazuyoshi 5 Approve Allotment of Free Share Acquisition Mgmt Against Against Rights for Policy regarding Large-scale Purchases of Company Shares -------------------------------------------------------------------------------------------------------------------------- KINGSPAN GROUP PLC Agenda Number: 710671632 -------------------------------------------------------------------------------------------------------------------------- Security: G52654103 Meeting Type: AGM Meeting Date: 03-May-2019 Ticker: ISIN: IE0004927939 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT EUGENE MURTAGH AS A DIRECTOR Mgmt Against Against 3.B TO RE-ELECT GENE M. MURTAGH AS A DIRECTOR Mgmt Against Against 3.C TO RE-ELECT GEOFF DOHERTY AS A DIRECTOR Mgmt Against Against 3.D TO RE-ELECT RUSSELL SHIELS AS A DIRECTOR Mgmt Against Against 3.E TO RE-ELECT PETER WILSON AS A DIRECTOR Mgmt Against Against 3.F TO RE-ELECT GILBERT MCCARTHY AS A DIRECTOR Mgmt Against Against 3.G TO RE-ELECT LINDA HICKEY AS A DIRECTOR Mgmt For For 3.H TO RE-ELECT MICHAEL CAWLEY AS A DIRECTOR Mgmt For For 3.I TO RE-ELECT JOHN CRONIN AS A DIRECTOR Mgmt For For 3.J TO RE-ELECT BRUCE MCLENNAN AS A DIRECTOR Mgmt For For 3.K TO RE-ELECT JOST MASSENBERG AS A DIRECTOR Mgmt For For 4 TO AUTHORISE THE REMUNERATION OF THE Mgmt For For AUDITORS 5 TO AUTHORISE THE NON-EXECUTIVE DIRECTORS' Mgmt For For FEES 6 TO RECEIVE THE POLICY ON DIRECTORS' Mgmt For For REMUNERATION 7 TO RECEIVE THE REPORT OF THE REMUNERATION Mgmt For For COMMITTEE 8 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For SECURITIES 9 DIS-APPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 10 ADDITIONAL 5% DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 11 PURCHASE OF COMPANY SHARES Mgmt For For 12 RE-ISSUE OF TREASURY SHARES Mgmt For For 13 TO APPROVE THE CONVENING OF CONVENING OF Mgmt For For CERTAIN EGMS ON 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- KINNEVIK AB Agenda Number: 710881283 -------------------------------------------------------------------------------------------------------------------------- Security: W5139V109 Meeting Type: AGM Meeting Date: 06-May-2019 Ticker: ISIN: SE0008373906 -------------------------------------------------------------------------------------------------------------------------- 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 REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Non-Voting MEETING: WILHELM LUNING 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO CHECK AND Non-Voting VERIFY THE MINUTES 6 DETERMINATION OF WHETHER THE ANNUAL GENERAL Non-Voting MEETING HAS BEEN DULY CONVENED 7 REMARKS BY THE CHAIRMAN OF THE BOARD Non-Voting 8 PRESENTATION BY THE CHIEF EXECUTIVE OFFICER Non-Voting 9 PRESENTATION OF THE PARENT COMPANY'S ANNUAL Non-Voting REPORT AND THE AUDITOR'S REPORT AS WELL AS OF THE GROUP ANNUAL REPORT AND THE GROUP AUDITOR'S REPORT 10 RESOLUTION ON THE ADOPTION OF THE PROFIT Mgmt For For AND LOSS STATEMENT AND THE BALANCE SHEET AS WELL AS OF THE GROUP PROFIT AND LOSS STATEMENT AND THE GROUP BALANCE SHEET 11 RESOLUTION ON THE PROPOSED TREATMENT OF Mgmt For For KINNEVIK'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET: SEK 8.25 PER ORDINARY SHARE 12 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt For For OF THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER CMMT PLEASE NOTE THAT RESOLUTIONS 13 TO 17 Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 13 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT THE BOARD SHALL CONSIST OF SIX (6) MEMBERS 14 DETERMINATION OF THE REMUNERATION TO THE Mgmt For MEMBERS OF THE BOARD AND THE AUDITOR 15.A ELECTION OF BOARD MEMBER: DAME AMELIA Mgmt For FAWCETT (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 15.B ELECTION OF BOARD MEMBER: WILHELM KLINGSPOR Mgmt For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 15.C ELECTION OF BOARD MEMBER: HENRIK POULSEN Mgmt For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 15.D ELECTION OF BOARD MEMBER: CHARLOTTE Mgmt For STROMBERG (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 15.E ELECTION OF BOARD MEMBER: SUSANNA CAMPBELL Mgmt For (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 15.F ELECTION OF BOARD MEMBER: BRIAN MCBRIDE Mgmt For (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 16 ELECTION OF THE CHAIRMAN OF THE BOARD: THE Mgmt For NOMINATION COMMITTEE PROPOSES THAT DAME AMELIA FAWCETT SHALL BE RE-ELECTED AS THE CHAIRMAN OF THE BOARD 17 APPROVAL OF THE PROCEDURE OF THE NOMINATION Mgmt For COMMITTEE 18 RESOLUTION REGARDING GUIDELINES FOR Mgmt Against Against REMUNERATION FOR SENIOR EXECUTIVES 19 RESOLUTION REGARDING A LONG-TERM SHARE Mgmt For For INCENTIVE PLAN FOR 2019, INCLUDING RESOLUTIONS REGARDING: (A) ADOPTION OF THE PLAN, (B) AMENDMENTS OF THE ARTICLES OF ASSOCIATION, AND (C) NEW ISSUE OF INCENTIVE SHARES TO THE PARTICIPANTS IN THE PLAN 20 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt For For BOARD TO RESOLVE ON TRANSFERS OF OWN CLASS B SHARES TO COVER COSTS FOR PREVIOUSLY RESOLVED LONG TERM INCENTIVE PLANS 21 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt For For BOARD TO RESOLVE ON REPURCHASES OF OWN ORDINARY SHARES 22 RESOLUTION REGARDING APPROVAL OF Mgmt For For TRANSACTIONS WITH CLOSELY RELATED PARTIES 23 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE DSM NV Agenda Number: 710802605 -------------------------------------------------------------------------------------------------------------------------- Security: N5017D122 Meeting Type: AGM Meeting Date: 08-May-2019 Ticker: ISIN: NL0000009827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 ANNUAL REPORT FOR 2018 BY THE MANAGING Non-Voting BOARD 3.A IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting FOR THE MANAGING BOARD IN 2018 3.B AMENDMENT OF THE REMUNERATION POLICY FOR Mgmt For For THE MANAGING BOARD 3.C AMENDMENT OF THE REMUNERATION OF THE Mgmt For For SUPERVISORY BOARD 4 FINANCIAL STATEMENTS FOR 2018 Mgmt For For 5.A RESERVE POLICY AND DIVIDEND POLICY Non-Voting 5.B ADOPTION OF THE DIVIDEND ON ORDINARY SHARES Mgmt For For FOR 2018: EUR 2.30 PER SHARE 6.A RELEASE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE MANAGING BOARD 6.B RELEASE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD 7.A REAPPOINTMENT OF PAULINE VAN DER MEER MOHR Mgmt For For AS A MEMBER OF THE SUPERVISORY BOARD 7.B APPOINTMENT OF ERICA MANN AS A MEMBER OF Mgmt For For THE SUPERVISORY BOARD 8 REAPPOINTMENT OF THE EXTERNAL AUDITOR: KPMG Mgmt For For 9.A AUTHORIZATION OF THE MANAGING BOARD TO Mgmt For For ISSUE UP TO 10% ORDINARY SHARES AND TO EXCLUDE PRE-EMPTIVE RIGHTS 9.B AUTHORIZATION OF THE MANAGING BOARD TO Mgmt For For ISSUE AN ADDITIONAL 10% ORDINARY SHARES IN CONNECTION WITH A RIGHTS ISSUE 10 AUTHORIZATION OF THE MANAGING BOARD TO HAVE Mgmt For For THE COMPANY REPURCHASE SHARES 11 REDUCTION OF THE ISSUED CAPITAL BY Mgmt For For CANCELLING SHARES 12 ANY OTHER BUSINESS Non-Voting 13 CLOSURE Non-Voting CMMT 28 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT FOR RESOLUTION 5.B AND AUDITOR NAME FOR 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. -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE KPN NV Agenda Number: 710586249 -------------------------------------------------------------------------------------------------------------------------- Security: N4297B146 Meeting Type: AGM Meeting Date: 10-Apr-2019 Ticker: ISIN: NL0000009082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING AND ANNOUNCEMENTS Non-Voting 2 REPORT BY THE BOARD OF MANAGEMENT FOR THE Non-Voting FISCAL YEAR 2018 3 REMUNERATION IN THE FISCAL YEAR 2018 Non-Voting 4 PROPOSAL TO AMEND THE REMUNERATION POLICY Mgmt For For 5 PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For FOR THE FISCAL YEAR 2018 6 EXPLANATION OF THE FINANCIAL AND DIVIDEND Non-Voting POLICY 7 PROPOSAL TO DETERMINE THE DIVIDEND OVER THE Mgmt For For FISCAL YEAR 2018: 0.133 PER SHARE 8 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For BOARD OF MANAGEMENT FROM LIABILITY 9 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FROM LIABILITY 10 PROPOSAL TO APPOINT THE EXTERNAL AUDITOR Mgmt For For FOR THE FISCAL YEAR 2020: ERNST YOUNG 11 OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE Non-Voting APPOINTMENT OF A MEMBER OF THE SUPERVISORY BOARD 12 PROPOSAL TO REAPPOINT MRS J.C.M. SAP AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 13 PROPOSAL TO REAPPOINT MR P.F. HARTMAN AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 14 ANNOUNCEMENT CONCERNING VACANCIES IN THE Non-Voting SUPERVISORY BOARD IN 2020 15 PROPOSAL TO AUTHORISE THE BOARD OF Mgmt For For MANAGEMENT TO RESOLVE THAT THE COMPANY MAY ACQUIRE ITS OWN SHARES 16 PROPOSAL TO REDUCE THE CAPITAL THROUGH Mgmt For For CANCELLATION OF OWN SHARES 17 PROPOSAL TO DESIGNATE THE BOARD OF Mgmt For For MANAGEMENT AS THE COMPETENT BODY TO ISSUE ORDINARY SHARES 18 PROPOSAL TO DESIGNATE THE BOARD OF Mgmt For For MANAGEMENT AS THE COMPETENT BODY TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON ISSUING ORDINARY SHARES 19 ANY OTHER BUSINESS Non-Voting 20 VOTING RESULTS AND CLOSURE OF THE MEETING Non-Voting CMMT 14 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN THE TEXT OF RESOLUTION 10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE PHILIPS N.V. Agenda Number: 709888549 -------------------------------------------------------------------------------------------------------------------------- Security: N7637U112 Meeting Type: EGM Meeting Date: 19-Oct-2018 Ticker: ISIN: NL0000009538 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 IT IS PROPOSED TO APPOINT DR. A. MARC Mgmt For For HARRISON AS MEMBER OF THE SUPERVISORY BOARD WHERE ALL DETAILS AS LAID DOWN IN ARTICLE 2:158 PARAGRAPH 5, SECTION 2: 142 PARAGRAPH 3 OF THE DUTCH CIVIL CODE ARE AVAILABLE FOR THE GENERAL MEETING OF SHAREHOLDERS. THE APPOINTMENT WILL BE MADE AS PER OCTOBER 19, 2018. MEMBERS OF THE SUPERVISORY BOARD MAY BE (RE-) APPOINTED FOR THE TERM OF FOUR YEARS AS LAID DOWN IN THE ARTICLES OF ASSOCIATION. IN LINE WITH THE DUTCH CORPORATE GOVERNANCE CODE, DR. HARRISON'S TERM OF APPOINTMENT WILL EXPIRE AT THE END OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2022. UPON THE PROPOSED APPOINTMENT, THE SUPERVISORY BOARD WILL CONSIST OF NINE MEMBERS, THREE WOMEN AND SIX MEN, WITH EIGHT NATIONALITIES 2 IT IS PROPOSED TO SET THE YEARLY Mgmt For For REMUNERATION FOR THE MEMBERS OF THE SUPERVISORY BOARD AS FOLLOWS THE MEMBERS EUR 100.000,- THE VICE CHAIRMAN EUR 115.000,- THE CHAIRMAN EUR 155.000,- ABOVE THIS BASIS REMUNERATION THE FOLLOWING SUPPLEMENTS WILL BE PAYABLE FOR COMMITTEE MEMBERS: AUDIT COMMITTEE: MEMBERS EUR 18.000,- CHAIRMAN EUR 27.000,- THE OTHER 3 COMMITTEES (REMUNERATION COMMITTEE QUALITY AND REGULATORY COMMITTEE CG AND NOMINATION AND SELECTION COMMITTEE): MEMBERS EUR 14.000,- CHAIRMAN EUR 21.000,- ALL OTHER FEES AND REIMBURSEMENTS REMAIN UNCHANGED. IN ADDITION, THE SUPERVISORY BOARD IS PROPOSING TO REVIEW FEE LEVELS IN PRINCIPLE EVERY THREE YEARS IN ORDER TO MONITOR AND TAKE ACCOUNT OF MARKET DEVELOPMENTS AND MANAGE EXPECTATIONS FROM OUR KEY STAKEHOLDERS -------------------------------------------------------------------------------------------------------------------------- KOSE CORPORATION Agenda Number: 711270532 -------------------------------------------------------------------------------------------------------------------------- Security: J3622S100 Meeting Type: AGM Meeting Date: 27-Jun-2019 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 Kumada, Atsuo Mgmt Against Against 2.2 Appoint a Director Kobayashi, Masanori Mgmt Against Against 2.3 Appoint a Director Shibusawa, Koichi Mgmt Against Against 2.4 Appoint a Director Yanai, Michihito Mgmt Against Against 2.5 Appoint a Director Yuasa, Norika Mgmt For For 3.1 Appoint a Corporate Auditor Suzuki, Mgmt For For Kazuhiro 3.2 Appoint a Corporate Auditor Matsumoto, Mgmt Against Against Noboru 3.3 Appoint a Corporate Auditor Miyama, Toru Mgmt For For 4 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- KUEHNE + NAGEL INTERNATIONAL AG Agenda Number: 710960673 -------------------------------------------------------------------------------------------------------------------------- Security: H4673L145 Meeting Type: AGM Meeting Date: 07-May-2019 Ticker: ISIN: CH0025238863 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE SITUATION REPORT, THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND ANNUAL FINANCIAL STATEMENTS FOR THE BUSINESS YEAR 2018 2 RESOLUTION REGARDING THE APPROPRIATION OF Mgmt For For THE NET PROFIT OF THE YEAR: PAYMENT OF A DIVIDEND OF CHF 6.00 GROSS PER SHARE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE MEMBERS OF THE MANAGEMENT BOARD 4.1.A THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT Mgmt For For DR. RENATO FASSBIND TO THE BOARD OF DIRECTORS FOR A NEW TENURE OF ONE YEAR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 4.1.B THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT Mgmt For For KARL GERNANDT TO THE BOARD OF DIRECTORS FOR A NEW TENURE OF ONE YEAR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 4.1.C THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT Mgmt For For KLAUS-MICHAEL KUEHNE TO THE BOARD OF DIRECTORS FOR A NEW TENURE OF ONE YEAR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 4.1.D THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT Mgmt For For DR. THOMAS STAEHELIN TO THE BOARD OF DIRECTORS FOR A NEW TENURE OF ONE YEAR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 4.1.E THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT Mgmt For For HAUKE STARS TO THE BOARD OF DIRECTORS FOR A NEW TENURE OF ONE YEAR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 4.1.F THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT Mgmt For For DR. MARTIN WITTIG TO THE BOARD OF DIRECTORS FOR A NEW TENURE OF ONE YEAR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 4.1.G THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT Mgmt For For DR. JOERG WOLLE TO THE BOARD OF DIRECTORS FOR A NEW TENURE OF ONE YEAR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 4.2 ELECTION OF A NEW MEMBER OF BOARD OF Mgmt For For DIRECTORS: MR. DAVID KAMENETZKY 4.3 RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS: DR. JOERG WOLLE 4.4.A THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT Mgmt Against Against KARL GERNANDT AS MEMBER OF THE REMUNERATION COMMITTEE FOR A NEW TENURE OF ONE YEAR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 4.4.B THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT Mgmt For For KLAUS-MICHAEL KUEHNE AS MEMBER OF THE REMUNERATION COMMITTEE FOR A NEW TENURE OF ONE YEAR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 4.4.C THE BOARD OF DIRECTORS PROPOSES TO ELECT Mgmt For For HAUKE STARS AS A NEW MEMBER OF THE REMUNERATION COMMITTEE FOR A NEW TENURE OF ONE YEAR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 4.5 ELECTION OF THE INDEPENDENT PROXY: Mgmt For For INVESTARIT AG, ZURICH 4.6 RE-ELECTION OF THE STATUTORY AUDITORS: Mgmt For For ERNST & YOUNG AG, ZURICH 5.1 VOTES ON REMUNERATION: CONSULTATIVE VOTE ON Mgmt Against Against THE REMUNERATION REPORT 5.2 VOTES ON REMUNERATION: REMUNERATION OF THE Mgmt For For BOARD OF DIRECTORS 5.3 VOTES ON REMUNERATION: REMUNERATION OF THE Mgmt For For MANAGEMENT BOARD 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 -------------------------------------------------------------------------------------------------------------------------- L'OREAL S.A. Agenda Number: 710709328 -------------------------------------------------------------------------------------------------------------------------- Security: F58149133 Meeting Type: MIX Meeting Date: 18-Apr-2019 Ticker: ISIN: FR0000120321 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 27 MAR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0313/201903131900535.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0327/201903271900657.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2018 AND SETTING OF THE DIVIDEND O.4 APPOINTMENT OF MRS. FABIENNE DULAC AS Mgmt For For DIRECTOR O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For SOPHIE BELLON AS DIRECTOR O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE EXECUTIVE CORPORATE OFFICERS O.7 APPROVAL OF THE FIXED AND VARIABLE Mgmt For For COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. JEAN-PAUL AGON DUE TO HIS MANDATE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.8 AUTHORIZATION FOR THE COMPANY TO BUY BACK Mgmt For For ITS OWN SHARES E.9 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.10 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS E.11 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE CAPITAL IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THIRD-PARTY COMPANIES E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS IN ORDER TO ALLOW THE REALIZATION OF A CAPITAL INCREASE RESERVED FOR EMPLOYEES WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS IN ORDER TO ALLOW THE REALIZATION OF A CAPITAL INCREASE RESERVED FOR THE BENEFIT OF CATEGORIES OF BENEFICIARIES MADE UP OF EMPLOYEES OF FOREIGN SUBSIDIARIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF AN EMPLOYEE SHAREHOLDING TRANSACTION E.14 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LEGRAND SA Agenda Number: 710935985 -------------------------------------------------------------------------------------------------------------------------- Security: F56196185 Meeting Type: MIX Meeting Date: 29-May-2019 Ticker: ISIN: FR0010307819 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 10 MAY 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0410/201904101900974.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0510/201905101901631.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME AND SETTING THE AMOUNT Mgmt For For OF THE DIVIDEND O.4 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED TO MR. GILLES SCHNEPP, CHAIRMAN AND CHIEF EXECUTIVE OFFICER UNTIL 07 FEBRUARY 2018 AND CHAIRMAN OF THE BOARD OF DIRECTORS AS OF 08 FEBRUARY 2018 O.5 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED TO MR. BENOIT COQUART, CHIEF EXECUTIVE OFFICER AS OF 08 FEBRUARY 2018 O.6 COMPENSATION POLICY APPLICABLE TO THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2019: APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS, DUE TO HIS TERM OF OFFICE O.7 COMPENSATION POLICY APPLICABLE TO THE CHIEF Mgmt For For EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2019: APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER, DUE TO HIS TERM OF OFFICE O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For ELIANE ROUYER-CHEVALIER AS DIRECTOR O.9 APPOINTMENT OF MR. MICHEL LANDEL AS Mgmt For For DIRECTOR O.10 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES E.11 AMENDMENT TO ARTICLE 8.2 OF THE BY-LAWS OF Mgmt For For THE COMPANY E.12 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES O.13 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LEONARDO S.P.A. Agenda Number: 710900879 -------------------------------------------------------------------------------------------------------------------------- Security: T63512106 Meeting Type: MIX Meeting Date: 16-May-2019 Ticker: ISIN: IT0003856405 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT DELETION OF COMMENT Non-Voting O.1 FINANCIAL STATEMENTS AT 31 DECEMBER 2018 Mgmt For For AND RELEVANT REPORT OF THE BOARD OF DIRECTORS, REPORT OF THE BOARD OF STATUTORY AUDITORS AND REPORT OF THE INDEPENDENT AUDITORS. RESOLUTIONS RELATED THERETO. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AT 31 DECEMBER 2018 O.2.1 INTEGRATION OF THE BOARD OF STATUTORY Mgmt For For AUDITOR: APPOINTMENT OF A STATUTORY AUDITOR: LUCA ROSSI O.2.2 INTEGRATION OF THE BOARD OF STATUTORY Mgmt For For AUDITOR: APPOINTMENT OF AN ALTERNATE AUDITOR: GIUSEPPE CERATI O.2.3 INTEGRATION OF THE BOARD OF STATUTORY Mgmt For For AUDITOR: APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF STATUTORY AUDITORS: LUCA ROSSI O.3 REMUNERATION REPORT, RESOLUTION PURSUANT TO Mgmt For For ARTICLE 123 TER, PARAGRAPH 6, OF THE LEGISLATIVE DECREE NO. 58/98 E.1 AMENDMENT OF LEONARDO'S ARTICLES OF Mgmt For For ASSOCIATION ON GENDER BALANCE IN THE COMPOSITION OF THE MANAGEMENT AND CONTROL BODIES: ARTICLES 18, 28, AND 34 CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_390518.PDF CMMT 07 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS O.2.1 TO O.2.3, O.3, DELETION OF COMMENT AND CHANGE IN MEETING DATE FROM 09 MAY 2019 TO 16 MAY 2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK -------------------------------------------------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Agenda Number: 710789681 -------------------------------------------------------------------------------------------------------------------------- Security: G5689U103 Meeting Type: AGM Meeting Date: 01-May-2019 Ticker: ISIN: GB00B0SWJX34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO DECLARE A DIVIDEND Mgmt For For 3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION AND THE ANNUAL STATEMENT OF THE CHAIRMAN OF THE REMUNERATION COMMITTEE 4 TO RE-ELECT JACQUES AIGRAIN AS A DIRECTOR Mgmt For For 5 TO RE-ELECT PAUL HEIDEN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT RAFFAELE JERUSALMI AS A Mgmt For For DIRECTOR 7 TO RE-ELECT STEPHEN O CONNOR AS A DIRECTOR Mgmt For For 8 TO RE-ELECT VAL RAHMANI AS A DIRECTOR Mgmt For For 9 TO RE-ELECT ANDREA SIRONI AS A DIRECTOR Mgmt For For 10 TO RE-ELECT DAVID WARREN AS A DIRECTOR Mgmt For For 11 TO ELECT MARSHALL BAILEY OBE AS A DIRECTOR Mgmt For For 12 TO ELECT PROFESSOR KATHLEEN DEROSE AS A Mgmt For For DIRECTOR 13 TO ELECT CRESSIDA HOGG CBE AS A DIRECTOR Mgmt For For 14 TO ELECT DON ROBERT AS A DIRECTOR Mgmt For For 15 TO ELECT DAVID SCHWIMMER AS A DIRECTOR Mgmt For For 16 TO ELECT RUTH WANDHOFER AS A DIRECTOR Mgmt For For 17 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITORS 18 TO AUTHORISE THE DIRECTORS TO APPROVE THE Mgmt For For AUDITORS REMUNERATION 19 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For SHARES 20 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS AND INCUR POLITICAL EXPENDITURE 21 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt For For OF AN ALLOTMENT OF EQUITY SECURITIES FOR CASH 22 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt For For OF A FURTHER ALLOTMENT OF EQUITY SECURITIES FOR CASH FOR THE PURPOSES OF FINANCING A TRANSACTION 23 TO GRANT THE DIRECTORS AUTHORITY TO Mgmt For For PURCHASE THE COMPANY'S OWN SHARES 24 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THEN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- LONZA GROUP AG Agenda Number: 710685821 -------------------------------------------------------------------------------------------------------------------------- Security: H50524133 Meeting Type: AGM Meeting Date: 18-Apr-2019 Ticker: ISIN: CH0013841017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ANNUAL REPORT, CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND FINANCIAL STATEMENTS OF LONZA 2 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt For For REPORT 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE COMMITTEE 4 APPROPRIATION OF AVAILABLE EARNINGS / Mgmt For For RESERVES FROM CAPITAL CONTRIBUTION: IF THE ABOVE PROPOSAL FOR APPROPRIATION OF AVAILABLE EARNINGS AND DISTRIBUTION OF RESERVES FROM CAPITAL CONTRIBUTION IS APPROVED, THE DIVIDEND OF CHF 2.75 PER SHARE (AS REPAYMENT FROM RESERVES FROM CAPITAL CONTRIBUTION) WILL BE PAID WITHOUT DEDUCTION OF SWISS WITHHOLDING TAX IN ACCORDANCE WITH ART. 5 PARA. 1BIS OF THE FEDERAL LAW ON WITHHOLDING TAX 5.1.A RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO Mgmt For For THE BOARD OF DIRECTORS: PATRICK AEBISCHER 5.1.B RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO Mgmt For For THE BOARD OF DIRECTORS: WERNER BAUER 5.1.C RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO Mgmt For For THE BOARD OF DIRECTORS: ALBERT M. BAEHNY 5.1.D RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO Mgmt For For THE BOARD OF DIRECTORS: ANGELICA KOHLMANN 5.1.E RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO Mgmt For For THE BOARD OF DIRECTORS: CHRISTOPH MADER 5.1.F RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO Mgmt For For THE BOARD OF DIRECTORS: BARBARA RICHMOND 5.1.G RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO Mgmt For For THE BOARD OF DIRECTORS: MARGOT SCHELTEMA 5.1.H RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO Mgmt Against Against THE BOARD OF DIRECTORS: JURGEN STEINEMANN 5.1.I RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO Mgmt For For THE BOARD OF DIRECTORS: OLIVIER VERSCHEURE 5.2 RE-ELECTION OF THE CHAIRPERSON OF THE BOARD Mgmt For For OF DIRECTORS: ALBERT M. BAEHNY 5.3.A RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO Mgmt For For THE NOMINATION AND COMPENSATION COMMITTEE: ANGELICA KOHLMANN 5.3.B RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO Mgmt For For THE NOMINATION AND COMPENSATION COMMITTEE: CHRISTOPH MADER 5.3.C RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO Mgmt For For THE NOMINATION AND COMPENSATION COMMITTEE: JURGEN STEINEMANN 6 RE-ELECTION OF THE AUDITORS: KPMG LTD, Mgmt For For ZURICH, SWITZERLAND 7 RE-ELECTION OF THE INDEPENDENT PROXY: Mgmt For For DANIEL PLUSS 8 COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For 9.1 COMPENSATION OF THE EXECUTIVE COMMITTEE: Mgmt For For MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION OF THE EXECUTIVE COMMITTEE 9.2 COMPENSATION OF THE EXECUTIVE COMMITTEE: Mgmt For For AGGREGATE AMOUNT OF VARIABLE SHORT-TERM COMPENSATION OF THE EXECUTIVE COMMITTEE 9.3 COMPENSATION OF THE EXECUTIVE COMMITTEE: Mgmt For For MAXIMUM AGGREGATE AMOUNT OF VARIABLE LONG-TERM COMPENSATION OF THE EXECUTIVE COMMITTEE 10 RENEWAL OF AUTHORIZED CAPITAL: ARTICLE 4TER Mgmt For For OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- LUNDIN PETROLEUM AB Agenda Number: 710666388 -------------------------------------------------------------------------------------------------------------------------- Security: W64566107 Meeting Type: AGM Meeting Date: 29-Mar-2019 Ticker: ISIN: SE0000825820 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 158822 DUE TO THERE IS A CHANGE IN BOARD RECOMMENDATION FOR RESOLUTIONS 13 TO 17 AS NONE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Non-Voting MEETING: ADVOKAT KLAES EDHALL 3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting REGISTER 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting THE MINUTES 6 DETERMINATION AS TO WHETHER THE ANNUAL Non-Voting GENERAL MEETING HAS BEEN DULY CONVENED 7 SPEECH BY THE CHIEF EXECUTIVE OFFICER Non-Voting 8 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S GROUP REPORT 9 RESOLUTION IN RESPECT OF ADOPTION OF THE Mgmt For For INCOME STATEMENT AND THE BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 10 RESOLUTION IN RESPECT OF DISPOSITION OF THE Mgmt For For COMPANY'S RESULT ACCORDING TO THE ADOPTED BALANCE SHEET AND DETERMINATION OF RECORD DATES FOR THE DIVIDEND: THE BOARD OF DIRECTORS PROPOSES THAT THE ANNUAL GENERAL MEETING RESOLVES ON A CASH DIVIDEND IN THE AMOUNT OF USD 1.48/SHARE, CORRESPONDING TO USD 500 MILLION (ROUNDED OFF), TO BE PAID IN QUARTERLY INSTALMENTS OF USD 0.37/SHARE, CORRESPONDING TO USD 125 MILLION (ROUNDED OFF). BEFORE PAYMENT, EACH QUARTERLY DIVIDEND OF USD 0.37/SHARE SHALL BE CONVERTED INTO A SEK AMOUNT BASED ON THE USD TO SEK EXCHANGE RATE PUBLISHED BY SWEDEN'S CENTRAL BANK (RIKSBANKEN) FOUR BUSINESS DAYS PRIOR TO EACH RECORD DATE (ROUNDED OFF TO THE NEAREST WHOLE SEK 0.01/SHARE). THE FINAL USD EQUIVALENT AMOUNT RECEIVED BY THE SHAREHOLDERS MAY THEREFORE SLIGHTLY DIFFER DEPENDING ON WHAT THE USD TO SEK EXCHANGE RATE IS ON THE DATE OF THE DIVIDEND PAYMENT. THE SEK AMOUNT PER SHARE TO BE DISTRIBUTED EACH QUARTER WILL BE ANNOUNCED IN A PRESS RELEASE FOUR BUSINESS DAYS PRIOR TO EACH RECORD DATE 11 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER 12 PRESENTATION BY THE NOMINATION COMMITTEE: Non-Voting PROPOSAL FOR THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS, PROPOSAL FOR REMUNERATION OF THE CHAIRMAN AND OTHER MEMBERS OF THE BOARD OF DIRECTORS, PROPOSAL FOR ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS AND OTHER MEMBERS OF THE BOARD OF DIRECTORS, PROPOSAL FOR REMUNERATION OF THE AUDITOR, PROPOSAL FOR ELECTION OF AUDITOR CMMT PLEASE NOTE THAT RESOLUTIONS 13 TO 17 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 13 RESOLUTION IN RESPECT OF THE NUMBER OF Mgmt For MEMBERS OF THE BOARD OF DIRECTORS: NINE MEMBERS 14 RESOLUTION IN RESPECT OF REMUNERATION OF Mgmt For THE CHAIRMAN AND OTHER MEMBERS OF THE BOARD OF DIRECTORS 15.A RE-ELECTION OF PEGGY BRUZELIUS AS A BOARD Mgmt For MEMBER 15.B RE-ELECTION OF C. ASHLEY HEPPENSTALL AS A Mgmt Against BOARD MEMBER 15.C RE-ELECTION OF IAN H. LUNDIN AS A BOARD Mgmt Against MEMBER 15.D RE-ELECTION OF LUKAS H. LUNDIN AS A BOARD Mgmt Against MEMBER 15.E RE-ELECTION OF GRACE REKSTEN SKAUGEN AS A Mgmt For BOARD MEMBER 15.F RE-ELECTION OF TORSTEIN SANNESS AS A BOARD Mgmt Against MEMBER 15.G RE-ELECTION OF ALEX SCHNEITER AS A BOARD Mgmt Against MEMBER 15.H RE-ELECTION OF JAKOB THOMASEN AS A BOARD Mgmt For MEMBER 15.I RE-ELECTION OF CECILIA VIEWEG AS A BOARD Mgmt For MEMBER 15.J RE-ELECTION OF IAN H. LUNDIN AS THE Mgmt Against CHAIRMAN OF THE BOARD OF DIRECTORS 16 RESOLUTION IN RESPECT OF REMUNERATION OF Mgmt For THE AUDITOR 17 ELECTION OF AUDITOR: RE-ELECTION OF THE Mgmt For REGISTERED ACCOUNTING FIRM PRICEWATERHOUSECOOPERS AB AS THE AUDITOR OF THE COMPANY, WHICH INTENDS TO APPOINT AUTHORISED PUBLIC ACCOUNTANT JOHAN RIPPE AS THE AUDITOR IN CHARGE, FOR A PERIOD UNTIL THE END OF THE 2020 ANNUAL GENERAL MEETING 18 RESOLUTION IN RESPECT OF THE 2019 POLICY ON Mgmt For For REMUNERATION FOR GROUP MANAGEMENT 19 RESOLUTION IN RESPECT OF THE 2019 Mgmt For For LONG-TERM, PERFORMANCE-BASED INCENTIVE PLAN 20 RESOLUTION TO AUTHORISE THE BOARD OF Mgmt For For DIRECTORS TO RESOLVE ON NEW ISSUE OF SHARES AND CONVERTIBLE DEBENTURES 21 RESOLUTION TO AUTHORISE THE BOARD OF Mgmt For For DIRECTORS TO RESOLVE ON REPURCHASE AND SALE OF SHARES 22.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION IN RESPECT OF MATTERS INITIATED BY A SHAREHOLDER: A SHAREHOLDER PROPOSES THAT THE ANNUAL GENERAL MEETING REQUESTS THE BOARD OF DIRECTORS TO RESIGN 22.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: RESOLUTION IN RESPECT OF MATTERS INITIATED BY A SHAREHOLDER: A SHAREHOLDER PROPOSES THAT THE ANNUAL GENERAL MEETING CALLS ON THE CHAIRMAN OF THE BOARD OF DIRECTORS TO RESIGN 22.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: RESOLUTION IN RESPECT OF MATTERS INITIATED BY A SHAREHOLDER: A SHAREHOLDER PROPOSES THAT THE ANNUAL GENERAL MEETING CALLS ON THE BOARD OF DIRECTORS TO DISMISS THE CEO OF THE COMPANY 22.D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION IN RESPECT OF MATTERS INITIATED BY A SHAREHOLDER: A SHAREHOLDER PROPOSES THAT THE ANNUAL GENERAL MEETING CALLS ON THE BOARD OF DIRECTORS TO DISMISS THE MEMBERS OF THE SENIOR MANAGEMENT 23 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON SE Agenda Number: 710809825 -------------------------------------------------------------------------------------------------------------------------- Security: F58485115 Meeting Type: MIX Meeting Date: 18-Apr-2019 Ticker: ISIN: FR0000121014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0327/201903271900766.pd f O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 - SETTING OF THE DIVIDEND O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt Against Against COMMITMENTS O.5 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For SOPHIE CHASSAT AS DIRECTOR, AS A REPLACEMENT FOR MRS. NATACHA VALLA O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For BERNARD ARNAULT AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For SOPHIE CHASSAT AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. CLARA Mgmt For For GAYMARD AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MR. HUBERT Mgmt For For VEDRINE AS DIRECTOR O.10 APPOINTMENT OF MRS. IRIS KNOBLOCH AS Mgmt For For DIRECTOR O.11 APPOINTMENT OF MR. YANN ARTHUS-BERTRAND AS Mgmt Against Against CENSOR O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. BERNARD ARNAULT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.13 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. ANTONIO BELLONI, DEPUTY CHIEF EXECUTIVE OFFICER O.14 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt Against Against CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.15 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt Against Against DEPUTY CHIEF EXECUTIVE OFFICER O.16 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 FOR A MAXIMUM PURCHASE PRICE OF EUR 400 PER SHARE, REPRESENTING A MAXIMUM CUMULATIVE AMOUNT OF EUR 20.2 BILLION E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 18 MONTHS, FOR THE PURPOSE OF REDUCING THE SHARE CAPITAL BY CANCELLING SHARES HELD BY THE COMPANY AS A RESULT OF THE REPURCHASE OF ITS OWN SHARES E.18 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 CAPITALIZATION OF PROFITS, RESERVES, PREMIUMS OR OTHERS E.19 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 E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE BY A PUBLIC OFFERING 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 PRIORITY RIGHT E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against 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 CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PRIVATE PLACEMENT FOR THE BENEFIT OF QUALIFIED INVESTORS OR A RESTRICTED CIRCLE OF INVESTORS E.22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO SET THE ISSUE PRICE OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR, IN THE CONTEXT OF AN INCREASE IN THE SHARE CAPITAL BY ISSUANCE OF SHARES WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHTS PURSUANT TO THE TWENTIETH AND TWENTY-FIRST RESOLUTIONS E.23 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 WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE CONTEXT OF OVER-ALLOTMENT OPTIONS IN THE EVENT OF SUBSCRIPTIONS EXCEEDING THE NUMBER OF SECURITIES OFFERED E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE 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 OF SECURITIES CONTRIBUTED TO ANY PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.25 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt Against Against BOARD 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 IN CONSIDERATION OF CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, GRANTED TO THE COMPANY E.26 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO GRANT SHARE SUBSCRIPTION OPTIONS WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OR SHARE PURCHASE OPTIONS TO EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND RELATED ENTITIES WITHIN THE LIMIT OF 1% OF THE CAPITAL E.27 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF THE MEMBERS OF (A) COMPANY SAVINGS PLAN (S) OF THE GROUP WITHIN THE LIMIT OF 1% OF THE SHARE CAPITAL E.28 SETTING OF THE OVERALL CEILING OF THE Mgmt For For IMMEDIATE OR FUTURE CAPITAL INCREASES DECIDED UNDER THE DELEGATIONS OF AUTHORITY CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 184281 DUE TO ADDITION OF RESOLUTIONS O.10 AND O.11 AND ALSO CHANGE IN TEXT OF RESOLUTIONS E.20 AND E.22. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MACQUARIE GROUP LIMITED Agenda Number: 709629729 -------------------------------------------------------------------------------------------------------------------------- Security: Q57085286 Meeting Type: AGM Meeting Date: 26-Jul-2018 Ticker: ISIN: AU000000MQG1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF MR PH WARNE AS A VOTING Mgmt No vote DIRECTOR 2.B RE-ELECTION OF MR GM CAIRNS AS A VOTING Mgmt No vote DIRECTOR 2.C ELECTION OF MR GR STEVENS AS A VOTING Mgmt No vote DIRECTOR 3 TO ADOPT THE REMUNERATION REPORT FOR THE Mgmt No vote YEAR ENDED 31 MARCH 2018 4 APPROVAL OF MANAGING DIRECTOR'S Mgmt No vote PARTICIPATION IN THE MACQUARIE GROUP EMPLOYEE RETAINED EQUITY PLAN (MEREP) 5 APPROVAL OF THE ISSUE OF MACQUARIE GROUP Mgmt No vote CAPITAL NOTES 3 -------------------------------------------------------------------------------------------------------------------------- MARUI GROUP CO.,LTD. Agenda Number: 711222377 -------------------------------------------------------------------------------------------------------------------------- Security: J40089104 Meeting Type: AGM Meeting Date: 20-Jun-2019 Ticker: ISIN: JP3870400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Aoi, Hiroshi Mgmt Against Against 2.2 Appoint a Director Okajima, Etsuko Mgmt For For 2.3 Appoint a Director Taguchi, Yoshitaka Mgmt For For 2.4 Appoint a Director Muroi, Masahiro Mgmt For For 2.5 Appoint a Director Nakamura, Masao Mgmt Against Against 2.6 Appoint a Director Kato, Hirotsugu Mgmt Against Against 2.7 Appoint a Director Aoki, Masahisa Mgmt Against Against 2.8 Appoint a Director Ito, Yuko Mgmt Against Against 3 Appoint a Corporate Auditor Fujizuka, Mgmt Against Against Hideaki 4 Appoint a Substitute Corporate Auditor Mgmt For For Nozaki, Akira 5 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors 6 Appoint Accounting Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MEDIBANK PRIVATE LIMITED Agenda Number: 709946062 -------------------------------------------------------------------------------------------------------------------------- Security: Q5921Q109 Meeting Type: AGM Meeting Date: 14-Nov-2018 Ticker: ISIN: AU000000MPL3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4, 5, 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 RE-ELECTION OF PETER HODGETT AS A DIRECTOR Mgmt For For 3 RE-ELECTION OF CHRISTINE O'REILLY AS A Mgmt For For DIRECTOR 4 ADOPTION OF THE REMUNERATION REPORT Mgmt Abstain Against 5 NON-EXECUTIVE DIRECTOR REMUNERATION Mgmt Abstain Against 6 GRANT OF PERFORMANCE RIGHTS TO THE CHIEF Mgmt For For EXECUTIVE OFFICER -------------------------------------------------------------------------------------------------------------------------- MERCURY NZ LTD Agenda Number: 709938976 -------------------------------------------------------------------------------------------------------------------------- Security: Q60770106 Meeting Type: AGM Meeting Date: 28-Sep-2018 Ticker: ISIN: NZMRPE0001S2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT KEITH SMITH AS A DIRECTOR Mgmt For For 2 TO RE-ELECT PRUE FLACKS AS A DIRECTOR Mgmt For For 3 TO RE-ELECT MIKE TAITOKO AS A DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- METSO CORPORATION Agenda Number: 710581388 -------------------------------------------------------------------------------------------------------------------------- Security: X53579102 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: FI0009007835 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting THE CONSOLIDATED FINANCIAL STATEMENTS, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2018 7 ADOPTION OF THE FINANCIAL STATEMENTS AND Mgmt For For THE CONSOLIDATED FINANCIAL STATEMENTS 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 1.20 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 PRINCIPLES OF REMUNERATION Non-Voting CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE Non-Voting PROPOSED BY NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 RESOLUTION ON THE REMUNERATION OF MEMBERS Mgmt For OF THE BOARD OF DIRECTORS 12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For BOARD OF DIRECTORS: THE NOMINATION BOARD PROPOSES THAT THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS SHALL BE EIGHT 13 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For DIRECTORS: MR. MIKAEL LILIUS, MR. CHRISTER GARDELL, MR. PETER CARLSSON, MR. LARS JOSEFSSON, MS. NINA KOPOLA, MR. ANTTI MAKINEN AND MS. ARJA TALMA. MIKAEL LILIUS IS PROPOSED TO BE RE-ELECTED AS THE CHAIRMAN OF THE BOARD OF DIRECTORS AND MR. CHRISTER GARDELL AS THE VICE-CHAIRMAN OF THE BOARD OF DIRECTORS. THE NOMINATION BOARD FURTHERMORE PROPOSES THAT MR. KARI STADIGH BE ELECTED AS A NEW MEMBER OF THE BOARD OF DIRECTORS. THE NOMINATION BOARD ALSO STATES THAT MR. OZEY K. HORTON, JR., WHO HAS BEEN A MEMBER OF THE BOARD OF DIRECTORS AS OF 2011, WAS NOT AVAILABLE FOR RE-ELECTION 14 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 15 ELECTION OF THE AUDITOR: THE BOARD OF Mgmt For For DIRECTORS PROPOSES THAT ERNST & YOUNG OY, AUTHORIZED PUBLIC ACCOUNTANTS, BE ELECTED AUDITOR OF THE COMPANY. ERNST & YOUNG OY HAS NOTIFIED THAT MR. MIKKO JARVENTAUSTA, APA, WOULD ACT AS RESPONSIBLE AUDITOR 16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE ISSUANCE OF SHARES AND THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES 18 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- MITSUI CHEMICALS,INC. Agenda Number: 711256380 -------------------------------------------------------------------------------------------------------------------------- Security: J4466L136 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3888300005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tannowa, Tsutomu Mgmt Against Against 2.2 Appoint a Director Kubo, Masaharu Mgmt Against Against 2.3 Appoint a Director Matsuo, Hideki Mgmt Against Against 2.4 Appoint a Director Shimogori, Takayoshi Mgmt Against Against 2.5 Appoint a Director Hashimoto, Osamu Mgmt Against Against 2.6 Appoint a Director Kuroda, Yukiko Mgmt For For 2.7 Appoint a Director Bada, Hajime Mgmt For For 2.8 Appoint a Director Yoshimaru, Yukiko Mgmt For For 3.1 Appoint a Corporate Auditor Tokuda, Shozo Mgmt For For 3.2 Appoint a Corporate Auditor Fujitsuka, Mgmt For For Mikio -------------------------------------------------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD, RAMAT GAN Agenda Number: 709805470 -------------------------------------------------------------------------------------------------------------------------- Security: M7031A135 Meeting Type: SGM Meeting Date: 30-Aug-2018 Ticker: ISIN: IL0006954379 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPOINTMENT OF MS. HANNA PIER AS EXTERNAL Mgmt For For DIRECTOR FOR A 3-YEAR TERM 2 RE-APPROVAL OF BANK EXCULPATION AND Mgmt For For INDEMNIFICATION UNDERTAKING INSTRUMENT, CONCERNING ITS APPLICATION TO BANK CONTROLLIN SHAREHOLDERS AND THEIR RELATIVES CMMT 07 AUG 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD, RAMAT GAN Agenda Number: 710227908 -------------------------------------------------------------------------------------------------------------------------- Security: M7031A135 Meeting Type: OGM Meeting Date: 26-Dec-2018 Ticker: ISIN: IL0006954379 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2.1 RE-ELECT MOSHE VIDMAN AS DIRECTOR Mgmt For For 2.2 RE-ELECT ZVI EFRAT AS DIRECTOR Mgmt For For 2.3 RE-ELECT RON GAZIT AS DIRECTOR Mgmt For For 2.4 RE-ELECT LIORA OFER AS DIRECTOR Mgmt For For 2.5 RE-ELECT MORDECHAI MEIR AS DIRECTOR Mgmt For For 2.6 RE-ELECT JONATHAN KAPLAN AS DIRECTOR Mgmt For For 2.7 RE-ELECT YOAV-ASHER NACHSHON AS DIRECTOR Mgmt For For 2.8 RE-ELECT AVRAHAM ZELDMAN AS DIRECTOR Mgmt For For 3 RE-APPOINT BRIGHTMAN, ALMAGOR, ZOHAR & CO. Mgmt For For AS AUDITORS CMMT 28 NOV 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD, RAMAT GAN Agenda Number: 710516646 -------------------------------------------------------------------------------------------------------------------------- Security: M7031A135 Meeting Type: SGM Meeting Date: 12-Mar-2019 Ticker: ISIN: IL0006954379 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 ELECT GILAD RABINOWITZ AS EXTERNAL DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD, RAMAT GAN Agenda Number: 710610228 -------------------------------------------------------------------------------------------------------------------------- Security: M7031A135 Meeting Type: SGM Meeting Date: 02-Apr-2019 Ticker: ISIN: IL0006954379 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPOINTMENT OF MR. ABRAHAM NEUMANN AS AN Mgmt For For EXTERNAL DIRECTOR 2 AMEND ARTICLES RE: REGULATIONS 55, 89, 92 Mgmt Against Against CMMT 08 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION 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. -------------------------------------------------------------------------------------------------------------------------- MONCLER S.P.A. Agenda Number: 710801982 -------------------------------------------------------------------------------------------------------------------------- Security: T6730E110 Meeting Type: OGM Meeting Date: 16-Apr-2019 Ticker: ISIN: IT0004965148 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 182821 DUE TO RECEIVED SLATES FOR BOARD OF DIRECTORS UNDER RESOLUTIONS 3.3.1 AND 3.3.2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 APPROVAL OF THE FINANCIAL STATEMENTS FOR Mgmt For For THE FISCAL YEAR AS OF DECEMBER 31, 2018 ACCOMPANIED BY THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS, THE REPORT OF THE BOARD OF STATUTORY AUDITORS AND THE REPORT OF THE AUDITING FIRM. ALLOCATION OF THE FISCAL YEAR PROFITS. RELATED AND CONSEQUENT RESOLUTIONS. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENT AS OF DECEMBER 31, 2018. PRESENTATION OF THE CONSOLIDATED NON-FINANCIAL DECLARATION PREPARED IN ACCORDANCE WITH LEGISLATIVE DECREE N. 254/16 2 REPORT ON REMUNERATION PURSUANT TO ART. 123 Mgmt Against Against TER OF LEGISLATIVE DECREE OF FEBRUARY 24, 1998, NO. 58 AND ART. 84 TER OF THE CONSOB REGULATION NO. 11971/1999. RESOLUTIONS ON THE REMUNERATION POLICY OF THE COMPANY REFERRED TO IN THE FIRST SECTION OF THE REPORT 3.1 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS 3.2 DETERMINATION OF THE DURATION OF THE Mgmt For For APPOINTMENT OF THE BOARD OF DIRECTORS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO APPOINT THE BOARD OF DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES OF DIRECTORS. THANK YOU 3.3.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS: LIST PRESENTED BY RUFFINI PARTECIPAZIONI S.R.L., ALSO ON BEHALF OF ECIP M SA, REPRESENTING 26.2 PCT OF THE STOCK CAPITAL: - REMO RUFFINI - NERIO ALESSANDRI - LUCIANO SANTEL - DIVA MORIANI - MARCO DE BENEDETTI - VIRGINIE MORGON - ROBERT PHILIPPE EGGS - GABRIELE GALATERI DI GENOLA - STEPHANIE PHAIR - ALESSANDRA GRITTI - GIORGIO GROPPI 3.3.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS: LIST PRESENTED BY AMUNDI ASSET MANAGEMENT SGRPA MANAGING FUNDS: AMUNDI DIVIDENDO ITALIA, AMUNDI VALORE ITALIA PIR, AMUNDI SVILUPPO ITALIA AND AMUNDI ACCUMULAZIONE ITALIA PIR 2023 AND AMUNDI LUXEMBOURG SA - EUROPEAN EQUITY MARKET PLUS; APG ASSET MANAGEMENT N.V. - MANAGING FUNDS STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL; ARCA FONDI S.G.R. S.P.A. MANAGING FUNDS: ARCA AZIONI EUROPA AND ARCA AZIONI ITALIA; BANCOPOSTA FONDI S.P.A. SGR MANAGING FUND BANCOPOSTA ORIZZONTE REDDITO; EPSILON SGR S.P.A MANAGING FUNDS: EPSILON DLONGRUN, EPSILON QRETURN, EPSILON QEQUITY, EPSILON ALLOCAZIONE TATTICA SETTEMBRE 2019, EPSILON ALLOCAZIONE TATTICA NOVEMBRE 2019, EPSILON ALLOCAZIONE TATTICA FEBBRAIO 2020, EPSILON ALLOCAZIONE TATTICA APRILE 2020, EPSILON ALLOCAZIONE TATTICA GIUGNO 2020, EPSILON FLESSIBILE AZIONI EURO SETTEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO NOVEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO FEBBRAIO 2021, EPSILON FLESSIBILE AZIONI EURO APRILE 2021, EPSILON FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON MULTIASSET VALORE GLOBALE GIUGNO 2021, EPSILON MULTIASSET VALORE GLOBALE SETTEMBRE 2021, EPSILON MULTIASSET VALORE GLOBALE DICEMBRE 2021, EPSILON MULTIASSET 3 ANNI DICEMBRE 2019, EPSILON MULTIASSET 3 ANNI MARZO 2020, EPSILON MULTIASSET VALORE GLOBALE MARZO 2022, EPSILON MULTIASSET 3 ANNI MAGGIO 2020, EPSILON MULTIASSET VALORE GLOBALE MAGGIO 2022, EPSILON MULTIASSET 3 ANNI LUGLIO 2020 AND EPSILON MULTIASSET VALORE GLOBALE LUGLIO 2022; EURIZON CAPITAL SGR S.P.A. MANAGING FUNDS: EURIZON RENDITA, EURIZON PROGETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA 40 AND EURIZON TOP SELECTION DICEMBRE 2022; EURIZON TOP SELECTION GENNAIO 2023, EURIZON TOP SELECTION MARZO 2023, EURIZON TOP SELECTION MAGGIO 2023, EURIZON TOP SELECTION LUGLIO 2023, EURIZON DEFENSIVE TOP SELECTION LUGLIO 2023, EURIZON DEFENSIVE TOP SELECTION DICEMBRE 2023, EURIZON TOP SELECTION PRUDENTE DICEMBRE 2023, EURIZON TOP SELECTION CRESCITA DICEMBRE 2023, EURIZON TOP SELECTION PRUDENTE MARZO 2024, EURIZON TOP SELECTION EQUILIBRIO MARZO 2024, EURIZON TOP SELECTION CRESCITA MARZO 2024, EURIZON DEFENSIVE TOP SELECTION MARZO 2024, EURIZON TOP SELECTION SETTEMBRE 2023, EURIZON DEFENSIVE TOP SELECTION OTTOBRE 2023, EURIZON TOP SELECTION DICEMBRE 2023 AND EURIZON DISCIPLINA GLOBALE MARZO 2024; EURIZON CAPITAL S.A. MANAGING FUNDS: EURIZON FUND - EQUITY ITALY, EURIZON FUND - EQUITY EUROPE LTE AND EURIZON FUND - EQUITY ITALY SMART VOLATILITY; FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING FUNDS: FIDEURAM ITALIA, PIR PIANO AZIONI ITALIA, PIR PIANO BILANCIATO ITALIA 50 AND PIR PIANO BILANCIATO ITALIA 30; INTERFUND SICAV - INTERFUND EQUITY ITALY; GENERALI INVESTMENTS LUXEMBOURG S.A. - GP AND GFUND, GIS AR MULTI STRATEGIES, GSMART PIR EVOLUZIONE ITALIA, GSMART PIR VALORE ITALIA; GENERALI INVESTMENTS PARTNERS S.P.A. - GIP ALLEANZA OBBL.; KAIROS PARTNERS SGR S.P.A. ON BEHALF OF MANAGEMENT COMPANY KAIROSINTERNATIONAL SICAV - COMPARTI: ITALIA, RISORGIMENTO E TARGET ITALY ALPHA; LEGALANDGENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA AND MEDIOLANUM FLESSIBILE SVILUPPO ITALIA; MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY; PRAMERICA SICAV COMPARTO ITALIAN EQUITY AND PRAMERICA SGR (PRAMERICA MULTIASSET ITALIA E MITO 50), REPRESENTING TOGETHER 1.60350PCT OF THE STOCK CAPITAL. - GUIDO PIANAROLI - VALENTINA MONTANARI 3.4 APPOINTMENT OF THE CHAIRMAN AND OF THE VICE Mgmt Abstain Against CHAIRMAN 3.5 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 4 AUTHORIZATION TO THE PURCHASE AND DISPOSAL Mgmt Against Against OF TREASURY SHARES PURSUANT TO ARTT. 2357, 2357 TER OF THE ITALIAN CIVIL CODE, ART. 132 OF THE LEGISLATIVE DECREE OF FEBRUARY 24, 1998, NO. 58 AND ART. 144 BIS OF THE CONSOB REGULATION ADOPTED WITH RESOLUTION NO. 11971 OF MAY 14, 1999, AFTER REVOCATION, FOR THE PORTION NOT IMPLEMENTED, OF THE RESOLUTION ON THE AUTHORIZATION APPROVED BY THE ORDINARY SHAREHOLDERS MEETING ON APRIL 16, 2018 CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_384332.PDF -------------------------------------------------------------------------------------------------------------------------- MONDI PLC Agenda Number: 710810397 -------------------------------------------------------------------------------------------------------------------------- Security: G6258S107 Meeting Type: AGM Meeting Date: 09-May-2019 Ticker: ISIN: GB00B1CRLC47 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT RESOLUTION NUMBERS 1 TO 11 Non-Voting PERTAINS TO COMMON BUSINESS: MONDI LIMITED AND MONDI PLC, RESOLUTION NUMBERS 12 TO 23 PERTAINS TO MONDI LIMITED BUSINESS , RESOLUTION NUMBERS 24 TO 31 PERTAINS TO MONDI PLC BUSINESS, RESOLUTION NUMBERS 32 TO 37 PERTAINS TO SPECIAL BUSINESS: MONDI LIMITED AND MONDI PLC AND RESOLUTION NUMBERS 38 TO 40 PERTAINS TO SPECIAL BUSINESS: MONDI PLC 1 TO RE-ELECT TANYA FRATTO AS A DIRECTOR Mgmt For For 2 TO RE-ELECT STEPHEN HARRIS AS A DIRECTOR Mgmt For For 3 TO RE-ELECT ANDREW KING AS A DIRECTOR Mgmt For For 4 TO RE-ELECT PETER OSWALD AS A DIRECTOR Mgmt For For 5 TO RE-ELECT FRED PHASWANA AS A DIRECTOR Mgmt For For 6 TO RE-ELECT DOMINIQUE REINICHE AS A Mgmt For For DIRECTOR 7 TO RE-ELECT DAVID WILLIAMS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT STEPHEN YOUNG AS A DIRECTOR Mgmt For For 9 TO ELECT TANYA FRATTO AS A MEMBER OF THE Mgmt For For DLC AUDIT COMMITTEE 10 TO ELECT STEPHEN HARRIS AS A MEMBER OF THE Mgmt For For DLC AUDIT COMMITTEE 11 TO ELECT STEPHEN YOUNG AS A MEMBER OF THE Mgmt For For DLC AUDIT COMMITTEE 12 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For 13 TO ENDORSE THE REMUNERATION POLICY Mgmt For For 14 TO ENDORSE THE REMUNERATION REPORT (OTHER Mgmt For For THAN THE POLICY) 15 TO AUTHORISE AN INCREASE OF APPROPRIATELY Mgmt For For 2.8% IN NON-EXECUTIVE DIRECTOR FEES 16 TO DECLARE A FINAL DIVIDEND:MONDI LIMITED Mgmt For For WILL PAY ITS FINAL ORDINARY DIVIDEND IN SOUTH AFRICAN RAND CENTS. THE APPLICABLE EXCHANGE RATE IS EUR 1 TO ZAR 15.90343. THEREFORE, THE EQUIVALENT GROSS FINAL ORDINARY DIVIDEND IN RAND CENTS PER ORDINARY SHARE WILL BE 867.53211. DIVIDEND TAX WILL BE WITHHELD FROM MONDI LIMITED SHAREHOLDERS AT A RATE OF 20%, UNLESS A SHAREHOLDER QUALIFIES FOR AN EXEMPTION, RESULTING IN A NET FINAL ORDINARY DIVIDEND OF 694.02569 RAND CENTS PER ORDINARY SHARE 17 TO APPOINT THE AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS INC 18 TO AUTHORISE THE DLC AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS' REMUNERATION 19 TO AUTHORISE THE DIRECTORS TO PROVIDE Mgmt For For DIRECT OR INDIRECT FINANCIAL ASSISTANCE 20 TO PLACE 5% OF THE ISSUED SHARE CAPITAL OF Mgmt For For MONDI LIMITED UNDER THE CONTROL OF THE DIRECTORS OF MONDI LIMITED 21 TO PLACE 5% OF THE ISSUED SPECIAL Mgmt For For CONVERTING SHARES OF MONDI LIMITED UNDER THE CONTROL OF THE DIRECTORS OF MONDI LIMITED 22 TO AUTHORISE THE DIRECTORS TO ALLOT AND Mgmt For For ISSUE ORDINARY SHARES OF MONDI LIMITED FOR CASH 23 TO AUTHORISE MONDI LIMITED TO PURCHASE ITS Mgmt For For OWN SHARES 24 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 25 TO APPROVE THE REMUNERATION REPORT (OTHER Mgmt For For THAN THE POLICY) 26 TO DECLARE A FINAL DIVIDEND:MONDI PLC WILL Mgmt For For PAY ITS FINAL ORDINARY DIVIDEND IN EURO. HOWEVER, ORDINARY SHAREHOLDERS RESIDENT IN THE UNITED KINGDOM WILL RECEIVE THE FINAL ORDINARY DIVIDEND IN STERLING (UNLESS SHAREHOLDERS HAVE ELECTED TO RECEIVE THEIR DIVIDENDS IN EURO). THE LAST DATE FOR EURO CURRENCY ELECTIONS WILL BE 12 APRIL 2019. THE EXCHANGE RATE FOR THIS PAYMENT WILL BE SET ON 30 APRIL 2019.IN ADDITION, MONDI PLC SOUTH AFRICAN BRANCH REGISTER SHAREHOLDERS WILL RECEIVE THE FINAL ORDINARY DIVIDEND IN SOUTH AFRICAN RAND CENTS, CONVERTED AT A RATE OF EUR 1 TO ZAR 15.90343. THEREFORE, THE EQUIVALENT GROSS FINAL ORDINARY DIVIDEND IN RAND CENTS PER ORDINARY SHARE WILL BE 867.53211. DIVIDEND TAX WILL BE WITHHELD FROM MONDI PLC SOUTH AFRICAN BRANCH REGISTER SHAREHOLDERS AT A RATE OF 20%, UNLESS A SHAREHOLDER QUALIFIES FOR AN EXEMPTION, RESULTING IN A NET FINAL ORDINARY DIVIDEND OF 694.02569 RAND CENTS PER ORDINARY SHARE 27 TO APPOINT THE AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS LLP 28 TO AUTHORISE THE DLC AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS' REMUNERATION 29 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES 30 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 31 TO AUTHORISE MONDI PLC TO PURCHASE ITS OWN Mgmt For For SHARES 32 TO APPROVE THE SIMPLIFICATION Mgmt For For 33 TO AUTHORISE THE AMENDMENT TO THE MONDI PLC Mgmt For For ARTICLES OF ASSOCIATION TO ENABLE THE SIMPLIFICATION 34 TO AUTHORISE THE CANCELLATION OF ALL Mgmt For For DEFERRED SHARES OF MONDI PLC 35 TO AUTHORISE THE AMENDMENT TO THE MONDI Mgmt For For LIMITED MEMORANDUM OF INCORPORATION TO ENABLE THE SIMPLIFICATION 36 TO AUTHORISE THE CANCELLATION OF ALL Mgmt For For DEFERRED SHARES OF MONDI LIMITED 37 TO AUTHORISE THE ALLOTMENT AND ISSUE BY Mgmt For For MONDI LIMITED OF NON-VOTING SHARES TO MONDI PLC 38 TO AUTHORISE THE ADOPTION OF NEW MONDI PLC Mgmt For For ARTICLES OF ASSOCIATION FROM ADMISSION OF THE NEW MONDI PLC SHARES ISSUED AS PART OF THE SIMPLIFICATION 39 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For ADDITIONAL PRE-EMPTION RIGHTS TO REFLECT THE NEW MONDI PLC ORDINARY SHARES ISSUED AS PART OF THE SIMPLIFICATION 40 TO AUTHORISE MONDI PLC TO PURCHASE Mgmt For For ADDITIONAL OF ITS OWN SHARES CMMT 01 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME FOR RESOLUTIONS 17 AND 27. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MOWI ASA Agenda Number: 711144028 -------------------------------------------------------------------------------------------------------------------------- Security: R4S04H101 Meeting Type: AGM Meeting Date: 29-May-2019 Ticker: ISIN: NO0003054108 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 ELECTION OF A CHAIRPERSON AND A PERSON TO Mgmt For For COUNTERSIGN THE MINUTES TOGETHER WITH THE CHAIRPERSON 2 APPROVAL OF THE NOTICE AND THE PROPOSED Mgmt For For AGENDA 3 BRIEFING ON THE BUSINESS Non-Voting 4 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt For For THE BOARD OF DIRECTORS REPORT FOR 2018 FOR MOWI ASA AND THE MOWI GROUP, INCLUDING ALLOCATION OF THE RESULT OF THE YEAR 5 THE BOARDS STATEMENT REGARDING CORPORATE Non-Voting GOVERNANCE 6 THE BOARDS STATEMENT REGARDING THE Mgmt For For REMUNERATION OF SENIOR EXECUTIVES 7 APPROVAL OF THE GUIDELINES FOR ALLOCATION Mgmt For For OF OPTIONS 8 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For BOARD MEMBERS 9 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE NOMINATION COMMITTEE 10 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For COMPANY'S AUDITOR FOR 2018 11.A ELECTION OF NEW BOARD OF DIRECTOR: Mgmt For For OLE-EIRIK LEROY 11.B ELECTION OF NEW BOARD OF DIRECTOR: LISBETH Mgmt For For K. NAERO 11.C ELECTION OF NEW BOARD OF DIRECTOR: KRISTIAN Mgmt Against Against MELHUUS 12.A ELECTION OF NEW MEMBER TO THE NOMINATION Mgmt For For COMMITTEE: ROBIN BAKKEN 12.B ELECTION OF NEW MEMBER TO THE NOMINATION Mgmt For For COMMITTEE: ANN KRISTIN BRAUTASET 12.C ELECTION OF NEW MEMBER TO THE NOMINATION Mgmt For For COMMITTEE: MERETE HAUGLI 13 AUTHORISATION TO THE BOARD TO DISTRIBUTE Mgmt For For DIVIDENDS 14 AUTHORISATION TO THE BOARD TO PURCHASE THE Mgmt For For COMPANY'S OWN SHARES 15.A AUTHORISATION TO THE BOARD TO ISSUE NEW Mgmt For For SHARES 15.B AUTHORISATION TO THE BOARD TO ISSUE Mgmt For For CONVERTIBLE LOANS -------------------------------------------------------------------------------------------------------------------------- MTU AERO ENGINES AG Agenda Number: 710610557 -------------------------------------------------------------------------------------------------------------------------- Security: D5565H104 Meeting Type: AGM Meeting Date: 11-Apr-2019 Ticker: ISIN: DE000A0D9PT0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 27.03.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2018 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 2.85 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2018 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2018 5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL 2019 6 ELECT JOACHIM RAUHUT TO THE SUPERVISORY Mgmt For For BOARD 7 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 8 APPROVE CREATION OF EUR 15.6MILLION POOL OF Mgmt For For CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS 9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 600 MILLION APPROVE CREATION OF EUR 2.6 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS -------------------------------------------------------------------------------------------------------------------------- NABTESCO CORPORATION Agenda Number: 710584396 -------------------------------------------------------------------------------------------------------------------------- Security: J4707Q100 Meeting Type: AGM Meeting Date: 26-Mar-2019 Ticker: ISIN: JP3651210001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Teramoto, Katsuhiro Mgmt Against Against 2.2 Appoint a Director Juman, Shinji Mgmt Against Against 2.3 Appoint a Director Hakoda, Daisuke Mgmt Against Against 2.4 Appoint a Director Hashimoto, Goro Mgmt Against Against 2.5 Appoint a Director Akita, Toshiaki Mgmt Against Against 2.6 Appoint a Director Naoki, Shigeru Mgmt Against Against 2.7 Appoint a Director Kimura, Kazumasa Mgmt Against Against 2.8 Appoint a Director Fujiwara, Yutaka Mgmt For For 2.9 Appoint a Director Uchida, Norio Mgmt For For 2.10 Appoint a Director Yamazaki, Naoko Mgmt For For 3.1 Appoint a Corporate Auditor Kikuchi, Mgmt For For Kenichi 3.2 Appoint a Corporate Auditor Hirai, Tetsuro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NAGOYA RAILROAD CO., LTD. Agenda Number: 711276508 -------------------------------------------------------------------------------------------------------------------------- Security: J47399118 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3649800004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yamamoto, Ado Mgmt Against Against 2.2 Appoint a Director Ando, Takashi Mgmt Against Against 2.3 Appoint a Director Takagi, Hideki Mgmt Against Against 2.4 Appoint a Director Haigo, Toshio Mgmt Against Against 2.5 Appoint a Director Iwase, Masaaki Mgmt Against Against 2.6 Appoint a Director Takasaki, Hiroki Mgmt Against Against 2.7 Appoint a Director Suzuki, Kiyomi Mgmt Against Against 2.8 Appoint a Director Yoshikawa, Takuo Mgmt Against Against 2.9 Appoint a Director Yano, Hiroshi Mgmt Against Against 2.10 Appoint a Director Adachi, Munenori Mgmt Against Against 2.11 Appoint a Director Iwakiri, Michio Mgmt Against Against 2.12 Appoint a Director Hibino, Hiroshi Mgmt Against Against 2.13 Appoint a Director Momiyama, Mitsugu Mgmt Against Against 2.14 Appoint a Director Ozawa, Satoshi Mgmt For For 2.15 Appoint a Director Fukushima, Atsuko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NESTE OYJ Agenda Number: 710541687 -------------------------------------------------------------------------------------------------------------------------- Security: X5688A109 Meeting Type: AGM Meeting Date: 02-Apr-2019 Ticker: ISIN: FI0009013296 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 160956 DUE TO CHANGE IN BOARD RECOMMENDATION TO NONE FOR RESOLUTIONS 10 TO 12. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF THE EXAMINERS OF THE MINUTES Non-Voting AND THE SUPERVISORS FOR COUNTING OF VOTES 4 ESTABLISHING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting THE VOTING LIST 6 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting FOR 2018, INCLUDING ALSO THE CONSOLIDATED FINANCIAL STATEMENTS, THE REVIEW BY THE BOARD OF DIRECTORS, AND THE AUDITORS REPORT 7 ADOPTION OF THE FINANCIAL STATEMENTS, Mgmt For For INCLUDING ALSO THE ADOPTION OF THE CONSOLIDATED FINANCIAL STATEMENTS 8 USE OF THE PROFIT SHOWN IN THE BALANCE Mgmt For For SHEET AND DECIDING ON THE PAYMENT OF DIVIDEND: EUR 2.28 PER SHARE 9 DISCHARGING THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE PRESIDENT AND CEOS FROM LIABILITY CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 12 IS Non-Voting PROPOSED BY SHAREHOLDERS' NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 DECIDING THE REMUNERATION OF THE MEMBERS OF Mgmt For THE BOARD OF DIRECTORS 11 DECIDING THE NUMBER OF MEMBERS OF THE BOARD Mgmt For OF DIRECTORS: BOARD SHALL HAVE EIGHT MEMBERS 12 ELECTION OF THE CHAIR, THE VICE CHAIR, AND Mgmt For THE MEMBERS OF THE BOARD OF DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES THAT MR. MATTI KAHKONEN SHALL BE RE -ELECTED AS THE CHAIR OF THE BOARD OF DIRECTORS. IN ADDITION, THE CURRENT BOARD MEMBERS MS. ELLY (ELIZABETH) BURGHOUT, MS. MARTINA FLOEL, MR. JEAN-BAPTISTE RENARD, MR. JARI ROSENDAL, MR. WILLEM SCHOEBER, AND MR. MARCO WIREN ARE PROPOSED TO BE RE-ELECTED FOR A FURTHER TERM OF OFFICE. THE NOMINATION BOARD FURTHER PROPOSES THAT MR. WIREN SHALL BE ELECTED AS THE VICE CHAIR OF THE BOARD. THE SHAREHOLDERS' NOMINATION BOARD FURTHER PROPOSES THAT MS. SONAT BURMAN-OLSSON SHALL BE ELECTED AS A NEW MEMBER. ALL OF THOSE CONCERNED HAVE GIVEN THEIR CONSENT TO SERVING ON THE BOARD AND ARE CONSIDERED TO BE INDEPENDENT OF THE COMPANY'S MAJOR SHAREHOLDERS. ALL ARE INDEPENDENT OF THE COMPANY EXCEPT FOR MR. JARI ROSENDAL WHO IS THE PRESIDENT AND CEO OF KEMIRA CORPORATION AND HAS AN INTERLOCKING CONTROL RELATIONSHIP AS MS. KAISA HIETALA, A MEMBER OF NESTE'S EXECUTIVE BOARD, IS ALSO A MEMBER OF KEMIRA'S BOARD OF DIRECTORS. MS. LAURA RAUTIO WILL LEAVE NESTE'S BOARD OF DIRECTORS AFTER SERVING EIGHT YEARS IN THE BOARD 13 DECIDING THE REMUNERATION OF THE AUDITOR Mgmt For For 14 ELECTION OF THE AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS OY 15 SHARE ISSUE WITHOUT PAYMENT (SHARE SPLIT) Mgmt For For 16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE CONVEYANCE OF TREASURY SHARES 17 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NESTLE S.A. Agenda Number: 710701031 -------------------------------------------------------------------------------------------------------------------------- Security: H57312649 Meeting Type: AGM Meeting Date: 11-Apr-2019 Ticker: ISIN: CH0038863350 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 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 2018 1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2018 Mgmt For For (ADVISORY VOTE) 2 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE MANAGEMENT 3 APPROPRIATION OF PROFIT RESULTING FROM THE Mgmt For For BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2018: CHF 2.45 PER SHARE 4.1.1 RE-ELECTION AS MEMBER AND CHAIRMAN OF THE Mgmt For For BOARD OF DIRECTORS: MR PAUL BULCKE 4.1.2 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR ULF MARK SCHNEIDER 4.1.3 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR HENRI DE CASTRIES 4.1.4 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR BEAT W. HESS 4.1.5 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR RENATO FASSBIND 4.1.6 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MS ANN M. VENEMAN 4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MS EVA CHENG 4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR PATRICK AEBISCHER 4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MS URSULA M. BURNS 4.110 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR KASPER RORSTED 4.111 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR PABLO ISLA 4.112 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MS KIMBERLY A. ROSS 4.2.1 ELECTION TO THE BOARD OF DIRECTORS: MR DICK Mgmt For For BOER 4.2.2 ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For DINESH PALIWAL 4.3.1 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR BEAT W. HESS 4.3.2 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR PATRICK AEBISCHER 4.3.3 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MS URSULA M. BURNS 4.3.4 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR PABLO ISLA 4.4 ELECTION OF THE STATUTORY AUDITORS: KPMG Mgmt For For SA, GENEVA 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 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 CMMT 22 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NEXON CO.,LTD. Agenda Number: 710671074 -------------------------------------------------------------------------------------------------------------------------- Security: J4914X104 Meeting Type: AGM Meeting Date: 26-Mar-2019 Ticker: ISIN: JP3758190007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Owen Mahoney 1.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Uemura, Shiro 1.3 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Jiwon Park 1.4 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Patrick Soderlund 2 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Employees, etc. -------------------------------------------------------------------------------------------------------------------------- NEXT PLC Agenda Number: 710946368 -------------------------------------------------------------------------------------------------------------------------- Security: G6500M106 Meeting Type: AGM Meeting Date: 16-May-2019 Ticker: ISIN: GB0032089863 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ACCOUNTS AND Mgmt For For REPORTS 2 TO APPROVE THE REMUNERATION REPORT Mgmt For For 3 TO DECLARE A FINAL DIVIDEND OF 110P PER Mgmt For For SHARE 4 TO ELECT TRISTIA HARRISON AS A DIRECTOR Mgmt For For 5 TO RE-ELECT JONATHAN BEWES AS A DIRECTOR Mgmt For For 6 TO RE-ELECT AMANDA JAMES AS A DIRECTOR Mgmt Against Against 7 TO RE-ELECT RICHARD PAPP AS A DIRECTOR Mgmt Against Against 8 TO RE-ELECT MICHAEL RONEY AS A DIRECTOR Mgmt Against Against 9 TO RE-ELECT FRANCIS SALWAY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT JANE SHIELDS AS A DIRECTOR Mgmt Against Against 11 TO RE-ELECT DAME DIANNE THOMPSON AS A Mgmt For For DIRECTOR 12 TO RE-ELECT LORD WOLFSON AS A DIRECTOR Mgmt Against Against 13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR AND AUTHORISE THE DIRECTORS TO SET REMUNERATION 14 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For 15 AUTHORITY TO DISAPPLY GENERAL PRE-EMPTION Mgmt For For RIGHTS 16 AUTHORITY TO DISAPPLY ADDITIONAL Mgmt For For PRE-EMPTION RIGHTS 17 AUTHORITY FOR ON-MARKET PURCHASE OF OWN Mgmt For For SHARES 18 AUTHORITY FOR OFF-MARKET PURCHASE OF OWN Mgmt For For SHARES 19 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NGK INSULATORS,LTD. Agenda Number: 711241543 -------------------------------------------------------------------------------------------------------------------------- Security: J49076110 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3695200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Oshima, Taku Mgmt Against Against 2.2 Appoint a Director Takeuchi, Yukihisa Mgmt Against Against 2.3 Appoint a Director Kanie, Hiroshi Mgmt Against Against 2.4 Appoint a Director Sakabe, Susumu Mgmt Against Against 2.5 Appoint a Director Iwasaki, Ryohei Mgmt Against Against 2.6 Appoint a Director Niwa, Chiaki Mgmt Against Against 2.7 Appoint a Director Ishikawa, Shuhei Mgmt Against Against 2.8 Appoint a Director Saji, Nobumitsu Mgmt Against Against 2.9 Appoint a Director Matsuda, Atsushi Mgmt Against Against 2.10 Appoint a Director Kamano, Hiroyuki Mgmt For For 2.11 Appoint a Director Hamada, Emiko Mgmt For For 2.12 Appoint a Director Furukawa, Kazuo Mgmt For For 3.1 Appoint a Corporate Auditor Sugiyama, Ken Mgmt For For 3.2 Appoint a Corporate Auditor Shimazaki, Mgmt Against Against Takeshi 3.3 Appoint a Corporate Auditor Sakaguchi, Mgmt Against Against Masayoshi 4.1 Shareholder Proposal: Appoint an Outside Shr Against For Director Shinbara, Noboru 4.2 Shareholder Proposal: Appoint an Outside Shr Against For Director Nagata, Akira 4.3 Shareholder Proposal: Appoint an Outside Shr Against For Director Ishida, Noboru -------------------------------------------------------------------------------------------------------------------------- NGK SPARK PLUG CO.,LTD. Agenda Number: 711247189 -------------------------------------------------------------------------------------------------------------------------- Security: J49119100 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3738600000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Odo, Shinichi Mgmt Against Against 1.2 Appoint a Director Kawai, Takeshi Mgmt Against Against 1.3 Appoint a Director Matsui, Toru Mgmt Against Against 1.4 Appoint a Director Kato, Mikihiko Mgmt Against Against 1.5 Appoint a Director Kojima, Takio Mgmt Against Against 1.6 Appoint a Director Isobe, Kenji Mgmt Against Against 1.7 Appoint a Director Maeda, Hiroyuki Mgmt Against Against 1.8 Appoint a Director Otaki, Morihiko Mgmt For For 1.9 Appoint a Director Yasui, Kanemaru Mgmt For For 1.10 Appoint a Director Mackenzie Donald Mgmt For For Clugston 2 Appoint a Corporate Auditor Matsubara, Mgmt Against Against Yoshihiro 3 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- NISSHIN SEIFUN GROUP INC. Agenda Number: 711270239 -------------------------------------------------------------------------------------------------------------------------- Security: J57633109 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3676800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce the Board of Mgmt For For Directors Size to 14, Transition to a Company with Supervisory Committee 3.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Kemmoku, Nobuki 3.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Takizawa, Michinori 3.3 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Harada, Takashi 3.4 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Mori, Akira 3.5 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Yamada, Takao 3.6 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Koike, Yuji 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mimura, Akio 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fushiya, Kazuhiko 3.9 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Iwasaki, Koichi 3.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nagai, Motoo 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ouchi, Sho 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kawawa, Tetsuo 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ito, Satoshi 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tomita, Mieko 5 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members 7 Approve Details of the Stock Compensation Mgmt Against Against to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- NN GROUP N.V. Agenda Number: 710979761 -------------------------------------------------------------------------------------------------------------------------- Security: N64038107 Meeting Type: AGM Meeting Date: 29-May-2019 Ticker: ISIN: NL0010773842 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 2018 ANNUAL REPORT Non-Voting 3 IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting DURING THE FINANCIAL YEAR 2018 4.A PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR Mgmt For For THE FINANCIAL YEAR 2018 4.B EXPLANATION OF THE PROFIT RETENTION AND Non-Voting DISTRIBUTION POLICY 4.C PROPOSAL TO PAY OUT DIVIDEND: EUR 1.24 PER Mgmt For For ORDINARY SHARE, OR APPROXIMATELY EUR 415 MILLION IN TOTAL. THE RESOLUTION TO PAY OUT DIVIDEND WILL BE SUBJECT TO THE CONDITION HEREINAFTER DESCRIBED. ON 10 SEPTEMBER 2018, THE COMPANY PAID AN INTERIM DIVIDEND OF EUR 0.66 PER ORDINARY SHARE, RESULTING IN A TOTAL DIVIDEND OVER 2018 OF EUR 1.90 PER ORDINARY SHARE. THIS IS EQUIVALENT TO A DIVIDEND PAY-OUT RATIO OF 50% OF THE COMPANY'S NET OPERATING RESULT OF THE ONGOING BUSINESS FOR THE FINANCIAL YEAR 2018 5.A PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For EXECUTIVE BOARD FROM LIABILITY FOR THEIR RESPECTIVE DUTIES PERFORMED DURING THE FINANCIAL YEAR 2018 5.B PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPECTIVE DUTIES PERFORMED DURING THE FINANCIAL YEAR 2018 6 PROPOSAL TO REAPPOINT HELENE VLETTER-VAN Mgmt For For DORT AS MEMBER OF THE SUPERVISORY BOARD 7 PROPOSAL TO REAPPOINT KPMG ACCOUNTANTS N.V. Mgmt For For AS EXTERNAL AUDITOR OF THE COMPANY 8 PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt For For AS THE COMPETENT BODY TO RESOLVE ON THE ISSUANCE OF ORDINARY SHARES AND TO RESOLVE ON THE GRANTING OF RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES IN THE CONTEXT OF ISSUING CONTINGENT CONVERTIBLE SECURITIES 9.A.I PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt For For AS THE COMPETENT BODY TO RESOLVE ON THE ISSUANCE OF ORDINARY SHARES AND TO RESOLVE ON THE GRANTING OF RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES 9.AII PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt For For AS THE COMPETENT BODY TO RESOLVE TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS OF EXISTING SHAREHOLDERS WHEN ISSUING ORDINARY SHARES AND GRANTING RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES AS REFERRED TO UNDER 9.A.(I) 9.B PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt For For AS THE COMPETENT BODY TO RESOLVE ON THE ISSUANCE OF ORDINARY SHARES AND TO RESOLVE ON THE GRANTING OF RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES BY WAY OF A RIGHTS ISSUE 10 PROPOSAL TO AUTHORISE THE EXECUTIVE BOARD Mgmt For For TO ACQUIRE ORDINARY SHARES IN THE COMPANY'S SHARE CAPITAL 11 PROPOSAL TO REDUCE THE ISSUED SHARE CAPITAL Mgmt For For BY CANCELLATION OF ORDINARY SHARES HELD BY THE COMPANY 12 ANY OTHER BUSINESS AND CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NORSK HYDRO ASA Agenda Number: 710959543 -------------------------------------------------------------------------------------------------------------------------- Security: R61115102 Meeting Type: AGM Meeting Date: 07-May-2019 Ticker: ISIN: NO0005052605 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt For For 2 ELECTION OF ONE PERSON TO COUNTERSIGN THE Mgmt For For MINUTES 3 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt For For THE BOARD OF DIRECTOR'S REPORT FOR THE FINANCIAL YEAR 2018 FOR NORSK HYDRO ASA AND THE GROUP, INCLUDING DISTRIBUTION OF DIVIDEND: NOK 1.25 PERSHARE 4 AUDITOR'S REMUNERATION Mgmt For For 5 STATEMENT ON CORPORATE GOVERNANCE IN Non-Voting ACCORDANCE WITH SECTION 3-3B OF THE NORWEGIAN ACCOUNTING ACT 6.1 THE BOARD OF DIRECTOR'S STATEMENT ON Mgmt For For REMUNERATION FOR EXECUTIVE MANAGEMENT: ADVISORY VOTE RELATED TO THE BOARD OF DIRECTOR'S GUIDELINES ON STIPULATION OF SALARY AND OTHER REMUNERATION FOR EXECUTIVE MANAGEMENT 6.2 THE BOARD OF DIRECTOR'S STATEMENT ON Mgmt For For REMUNERATION FOR EXECUTIVE MANAGEMENT: APPROVAL OF THE BOARD OF DIRECTORS' PROPOSAL RELATED TO GUIDELINES FOR REMUNERATION LINKED TO THE DEVELOPMENT OF THE COMPANY'S SHARE PRICE 7 EXTRAORDINARY ELECTION OF MEMBER TO THE Mgmt For For NOMINATION COMMITTEE: MORTEN STROMGREN 8.1 REMUNERATION FOR THE MEMBER OF THE Mgmt For For CORPORATE ASSEMBLY AND THE NOMINATION COMMITTEE: CORPORATE ASSEMBLY 8.2 REMUNERATION FOR THE MEMBER OF THE Mgmt For For CORPORATE ASSEMBLY AND THE NOMINATION COMMITTEE: NOMINATION COMMITTEE -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG Agenda Number: 710495068 -------------------------------------------------------------------------------------------------------------------------- Security: H5820Q150 Meeting Type: AGM Meeting Date: 28-Feb-2019 Ticker: ISIN: CH0012005267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE OPERATING AND FINANCIAL Mgmt For For REVIEW OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2018 FINANCIAL YEAR 2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE 3 APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt For For NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND 4 REDUCTION OF SHARE CAPITAL Mgmt For For 5 FURTHER SHARE REPURCHASE PROGRAM Mgmt For For 6 SPECIAL DISTRIBUTION BY WAY OF A DIVIDEND Mgmt For For IN KIND TO EFFECT THE SPIN-OFF OF ALCON INC. 7.1 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For AMOUNT OF COMPENSATION FOR MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2019 ANNUAL GENERAL MEETING TO THE 2020 ANNUAL GENERAL MEETING 7.2 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For AMOUNT OF COMPENSATION FOR MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL YEAR, I.E. 2020 7.3 ADVISORY VOTE ON THE 2018 COMPENSATION Mgmt For For REPORT 8.1 RE-ELECTION OF JOERG REINHARDT, PH.D., AS Mgmt For For BOARD MEMBER AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS (IN A SINGLE VOTE) 8.2 RE-ELECTION OF NANCY C. ANDREWS, M.D., Mgmt For For PH.D., AS MEMBER OF THE BOARD OF DIRECTORS 8.3 RE-ELECTION OF TON BUECHNER AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 8.4 RE-ELECTION OF SRIKANT DATAR, PH.D., AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 8.5 RE-ELECTION OF ELIZABETH DOHERTY AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 8.6 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 8.7 RE-ELECTION OF FRANS VAN HOUTEN AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 8.8 RE-ELECTION OF ANDREAS VON PLANTA, PH.D., Mgmt For For AS MEMBER OF THE BOARD OF DIRECTORS 8.9 RE-ELECTION OF CHARLES L. SAWYERS, M.D., AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 8.10 RE-ELECTION OF ENRICO VANNI, PH.D., AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 8.11 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 8.12 ELECTION OF PATRICE BULA AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 9.1 RE-ELECTION OF SRIKANT DATAR, PH.D., AS Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 9.2 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 9.3 RE-ELECTION OF ENRICO VANNI, PH.D., AS Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 9.4 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE 9.5 ELECTION OF PATRICE BULA AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 10 RE-ELECTION OF THE STATUTORY AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS AG 11 RE-ELECTION OF THE INDEPENDENT PROXY: LIC. Mgmt For For IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW, BASEL B IF ALTERNATIVE MOTIONS UNDER THE AGENDA Mgmt Against Against ITEMS PUBLISHED IN THE INVITATION TO THE ANNUAL GENERAL MEETING AND/OR MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS ARE PROPOSED AT THE ANNUAL GENERAL MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: (YES = ACCORDING TO THE MOTION OF THE BOARD OF DIRECTORS, AGAINST = AGAINST ALTERNATIVE/ADDITIONAL MOTIONS, ABSTAIN = ABSTAIN FROM VOTING) 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 -------------------------------------------------------------------------------------------------------------------------- NOVO NORDISK A/S Agenda Number: 710584803 -------------------------------------------------------------------------------------------------------------------------- Security: K72807132 Meeting Type: AGM Meeting Date: 21-Mar-2019 Ticker: ISIN: DK0060534915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 2 ADOPTION OF THE STATUTORY ANNUAL REPORT Mgmt For For 2018 3.1 APPROVAL OF ACTUAL REMUNERATION OF THE Mgmt For For BOARD OF DIRECTORS FOR 2018 3.2 APPROVAL OF THE REMUNERATION LEVEL OF THE Mgmt For For BOARD OF DIRECTORS FOR 2019 4 RESOLUTION TO DISTRIBUTE THE PROFIT: THE Mgmt For For BOARD OF DIRECTORS PROPOSES THAT THE FINAL DIVIDEND FOR 2018 IS DKK 5.15 FOR EACH NOVO NORDISK A OR B SHARE OF DKK 0.20. THE TOTAL DIVIDEND FOR 2018 OF DKK 8.15 INCLUDES BOTH THE INTERIM DIVIDEND OF DKK 3.00 FOR EACH NOVO NORDISK A AND B SHARE OF DKK 0.20 WHICH WAS PAID IN AUGUST 2018 AND THE FINAL DIVIDEND OF DKK 5.15 FOR EACH NOVO NORDISK A AND B SHARE OF DKK 0.20 TO BE PAID IN MARCH 2019. THE TOTAL DIVIDEND INCREASED BY 4% COMPARED TO THE 2017 TOTAL DIVIDEND OF DKK 7.85 FOR EACH NOVO NORDISK A AND B SHARE OF DKK 0.20. THE TOTAL DIVIDEND FOR 2018 CORRESPONDS TO A PAY-OUT RATIO OF 50.6% 5.1 ELECTION OF HELGE LUND AS CHAIRMAN Mgmt For For 5.2 ELECTION OF JEPPE CHRISTIANSEN AS VICE Mgmt For For CHAIRMAN 5.3.A ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: BRIAN DANIELS 5.3.B ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: LAURENCE DEBROUX 5.3.C ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt Against Against DIRECTORS: ANDREAS FIBIG 5.3.D ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: SYLVIE GREGOIRE 5.3.E ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: LIZ HEWITT 5.3.F ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: KASIM KUTAY 5.3.G ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: MARTIN MACKAY 6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR 7.1 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For REDUCTION OF THE COMPANY'S B SHARE CAPITAL FROM DKK 382,512,800 TO DKK 372,512,800 7.2 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For AUTHORISATION TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE OWN SHARES 7.3.A PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL: WITHOUT PRE-EMPTIVE RIGHTS FOR THE BENEFIT OF EMPLOYEES 7.3.B PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL: WITH PRE-EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS 7.3.C PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL: WITHOUT PRE-EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS 7.4 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For APPROVAL OF CHANGES TO THE REMUNERATION PRINCIPLES 8.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: REDUCTION OF PRICE OF INSULIN AND OTHER PRODUCTS IF RETURN ON EQUITY EXCEEDS 7 CMMT 26 FEB 2019: PLEASE NOTE THAT SHAREHOLDERS Non-Voting ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.1, 5.2, 5.3.A TO 5.3.G AND 6. THANK YOU CMMT 26 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NSK LTD. Agenda Number: 711241707 -------------------------------------------------------------------------------------------------------------------------- Security: J55505101 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3720800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Uchiyama, Toshihiro Mgmt Against Against 1.2 Appoint a Director Nogami, Saimon Mgmt Against Against 1.3 Appoint a Director Suzuki, Shigeyuki Mgmt Against Against 1.4 Appoint a Director Kamio, Yasuhiro Mgmt Against Against 1.5 Appoint a Director Ichii, Akitoshi Mgmt Against Against 1.6 Appoint a Director Goto, Nobuo Mgmt Against Against 1.7 Appoint a Director Enomoto, Toshihiko Mgmt Against Against 1.8 Appoint a Director Ikeda, Teruhiko Mgmt Against Against 1.9 Appoint a Director Bada, Hajime Mgmt For For 1.10 Appoint a Director Mochizuki, Akemi Mgmt For For 1.11 Appoint a Director Iwamoto, Toshio Mgmt For For 1.12 Appoint a Director Fujita, Yoshitaka Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OMRON CORPORATION Agenda Number: 711218001 -------------------------------------------------------------------------------------------------------------------------- Security: J61374120 Meeting Type: AGM Meeting Date: 18-Jun-2019 Ticker: ISIN: JP3197800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tateishi, Fumio Mgmt Against Against 2.2 Appoint a Director Yamada, Yoshihito Mgmt Against Against 2.3 Appoint a Director Miyata, Kiichiro Mgmt Against Against 2.4 Appoint a Director Nitto, Koji Mgmt Against Against 2.5 Appoint a Director Ando, Satoshi Mgmt Against Against 2.6 Appoint a Director Kobayashi, Eizo Mgmt For For 2.7 Appoint a Director Nishikawa, Kuniko Mgmt For For 2.8 Appoint a Director Kamigama, Takehiro Mgmt For For 3.1 Appoint a Corporate Auditor Kondo, Kiichiro Mgmt For For 3.2 Appoint a Corporate Auditor Yoshikawa, Mgmt Against Against Kiyoshi 4 Appoint a Substitute Corporate Auditor Mgmt For For Watanabe, Toru -------------------------------------------------------------------------------------------------------------------------- ORKLA ASA Agenda Number: 710881411 -------------------------------------------------------------------------------------------------------------------------- Security: R67787102 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: NO0003733800 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 ELECT CHAIRMAN OF MEETING Mgmt For For 2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS; APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 2.60 PER SHARE 3.1 RECEIVE INFORMATION ON REMUNERATION POLICY Non-Voting AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 3.2 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt Against Against OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT (ADVISORY) 3.3 APPROVE GUIDELINES FOR INCENTIVE-BASED Mgmt Against Against COMPENSATION FOR EXECUTIVE MANAGEMENT (BINDING) 4 DISCUSS COMPANY'S CORPORATE GOVERNANCE Non-Voting STATEMENT 5 APPROVE NOK 17.5 MILLION REDUCTION IN SHARE Mgmt For For CAPITAL VIA SHARE CANCELLATION 6.II AUTHORISATION TO ACQUIRE TREASURY SHARES TO Mgmt For For BE UTILISED TO FULFIL EXISTING EMPLOYEE INCENTIVE PROGRAMMES AND INCENTIVE PROGRAMMES ADOPTED BY THE GENERAL MEETING IN ACCORDANCE WITH ITEM 3.3 OF THE AGENDA 6.III AUTHORISATION TO ACQUIRE TREASURY SHARES TO Mgmt For For BE UTILISED TO ACQUIRE SHARES FOR CANCELLATION 7.1 REELECT STEIN HAGEN AS DIRECTOR Mgmt Against Against 7.2 REELECT GRACE SKAUGEN AS DIRECTOR Mgmt For For 7.3 REELECT INGRID BLANK AS DIRECTOR Mgmt For For 7.4 REELECT LARS DAHLGREN AS DIRECTOR Mgmt For For 7.5 REELECT NILS SELTE AS DIRECTOR Mgmt Against Against 7.6 REELECT LISELOTT KILAAS AS DIRECTOR Mgmt For For 7.7 REELECT PETER AGNEFJALL AS DIRECTOR Mgmt Against Against 7.8 REELECT CAROLINE KJOS AS DEPUTY DIRECTOR Mgmt For For 8.1 ELECT STEIN ERIK HAGEN AS BOARD CHAIRMAN Mgmt For For 8.2 ELECT GRACE SKAUGEN AS VICE CHAIRMAN Mgmt For For 9 ELECT NILS-HENRIK PETTERSSON AS MEMBER OF Mgmt For For NOMINATING COMMITTEE 10 APPROVE REMUNERATION OF DIRECTORS: Mgmt For For REMUNERATION OF MEMBERSAND DEPUTY MEMBER OF THE BOARD OF DIRECTOR 11 APPROVE REMUNERATION OF NOMINATING Mgmt For For COMMITTEE 12 APPROVE REMUNERATION OF AUDITORS Mgmt For For CMMT 18 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF UPDATED AGENDA FOR RESOLUTIONS 6.A, 6.B AND 10 AND CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PEARSON PLC Agenda Number: 710800194 -------------------------------------------------------------------------------------------------------------------------- Security: G69651100 Meeting Type: AGM Meeting Date: 26-Apr-2019 Ticker: ISIN: GB0006776081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF FINANCIAL STATEMENTS AND REPORTS Mgmt For For 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2018 ON THE COMPANY'S ORDINARY SHARES OF 13 PENCE PER SHARE AS RECOMMENDED BY THE DIRECTORS 3 TO RE ELECT ELIZABETH CORLEY AS A DIRECTOR Mgmt For For 4 TO RE ELECT VIVIENNE COX AS A DIRECTOR Mgmt For For 5 TO RE ELECT JOHN FALLON AS A DIRECTOR Mgmt For For 6 TO RE ELECT JOSH LEWIS AS A DIRECTOR Mgmt For For 7 TO RE ELECT LINDA LORIMER AS A DIRECTOR Mgmt For For 8 TO RE ELECT MICHAEL LYNTON AS A DIRECTOR Mgmt For For 9 TO RE ELECT TIM SCORE AS A DIRECTOR Mgmt For For 10 TO RE ELECT SIDNEY TAUREL AS A DIRECTOR Mgmt For For 11 TO RE ELECT LINCOLN WALLEN AS A DIRECTOR Mgmt For For 12 TO RE ELECT CORAM WILLIAMS AS A DIRECTOR Mgmt For For 13 APPROVAL OF ANNUAL REMUNERATION REPORT Mgmt For For 14 REAPPOINTMENT OF AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS LLP 15 REMUNERATION OF AUDITORS Mgmt For For 16 ALLOTMENT OF SHARES Mgmt For For 17 WAIVER OF PRE-EMPTION RIGHTS Mgmt For For 18 WAIVER OF PRE-EMPTION RIGHTS ADDITIONAL Mgmt For For PERCENTAGE 19 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 20 NOTICE OF MEETINGS Mgmt For For CMMT 27 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF RESOLUTION 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PERNOD RICARD SA Agenda Number: 710054254 -------------------------------------------------------------------------------------------------------------------------- Security: F72027109 Meeting Type: MIX Meeting Date: 21-Nov-2018 Ticker: ISIN: FR0000120693 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 05 NOV 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/1017/201810171804836.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/1105/201811051805035.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 30 JUNE 2018 AND SETTING OF THE DIVIDEND O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MARTINA GONZALEZ-GALLARZA AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MR. IAN Mgmt For For GALLIENNE AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MR. GILLES Mgmt For For SAMYN AS DIRECTOR O.8 APPOINTMENT OF MRS. PATRICIA BARBIZET AS Mgmt For For DIRECTOR O.9 SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE Mgmt Abstain Against FEES ALLOCATED TO THE MEMBERS OF THE BOARD OF DIRECTORS O.10 APPROVAL OF THE COMPENSATION POLICY Mgmt Abstain Against ELEMENTS APPLICABLE TO MR. ALEXANDRE RICARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.11 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt Abstain Against OR AWARDED FOR THE FINANCIAL YEAR 2017/2018 TO MR. ALEXANDRE RICARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO TRADE IN THE SHARES OF THE COMPANY E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, RESERVED FOR MEMBERS OF THE COMPANY SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL FOR THE BENEFIT OF CATEGORY (IES) OF NAMED BENEFICIARIES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER E.15 AMENDMENT TO ARTICLE 11, SECTION III OF THE Mgmt For For BYLAWS IN ORDER TO ALIGN THE NOTIFICATION PERIOD IN THE EVENT OF CROSSING THE STATUTORY THRESHOLD OF 0.5% OF THE SHARE CAPITAL WITH THE PERIOD PROVIDED IN CASE OF CROSSING THE LEGAL THRESHOLDS PROVIDED FOR BY THE ARTICLE 223-14 OF THE FRENCH GENERAL REGULATIONS OF THE AUTORITE DES MARCHES FINANCIERS E.16 AMENDMENT TO ARTICLE 11, SECTION III OF THE Mgmt For For BYLAWS IN ORDER TO INCLUDE IN THE NOTIFICATION OF CROSSINGS THE STATUTORY THRESHOLDS THE SHARES DEEMED TO BE HELD BY THE PERSON REQUIRED TO PROVIDE THE INFORMATION PURSUANT TO THE LEGAL RULES OF ASSIMILATION TO THE SHAREHOLDING E.17 AMENDMENT TO ARTICLE 29 OF THE BYLAWS TO Mgmt For For REMOVE THE REFERENCE TO THE APPOINTMENT OF DEPUTY STATUTORY AUDITORS IN ACCORDANCE WITH THE PROVISIONS OF THE LAW OF 9 DECEMBER 2016 RELATING TO THE TRANSPARENCY, THE FIGHT AGAINST CORRUPTION AND THE MODERNIZATION OF THE ECONOMIC LIFE E.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PERSIMMON PLC Agenda Number: 710763031 -------------------------------------------------------------------------------------------------------------------------- Security: G70202109 Meeting Type: AGM Meeting Date: 01-May-2019 Ticker: ISIN: GB0006825383 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' AND Mgmt For For AUDITOR'S REPORTS AND FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND OF 110P PER Mgmt For For ORDINARY SHARE 3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 AS SET OUT ON PAGES 71 TO 85 OF THE ANNUAL REPORT 2018 4 TO ELECT ROGER DEVLIN AS A DIRECTOR OF THE Mgmt For For COMPANY 5 TO RE-ELECT DAVID JENKINSON AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT MICHAEL KILLORAN AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO RE-ELECT NIGEL MILLS AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT MARION SEARS AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT RACHEL KENTLETON AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-ELECT SIMON LITHERLAND AS A DIRECTOR Mgmt For For OF THE COMPANY 11 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 12 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITOR'S REMUNERATION 13 THAT THE DIRECTORS BE AND ARE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 551 OF THE COMPANIES ACT 2006 (THE 'ACT'), TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY ('RELEVANT SECURITIES') UP TO A MAXIMUM AGGREGATE NOMINAL AMOUNT (WITHIN THE MEANING OF SECTION 551(3) AND (6) OF THE ACT) OF GBP 10,616,850, TO SUCH PERSONS AT SUCH TIMES AND UPON SUCH CONDITIONS AS THE DIRECTORS MAY DETERMINE, SUCH AUTHORITY TO EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2020, OR IF EARLIER, ON 30 JUNE 2020. THIS AUTHORITY SHALL PERMIT AND ENABLE THE COMPANY TO MAKE OFFERS OR AGREEMENTS BEFORE THE EXPIRY OF THIS AUTHORITY WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RELEVANT SECURITIES TO BE GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS SHALL BE ENTITLED TO ALLOT SHARES AND GRANT RELEVANT SECURITIES PURSUANT TO ANY SUCH OFFERS OR AGREEMENTS AS IF THIS AUTHORITY HAD NOT EXPIRED 14 THAT IF RESOLUTION 13 ABOVE IS PASSED, THE Mgmt For For DIRECTORS BE AUTHORISED, PURSUANT TO SECTIONS 570(1) AND 573 OF THE COMPANIES ACT 2006 (THE 'ACT'), TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE LIMITED: (I) TO ALLOTMENTS FOR RIGHTS ISSUES AND OTHER PRE-EMPTIVE ISSUES; AND (II) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (I) ABOVE) UP TO A NOMINAL AMOUNT OF GBP 1,592,528, SUCH AUTHORITY TO EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2020 OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2020 BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED. 'RIGHTS ISSUE' FOR THE PURPOSE OF THIS RESOLUTION MEANS AN OFFER OF EQUITY SECURITIES OPEN FOR ACCEPTANCE FOR A PERIOD FIXED BY THE DIRECTORS TO HOLDERS OF EQUITY SECURITIES ON THE REGISTER ON A FIXED RECORD DATE IN PROPORTION (AS NEARLY AS MAY BE) TO THEIR RESPECTIVE HOLDINGS OF SUCH SECURITIES OR IN ACCORDANCE WITH THE RIGHTS ATTACHED THERETO BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL PROBLEMS UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY RECOGNISED REGULATORY BODY OR ANY STOCK EXCHANGE IN, ANY TERRITORY OR ANY OTHER MATTER WHATSOEVER 15 THAT IN ACCORDANCE WITH SECTION 701 OF THE Mgmt For For COMPANIES ACT 2006 (THE 'ACT') THE COMPANY IS GRANTED GENERAL AND UNCONDITIONAL AUTHORITY TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE ACT) OF ANY OF ITS ORDINARY SHARES OF 10 PENCE EACH IN ITS CAPITAL ('ORDINARY SHARES') ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS MAY FROM TIME TO TIME DETERMINE, AND WHERE SUCH SHARES ARE HELD AS TREASURY SHARES, THE COMPANY MAY USE THEM FOR THE PURPOSES OF ITS EMPLOYEE SHARE SCHEMES, PROVIDED THAT: 15.1 THIS AUTHORITY SHALL BE LIMITED SO THAT THE NUMBER OF ORDINARY SHARES WHICH MAY BE ACQUIRED PURSUANT TO THIS AUTHORITY DOES NOT EXCEED AN AGGREGATE OF 31,850,566 ORDINARY SHARES; 15.2 THE MINIMUM PRICE THAT MAY BE PAID FOR EACH ORDINARY SHARE IS 10 PENCE WHICH AMOUNT SHALL BE EXCLUSIVE OF EXPENSES, IF ANY; 15.3 THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID PER ORDINARY SHARE SHALL NOT BE MORE THAN THE HIGHER OF EITHER (1) 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS PER ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE PLC DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE ON WHICH SUCH ORDINARY SHARE IS CONTRACTED TO BE PURCHASED, OR (2) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT; 15.4 UNLESS PREVIOUSLY REVOKED, RENEWED OR VARIED, THIS AUTHORITY, SHALL EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2020 OR, IF EARLIER, ON 30 JUNE 2020; AND 15.5 THE COMPANY MAY, BEFORE THIS AUTHORITY EXPIRES, MAKE A CONTRACT TO PURCHASE ORDINARY SHARES THAT WOULD OR MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THIS AUTHORITY, AND MAY MAKE PURCHASES OF ORDINARY SHARES PURSUANT TO IT AS IF THIS AUTHORITY HAD NOT EXPIRED 16 THAT A GENERAL MEETING OF THE COMPANY OTHER Mgmt For For THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE, SUCH AUTHORITY TO EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2020 -------------------------------------------------------------------------------------------------------------------------- PEUGEOT SA Agenda Number: 710783324 -------------------------------------------------------------------------------------------------------------------------- Security: F72313111 Meeting Type: MIX Meeting Date: 25-Apr-2019 Ticker: ISIN: FR0000121501 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 08 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0320/201903201900556.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0408/201904081900884.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 AND DISTRIBUTION OF THE DIVIDEND O.4 APPOINTMENT OF MR. GILLES SCHNEPP AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD O.5 APPOINTMENT OF MR. THIERRY DE LA TOUR Mgmt For For D'ARTAISE AS MEMBER OF THE SUPERVISORY BOARD O.6 APPROVAL OF THE CRITERIA AND PRINCIPLES FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE FOR THE FINANCIAL YEAR 2019 TO MR. CARLOS TAVARES, CHAIRMAN OF THE MANAGEMENT BOARD O.7 APPROVAL OF THE CRITERIA AND PRINCIPLES FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, FOR THE FINANCIAL YEAR 2019, TO MR. OLIVIER BOURGES, MR. MAXIME PICAT, AND MR. JEAN-CHRISTOPHE QUEMARD, MEMBERS OF THE MANAGEMENT BOARD O.8 APPROVAL OF THE CRITERIA AND PRINCIPLES FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, FOR THE FINANCIAL YEAR 2019, TO MEMBERS OF THE SUPERVISORY BOARD AND TO MR. LOUIS GALLOIS, CHAIRMAN OF THE SUPERVISORY BOARD O.9 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt Against Against BENEFITS OF ANY KIND, DUE OR AWARDED, FOR THE FINANCIAL YEAR 2018, TO MR. CARLOS TAVARES, CHAIRMAN OF THE MANAGEMENT BOARD O.10 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt Against Against BENEFITS OF ANY KIND, DUE OR AWARDED, FOR THE FINANCIAL YEAR 2018, TO MR. JEAN-BAPTISTE CHASSELOUP DE CHATILLON, MEMBER OF THE MANAGEMENT BOARD O.11 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ANY KIND, DUE OR AWARDED, FOR THE FINANCIAL YEAR 2018, TO MR. MAXIME PICAT, MEMBER OF THE MANAGEMENT BOARD O.12 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ANY KIND, DUE OR AWARDED, FOR THE FINANCIAL YEAR 2018, TO MR. JEAN-CHRISTOPHE QUEMARD, MEMBER OF THE MANAGEMENT BOARD O.13 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ANY KIND, DUE OR AWARDED, FOR THE FINANCIAL YEAR 2018, TO MR. LOUIS GALLOIS, CHAIRMAN OF THE SUPERVISORY BOARD O.14 AUTHORISATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD, FOR A PERIOD OF 18 MONTHS, TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL E.15 AUTHORISATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD, FOR A PERIOD OF 26 MONTHS, TO REDUCE THE CAPITAL BY CANCELLING SHARES REPURCHASED BY THE COMPANY, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF 26 MONTHS, TO (I) PROCEED, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH THE ISSUANCE OF ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, DIRECTLY OR INDIRECTLY, TO THE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES, AND TO (II) PROCEED WITH AN INCREASE OF THE SHARE CAPITAL OF THE COMPANY BY CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS OR OTHERS E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF 26 MONTHS, TO PROCEED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH THE ISSUANCE OF ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING DIRECTLY OR INDIRECTLY ACCESS TO THE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES, IN THE CONTEXT OF (AN) OFFER(S) TO THE PUBLIC E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF 26 MONTHS, TO PROCEED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH THE ISSUANCE OF ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING DIRECTLY OR INDIRECTLY ACCESS TO THE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES, BY MEANS OF PRIVATE PLACEMENT, REFERRED TO IN SECTION II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.19 AUTHORISATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD, FOR A PERIOD OF 26 MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF AN ISSUANCE, WITH OR WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OF TRANSFERABLE SECURITIES GRANTING DIRECTLY OR INDIRECTLY ACCESS TO THE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF 26 MONTHS, TO PROCEED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH THE ISSUANCE OF ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, BY WAY OF REMUNERATION OF SECURITIES CONTRIBUTED TO THE COMPANY WITHIN THE FRAMEWORK OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY REGARDING SECURITIES OF ANOTHER COMPANY E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF 26 MONTHS, TO PROCEED, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH THE ISSUANCE OF ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, BY WAY OF REMUNERATION FOR CONTRIBUTIONS IN KIND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF OTHER COMPANIES, EXCEPT IN THE CASE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.22 OVERALL LIMITATION ON THE AMOUNT OF Mgmt For For INCREASES OF THE COMPANY'S CAPITAL THAT MIGHT BE CARRIED OUT PURSUANT TO THE SIXTEENTH TO TWENTY-FIRST RESOLUTIONS AND THE TWENTY-THIRD RESOLUTION SUBMITTED TO THE PRESENT GENERAL MEETING E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF 26 MONTHS, TO PROCEED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE RIGHT, WITH ONE OR MANY SHARE CAPITAL INCREASES RESERVED FOR EMPLOYEES E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE MANAGEMENT BOARD, FOR A PERIOD OF 18 MONTHS, TO ISSUE, DURING PERIODS OF PUBLIC OFFERING, SHARE SUBSCRIPTION WARRANTS ENTAILING THE COMPANY SECURITIES, TO BE ALLOCATED FREE OF CHARGE TO SHAREHOLDERS E.25 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- POLA ORBIS HOLDINGS INC. Agenda Number: 710609287 -------------------------------------------------------------------------------------------------------------------------- Security: J6388P103 Meeting Type: AGM Meeting Date: 26-Mar-2019 Ticker: ISIN: JP3855900001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Corporate Auditor Komoto, Hideki Mgmt For For 3 Approve Details of the New Stock Mgmt For For Compensation to be received by Directors, etc. -------------------------------------------------------------------------------------------------------------------------- PORSCHE AUTOMOBIL HOLDING SE Agenda Number: 711296803 -------------------------------------------------------------------------------------------------------------------------- Security: D6240C122 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: DE000PAH0038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 06 JUN 2019, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 12.06.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2018 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AND THE PROPOSAL OF THE BOARD OF MDS ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT 2 RESOLUTION ON THE APPROPRIATION OF THE Non-Voting DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 675,893,750 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2.204 PER ORDINARY SHARE PAYMENT OF A DIVIDEND OF EUR 2.21 PER PREFERENCE SHARE EX-DIVIDEND DATE: JUNE 28, 2019 PAYABLE DATE: JULY 2, 2019 3.1 RATIFICATION OF THE ACT OF THE BOARD OF Non-Voting MDS: HANS DIETER POETSCH 3.2 RATIFICATION OF THE ACT OF THE BOARD OF Non-Voting MDS: MANFRED DOESS 3.3 RATIFICATION OF THE ACT OF THE BOARD OF Non-Voting MDS: PHILIPP VON HAGEN 3.4 RATIFICATION OF THE ACT OF THE BOARD OF Non-Voting MDS: MATTHIAS MUELLER 4.1 RATIFICATION OF THE ACT OF THE SUPERVISORY Non-Voting BOARD: WOLFGANG PORSCHE 4.2 RATIFICATION OF THE ACT OF THE SUPERVISORY Non-Voting BOARD: JOSEF MICHAEL AHORNER 4.3 RATIFICATION OF THE ACT OF THE SUPERVISORY Non-Voting BOARD: MARIANNE HEISS 4.4 RATIFICATION OF THE ACT OF THE SUPERVISORY Non-Voting BOARD: GUENTHER HORVATH 4.5 RATIFICATION OF THE ACT OF THE SUPERVISORY Non-Voting BOARD: ULRICH LEHNER 4.6 RATIFICATION OF THE ACT OF THE SUPERVISORY Non-Voting BOARD: HANS MICHEL PIECH 4.7 RATIFICATION OF THE ACT OF THE SUPERVISORY Non-Voting BOARD: STEFAN PIEECH 4.8 RATIFICATION OF THE ACT OF THE SUPERVISORY Non-Voting BOARD: FERDINAND OLIVER PORSCHE 4.9 RATIFICATION OF THE ACT OF THE SUPERVISORY Non-Voting BOARD: PETER DANIELL PORSCHE 4.10 RATIFICATION OF THE ACT OF THE SUPERVISORY Non-Voting BOARD: HANS-PETER PORSCHE 5.1 APPOINTMENT OF AUDITOR FOR THE 2019 Non-Voting FINANCIAL YEAR: ERNST & YOUNG GMBH, STUTTGART 5.2 APPOINTMENT OF AUDITOR FOR THE 2019 INTERIM Non-Voting ACCOUNTS: ERNST & YOUNG GMBH, STUTTGART 6 ELECTIONS TO THE SUPERVISORY BOARD - Non-Voting SIEGFRIED WOLF -------------------------------------------------------------------------------------------------------------------------- PUMA SE Agenda Number: 710702209 -------------------------------------------------------------------------------------------------------------------------- Security: D62318148 Meeting Type: AGM Meeting Date: 18-Apr-2019 Ticker: ISIN: DE0006969603 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 28 MAR 19 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 03.04.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS OF PUMA SE AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS FOR 31 DECEMBER 2018, THE COMBINED MANAGEMENT REPORT FOR PUMA SE AND THE PUMA GROUP (INCLUDING THE EXPLANATORY REPORT OF THE MANAGEMENT BOARD TO DISCLOSURES REQUIRED UNDER THE TAKEOVER LAW) AND THE REPORT OF THE SUPERVISORY BOARD FOR THE 2018 FINANCIAL YEAR 2 RESOLUTION ON THE APPROPRIATION OF RETAINED Mgmt For For EARNINGS: EUR 3.50 PER DIVIDEND-BEARING SHARE 3 RESOLUTION ON THE DISCHARGE OF THE MANAGING Mgmt For For DIRECTORS FOR THE 2018 FINANCIAL YEAR 4 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE ADMINISTRATIVE BOARD FOR THE 2018 FINANCIAL YEAR 5 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE MANAGEMENT BOARD FOR THE 2018 FINANCIAL YEAR 6 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE SUPERVISORY BOARD FOR THE 2018 FINANCIAL YEAR 7 APPOINTMENT OF THE ANNUAL AUDITOR AND THE Mgmt For For GROUP AUDITOR FOR THE FINANCIAL YEAR 2019: DELOITTE GMBH, MUNICH 8.1 NEW ELECTIONS TO THE SUPERVISORY BOARD: MS. Mgmt Against Against HELOISE TEMPLE-BOYER 8.2 NEW ELECTIONS TO THE SUPERVISORY BOARD: MS. Mgmt For For FIONA MAY OLY 9 RESOLUTION ON A SHARE CAPITAL INCREASE FROM Mgmt For For COMPANY RESERVES AND AMENDMENT TO THE ARTICLES OF ASSOCIATION 10 RESOLUTION ON A RE-DIVISION OF THE SHARE Mgmt For For CAPITAL (SHARE SPLIT) AND AMENDMENT TO THE ARTICLES OF ASSOCIATION 11 RESOLUTION ON THE ADJUSTMENT OF THE Mgmt For For SUPERVISORY BOARD'S SUCCESS-ORIENTATED REMUNERATION 12 AMENDMENT TO SECTION 13 AND SECTION 16 OF Mgmt For For THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- QANTAS AIRWAYS LIMITED Agenda Number: 709890518 -------------------------------------------------------------------------------------------------------------------------- Security: Q77974550 Meeting Type: AGM Meeting Date: 26-Oct-2018 Ticker: ISIN: AU000000QAN2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2.1 ELECT NON-EXECUTIVE DIRECTOR BELINDA Mgmt For For HUTCHINSON 2.2 ELECT NON-EXECUTIVE DIRECTOR ANTONY TYLER Mgmt For For 2.3 RE-ELECT NON-EXECUTIVE DIRECTOR MAXINE Mgmt For For BRENNER 2.4 RE-ELECT NON-EXECUTIVE DIRECTOR JACQUELINE Mgmt For For HEY 2.5 RE-ELECT NON-EXECUTIVE DIRECTOR MICHAEL Mgmt For For L'ESTRANGE 3 PARTICIPATION OF THE CHIEF EXECUTIVE Mgmt For For OFFICER, ALAN JOYCE, IN THE LONG TERM INCENTIVE PLAN 4 REMUNERATION REPORT Mgmt For For 5.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: SPECIAL RESOLUTION TO AMEND THE COMPANY'S CONSTITUTION CMMT RESOLUTION 5.2 IS SUBJECT TO AND CONTINGENT Non-Voting ON RESOLUTION 5.1 BEING PASSED BY THE REQUIRED 75% OF VOTES CAST. IF 5.1 IS NOT PASSED, THE CONTINGENT RESOLUTION WILL NOT BE PUT TO THE MEETING. THANK YOU 5.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION - HUMAN RIGHTS DUE DILIGENCE CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION -------------------------------------------------------------------------------------------------------------------------- RANDSTAD NV Agenda Number: 710545887 -------------------------------------------------------------------------------------------------------------------------- Security: N7291Y137 Meeting Type: AGM Meeting Date: 26-Mar-2019 Ticker: ISIN: NL0000379121 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2A REPORT OF THE EXECUTIVE BOARD AND REPORT OF Non-Voting THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2018 2B ACCOUNT FOR APPLICATION OF THE REMUNERATION Non-Voting POLICY IN 2018 2C PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For 2018 2D EXPLANATION OF THE POLICY ON RESERVES AND Non-Voting DIVIDENDS 2E PROPOSAL TO DETERMINE THE REGULAR DIVIDEND Mgmt For For OVER THE FINANCIAL YEAR 2018: EUR 2.27 PER SHARE 2F PROPOSAL TO DETERMINE A SPECIAL DIVIDEND Mgmt For For OVER THE FINANCIAL YEAR 2018: EUR 1.11 PER SHARE 3A DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt For For THE EXECUTIVE BOARD FOR THE MANAGEMENT 3B DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD FOR THE SUPERVISION OF THE MANAGEMENT 4A PROPOSAL TO APPOINT REBECCA HENDERSON AS Mgmt For For MEMBER OF THE EXECUTIVE BOARD 4B PROPOSAL TO APPOINT KAREN FICHUK AS MEMBER Mgmt For For OF THE EXECUTIVE BOARD 5A PROPOSAL TO REAPPOINT JAAP WINTER AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD 5B PROPOSAL TO REAPPOINT BARBARA BORRA AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 5C PROPOSAL TO REAPPOINT RUDY PROVOOST AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 6A PROPOSAL TO EXTEND THE AUTHORITY OF THE Mgmt For For EXECUTIVE BOARD TO ISSUE SHARES AND TO RESTRICT OR EXCLUDE THE PREEMPTIVE RIGHT TO ANY ISSUE OF SHARES 6B PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For TO REPURCHASE SHARES 6C PROPOSAL TO CANCEL REPURCHASED SHARES Mgmt For For 7 PROPOSAL TO REAPPOINT STEPAN BREEDVELD AS Mgmt For For BOARD MEMBER OF STICHTING ADMINISTRATIEKANTOOR PREFERENTE AANDELEN RANDSTAD 8 PROPOSAL TO REAPPOINT DELOITTE ACCOUNTANTS Mgmt For For BV AS EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2020 9 ANY OTHER BUSINESS Non-Voting 10 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- RED ELECTRICA CORPORACION, S.A. Agenda Number: 710577416 -------------------------------------------------------------------------------------------------------------------------- Security: E42807110 Meeting Type: OGM Meeting Date: 21-Mar-2019 Ticker: ISIN: ES0173093024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE ANNUAL ACCOUNTS (STATEMENT OF FINANCIAL POSITION, INCOME STATEMENT, STATEMENT OF CHANGES IN EQUITY, STATEMENT OF RECOGNISED INCOME AND EXPENSE, STATEMENT OF CASH FLOWS AND NOTES TO THE FINANCIAL STATEMENTS) AND MANAGEMENT REPORT OF RED ELECTRICA CORPORACION, S.A. FOR THE YEAR ENDED 31 DECEMBER 2018 2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE CONSOLIDATED ANNUAL ACCOUNTS (CONSOLIDATED STATEMENT OF FINANCIAL POSITION, CONSOLIDATED INCOME STATEMENT, CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME, CONSOLIDATED STATEMENT OF CHANGES IN EQUITY, CONSOLIDATED STATEMENT OF CASH FLOWS AND NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS) AND CONSOLIDATED MANAGEMENT REPORT OF THE CONSOLIDATED GROUP OF RED ELECTRICA CORPORACION, S.A. AND SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2018 3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE PROPOSED ALLOCATION OF THE PROFIT OF RED ELECTRICA CORPORACION, S.A. FOR THE YEAR ENDED 31 DECEMBER 2018 4 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE REPORT ON NON-FINANCIAL INFORMATION OF THE CONSOLIDATED GROUP OF RED ELECTRICA CORPORACION, S.A. FOR THE 2018 FINANCIAL YEAR, IN ACCORDANCE WITH THE TERMS OF LAW 11/2018 OF 28 DECEMBER 2018 AMENDING THE COMMERCIAL CODE, THE RECAST TEXT OF THE SPANISH COMPANIES ACT, APPROVED BY LEGISLATIVE ROYAL DECREE 1/2010 OF 2 JULY 2010, AND LAW 22/2015 OF 20 JULY 2015 ON THE AUDITING OF ACCOUNTS, ON MATTERS OF NON-FINANCIAL INFORMATION AND DIVERSITY 5 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE MANAGEMENT PERFORMANCE OF THE BOARD OF DIRECTORS OF RED ELECTRICA CORPORACION, S.A. DURING THE 2018 FINANCIAL YEAR 6.1 RATIFICATION AND APPOINTMENT AS A DIRECTOR, Mgmt For For IN THE CATEGORY OF "OTHER EXTERNAL", OF MR. JORDI SEVILLA SEGURA 6.2 RATIFICATION AND APPOINTMENT AS A Mgmt For For PROPRIETARY DIRECTOR OF MS. MARIA TERESA COSTA CAMPI 6.3 RATIFICATION AND APPOINTMENT AS A Mgmt For For PROPRIETARY DIRECTOR OF MR. ANTONIO GOMEZ EXPOSITO 6.4 APPOINTMENT AS AN INDEPENDENT DIRECTOR OF Mgmt For For MR. JOSE JUAN RUIZ GOMEZ 7.1 AMENDMENT OF ARTICLE 20 ("BOARD OF Mgmt For For DIRECTORS") OF THE ARTICLES OF ASSOCIATION IN RELATION TO THE REMUNERATION OF THE BOARD OF DIRECTORS OF THE COMPANY 7.2 APPROVAL OF THE POLICY ON REMUNERATION OF Mgmt For For THE DIRECTORS OF RED ELECTRICA CORPORACION, S.A 7.3 APPROVAL OF THE ANNUAL REPORT ON Mgmt For For REMUNERATION OF THE DIRECTORS OF RED ELECTRICA CORPORACION, S.A 7.4 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS OF RED ELECTRICA CORPORACION, S.A. FOR THE 2019 FINANCIAL YEAR 8 REAPPOINTMENT OF THE STATUTORY AUDITOR OF Mgmt For For THE PARENT COMPANY AND OF THE CONSOLIDATED GROUP: KPMG AUDITORES, S.L. 9 DELEGATION FOR FULL IMPLEMENTATION OF Mgmt For For RESOLUTIONS ADOPTED AT THE GENERAL SHAREHOLDERS MEETING 10 REPORT TO THE GENERAL MEETING OF Non-Voting SHAREHOLDERS ON THE ANNUAL CORPORATE GOVERNANCE REPORT OF RED ELECTRICA CORPORACION, S.A. 11 REPORT TO THE GENERAL MEETING OF Non-Voting SHAREHOLDERS ON THE AMENDMENT OF THE REGULATION OF THE BOARD OF DIRECTORS OF RED ELECTRICA CORPORACION, S.A CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 22 MAR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- RELX PLC Agenda Number: 710817478 -------------------------------------------------------------------------------------------------------------------------- Security: G74570121 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: GB00B2B0DG97 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE FINAL DIVIDEND: IT IS PROPOSED THAT Mgmt For For A FINAL DIVIDEND OVER THE FISCAL YEAR 2018 WILL BE DECLARED AT GBP 0,297. IF APPROVED, THE FINAL DIVIDEND OF 29.7P PER ORDINARY SHARE WILL BE PAID ON 4 JUNE 2019 TO SHAREHOLDERS ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 3 MAY 2019. 4 REAPPOINT ERNST YOUNG LLP AS AUDITORS Mgmt For For 5 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 6 ELECT ANDREW SUKAWATY AS DIRECTOR Mgmt For For 7 RE-ELECT ERIK ENGSTROM AS DIRECTOR Mgmt For For 8 RE-ELECT SIR ANTHONY HABGOOD AS DIRECTOR Mgmt For For 9 RE-ELECT WOLFHART HAUSER AS DIRECTOR Mgmt For For 10 RE-ELECT ADRIAN HENNAH AS DIRECTOR Mgmt For For 11 RE-ELECT MARIKE VAN LIER LELS AS DIRECTOR Mgmt For For 12 RE-ELECT NICK LUFF AS DIRECTOR Mgmt For For 13 RE-ELECT ROBERT MACLEOD AS DIRECTOR Mgmt For For 14 RE-ELECT LINDA SANFORD AS DIRECTOR Mgmt For For 15 RE-ELECT SUZANNE WOOD AS DIRECTOR Mgmt For For 16 AUTHORISE ISSUE OF EQUITY Mgmt For For 17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 19 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 20 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE 21 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 22 APPROVE CAPITALISATION OF MERGER RESERVE Mgmt For For 23 APPROVE CANCELLATION OF CAPITAL REDUCTION Mgmt For For SHARE CMMT 02 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- REMY COINTREAU SA Agenda Number: 709630102 -------------------------------------------------------------------------------------------------------------------------- Security: F7725A100 Meeting Type: MIX Meeting Date: 24-Jul-2018 Ticker: ISIN: FR0000130395 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 04 JUL 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0615/201806151803229.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0704/201807041803655.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017/2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017/2018 O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For DIVIDEND O.4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN Mgmt For For SHARES O.5 AGREEMENTS REFERRED TO IN ARTICLES L. Mgmt For For 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE AUTHORIZED IN PREVIOUS FINANCIAL YEARS AND WHOSE IMPLEMENTATION CONTINUED DURING THE FINANCIAL YEAR 2017/2018 O.6 APPROVAL OF A REGULATED DEFINED BENEFIT Mgmt For For PENSION COMMITMENT IN FAVOUR OF MR. MARC HERIARD-DUBREUIL, CHAIRMAN OF THE BOARD OF DIRECTORS, TAKEN BY A CONTROLLING COMPANY PURSUANT TO ARTICLES L. 225-38 AND L. 225 -42-1 OF THE FRENCH COMMERCIAL CODE O.7 APPROVAL OF THE RENEWAL OF THE REGULATED Mgmt For For COMMITMENTS "SEVERANCE PAY", "NON-COMPETE PAYMENT", "DEFINED CONTRIBUTION PENSION COMMITMENT AND DEATH INSURANCE, WORK DISABILITY, INVALIDITY AND HEALTHCARE EXPENSES FOR THE BENEFIT OF MS. VALERIE CHAPOULAUD-FLOQUET, CHIEF EXECUTIVE OFFICER OF THE COMPANY, PURSUANT TO ARTICLES L. 225-42-1 AND L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.8 APPROVAL OF A REGULATED COMMITMENT " Mgmt For For DEFINED CONTRIBUTION PENSION COMMITMENT" FOR THE BENEFIT OF MRS. VALERIE CHAPOULAUD-FLOQUET, CHIEF EXECUTIVE OFFICER OF THE COMPANY, PURSUANT TO ARTICLES L. 225-42-1 AND L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE, AND THE CONDITIONS OF ALLOCATION O.9 APPROVAL OF A REGULATED AGREEMENT - RENEWAL Mgmt For For OF THE CURRENT ACCOUNT AGREEMENT OF 31 MARCH 2015 BETWEEN REMY COINTREAU SA COMPANY AND ORPAR SA COMPANY PURSUANT TO ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE O.10 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For FRANCOIS HERIARD DUBREUIL AS DIRECTOR O.11 RENEWAL OF THE TERM OF OFFICE OF MR. BRUNO Mgmt For For PAVLOVSKY AS DIRECTOR O.12 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JACQUES-ETIENNE DE T'SERCLAES AS DIRECTOR O.13 APPOINTMENT OF MRS. GUYLAINE SAUCIER AS Mgmt For For DIRECTOR, AS A REPLACEMENT FOR MRS. GUYLAINE DYEVRE WHO HAS RESIGNED O.14 APPOINTMENT OF PRICE WATERHOUSE COOPERS Mgmt For For FIRM AS PRINCIPAL STATUTORY AUDITOR REPRESENTED BY MR. OLIVIER AUBERTY O.15 SETTING OF THE AMOUNT OF ATTENDANCE FEES Mgmt For For O.16 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Abstain Against DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE O.17 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Abstain Against DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER, PURSUANT TO ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE O.18 APPROVAL OF THE COMPONENTS MAKING UP THE Mgmt Abstain Against TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED, FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018, TO MR. FRANCOIS HERIARD DUBREUIL, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE PERIOD FROM 01ST APRIL 2017 TO 30 SEPTEMBER 2017, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE O.19 APPROVAL OF THE COMPONENTS MAKING UP THE Mgmt Abstain Against TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED, FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018, TO MR. MARC HERIARD DUBREUIL, FOR THE PERIOD FROM 01ST OCTOBER 2017 TO 31 MARCH 2018, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE O.20 APPROVAL OF THE COMPONENTS MAKING UP THE Mgmt Abstain Against TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MRS. VALERIE CHAPOULAUD-FLOQUET, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE O.21 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For ACQUIRE AND SELL SHARES OF THE COMPANY UNDER THE PROVISIONS OF ARTICLES L. 225-209 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE E.22 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES HELD BY THE COMPANY E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ISSUANCE, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OF SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES E.24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ISSUANCE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OF SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, BY PUBLIC OFFERING E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ISSUANCE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OF SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, BY PRIVATE PLACEMENTS REFERRED TO IN SECTION II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.26 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For SET THE ISSUE PRICE OF THE SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC OFFERING OR BY PRIVATE PLACEMENT, WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR E.27 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF OVERSUBSCRIPTION, WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUE, WITH RETENTION OR CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.28 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Abstain Against DIRECTORS TO PROCEED WITH THE ISSUANCE OF SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, WITHIN THE LIMIT OF 10% OF THE CAPITAL E.29 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS E.30 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For PROCEED WITH THE FREE ALLOCATION OF EXISTING SHARES OR SHARES TO BE ISSUED FOR THE BENEFIT OF EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS, OR SOME OF THEM E.31 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For GRANT OPTIONS OF SUBSCRIBING AND/OR PURCHASING COMMON SHARES OF THE COMPANY REFERRED TO IN ARTICLE L.225-177 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE FOR THE BENEFIT OF EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS E.32 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.33 RATIFICATION OF THE AMENDMENT TO ARTICLE 22 Mgmt For For OF THE BYLAWS TO BRING THEM INTO LINE WITH THE PROVISIONS OF ARTICLE L. 823-1 PARAGRAPH 2 OF THE FRENCH COMMERCIAL CODE AMENDED BY LAW 2016-1691 OF 09 DECEMBER 2016 E.34 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- REXEL SA Agenda Number: 710931141 -------------------------------------------------------------------------------------------------------------------------- Security: F7782J366 Meeting Type: MIX Meeting Date: 23-May-2019 Ticker: ISIN: FR0010451203 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU O.1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS O.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For AND STATUTORY REPORTS O.3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.44 PER SHARE O.4 APPROVE AUDITORS SPECIAL REPORT ON Mgmt For For RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS O.5 APPROVE ADDITIONAL PENSION SCHEME AGREEMENT Mgmt For For WITH PATRICK BERARD, CEO O.6 APPROVE REMUNERATION POLICY OF CHAIRMAN OF Mgmt For For THE BOARD O.7 APPROVE REMUNERATION POLICY OF CEO Mgmt For For O.8 APPROVE COMPENSATION OF IAN MEAKINS, Mgmt For For CHAIRMAN OF THE BOARD O.9 APPROVE COMPENSATION OF PATRICK BERARD, CEO Mgmt For For O.10 RE-ELECT AGNES TOURAINE AS DIRECTOR Mgmt For For O.11 RE-ELECT ELEN PHILLIPS AS DIRECTOR Mgmt For For O.12 ELECT FRANCOIS AUQUE AS DIRECTOR Mgmt For For O.13 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL E.14 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For CANCELLATION OF REPURCHASED SHARES E.15 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 720 MILLION E.16 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 140 MILLION E.17 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 140 MILLION E.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 E.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 E.20 AUTHORIZE CAPITAL INCREASE OF UP TO 10 Mgmt For For PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND E.21 AUTHORIZE CAPITALIZATION OF RESERVES OF UP Mgmt For For TO EUR 200 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE E.22 AUTHORIZE FILING OF REQUIRED Mgmt For For DOCUMENTS/OTHER FORMALITIES CMMT 03 MAY 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0415/201904151901035.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0503/201905031901526.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT AND ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RIO TINTO LTD Agenda Number: 710777066 -------------------------------------------------------------------------------------------------------------------------- Security: Q81437107 Meeting Type: AGM Meeting Date: 09-May-2019 Ticker: ISIN: AU000000RIO1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2 AND 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 158099 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS 18 AND 19. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 RECEIPT OF THE 2018 ANNUAL REPORT Mgmt For For 2 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For REPORT: IMPLEMENTATION REPORT 3 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For REPORT 4 TO ELECT DAME MOYA GREENE AS A DIRECTOR Mgmt For For 5 TO ELECT SIMON MCKEON AO AS A DIRECTOR Mgmt For For 6 TO ELECT JAKOB STAUSHOLM AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DAVID CONSTABLE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT SIMON HENRY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT JEAN-SEBASTIEN JACQUES AS A Mgmt For For DIRECTOR 11 TO RE-ELECT SAM LAIDLAW AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MICHAEL L'ESTRANGE AO AS A Mgmt For For DIRECTOR 13 TO RE-ELECT SIMON THOMPSON AS A DIRECTOR Mgmt For For 14 RE-APPOINTMENT OF AUDITORS: TO RE-APPOINT Mgmt For For PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF RIO TINTO PLC TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE RIO TINTO PLC 15 REMUNERATION OF AUDITORS Mgmt For For 16 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For 17 RENEWAL OF OFF-MARKET AND ON-MARKET SHARE Mgmt For For BUY-BACK AUTHORITIES 18 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: REQUISITIONED RESOLUTION TO AMEND THE CONSTITUTION OF RIO TINTO LIMITED 19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: REQUISITIONED RESOLUTION ON TRANSITION PLANNING DISCLOSURE -------------------------------------------------------------------------------------------------------------------------- RIO TINTO PLC Agenda Number: 710685922 -------------------------------------------------------------------------------------------------------------------------- Security: G75754104 Meeting Type: AGM Meeting Date: 10-Apr-2019 Ticker: ISIN: GB0007188757 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT RESOLUTIONS 1 TO 16 WILL Non-Voting BE VOTED ON BY RIO TINTO PLC AND RIO TINTO LIMITED SHAREHOLDERS AS A JOINT ELECTORATE. THANK YOU 1 RECEIPT OF THE 2018 ANNUAL REPORT Mgmt For For 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT: IMPLEMENTATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2018, AS SET OUT IN THE 2018 ANNUAL REPORT ON PAGES 101 TO 136 (SAVE FOR THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 106 TO 112 (THE "REMUNERATION POLICY")), COMPRISING THE ANNUAL STATEMENT BY THE REMUNERATION COMMITTEE CHAIRMAN AND THE ANNUAL REPORT ON REMUNERATION (TOGETHER, THE "IMPLEMENTATION REPORT"). THIS RESOLUTION IS ADVISORY, AND IS REQUIRED FOR UK LAW PURPOSES 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2018, COMPRISING THE REMUNERATION POLICY AND IMPLEMENTATION REPORT, AS SET OUT IN THE 2018 ANNUAL REPORT ON PAGES 101 TO 136. THIS RESOLUTION IS ADVISORY, AND IS REQUIRED FOR AUSTRALIAN LAW PURPOSES 4 TO ELECT DAME MOYA GREENE AS A DIRECTOR Mgmt For For 5 TO ELECT SIMON MCKEON AO AS A DIRECTOR Mgmt For For 6 TO ELECT JAKOB STAUSHOLM AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DAVID CONSTABLE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT SIMON HENRY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT JEAN-SEBASTIEN JACQUES AS A Mgmt For For DIRECTOR 11 TO RE-ELECT SAM LAIDLAW AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MICHAEL L'ESTRANGE AO AS A Mgmt For For DIRECTOR 13 TO RE-ELECT SIMON THOMPSON AS A DIRECTOR Mgmt For For 14 RE-APPOINTMENT OF AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS LLP 15 REMUNERATION OF AUDITORS Mgmt For For 16 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For CMMT PLEASE NOTE THAT RESOLUTIONS 17 TO 20 WILL Non-Voting BE VOTED ON BY RIO TINTO PLC SHAREHOLDERS ONLY. THANK YOU 17 GENERAL AUTHORITY TO ALLOT SHARES Mgmt For For 18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 19 AUTHORITY TO PURCHASE RIO TINTO PLC SHARES Mgmt For For 20 NOTICE PERIOD FOR GENERAL MEETINGS OTHER Mgmt For For THAN ANNUAL GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- RIZZOLI CORRIERE DELLA SERA MEDIAGROUP SPA Agenda Number: 710929540 -------------------------------------------------------------------------------------------------------------------------- Security: T79823158 Meeting Type: OGM Meeting Date: 02-May-2019 Ticker: ISIN: IT0004931496 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 BALANCE SHEET AS OF 31 DECEMBER 2018, Mgmt For For DIRECTORS' REPORT ON MANAGEMENT, EXTERNAL AUDITORS' REPORT, INTERNAL AUDITORS' REPORT, TO PRESENT CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2018, RESOLUTIONS RELATED THERETO 1.2 NET INCOME ALLOCATION. RESOLUTIONS RELATED Mgmt For For THERETO 2.1 TO STATE BOARD OF DIRECTORS' MEMBERS NUMBER Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF DIRECTORS 2.2.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF DIRECTORS' MEMBERS: LIST PRESENTED BY CAIRO COMMUNICATION S.P.A REPRESENTING 59.69PCT OF THE STOCK CAPITAL: URBANO CAIRO; MARCO POMPIGNOLI; UBERTO FORNARA; GAETANO MICCICHE'; STEFANIA PETRUCCIOLI; ALESSANDRA DALMONTE; MARIA CAPPARELLI 2.2.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF DIRECTORS' MEMBERS: LIST PRESENTED BY DIEGO DELLA VALLE AND C. S.R.L., MEDIOBANCA; BANCA DI CREDITO FINANZIARIO S.P.A., UNIPOLSAI ASSICURAZIONI S.P.A., UNIPOLSAI FINANCE S.P.A., PIRELLI AND C. S.P.A., REPRESENTING 23.792PCT OF THE STOCK CAPITAL: DIEGO DELLA VALLE; MARCO TRONCHETTI PROVERA; CARLO CIMBRI; VERONICA GAVA; ROMINA GUGLIELMETTI 2.3 TO APPOINT BOARD OF DIRECTORS' CHAIRMAN: Mgmt Abstain Against URBANO CAIRO 2.4 TO STATE BOARD OF DIRECTORS MEMBERS' Mgmt Abstain Against EMOLUMENTS 2.5 TO EXEMPT THE DIRECTORS FROM Mgmt Against Against NON-COMPETITION OBLIGATIONS AS PER ART. NO. 2390 OF THE ITALIAN CIVIL CODE 3 REWARDING REPORT AS PER ART. NO. 123-TER, Mgmt Against Against ITEM 6, OF THE LEGISLATIVE DECREE OF THE 24 FEBRUARY 1998, NO. 58, RESOLUTIONS RELATED THERETO CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_387599.PDF CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 198661 DUE TO RECEIPT SLATES UNDER BOARD OF DIRECTORS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT 23 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF BOARD OF DIRECTORS' CHAIRMAN NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 198661 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RIZZOLI CORRIERE DELLA SERA MEDIAGROUP SPA Agenda Number: 710995866 -------------------------------------------------------------------------------------------------------------------------- Security: T79823158 Meeting Type: MIX Meeting Date: 14-May-2019 Ticker: ISIN: IT0004931496 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_392390.PDF E.1 AMENDMENTS TO ARTICLES 8,10,12 AND 13 OF Mgmt For For THE BYLAWS. RELATED AND CONSEQUENT RESOLUTIONS O.1 INCREASE IN THE NUMBER OF DIRECTORS FROM 11 Mgmt Against Against TO 12; APPOINTMENT OF A DIRECTOR; EXEMPTION FROM NON-COMPETE OBLIGATIONS PURSUANT TO ART. 2390 OF THE ITALIAN CIVIL CODE. RELATED AND CONSEQUENT RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- ROYAL MAIL PLC Agenda Number: 709630695 -------------------------------------------------------------------------------------------------------------------------- Security: G7368G108 Meeting Type: AGM Meeting Date: 19-Jul-2018 Ticker: ISIN: GB00BDVZYZ77 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE REPORTS OF THE DIRECTORS AND THE Mgmt For For AUDITOR AND THE AUDITED ACCOUNTS FOR THE FINANCIAL YEAR END 25 MARCH 2018 BE RECEIVED 2 THAT THE DIRECTORS REMUNERATION REPORT BE Mgmt Abstain Against APPROVED 3 THAT THE FINAL DIVIDEND RECOMMENDED BY THE Mgmt For For DIRECTORS OF 16.3 PENCE PER SHARE BE PAID 4 THAT STUART SIMPSON BE ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 5 THAT SIMON THOMPSON BE ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 6 THAT KEITH WILLIAMS BE ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 7 THAT RICO BACK BE ELECTED AS A DIRECTOR OF Mgmt For For THE COMPANY 8 THAT SUE WHALLEY BE ELECTED AS A DIRECTOR Mgmt For For OF THE COMPANY 9 THAT PETER LONG BE RE-ELECTED AS A DIRECTOR Mgmt For For OF THE COMPANY 10 THAT RITA GRIFFIN BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 11 THAT ORNA NI-CHIONNA BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 12 THAT LES OWEN BE RE-ELECTED AS A DIRECTOR Mgmt For For OF THE COMPANY 13 THAT KPMG LLP BE RE-APPOINTED AS AUDITOR Mgmt For For 14 THAT THE AUDIT AND RISK COMMITTEE BE Mgmt Abstain Against AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITOR 15 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE 16 THAT THE DIRECTORS BE AUTHORISED TO ALLOT Mgmt For For SHARES 17 THAT THE DIRECTORS BE AUTHORISED TO Mgmt For For DISAPPLY GENERAL PRE-EMPTION RIGHTS 18 THAT THE DIRECTORS BE AUTHORISED TO Mgmt For For DISAPPLY ADDITIONAL PRE-EMPTION RIGHTS 19 THAT THE COMPANY BE AUTHORISED TO PURCHASE Mgmt For For ITS OWN SHARES 20 NOTICE PERIOD FOR GENERAL MEETING Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ROYAL PHILIPS NV Agenda Number: 710803330 -------------------------------------------------------------------------------------------------------------------------- Security: N7637U112 Meeting Type: AGM Meeting Date: 09-May-2019 Ticker: ISIN: NL0000009538 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 SPEECH OF THE PRESIDENT Non-Voting 2.A ANNUAL REPORT 2018: EXPLANATION OF THE Non-Voting IMPLEMENTATION OF THE REMUNERATION POLICY 2.B ANNUAL REPORT 2018: EXPLANATION OF THE Non-Voting POLICY ON ADDITIONS TO RESERVES AND DIVIDENDS 2.C ANNUAL REPORT 2018: PROPOSAL TO ADOPT THE Mgmt For For FINANCIAL STATEMENTS 2.D ANNUAL REPORT 2018: PROPOSAL TO ADOPT Mgmt For For DIVIDEND: EUR 0.85 PER SHARE 2.E ANNUAL REPORT 2018: PROPOSAL TO DISCHARGE Mgmt For For THE MEMBERS OF THE BOARD OF MANAGEMENT 2.F ANNUAL REPORT 2018: PROPOSAL TO DISCHARGE Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARD 3.A COMPOSITION OF THE BOARD OF MANAGEMENT: Mgmt For For PROPOSAL TO RE-APPOINT MR F.A. VAN HOUTEN AS PRESIDENT/CHIEF EXECUTIVE OFFICER AND MEMBER OF THE BOARD OF MANAGEMENT 3.B COMPOSITION OF THE BOARD OF MANAGEMENT: Mgmt For For PROPOSAL TO RE-APPOINT MR A. BHATTACHARYA AS MEMBER OF THE BOARD OF MANAGEMENT 4.A COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For PROPOSAL TO RE-APPOINT MR D.E.I. PYOTT AS MEMBER OF THE SUPERVISORY BOARD 4.B COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For PROPOSAL TO APPOINT MS E. DOHERTY AS MEMBER OF THE SUPERVISORY BOARD 5 PROPOSAL TO RE-APPOINT ERNST & YOUNG Mgmt For For ACCOUNTANTS LLP AS THE EXTERNAL AUDITOR OF THE COMPANY 6.A PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO: ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES 6.B PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO: RESTRICT OR EXCLUDE PREEMPTION RIGHTS 7 PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO ACQUIRE SHARES IN THE COMPANY 8 PROPOSAL TO CANCEL SHARES Mgmt For For 9 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- ROYAL VOPAK N.V. Agenda Number: 710670200 -------------------------------------------------------------------------------------------------------------------------- Security: N5075T159 Meeting Type: AGM Meeting Date: 17-Apr-2019 Ticker: ISIN: NL0009432491 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 DISCUSSION OF THE MANAGEMENT REPORT FOR THE Non-Voting 2018 FINANCIAL YEAR 3 IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting FOR THE 2018 FINANCIAL YEAR 4 DISCUSSION AND ADOPTION OF THE FINANCIAL Mgmt For For STATEMENTS FOR THE 2018 FINANCIAL YEAR 5.A DIVIDEND: EXPLANATION OF POLICY ON Non-Voting ADDITIONS TO RESERVES AND DIVIDENDS 5.B DIVIDEND: PROPOSED DISTRIBUTION OF DIVIDEND Mgmt For For FOR THE 2018 FINANCIAL YEAR: EUR 1.10 PER SHARE 6 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE EXECUTIVE BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN THE 2018 FINANCIAL YEAR 7 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN THE 2018 FINANCIAL YEAR 8 APPOINTMENT OF MRS. N. GIADROSSI AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD 9 REMUNERATION POLICY OF THE MEMBERS OF THE Mgmt For For EXECUTIVE BOARD 10 REMUNERATION OF THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD 11 PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For TO ACQUIRE ORDINARY SHARES 12 APPOINTMENT OF DELOITTE ACCOUNTANTS B.V. AS Mgmt For For THE EXTERNAL AUDITOR FOR THE 2020 FINANCIAL YEAR 13 ANY OTHER BUSINESS Non-Voting 14 CLOSING Non-Voting CMMT 07 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT IN RESOLUTION 5.B. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RWE AG Agenda Number: 710754880 -------------------------------------------------------------------------------------------------------------------------- Security: D6629K109 Meeting Type: AGM Meeting Date: 03-May-2019 Ticker: ISIN: DE0007037129 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 12 APR 19, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 18.04.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE APPROVED FINANCIAL Non-Voting STATEMENTS OF RWE AKTIENGESELLSCHAFT AND THE GROUP FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018, WITH THE COMBINED REVIEW OF OPERATIONS OF RWE AKTIENGESELLSCHAFT AND THE GROUP AND THE SUPERVISORY BOARD REPORT FOR FISCAL 2018 2 APPROPRIATION OF DISTRIBUTABLE PROFIT: EUR Mgmt For For 0.70 PER SHARE 3 APPROVAL OF THE ACTS OF THE EXECUTIVE BOARD Mgmt For For FOR FISCAL 2018 4 APPROVAL OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD FOR FISCAL 2018 5 APPOINTMENT OF THE AUDITORS FOR THE 2019 Mgmt For For FINANCIAL YEAR: BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE, THE SUPERVISORY BOARD PROPOSES THAT PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT AM MAIN, ZWEIGNIEDERLASSUNG ESSEN GERMANY BE APPOINTED AUDITORS FOR FISCAL 2019. IN ITS RECOMMENDATION, THE AUDIT COMMITTEE DECLARED THAT IT IS NOT UNDULY INFLUENCED BY THIRD PARTIES 6 APPOINTMENT OF THE AUDITORS FOR THE Mgmt For For AUDITLIKE REVIEW OF THE FINANCIAL REPORT FOR THE FIRST HALF OF THE YEAR AND OF THE INTERIM FINANCIAL REPORTS: BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE, THE SUPERVISORY BOARD PROPOSES THAT PRICEWATERHOUSECOOPERS GMBH, WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT AM MAIN, ZWEIGNIEDERLASSUNG ESSEN GERMANY BE COMMISSIONED TO CONDUCT THE AUDIT LIKE REVIEW OF THE CONDENSED FINANCIAL STATEMENTS AND THE INTERIM REVIEWS OF OPERATIONS, WHICH ARE PART OF THE FINANCIAL REPORT FOR THE FIRST HALF OF THE YEAR AND OF THE INTERIM FINANCIAL REPORTS AS OF 30 JUNE 2019, 30 SEPTEMBER 2019 AND 31 MARCH 2020 7 CONVERSION OF NON-VOTING PREFERRED SHARES Mgmt For For TO VOTING COMMON SHARES BY ABOLISHING THE PREFERRED DIVIDEND AND MAKING CORRESPONDING AMENDMENTS TO THE ARTICLES OF INCORPORATION 8 SPECIAL RESOLUTION BY THE COMMON Mgmt For For SHAREHOLDERS ON THE RESOLUTION OF THE ANNUAL GENERAL MEETING UNDER ITEM 7 ON THE AGENDA REGARDING THE APPROVAL OF THE CONVERSION OF THE PREFERRED SHARES TO COMMON SHARES WHILE ABOLISHING THE PREFERRED DIVIDEND -------------------------------------------------------------------------------------------------------------------------- RYOHIN KEIKAKU CO.,LTD. Agenda Number: 711041602 -------------------------------------------------------------------------------------------------------------------------- Security: J6571N105 Meeting Type: AGM Meeting Date: 22-May-2019 Ticker: ISIN: JP3976300008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Matsuzaki, Satoru Mgmt Against Against 2.2 Appoint a Director Shimizu, Satoshi Mgmt Against Against 2.3 Appoint a Director Okazaki, Satoshi Mgmt Against Against 2.4 Appoint a Director Domae, Nobuo Mgmt Against Against 2.5 Appoint a Director Endo, Isao Mgmt For For 3 Appoint a Corporate Auditor Kawanokami, Mgmt For For Shingo -------------------------------------------------------------------------------------------------------------------------- SAFRAN SA Agenda Number: 710084916 -------------------------------------------------------------------------------------------------------------------------- Security: F4035A557 Meeting Type: MIX Meeting Date: 27-Nov-2018 Ticker: ISIN: FR0000073272 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 12 NOV 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/1022/201810221804848.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/1112/201811121805115.pd f: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION E.4 AND FURTHER ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY E.2 MERGER-ABSORPTION OF ZODIAC AEROSPACE Mgmt For For COMPANY BY SAFRAN E.3 AMENDMENT TO ARTICLE 10 OF THE BYLAWS Mgmt For For E.4 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAFRAN SA Agenda Number: 710823065 -------------------------------------------------------------------------------------------------------------------------- Security: F4035A557 Meeting Type: MIX Meeting Date: 23-May-2019 Ticker: ISIN: FR0000073272 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME; SETTING THE DIVIDEND: Mgmt For For EUR 1.82 per Share O.4 RENEWAL OF THE TERM OF OFFICE OF MR. ROSS Mgmt Against Against MCINNES AS DIRECTOR O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against PHILIPPE PETITCOLIN AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JEAN-LOU CHAMEAU AS DIRECTOR O.7 APPOINTMENT OF MR. LAURENT GUILLOT AS Mgmt For For DIRECTOR AS REPLACEMENT FOR MRS. CAROLINE LAURENT WHOSE TERM OF OFFICE IS TO BE ENDED AT THE END OF THIS GENERAL MEETING O.8 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt For For (CO-OPTATION) OF MR. CAROLINE LAURENT AS DIRECTOR AS A REPLACEMENT FOR MR. PATRICK GANDIL O.9 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against VINCENT IMBERT AS DIRECTOR O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR ALLOCATED TO THE MR. ROSS MCINNES AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2018 O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR ALLOCATED TO MR. PHILIPPE PETITCOLIN AS CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 O.12 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.13 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHIEF EXECUTIVE OFFICER O.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY E.15 AMENDMENT TO ARTICLE 14.8 OF THE BYLAWS - Mgmt For For CLARIFICATION OF THE TERMS AND CONDITIONS FOR THE APPOINTMENT OF DIRECTORS REPRESENTING EMPLOYEE SHAREHOLDERS E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING, WITH THE RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, ORDINARY SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, USABLE ONLY OUTSIDE THE PERIODS OF PRE-BID AND PUBLIC OFFERING E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, ORDINARY SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, THROUGH A PUBLIC OFFERING, USABLE ONLY OUTSIDE PERIODS OF PRE-BID AND PUBLIC OFFERING E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS, ORDINARY SHARES OF THE COMPANY AND TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, USABLE ONLY OUTSIDE THE PERIODS OF PRE-OFFER AND PUBLIC OFFER E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, BY WAY OF PRIVATE PLACEMENT REFERRED TO IN ARTICLE L. 411-2 SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, USABLE ONLY OUTSIDE THE PERIODS OF PRE-BID AND PUBLIC OFFERING E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHT (CARRIED OUT PURSUANT TO THE 16TH, 17TH, 18TH OR 19TH RESOLUTIONS), USABLE ONLY OUTSIDE THE PERIODS OF PRE-BID AND PUBLIC OFFERING E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS, USABLE ONLY OUTSIDE THE PERIODS OF PRE-OFFER AND PUBLIC OFFERING E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING, WITH RETENTION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, ORDINARY SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, USABLE ONLY DURING THE PERIOD OF PRE-BID AND PUBLIC OFFERING E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, ORDINARY SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, BY PUBLIC OFFERING, USABLE ONLY DURING THE PERIOD OF PRE-BID AND PUBLIC OFFERING E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO ISSUE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, ORDINARY SHARES OF THE COMPANY AND TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, USABLE ONLY DURING THE PERIOD OF PRE-BID AND PUBLIC OFFERING E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, BY WAY OF PRIVATE PLACEMENT REFERRED TO IN ARTICLE L. 411-2 SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS, USABLE ONLY DURING THE PERIOD OF PRE-BID AND PUBLIC OFFERING E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHT (CARRIED OUT PURSUANT TO THE 22ND, 23RD, 24TH OR 25TH RESOLUTIONS), USABLE ONLY DURING THE PERIOD OF PRE-BID AND PUBLIC OFFERING E.27 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS, USABLE ONLY DURING THE PERIOD OF PRE-BID AND PUBLIC OFFERING E.28 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS, ORDINARY SHARES RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF THE SAFRAN GROUP SAVINGS PLANS E.29 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELING THE COMPANY'S SHARES WHICH IT HOLDS E.30 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH FREE ALLOCATION OF EXISTING SHARES OR SHARES TO BE ISSUED OF THE COMPANY FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND COMPANIES OF THE SAFRAN GROUP, ENTAILING A WAIVER OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.31 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT 06 MAY 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr/publica tions/balo/pdf/2019/0329/201903291900751.pdf AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0506/201905061901391.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SAGE GROUP PLC Agenda Number: 710475674 -------------------------------------------------------------------------------------------------------------------------- Security: G7771K142 Meeting Type: AGM Meeting Date: 27-Feb-2019 Ticker: ISIN: GB00B8C3BL03 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT & Mgmt For For ACCOUNTS FOR THE YEAR ENDED 30 SEPTEMBER 2018 2 TO DECLARE A FINAL DIVIDEND OF 10.85 PENCE Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 30 SEPTEMBER 2018 3 TO RE-ELECT SIR DONALD BRYDON AS A DIRECTOR Mgmt For For 4 TO RE-ELECT NEIL BERKETT AS A DIRECTOR Mgmt For For 5 TO RE-ELECT BLAIR CRUMP AS A DIRECTOR Mgmt For For 6 TO RE-ELECT DRUMMOND HALL AS A DIRECTOR Mgmt For For 7 TO RE-ELECT STEVE HARE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JONATHAN HOWELL AS A DIRECTOR Mgmt For For 9 TO RE-ELECT SONI JIANDANI AS A DIRECTOR Mgmt For For 10 TO RE-ELECT CATH KEERS AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For TO THE COMPANY 12 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE THE REMUNERATION OF THE AUDITORS TO THE COMPANY 13 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 14 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 16 TO EMPOWER THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES FOR CASH 17 TO GRANT AUTHORITY TO THE COMPANY TO MAKE Mgmt For For MARKET PURCHASES OF OWN SHARES 18 TO ALLOW GENERAL MEETINGS (OTHER THAN Mgmt For For ANNUAL GENERAL MEETINGS) TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 19 TO APPROVE AND ADOPT THE SAGE GROUP 2019 Mgmt For For RESTRICTED SHARE PLAN 20 TO APPROVE AMENDMENTS TO THE SAGE GROUP Mgmt For For 2010 RESTRICTED SHARE PLAN -------------------------------------------------------------------------------------------------------------------------- SAIPEM SPA Agenda Number: 710822330 -------------------------------------------------------------------------------------------------------------------------- Security: T82000208 Meeting Type: OGM Meeting Date: 30-Apr-2019 Ticker: ISIN: IT0005252140 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 BALANCE SHEET AS OF 31 DECEMBER 2018. Mgmt For For RESOLUTIONS RELATED THERETO. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2018. BOARD OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS' REPORTS. TO PRESENT THE NON-FINANCIAL CONSOLIDATED DECLARATION FOR YEAR 2018. TO APPROVE BALANCE SHEET 1.2 BALANCE SHEET AS OF 31 DECEMBER 2018. Mgmt For For RESOLUTIONS RELATED THERETO. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2018. BOARD OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS' REPORTS. TO PRESENT THE NON-FINANCIAL CONSOLIDATED DECLARATION FOR YEAR 2018. PROPOSAL TO COVER LOSSES 2 TO APPOINT ONE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 3 EXTERNAL AUDITORS' ADDITIONAL EMOLUMENT Mgmt For For 4 REWARDING REPORT 2019: REWARDING POLICY Mgmt For For 5 NEW LONG TERM INCENTIVE PLAN FOR YEARS Mgmt For For 2019-2021 6 TO AUTHORIZE THE PURCHASE OF OWN SHARES TO Mgmt For For SERVICE THE 2019-2021 LONG TERM INCENTIVE PLAN FOR THE 2019 ATTRIBUTION 7 TO AUTHORIZE THE BOARD OF DIRECTORS, AS PER Mgmt For For ART. 2357-TER OF THE CIVIL CODE, TO DISPOSE UP TO A MAXIMUM OF 10,500,000 OWN SHARES TO BE ALLOCATED TO THE 2019-2021 LONG TERM INCENTIVE PLAN FOR 2019 ATTRIBUTION 8 TO AUTHORIZE THE ACTS WHICH INTERRUPT THE Mgmt For For LIMITATION PERIOD FOR THE LIABILITY ACTION CONCERNING A FORMER MEMBER OF THE BOARD OF DIRECTORS CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_388456.PDF CMMT 01 APR 2019: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SANDVIK AB Agenda Number: 710779945 -------------------------------------------------------------------------------------------------------------------------- Security: W74857165 Meeting Type: AGM Meeting Date: 29-Apr-2019 Ticker: ISIN: SE0000667891 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 5 APPROVE AGENDA OF MEETING Non-Voting 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8 RECEIVE PRESIDENT'S REPORT Non-Voting 9 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 10 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For 11 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF SEK 4.25 PER SHARE 12 DETERMINE NUMBER OF DIRECTORS (8) AND Mgmt For For DEPUTY DIRECTORS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS 13 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF SEK 2.55 MILLION FOR CHAIRMAN AND SEK 690,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION FOR AUDITOR 14.A REELECT JENNIFER ALLERTON AS DIRECTOR Mgmt For For 14.B REELECT CLAES BOUSTEDT AS DIRECTOR Mgmt For For 14.C REELECT MARIKA FREDRIKSSON AS DIRECTOR Mgmt For For 14.D REELECT JOHAN KARLSTROM AS DIRECTOR Mgmt For For 14.E REELECT JOHAN MOLIN AS DIRECTOR Mgmt For For 14.F REELECT BJORN ROSENGREN AS DIRECTOR Mgmt For For 14.G REELECT HELENA STJERNHOLM AS DIRECTOR Mgmt For For 14.H REELECT LARS WESTERBERG AS DIRECTOR Mgmt For For 15 REELECT JOHAN MOLIN AS CHAIRMAN OF THE Mgmt For For BOARD 16 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For 17 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt Against Against OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 18 APPROVE PERFORMANCE SHARE MATCHING PLAN LTI Mgmt For For 2019 19 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SAP SE Agenda Number: 710918953 -------------------------------------------------------------------------------------------------------------------------- Security: D66992104 Meeting Type: AGM Meeting Date: 15-May-2019 Ticker: ISIN: DE0007164600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 24.APR.19. WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 30.04.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2018 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.50 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2018 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2018 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2019 Mgmt For For 6.1 ELECT HASSO PLATTNER TO THE SUPERVISORY Mgmt For For BOARD 6.2 ELECT PEKKA ALA-PIETILA TO THE SUPERVISORY Mgmt For For BOARD 6.3 ELECT AICHA EVANS TO THE SUPERVISORY BOARD Mgmt For For 6.4 ELECT DIANE GREENE TO THE SUPERVISORY BOARD Mgmt For For 6.5 ELECT GESCHE JOOST TO THE SUPERVISORY BOARD Mgmt For For 6.6 ELECT BERNARD LIAUTAUD TO THE SUPERVISORY Mgmt For For BOARD 6.7 ELECT GERHARD OSWALD TO THE SUPERVISORY Mgmt For For BOARD 6.8 ELECT FRIEDERIKE ROTSCH TO THE SUPERVISORY Mgmt For For BOARD 6.9 ELECT GUNNAR WIEDENFELS TO THE SUPERVISORY Mgmt For For BOARD -------------------------------------------------------------------------------------------------------------------------- SBI HOLDINGS,INC. Agenda Number: 711276457 -------------------------------------------------------------------------------------------------------------------------- Security: J6991H100 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3436120004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kitao, Yoshitaka Mgmt Against Against 1.2 Appoint a Director Kawashima, Katsuya Mgmt Against Against 1.3 Appoint a Director Nakagawa, Takashi Mgmt Against Against 1.4 Appoint a Director Takamura, Masato Mgmt Against Against 1.5 Appoint a Director Morita, Shumpei Mgmt Against Against 1.6 Appoint a Director Yamada, Masayuki Mgmt Against Against 1.7 Appoint a Director Yoshida, Masaki Mgmt Against Against 1.8 Appoint a Director Sato, Teruhide Mgmt For For 1.9 Appoint a Director Takenaka, Heizo Mgmt For For 1.10 Appoint a Director Suzuki, Yasuhiro Mgmt For For 1.11 Appoint a Director Kusakabe, Satoe Mgmt Against Against 1.12 Appoint a Director Kubo, Junko Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For Wakatsuki, Tetsutaro 3 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- SCOR SE Agenda Number: 710869629 -------------------------------------------------------------------------------------------------------------------------- Security: F15561677 Meeting Type: MIX Meeting Date: 26-Apr-2019 Ticker: ISIN: FR0010411983 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 08 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0320/201903201900622.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0408/201904081900929.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 208591 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE REPORTS AND THE STATUTORY Mgmt For For FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2018 O.2 ALLOCATION OF THE INCOME AND DETERMINATION Mgmt For For OF THE DIVIDEND FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2018 O.3 APPROVAL OF THE REPORTS AND THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2018 O.4 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL ITEMS COMPRISING THE TOTAL REMUNERATION AND THE ADVANTAGES OF ANY KIND PAID OR ALLOCATED TO MR. DENIS KESSLER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2018, PURSUANT TO ARTICLE L.225-100 II OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE PRINCIPLES AND THE CRITERIA Mgmt Against Against FOR THE DETERMINATION, THE ALLOCATION AND THE AWARD OF THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS COMPRISING THE TOTAL REMUNERATION AND THE ADVANTAGES OF ANY KIND ATTRIBUTABLE TO MR. DENIS KESSLER FOR HIS MANDATE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FISCAL YEAR2019, IN ACCORDANCE WITH ARTICLE L.225-37-2 OF THE FRENCH COMMERCIAL CODE O.6 RENEWAL OF MR. JEAN-MARC RABY'S MANDATE AS Mgmt For For DIRECTOR OF THE COMPANY O.7 RENEWAL OF MR. AUGUSTIN DE ROMANET'S Mgmt For For MANDATE AS DIRECTOR OF THE COMPANY O.8 RENEWAL OF MRS. KORY SORENSON'S MANDATE AS Mgmt For For DIRECTOR OF THE COMPANY O.9 RENEWAL OF MRS. FIELDS WICKER-MIURIN'S Mgmt For For MANDATE AS DIRECTOR OF THE COMPANY O.10 APPOINTMENT OF MR. FABRICE BREGIER AS Mgmt For For DIRECTOR OF THE COMPANY O.11 AMENDMENT OF THE MAXIMUM AMOUNT ALLOCATED Mgmt For For TO ATTENDANCE FEES FOR THE ONGOING FISCAL YEAR AND THE SUBSEQUENT FISCAL YEARS O.12 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE PURPOSE OF BUYING ORDINARY SHARES OF THE COMPANY E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS IN ORDER TO TAKE DECISIONS WITH RESPECT TO CAPITAL INCREASE BY CAPITALIZATION OF RETAINED EARNINGS, RESERVES OR SHARE PREMIUM E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR THE PURPOSE OF DECIDING THE ISSUANCE OF SHARES AND/OR SECURITIES GRANTING ACCESS IMMEDIATELY OR AT TERM TO ORDINARY SHARES TO BE ISSUED, WITH PREFERENTIAL SUBSCRIPTION RIGHTS E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR THE PURPOSE OF DECIDING THE ISSUANCE, IN THE FRAMEWORK OF A PUBLIC OFFERING, OF SHARES AND/OR SECURITIES GRANTING ACCESS IMMEDIATELY OR AT TERM TO ORDINARY SHARES TO BE ISSUED, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS AND WITH COMPULSORY PRIORITY PERIOD E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR THE PURPOSE OF DECIDING THE ISSUANCE, IN THE FRAMEWORK OF AN OFFER REFERRED TO IN PARAGRAPH II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, OF SHARES AND/OR SECURITIES GRANTING ACCESS IMMEDIATELY OR AT TERM TO ORDINARY SHARES TO BE ISSUED, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR THE PURPOSE OF DECIDING THE ISSUANCE, IN CONSIDERATION FOR SECURITIES CONTRIBUTED TO THE COMPANY IN THE FRAMEWORK OF ANY EXCHANGE TENDER OFFER INITIATED BY THE COMPANY, OF SHARES AND/OR SECURITIES GRANTING ACCESS IMMEDIATELY OR AT TERM TO ORDINARY SHARES TO BE ISSUED, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR THE PURPOSE OF ISSUING SHARES AND/OR SECURITIES GRANTING ACCESS IMMEDIATELY OR AT TERM TO ORDINARY SHARES TO BE ISSUED, AS CONSIDERATION FOR SECURITIES CONTRIBUTED TO THE COMPANY IN THE FRAMEWORK OF CONTRIBUTIONS IN KIND LIMITED TO 10% OF ITS SHARE CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS E.19 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE PURPOSE OF INCREASING THE NUMBER OF SHARES IN THE EVENT OF A SHARE CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR THE PURPOSE OF ISSUING WARRANTS FOR THE ISSUANCE OF ORDINARY SHARES OF THE COMPANY, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS TO THE BENEFIT OF CATEGORIES OF ENTITIES MEETING SPECIFIC CHARACTERISTICS, WITH A VIEW TO IMPLEMENTING A CONTINGENT CAPITAL PROGRAM E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR THE PURPOSE OF ISSUING WARRANTS FOR THE ISSUANCE OF ORDINARY SHARES OF THE COMPANY, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS TO THE BENEFIT OF CATEGORIES OF ENTITIES MEETING SPECIFIC CHARACTERISTICS, WITH A VIEW TO IMPLEMENTING AN ANCILLARY OWN FUNDS PROGRAM E.22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE PURPOSE OF REDUCING THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES E.23 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE PURPOSE OF GRANTING OPTIONS TO SUBSCRIBE FOR AND/OR PURCHASE SHARES WITH EXPRESS WAIVER OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF SALARIED EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS (DIRIGEANTS MANDATAIRES SOCIAUX) E.24 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE PURPOSE OF ALLOCATING FREE EXISTING ORDINARY SHARES OF THE COMPANY IN FAVOR OF SALARIED EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS (DIRIGEANTS MANDATAIRES SOCIAUX) E.25 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS IN ORDER TO CARRY OUT AN INCREASE IN SHARE CAPITAL BY THE ISSUANCE OF SHARES RESERVED TO MEMBERS OF SAVINGS PLANS (PLANS D'EPARGNE), WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS TO THE BENEFIT OF SUCH MEMBERS E.26 AGGREGATE CEILING OF THE SHARE CAPITAL Mgmt For For INCREASES E.27 AMENDMENT OF SECTION III OF ARTICLE 10 Mgmt For For (ADMINISTRATION) OF THE COMPANY'S ARTICLES OF ASSOCIATION, RELATING TO THE APPOINTMENT OF A SECOND DIRECTOR REPRESENTING EMPLOYEES E.28 POWER OF ATTORNEY TO CARRY OUT FORMALITIES Mgmt For For O.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: DISMISSAL OF DIRECTOR MR DENIS KESSLER CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 196981 DUE TO ADDITION OF RESOLUTION A. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LTD Agenda Number: 710804382 -------------------------------------------------------------------------------------------------------------------------- Security: Y79711159 Meeting Type: AGM Meeting Date: 18-Apr-2019 Ticker: ISIN: SG1R50925390 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT THE DIRECTORS' STATEMENT AND Mgmt For For AUDITED FINANCIAL STATEMENTS 2 TO DECLARE A FINAL DIVIDEND: 2 CENTS PER Mgmt For For SHARE 3 TO RE-ELECT TAN SRI MOHD HASSAN MARICAN AS Mgmt For For A DIRECTOR 4 TO RE-ELECT THAM KUI SENG AS A DIRECTOR Mgmt For For 5 TO RE-ELECT AJAIB HARIDASS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT NICKY TAN NG KUANG AS A Mgmt For For DIRECTOR 7 TO RE-ELECT DR JOSEPHINE KWA LAY KENG AS A Mgmt For For DIRECTOR 8 TO APPROVE DIRECTORS' FEES FOR THE YEAR Mgmt For For ENDING DECEMBER 31, 2019 9 TO RE-APPOINT KPMG LLP AS AUDITORS AND TO Mgmt For For AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 10 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For SHARE ISSUE MANDATE 11 TO AUTHORISE THE DIRECTORS TO GRANT AWARDS Mgmt For For AND ISSUE SHARES UNDER THE SEMBCORP INDUSTRIES SHARE PLANS 12 TO APPROVE THE PROPOSED MODIFICATIONS TO, Mgmt For For AND RENEWAL OF, THE IPT MANDATE 13 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For SHARE PURCHASE MANDATE 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 -------------------------------------------------------------------------------------------------------------------------- SG HOLDINGS CO.,LTD. Agenda Number: 711257015 -------------------------------------------------------------------------------------------------------------------------- Security: J7134P108 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3162770006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kuriwada, Eiichi Mgmt Against Against 1.2 Appoint a Director Araki, Hideo Mgmt Against Against 1.3 Appoint a Director Nakajima, Shunichi Mgmt Against Against 1.4 Appoint a Director Sano, Tomoki Mgmt Against Against 1.5 Appoint a Director Motomura, Masahide Mgmt Against Against 1.6 Appoint a Director Kawanago, Katsuhiro Mgmt Against Against 1.7 Appoint a Director Matsumoto, Hidekazu Mgmt Against Against 1.8 Appoint a Director Takaoka, Mika Mgmt For For 1.9 Appoint a Director Sagisaka, Osami Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SGS SA Agenda Number: 710595779 -------------------------------------------------------------------------------------------------------------------------- Security: H7485A108 Meeting Type: AGM Meeting Date: 22-Mar-2019 Ticker: ISIN: CH0002497458 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 ANNUAL REPORT, FINANCIAL STATEMENTS OF SGS Mgmt For For SA AND CONSOLIDATED FINANCIAL STATEMENTS OF THE SGS GROUP FOR 2018 1.2 ADVISORY VOTE ON THE 2018 REMUNERATION Mgmt For For REPORT 2 RELEASE OF THE BOARD OF DIRECTORS AND OF Mgmt For For THE MANAGEMENT 3 APPROPRIATION OF PROFITS OF SGS SA, Mgmt For For DECLARATION OF A DIVIDEND OF CHF 78.00 4.1.1 ELECTION OF PAUL DESMARAIS, JR TO THE BOARD Mgmt Against Against OF DIRECTORS 4.1.2 ELECTION OF AUGUST FRANCOIS VON FINCK TO Mgmt Against Against THE BOARD OF DIRECTORS 4.1.3 ELECTION OF IAN GALLIENNE TO THE BOARD OF Mgmt Against Against DIRECTORS 4.1.4 ELECTION OF CORNELIUS GRUPP TO THE BOARD OF Mgmt For For DIRECTORS 4.1.5 ELECTION OF PETER KALANTZIS TO THE BOARD OF Mgmt Against Against DIRECTORS 4.1.6 ELECTION OF GERARD LAMARCHE TO THE BOARD OF Mgmt Against Against DIRECTORS 4.1.7 ELECTION OF SHELBY R. DU PASQUIER TO THE Mgmt Against Against BOARD OF DIRECTORS 4.1.8 ELECTION OF LUITPOLD VON FINCK TO THE BOARD Mgmt Against Against OF DIRECTORS 4.1.9 ELECTION OF CALVIN GRIEDER TO THE BOARD OF Mgmt For For DIRECTORS 4.110 ELECTION OF KORY SORENSON TO THE BOARD OF Mgmt For For DIRECTORS 4.2.1 ELECTION OF MR. PETER KALANTZIS AS CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS 4.3.1 ELECTION OF AUGUST FRONCOIS VON FINCK TO Mgmt Against Against THE REMUNERATION COMMITTEE 4.3.2 ELECTION OF IAN GALLIENNE TO THE Mgmt For For REMUNERATION COMMITTEE 4.3.3 ELECTION OF CALVIN GRIEDER TO THE Mgmt For For REMUNERATION COMMITTEE 4.3.4 ELECTION OF SHELBY R. DU PASQUIER TO THE Mgmt For For REMUNERATION COMMITTEE 4.4 ELECTION OF DELOITTE SA, GENEVA, AS Mgmt For For AUDITORS 4.5 ELECTION OF THE INDEPENDENT PROXY / JEANDIN Mgmt For For AND DEFACQZ, GENEVA 5.1 BOARD REMUNERATION UNTIL THE NEXT ANNUAL Mgmt For For GENERAL MEETING 5.2 FIXED REMUNERATION OF SENIOR MANAGEMENT FOR Mgmt For For THE FISCAL YEAR 2020 5.3 ANNUAL VARIABLE REMUNERATION OF SENIOR Mgmt For For MANAGEMENT FOR THE FISCAL YEAR 2018 6 REDUCTION OF SHARE CAPITAL Mgmt For For 7 AUTHORIZED SHARE CAPITAL Mgmt For For 8 ADOPTION OF BILINGUAL ARTICLES OF Mgmt For For ASSOCIATION (FRENCH / ENGLISH) -------------------------------------------------------------------------------------------------------------------------- SHIMIZU CORPORATION Agenda Number: 711241365 -------------------------------------------------------------------------------------------------------------------------- Security: J72445117 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3358800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce Term of Office of Mgmt For For Directors to One Year 3.1 Appoint a Director Miyamoto, Yoichi Mgmt Against Against 3.2 Appoint a Director Inoue, Kazuyuki Mgmt Against Against 3.3 Appoint a Director Terada, Osamu Mgmt Against Against 3.4 Appoint a Director Imaki, Toshiyuki Mgmt Against Against 3.5 Appoint a Director Higashide, Koichiro Mgmt Against Against 3.6 Appoint a Director Yamaji, Toru Mgmt Against Against 3.7 Appoint a Director Ikeda, Koji Mgmt Against Against 3.8 Appoint a Director Yamanaka, Tsunehiko Mgmt Against Against 3.9 Appoint a Director Shimizu, Motoaki Mgmt Against Against 3.10 Appoint a Director Iwamoto, Tamotsu Mgmt For For 3.11 Appoint a Director Murakami, Aya Mgmt For For 3.12 Appoint a Director Tamura, Mayumi Mgmt For For 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers 5 Approve Details of the Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- SHIONOGI & CO.,LTD. Agenda Number: 711230413 -------------------------------------------------------------------------------------------------------------------------- Security: J74229105 Meeting Type: AGM Meeting Date: 18-Jun-2019 Ticker: ISIN: JP3347200002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Shiono, Motozo Mgmt For For 2.2 Appoint a Director Teshirogi, Isao Mgmt For For 2.3 Appoint a Director Sawada, Takuko Mgmt For For 2.4 Appoint a Director Mogi, Teppei Mgmt For For 2.5 Appoint a Director Ando, Keiichi Mgmt For For 2.6 Appoint a Director Ozaki, Hiroshi Mgmt For For 3.1 Appoint a Corporate Auditor Okamoto, Akira Mgmt For For 3.2 Appoint a Corporate Auditor Fujinuma, Mgmt For For Tsuguoki 4 Approve Details of the Compensation to be Mgmt For For received by Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- SHISEIDO COMPANY,LIMITED Agenda Number: 710588180 -------------------------------------------------------------------------------------------------------------------------- Security: J74358144 Meeting Type: AGM Meeting Date: 26-Mar-2019 Ticker: ISIN: JP3351600006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Uotani, Masahiko Mgmt For For 2.2 Appoint a Director Shimatani, Yoichi Mgmt For For 2.3 Appoint a Director Aoki, Jun Mgmt For For 2.4 Appoint a Director Ishikura, Yoko Mgmt For For 2.5 Appoint a Director Iwahara, Shinsaku Mgmt For For 2.6 Appoint a Director Oishi, Kanoko Mgmt For For 3.1 Appoint a Corporate Auditor Uno, Akiko Mgmt For For 3.2 Appoint a Corporate Auditor Goto, Yasuko Mgmt For For 4 Approve Adoption of the Long-Term Mgmt For For Performance-based Incentive Type Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- SHOWA DENKO K.K. Agenda Number: 710595387 -------------------------------------------------------------------------------------------------------------------------- Security: J75046136 Meeting Type: AGM Meeting Date: 28-Mar-2019 Ticker: ISIN: JP3368000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ichikawa, Hideo Mgmt Against Against 2.2 Appoint a Director Morikawa, Kohei Mgmt Against Against 2.3 Appoint a Director Tanaka, Jun Mgmt Against Against 2.4 Appoint a Director Takahashi, Hidehito Mgmt Against Against 2.5 Appoint a Director Kamiguchi, Keiichi Mgmt Against Against 2.6 Appoint a Director Takeuchi, Motohiro Mgmt Against Against 2.7 Appoint a Director Oshima, Masaharu Mgmt For For 2.8 Appoint a Director Nishioka, Kiyoshi Mgmt For For 2.9 Appoint a Director Isshiki, Kozo Mgmt For For 3 Appoint a Corporate Auditor Kato, Toshiharu Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SIKA AG Agenda Number: 710792486 -------------------------------------------------------------------------------------------------------------------------- Security: H7631K273 Meeting Type: AGM Meeting Date: 09-Apr-2019 Ticker: ISIN: CH0418792922 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2018 2 APPROPRIATION OF THE RETAINED EARNINGS OF Mgmt For For SIKA AG 3 GRANTING DISCHARGE TO THE ADMINISTRATIVE Mgmt For For BODIES 4.1.1 RE-ELECTION OF THE BOARD OF DIRECTOR: PAUL Mgmt For For J. HALG AS A MEMBER 4.1.2 RE-ELECTION OF THE BOARD OF DIRECTOR: FRITS Mgmt For For VAN DIJK AS A MEMBER 4.1.3 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For MONIKA RIBAR AS A MEMBER 4.1.4 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For DANIEL J. SAUTER AS A MEMBER 4.1.5 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For CHRISTOPH TOBLER AS A MEMBER 4.1.6 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For JUSTIN M. HOWELL AS A MEMBER 4.2.1 NEW ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For THIERRY VANLANCKER AS A MEMBER 4.2.2 NEW ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For VICTOR BALLI AS A MEMBER 4.3 RE-ELECTION OF THE CHAIRMAN: PAUL J. HALG Mgmt For For 4.4.1 RE-ELECTION OF THE NOMINATION AND Mgmt For For COMPENSATION COMMITTEE: FRITS VAN DIJK 4.4.2 RE-ELECTION OF THE NOMINATION AND Mgmt For For COMPENSATION COMMITTEE: DANIEL J. SAUTER 4.4.3 RE-ELECTION OF THE NOMINATION AND Mgmt For For COMPENSATION COMMITTEE: JUSTIN M. HOWELL 4.5 ELECTION OF STATUTORY AUDITORS: RE-ELECTION Mgmt For For OF ERNST & YOUNG AG 4.6 ELECTION OF INDEPENDENT PROXY: RE-ELECTION Mgmt For For OF JOST WINDLIN 5.1 CONSULTATIVE VOTE ON THE 2018 COMPENSATION Mgmt For For REPORT 5.2 APPROVAL OF THE FUTURE COMPENSATION OF THE Mgmt For For BOARD OF DIRECTORS 5.3 APPROVAL OF THE FUTURE COMPENSATION OF Mgmt For For GROUP MANAGEMENT 6 IN CASE THE ANNUAL GENERAL MEETING VOTES ON Shr Against For PROPOSALS THAT ARE NOT LISTED IN THE INVITATION (SUCH AS ADDITIONAL OR AMENDED PROPOSALS BY SHAREHOLDERS), I INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: (YES = VOTE FOR THE RESOLUTION AS PROPOSED BY THE BOARD OF DIRECTORS, NO = VOTE AGAINST ADDITIONAL OR AMENDED PROPOSALS, ABSTAIN = ABSTAIN FROM VOTING) CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 193008 DUE TO ADDITION OF RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SINGAPORE AIRLINES LTD, SINGAPORE Agenda Number: 709689701 -------------------------------------------------------------------------------------------------------------------------- Security: Y7992P128 Meeting Type: AGM Meeting Date: 27-Jul-2018 Ticker: ISIN: SG1V61937297 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 ADOPTION OF THE DIRECTORS' STATEMENT, Mgmt For For AUDITED FINANCIAL STATEMENTS AND AUDITORS' REPORT FOR THE YEAR ENDED 31 MARCH 2018 2 DECLARATION OF FINAL DIVIDEND: 30 CENTS PER Mgmt For For ORDINARY SHARE 3.A RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH Mgmt For For ARTICLE 91: MR GAUTAM BANERJEE 3.B RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH Mgmt For For ARTICLE 91: MR GOH CHOON PHONG 3.C RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH Mgmt For For ARTICLE 91: MR HSIEH TSUN-YAN 4 APPROVAL OF DIRECTORS' EMOLUMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDING 31 MARCH 2019 5 RE-APPOINTMENT OF AUDITORS AND AUTHORITY Mgmt Abstain Against FOR THE DIRECTORS TO FIX THEIR REMUNERATION: KPMG LLP 6 AUTHORITY FOR DIRECTORS TO ISSUE SHARES AND Mgmt For For TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO SHARES PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE 7 ALTERATIONS TO THE SIA RESTRICTED SHARE Mgmt For For PLAN 2014 AND AUTHORITY FOR DIRECTORS TO GRANT AWARDS, AND TO ALLOT AND ISSUE SHARES, PURSUANT TO THE SIA PERFORMANCE SHARE PLAN 2014 AND THE SIA RESTRICTED SHARE PLAN 2014 (AS ALTERED) 8 RENEWAL OF THE IPT MANDATE Mgmt For For 9 RENEWAL OF THE SHARE BUY BACK MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SJM HOLDINGS LTD Agenda Number: 711099499 -------------------------------------------------------------------------------------------------------------------------- Security: Y8076V106 Meeting Type: AGM Meeting Date: 11-Jun-2019 Ticker: ISIN: HK0880043028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0429/LTN201904291791.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0429/LTN201904291843.PDF CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND OF HK21 CENTS Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 TO THE SHAREHOLDERS OF THE COMPANY 3.I TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY: MR. NG CHI SING AS AN EXECUTIVE DIRECTOR 3.II TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY: MR. CHAU TAK HAY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 4 TO ELECT MR. TSANG ON YIP, PATRICK AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 5 TO ELECT MS. WONG YU POK, MARINA AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION FOR EACH OF THE DIRECTORS OF THE COMPANY 7 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For TOHMATSU, CERTIFIED PUBLIC ACCOUNTANTS, AS THE AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 8 TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt For For DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE SHARES OF THE COMPANY AS AND WHEN ANY OPTIONS WHICH HAVE BEEN GRANTED PRIOR TO THE DATE OF THIS RESOLUTION UNDER THE SHARE OPTION SCHEME ARE EXERCISED IN THE MANNER AS DESCRIBED IN THE CIRCULAR OF THE COMPANY DATED 30 APRIL 2019 9 TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt For For DIRECTORS OF THE COMPANY TO PURCHASE THE SHARES OF THE COMPANY IN THE MANNER AS DESCRIBED IN THE CIRCULAR OF THE COMPANY DATED 30 APRIL 2019 -------------------------------------------------------------------------------------------------------------------------- SMITH & NEPHEW PLC Agenda Number: 710665514 -------------------------------------------------------------------------------------------------------------------------- Security: G82343164 Meeting Type: AGM Meeting Date: 11-Apr-2019 Ticker: ISIN: GB0009223206 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED ACCOUNTS Mgmt For For 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against REPORT (EXCLUDING POLICY) 3 TO DECLARE A FINAL DIVIDEND: 22.0 US CENTS Mgmt For For PER ORDINARY SHARE 4 ELECTION AND RE-ELECTION OF DIRECTOR: Mgmt For For GRAHAM BAKER 5 ELECTION AND RE-ELECTION OF DIRECTOR: Mgmt For For VINITA BALI 6 ELECTION AND RE-ELECTION OF DIRECTOR: THE Mgmt For For RT. HON BARONESS VIRGINIA BOTTOMLEY 7 ELECTION AND RE-ELECTION OF DIRECTOR: Mgmt For For ROLAND DIGGELMANN 8 ELECTION AND RE-ELECTION OF DIRECTOR: ERIK Mgmt For For ENGSTROM 9 ELECTION AND RE-ELECTION OF DIRECTOR: ROBIN Mgmt For For FREESTONE 10 ELECTION AND RE-ELECTION OF DIRECTOR: NAMAL Mgmt For For NAWANA 11 ELECTION AND RE-ELECTION OF DIRECTOR: MARC Mgmt For For OWEN 12 ELECTION AND RE-ELECTION OF DIRECTOR: ANGIE Mgmt For For RISLEY 13 ELECTION AND RE-ELECTION OF DIRECTOR: Mgmt For For ROBERTO QUARTA 14 TO RE-APPOINT THE AUDITOR: KPMG LLP Mgmt For For 15 TO AUTHORISE DIRECTORS' TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 16 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For SHARES 17 TO RENEW THE DIRECTORS' AUTHORITY FOR THE Mgmt For For DISAPPLICATION OF THE PRE-EMPTION RIGHTS 18 TO RENEW THE DIRECTORS' LIMITED AUTHORITY Mgmt For For TO MAKE MARKET PURCHASES OF THE COMPANY'S OWN SHARES 19 TO AUTHORISE GENERAL MEETINGS TO BE HELD ON Mgmt For For 14 CLEAR DAYS' NOTICE 20 TO APPROVE THE NEW ARTICLES OF ASSOCIATION Mgmt For For CMMT 06 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SMITHS GROUP PLC Agenda Number: 710029162 -------------------------------------------------------------------------------------------------------------------------- Security: G82401111 Meeting Type: AGM Meeting Date: 14-Nov-2018 Ticker: ISIN: GB00B1WY2338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF REPORTS AND ACCOUNTS Mgmt For For 2 APPROVAL OF DIRECTORS REMUNERATION POLICY Mgmt Abstain Against 3 APPROVAL OF DIRECTORS REMUNERATION REPORT Mgmt Abstain Against 4 DECLARATION OF A FINAL DIVIDEND: 30.75 Mgmt For For PENCE PER ORDINARY SHARE 5 RE-ELECTION OF BRUNO ANGELICI AS A DIRECTOR Mgmt For For 6 RE-ELECTION OF SIR GEORGE BUCKLEY AS A Mgmt For For DIRECTOR 7 RE-ELECTION OF TANYA FRATTO AS A DIRECTOR Mgmt For For 8 RE-ELECTION OF WILLIAM SEEGER AS A DIRECTOR Mgmt For For 9 RE-ELECTION OF MARK SELIGMAN AS A DIRECTOR Mgmt For For 10 RE-ELECTION OF ANDREW REYNOLDS SMITH AS A Mgmt For For DIRECTOR 11 RE-ELECTION OF NOEL TATA AS A DIRECTOR Mgmt For For 12 ELECTION OF OLIVIER BOHUON AS A DIRECTOR Mgmt For For 13 ELECTION OF DAME ANN DOWLING AS A DIRECTOR Mgmt For For 14 ELECTION OF JOHN SHIPSEY AS A DIRECTOR Mgmt For For 15 REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITORS 16 AUDITORS REMUNERATION Mgmt Abstain Against 17 AUTHORITY TO ISSUE SHARES Mgmt For For CMMT PLEASE NOTE THAT RESOLUTIONS 18 AND 19 ARE Non-Voting CONDITIONAL UPON PASSING OF RESOLUTION NUMBER 17. THANK YOU 18 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 19 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 20 AUTHORITY TO MAKE MARKET PURCHASES OF Mgmt For For SHARES 21 AUTHORITY TO CALL GENERAL MEETINGS OTHER Mgmt For For THAN ANNUAL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE 22 AUTHORITY TO MAKE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE -------------------------------------------------------------------------------------------------------------------------- SMURFIT KAPPA GROUP PLC Agenda Number: 710861508 -------------------------------------------------------------------------------------------------------------------------- Security: G8248F104 Meeting Type: AGM Meeting Date: 03-May-2019 Ticker: ISIN: IE00B1RR8406 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE FINAL DIVIDEND Mgmt For For 4 ELECT ANNE ANDERSON AS DIRECTOR Mgmt For For 5.A RE-ELECT IRIAL FINAN AS DIRECTOR Mgmt For For 5.B RE-ELECT ANTHONY SMURFIT AS DIRECTOR Mgmt For For 5.C RE-ELECT KEN BOWLES AS DIRECTOR Mgmt For For 5.D RE-ELECT FRITS BEURSKENS AS DIRECTOR Mgmt For For 5.E RE-ELECT CHRISTEL BORIES AS DIRECTOR Mgmt For For 5.F RE-ELECT CAROL FAIRWEATHER AS DIRECTOR Mgmt For For 5.G RE-ELECT JAMES LAWRENCE AS DIRECTOR Mgmt For For 5.H RE-ELECT JOHN MOLONEY AS DIRECTOR Mgmt For For 5.I RE-ELECT ROBERTO NEWELL AS DIRECTOR Mgmt For For 5.J RE-ELECT JORGEN RASMUSSEN AS DIRECTOR Mgmt For For 5.K RE-ELECT GONZALO RESTREPO AS DIRECTOR Mgmt For For 6 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 7 AUTHORISE ISSUE OF EQUITY Mgmt For For 8 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 9 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 10 AUTHORISE MARKET PURCHASE OF SHARES Mgmt For For 11 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- SOFTBANK GROUP CORP. Agenda Number: 711252104 -------------------------------------------------------------------------------------------------------------------------- Security: J75963108 Meeting Type: AGM Meeting Date: 19-Jun-2019 Ticker: ISIN: JP3436100006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Son, Masayoshi Mgmt Against Against 2.2 Appoint a Director Ronald D. Fisher Mgmt Against Against 2.3 Appoint a Director Marcelo Claure Mgmt Against Against 2.4 Appoint a Director Sago, Katsunori Mgmt Against Against 2.5 Appoint a Director Rajeev Misra Mgmt Against Against 2.6 Appoint a Director Miyauchi, Ken Mgmt Against Against 2.7 Appoint a Director Simon Segars Mgmt Against Against 2.8 Appoint a Director Yun Ma Mgmt Against Against 2.9 Appoint a Director Yasir O. Al-Rumayyan Mgmt Against Against 2.10 Appoint a Director Yanai, Tadashi Mgmt For For 2.11 Appoint a Director Iijima, Masami Mgmt For For 2.12 Appoint a Director Matsuo, Yutaka Mgmt For For 3 Appoint a Corporate Auditor Toyama, Atsushi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SONIC HEALTHCARE LIMITED Agenda Number: 710115278 -------------------------------------------------------------------------------------------------------------------------- Security: Q8563C107 Meeting Type: AGM Meeting Date: 21-Nov-2018 Ticker: ISIN: AU000000SHL7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3 TO 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RE-ELECTION OF MS KATE SPARGO AS A DIRECTOR Mgmt No vote OF THE COMPANY 2 RE-ELECTION OF MR LOU PANACCIO AS A Mgmt No vote DIRECTOR OF THE COMPANY 3 ADOPTION OF THE REMUNERATION REPORT Mgmt No vote 4 APPROVAL OF LONG TERM INCENTIVES FOR DR Mgmt No vote COLIN GOLDSCHMIDT, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER 5 APPROVAL OF LONG TERM INCENTIVES FOR MR Mgmt No vote CHRIS WILKS, FINANCE DIRECTOR AND CHIEF FINANCIAL OFFICER -------------------------------------------------------------------------------------------------------------------------- SONOVA HOLDING AG Agenda Number: 711229458 -------------------------------------------------------------------------------------------------------------------------- Security: H8024W106 Meeting Type: AGM Meeting Date: 13-Jun-2019 Ticker: ISIN: CH0012549785 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP, AND THE ANNUAL FINANCIAL STATEMENTS OF SONOVA HOLDING AG FOR 2018/19; ACKNOWLEDGEMENT OF THE AUDITORS' REPORTS 1.2 ADVISORY VOTE ON THE 2018/19 COMPENSATION Mgmt For For REPORT 2 APPROPRIATION OF RETAINED EARNINGS: CHF Mgmt For For 2.90 PER REGISTERED SHARE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE MANAGEMENT BOARD 4.1.1 RE-ELECTION OF ROBERT F. SPOERRY AS MEMBER Mgmt For For AND AS CHAIRMAN OF THE BOARD OF DIRECTORS 4.1.2 RE-ELECTION OF BEAT HESS AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 4.1.3 RE-ELECTION OF LYNN DORSEY BLEIL AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.1.4 RE-ELECTION OF LUKAS BRAUNSCHWEILER AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.5 RE-ELECTION OF MICHAEL JACOBI AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.6 RE-ELECTION OF STACY ENXING SENG AS MEMBER Mgmt For For OF THE BOARD OF DI 4.1.7 RE-ELECTION OF RONALD VAN DER VIS AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.1.8 RE-ELECTION OF JINLONG WANG AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.2.1 RE-ELECTION OF ROBERT F. SPOERRY AS MEMBER Mgmt For For OF THE NOMINATION & COMPENSATION COMMITTEE 4.2.2 RE-ELECTION OF BEAT HESS AS MEMBER OF THE Mgmt For For NOMINATION & COMPENSATION COMMITTEE 4.2.3 RE-ELECTION OF STACY ENXING SENG AS MEMBER Mgmt For For OF THE NOMINATION & COMPENSATION COMMITTEE 4.3 RE-ELECTION OF THE AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS AG, ZURICH 4.4 ELECTION OF THE INDEPENDENT PROXY: LAW Mgmt For For OFFICE KELLER PARTNERSHIP, ZURICH 5.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION OF THE BOARD OF DIRECTORS 5.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION OF THE MANAGEMENT BOARD 6 CAPITAL REDUCTION THROUGH CANCELLATION OF Mgmt For For SHARES -------------------------------------------------------------------------------------------------------------------------- SOUTH32 LTD Agenda Number: 709946125 -------------------------------------------------------------------------------------------------------------------------- Security: Q86668102 Meeting Type: AGM Meeting Date: 25-Oct-2018 Ticker: ISIN: AU000000S320 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF MR DAVID CRAWFORD AO AS A Mgmt For For DIRECTOR 2.B RE-ELECTION OF DR XOLANI MKHWANAZI AS A Mgmt For For DIRECTOR 3 ADOPTION OF THE REMUNERATION REPORT Mgmt Abstain Against 4 GRANT OF AWARDS TO EXECUTIVE DIRECTOR Mgmt For For 5 APPROVAL OF LEAVING ENTITLEMENTS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SPARK NEW ZEALAND LIMITED Agenda Number: 710004300 -------------------------------------------------------------------------------------------------------------------------- Security: Q8619N107 Meeting Type: AGM Meeting Date: 02-Nov-2018 Ticker: ISIN: NZTELE0001S4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AUDITOR'S REMUNERATION Mgmt No vote 2 RE-ELECTION OF MS ALISON BARRASS AS A Mgmt No vote DIRECTOR 3 RE-ELECTION OF MR IDO LEFFLER AS A DIRECTOR Mgmt No vote 4 ELECTION OF MS PIP GREENWOOD AS A DIRECTOR Mgmt No vote CMMT 18 OCT 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTIONS 2 TO 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- STMICROELECTRONICS NV Agenda Number: 710976171 -------------------------------------------------------------------------------------------------------------------------- Security: N83574108 Meeting Type: AGM Meeting Date: 23-May-2019 Ticker: ISIN: NL0000226223 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 3 RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting 4.A DISCUSS IMPLEMENTATION OF REMUNERATION Non-Voting POLICY 4.B ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 4.C APPROVE DIVIDENDS Mgmt For For 4.D APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 4.E APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Against Against 5.A APPROVE RESTRICTED STOCK GRANTS TO Mgmt For For PRESIDENT AND CEO 5.B APPROVE SPECIAL BONUS TO PRESIDENT AND CEO Mgmt Against Against 6 REELECT MARTINE VERLUYTEN TO SUPERVISORY Mgmt For For BOARD 7 REELECT JANET DAVIDSON TO SUPERVISORY BOARD Mgmt For For 8 ELECT LUCIA MORSELLI TO SUPERVISORY BOARD Mgmt For For 9 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 10.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt Against Against 10 PERCENT OF ISSUED CAPITAL AND EXCLUDE PRE-EMPTIVE RIGHTS 10.B GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 10 PERCENT OF ISSUED CAPITAL IN CASE OF MERGER OR ACQUISITION AND EXCLUDE PRE-EMPTIVE RIGHTS 11 ALLOW QUESTIONS Non-Voting 12 CLOSE MEETING Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 202791 DUE TO THERE IS A CHANGE IN DIRECTOR NAME FOR RESOLUTION 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- STORA ENSO OYJ Agenda Number: 710516569 -------------------------------------------------------------------------------------------------------------------------- Security: X8T9CM113 Meeting Type: AGM Meeting Date: 14-Mar-2019 Ticker: ISIN: FI0009005961 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO CONFIRM THE MINUTES Non-Voting AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2018: CEO'S REPORT 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 0.50 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY CMMT PLEASE NOTE THAT RESOLUTIONS 10, 11 AND 12 Non-Voting ARE PROPOSED BY SHAREHOLDERS' NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING. THANK YOU 10 RESOLUTION ON THE REMUNERATION FOR THE Mgmt For MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For BOARD OF DIRECTORS: NINE (9) MEMBERS 12 ELECTION OF CHAIRMAN, VICE CHAIRMAN AND Mgmt For OTHER MEMBERS OF THE BOARD OF DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE AGM THAT OF THE CURRENT MEMBERS OF THE BOARD OF DIRECTORS - JORMA ELORANTA, ELISABETH FLEURIOT, HOCK GOH, CHRISTIANE KUEHNE, ANTTI MAKINEN, RICHARD NILSSON, GORAN SANDBERG AND HANS STRABERG BE RE-ELECTED MEMBERS OF THE BOARD OF DIRECTORS UNTIL THE END OF THE FOLLOWING AGM AND THAT MIKKO HELANDER BE ELECTED NEW MEMBER OF THE BOARD OF DIRECTORS FOR THE SAME TERM OF OFFICE. ANNE BRUNILA HAS ANNOUNCED THAT SHE IS NOT AVAILABLE FOR RE-ELECTION TO THE BOARD OF DIRECTORS. THE SHAREHOLDERS' NOMINATION BOARD PROPOSES THAT JORMA ELORANTA BE ELECTED CHAIRMAN AND HANS STRABERG BE ELECTED VICE CHAIRMAN OF THE BOARD OF DIRECTORS 13 RESOLUTION ON THE REMUNERATION FOR THE Mgmt For For AUDITOR 14 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For OY 15 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE ISSUANCE OF SHARES 17 DECISION MAKING ORDER Non-Voting 18 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SUBARU CORPORATION Agenda Number: 711222315 -------------------------------------------------------------------------------------------------------------------------- Security: J7676H100 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3814800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yoshinaga, Yasuyuki Mgmt Against Against 2.2 Appoint a Director Nakamura, Tomomi Mgmt Against Against 2.3 Appoint a Director Hosoya, Kazuo Mgmt Against Against 2.4 Appoint a Director Okada, Toshiaki Mgmt Against Against 2.5 Appoint a Director Kato, Yoichi Mgmt Against Against 2.6 Appoint a Director Onuki, Tetsuo Mgmt Against Against 2.7 Appoint a Director Aoyama, Shigehiro Mgmt For For 2.8 Appoint a Director Abe, Yasuyuki Mgmt For For 2.9 Appoint a Director Yago, Natsunosuke Mgmt For For 3.1 Appoint a Corporate Auditor Mabuchi, Akira Mgmt Against Against 3.2 Appoint a Corporate Auditor Nosaka, Shigeru Mgmt For For 3.3 Appoint a Corporate Auditor Okada, Kyoko Mgmt For For 4 Appoint a Substitute Corporate Auditor Ryu, Mgmt For For Hirohisa -------------------------------------------------------------------------------------------------------------------------- SUMITOMO DAINIPPON PHARMA CO.,LTD. Agenda Number: 711242533 -------------------------------------------------------------------------------------------------------------------------- Security: J10542116 Meeting Type: AGM Meeting Date: 20-Jun-2019 Ticker: ISIN: JP3495000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tada, Masayo Mgmt For For 2.2 Appoint a Director Nomura, Hiroshi Mgmt For For 2.3 Appoint a Director Odagiri, Hitoshi Mgmt For For 2.4 Appoint a Director Kimura, Toru Mgmt For For 2.5 Appoint a Director Tamura, Nobuhiko Mgmt For For 2.6 Appoint a Director Atomi, Yutaka Mgmt For For 2.7 Appoint a Director Arai, Saeko Mgmt For For 2.8 Appoint a Director Endo, Nobuhiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUZUKEN CO.,LTD. Agenda Number: 711271988 -------------------------------------------------------------------------------------------------------------------------- Security: J78454105 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3398000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Bessho, Yoshiki Mgmt Against Against 1.2 Appoint a Director Miyata, Hiromi Mgmt Against Against 1.3 Appoint a Director Asano, Shigeru Mgmt Against Against 1.4 Appoint a Director Saito, Masao Mgmt Against Against 1.5 Appoint a Director Izawa, Yoshimichi Mgmt Against Against 1.6 Appoint a Director Tamura, Hisashi Mgmt Against Against 1.7 Appoint a Director Ueda, Keisuke Mgmt For For 1.8 Appoint a Director Iwatani, Toshiaki Mgmt For For 1.9 Appoint a Director Usui, Yasunori Mgmt For For 2 Appoint a Corporate Auditor Muranaka, Toru Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SWEDISH MATCH AB (PUBL) Agenda Number: 710790709 -------------------------------------------------------------------------------------------------------------------------- Security: W92277115 Meeting Type: AGM Meeting Date: 09-Apr-2019 Ticker: ISIN: SE0000310336 -------------------------------------------------------------------------------------------------------------------------- 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 REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING AND ELECTION OF THE Non-Voting CHAIRMAN OF THE MEETING: BJORN KRISTIANSSON 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting THE MINUTES 4 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 5 APPROVAL OF THE AGENDA Non-Voting 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2018, THE AUDITOR'S OPINION REGARDING COMPLIANCE WITH THE PRINCIPLES FOR REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT AS WELL AS THE BOARD OF DIRECTORS' PROPOSAL REGARDING THE ALLOCATION OF PROFIT AND MOTIVATED STATEMENT. IN CONNECTION THERETO, THE PRESIDENT'S SPEECH AND THE BOARD OF DIRECTORS' REPORT ON ITS WORK AND THE WORK AND FUNCTION OF THE COMPENSATION COMMITTEE AND THE AUDIT COMMITTEE 7 RESOLUTION ON ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 8 RESOLUTION REGARDING ALLOCATION OF THE Mgmt For For COMPANY'S PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND RESOLUTION ON A RECORD DAY FOR DIVIDEND: 10.50 SEK PER SHARE 9 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY IN RESPECT OF THE BOARD MEMBERS AND THE PRESIDENT CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 15 AND Non-Voting 21 ARE PROPOSED BY SHAREHOLDERS' NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 RESOLUTION REGARDING THE NUMBER OF MEMBERS Mgmt For OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE MEETING: SEVEN MEMBERS AND NO DEPUTIES 11 RESOLUTION REGARDING REMUNERATION TO THE Mgmt For MEMBERS OF THE BOARD OF DIRECTORS 12 ELECTION OF MEMBERS OF THE BOARD, THE Mgmt For CHAIRMAN OF THE BOARD AND THE DEPUTY CHAIRMAN OF THE BOARD: CHARLES A. BLIXT, ANDREW CRIPPS, JACQUELINE HOOGERBRUGGE, CONNY KARLSSON, PAULINE LINDWALL, WENCHE ROLFSEN AND JOAKIM WESTH. CONNY KARLSSON IS PROPOSED TO BE RE-ELECTED AS CHAIRMAN OF THE BOARD AND ANDREW CRIPPS IS PROPOSED TO BE RE-ELECTED AS DEPUTY CHAIRMAN OF THE BOARD 13 RESOLUTION REGARDING THE NUMBER OF Mgmt For AUDITORS: ONE AND NO DEPUTY AUDITOR 14 RESOLUTION REGARDING REMUNERATION TO THE Mgmt For AUDITOR 15 ELECTION OF AUDITOR: DELOITTE AB Mgmt For 16 RESOLUTION REGARDING PRINCIPLES FOR Mgmt For For REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT 17 RESOLUTION REGARDING: A. THE REDUCTION OF Mgmt For For THE SHARE CAPITAL BY MEANS OF WITHDRAWAL OF REPURCHASED SHARES; AND B. BONUS ISSUE 18 RESOLUTION REGARDING AUTHORIZATION OF THE Mgmt For For BOARD OF DIRECTORS TO RESOLVE ON ACQUISITIONS OF SHARES IN THE COMPANY 19 RESOLUTION REGARDING AUTHORIZATION OF THE Mgmt For For BOARD OF DIRECTORS TO RESOLVE ON TRANSFER OF SHARES IN THE COMPANY 20 RESOLUTION REGARDING AUTHORIZATION OF THE Mgmt For For BOARD OF DIRECTORS TO ISSUE NEW SHARES 21 ADOPTION OF INSTRUCTIONS FOR SWEDISH MATCH Mgmt For ABS NOMINATING COMMITTEE 22 CLOSING OF THE MEETING Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 165301 DUE TO RESOLUTION 17 IS SINGLE VOTING ITEM. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SWIRE PACIFIC LIMITED Agenda Number: 710942853 -------------------------------------------------------------------------------------------------------------------------- Security: Y83310105 Meeting Type: AGM Meeting Date: 16-May-2019 Ticker: ISIN: HK0019000162 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0410/LTN20190410334.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0410/LTN20190410318.PDF CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1.A TO RE-ELECT R W M LEE AS A DIRECTOR Mgmt For For 1.B TO RE-ELECT G R H ORR AS A DIRECTOR Mgmt For For 1.C TO ELECT M CUBBON AS A DIRECTOR Mgmt For For 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For FOR SHARE BUY-BACK 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE AND DISPOSE OF ADDITIONAL SHARES IN THE COMPANY -------------------------------------------------------------------------------------------------------------------------- TARO PHARMACEUTICAL INDUSTRIES LTD. Agenda Number: 934905158 -------------------------------------------------------------------------------------------------------------------------- Security: M8737E108 Meeting Type: Annual Meeting Date: 19-Dec-2018 Ticker: TARO ISIN: IL0010827181 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To re-appoint Ziv Haft Certified Public Mgmt For For Accountants (Israel), a BDO member firm, as the Company's independent auditors and to authorize their remuneration. 2. To approve the Company's compensation Mgmt For For policy ("Compensation Policy for Officer Holders") in accordance with the requirements of the Israeli Companies Law 5759-1999 (the "Companies Law"). 2a. By checking the box marked "FOR," the Mgmt For undersigned hereby confirms that he, she, or it is not a "controlling shareholder" (under the Companies Law, as described in the Proxy Statement) and does not have a conflict of interest (referred to as a "personal interest" under the Companies Law, as described in the Proxy Statement) in the approval of Proposal 2. If the undersigned or a related party of the undersigned is a controlling shareholder or has such a conflict of interest, check the box "AGAINST." [THIS ITEM MUST BE COMPLETED] 3a. To re-elect to the Board of Directors to Mgmt For For serve for a one-year term: Dilip Shanghvi 3b. To re-elect to the Board of Directors to Mgmt For For serve for a one-year term: Abhay Gandhi 3c. To re-elect to the Board of Directors to Mgmt For For serve for a one-year term: Sudhir Valia 3d. To re-elect to the Board of Directors to Mgmt For For serve for a one-year term: Uday Baldota 3e. To re-elect to the Board of Directors to Mgmt For For serve for a one-year term: James Kedrowski 3f. To re-elect to the Board of Directors to Mgmt For For serve for a one-year term: Dov Pekelman 4. To approve that our Chairman of the Board Mgmt For For of Directors, Mr. Dilip Shanghvi, beginning April 1, 2018, be eligible for amended annual bonuses in accordance with the Compensation Policy for Office Holders. 4a. By checking the box marked "FOR," the Mgmt For undersigned hereby confirms that he, she, or it is not a "controlling shareholder" (under the Companies Law, as described in the Proxy Statement) and does not have a conflict of interest (referred to as a "personal interest" under the Companies Law, as described in the Proxy Statement) in the approval of Proposal 4. If the undersigned or a related party of the undersigned is a controlling shareholder or has such a conflict of interest, check the box "AGAINST." [THIS ITEM MUST BE COMPLETED] 5. To approve that our director, Mr. Sudhir Mgmt For For Valia, beginning April 1, 2018, be eligible for amended annual bonuses in accordance with the Compensation Policy for Office Holders. 5a. By checking the box marked "FOR," the Mgmt For undersigned hereby confirms that he, she, or it is not a "controlling shareholder" (under the Companies Law, as described in the Proxy Statement) and does not have a conflict of interest (referred to as a "personal interest" under the Companies Law, as described in the Proxy Statement) in the approval of Proposal 5. If the undersigned or a related party of the undersigned is a controlling shareholder or has such a conflict of interest, check the box "AGAINST." [THIS ITEM MUST BE COMPLETED] 6. To approve an amended annual salary for Mr. Mgmt Abstain Against Uday Baldota for his role as Chief Executive Officer ("CEO") of the Company. 6a. By checking the box marked "FOR," the Mgmt For undersigned hereby confirms that he, she, or it is not a "controlling shareholder" (under the Companies Law, as described in the Proxy Statement) and does not have a conflict of interest (referred to as a "personal interest" under the Companies Law, as described in the Proxy Statement) in the approval of Proposal 6. If the undersigned or a related party of the undersigned is a controlling shareholder or has such a conflict of interest, check the box "AGAINST." [THIS ITEM MUST BE COMPLETED] 7. To approve that our CEO, Mr. Uday Baldota, Mgmt Abstain Against beginning April 1, 2018, be eligible for amended annual bonuses in accordance with the Compensation Policy for Office Holders. 7a. By checking the box marked "FOR," the Mgmt For undersigned hereby confirms that he, she, or it is not a "controlling shareholder" (under the Companies Law, as described in the Proxy Statement) and does not have a conflict of interest (referred to as a "personal interest" under the Companies Law, as described in the Proxy Statement) in the approval of Proposal 7. If the undersigned or a related party of the undersigned is a controlling shareholder or has such a conflict of interest, check the box "AGAINST." [THIS ITEM MUST BE COMPLETED] -------------------------------------------------------------------------------------------------------------------------- TATE & LYLE PLC Agenda Number: 709681628 -------------------------------------------------------------------------------------------------------------------------- Security: G86838128 Meeting Type: AGM Meeting Date: 26-Jul-2018 Ticker: ISIN: GB0008754136 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt For For 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Abstain Against REPORT 3 TO DECLARE A FINAL DIVIDEND OF 20.3 PENCE Mgmt For For PER ORDINARY SHARE OF THE COMPANY 4 TO RE-ELECT DR GERRY MURPHY AS A DIRECTOR Mgmt For For 5 TO RE-ELECT NICK HAMPTON AS A DIRECTOR Mgmt For For 6 TO RE-ELECT PAUL FORMAN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT LARS FREDERIKSEN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DOUGLAS HURT AS A DIRECTOR Mgmt For For 9 TO RE-ELECT ANNE MINTO AS A DIRECTOR Mgmt For For 10 TO RE-ELECT DR AJAI PURI AS A DIRECTOR Mgmt For For 11 TO RE-ELECT SYBELLA STANLEY AS A DIRECTOR Mgmt For For 12 TO APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For 13 TO AUTHORISE THE AUDIT COMMITTEE (FOR AND Mgmt Abstain Against ON BEHALF OF THE BOARD) TO DETERMINE THE AMOUNT OF THE AUDITORS' REMUNERATION 14 TO RENEW THE AUTHORITY TO MAKE POLITICAL Mgmt For For DONATIONS 15 TO RENEW THE AUTHORITY TO ALLOT ORDINARY Mgmt For For SHARES 16 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For OF STATUTORY PRE-EMPTION RIGHTS 17 TO RENEW THE ADDITIONAL AUTHORITY FOR Mgmt For For DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS FOR AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 18 TO RENEW THE AUTHORITY FOR THE PURCHASE OF Mgmt For For THE COMPANY'S OWN SHARES 19 TO RENEW THE AUTHORITY IN RESPECT OF Mgmt For For SHORTER NOTICES FOR GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- TECHTRONIC INDUSTRIES CO LTD Agenda Number: 710870874 -------------------------------------------------------------------------------------------------------------------------- Security: Y8563B159 Meeting Type: AGM Meeting Date: 17-May-2019 Ticker: ISIN: HK0669013440 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0402/LTN20190402377.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0402/LTN20190402361.PDF 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For STATEMENT OF ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2018 2 TO DECLARE A FINAL DIVIDEND OF HK50.00 Mgmt For For CENTS PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2018 3.A TO RE-ELECT MR. PATRICK KIN WAH CHAN AS Mgmt Against Against GROUP EXECUTIVE DIRECTOR 3.B TO RE-ELECT MR. CAMILLE JOJO AS Mgmt Against Against NON-EXECUTIVE DIRECTOR 3.C TO RE-ELECT MR. PETER DAVID SULLIVAN AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.D TO AUTHORISE THE DIRECTORS TO FIX THEIR Mgmt For For REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2019 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITORS OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING, IN THE CASE OF AN ALLOTMENT AND ISSUE OF SHARES FOR CASH, 5% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THE RESOLUTION 5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING, IN THE CASE OF AN ALLOTMENT AND ISSUE OF SHARES FOR A CONSIDERATION OTHER THAN CASH, 5% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THE RESOLUTION (LESS ANY SHARES ALLOTTED AND ISSUED PURSUANT TO RESOLUTION NO. 5(A)) 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES NOT EXCEEDING 10% OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THE RESOLUTION 7.A CONDITIONAL ON THE PASSING OF RESOLUTION Mgmt For For NOS. 5(A) AND 6, TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ADD THE SHARES BOUGHT BACK PURSUANT TO RESOLUTION NO. 6 TO THE AMOUNT OF ISSUED SHARE CAPITAL OF THE COMPANY WHICH MAY BE ALLOTTED PURSUANT TO RESOLUTION NO. 5(A) 7.B CONDITIONAL ON THE PASSING OF RESOLUTION Mgmt For For NOS. 5(B) AND 6, TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ADD THE SHARES BOUGHT BACK PURSUANT TO RESOLUTION NO. 6 TO THE AMOUNT OF ISSUED SHARE CAPITAL OF THE COMPANY WHICH MAY BE ALLOTTED PURSUANT TO RESOLUTION NO. 5(B) -------------------------------------------------------------------------------------------------------------------------- TELEFON AB L.M.ERICSSON Agenda Number: 710581554 -------------------------------------------------------------------------------------------------------------------------- Security: W26049119 Meeting Type: AGM Meeting Date: 27-Mar-2019 Ticker: ISIN: SE0000108656 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ELECTION OF THE CHAIR OF THE ANNUAL GENERAL Non-Voting MEETING: ADVOKAT SVEN UNGER 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 APPROVAL OF THE AGENDA OF THE ANNUAL Non-Voting GENERAL MEETING 4 DETERMINATION WHETHER THE ANNUAL GENERAL Non-Voting MEETING HAS BEEN PROPERLY CONVENED 5 ELECTION OF TWO PERSONS APPROVING THE Non-Voting MINUTES 6 PRESENTATION OF THE ANNUAL REPORT, THE Non-Voting AUDITOR'S REPORT, THE CONSOLIDATED ACCOUNTS, THE AUDITOR'S REPORT ON THE CONSOLIDATED ACCOUNTS AND THE AUDITOR'S REPORT WHETHER THE GUIDELINES FOR REMUNERATION TO GROUP MANAGEMENT HAVE BEEN COMPLIED WITH, AS WELL AS THE AUDITOR'S PRESENTATION OF THE AUDIT WORK WITH RESPECT TO 2018 7 THE PRESIDENT'S SPEECH. QUESTIONS FROM THE Non-Voting SHAREHOLDERS TO THE BOARD OF DIRECTORS AND THE MANAGEMENT 8.1 RESOLUTION WITH RESPECT TO: ADOPTION OF THE Mgmt For For INCOME STATEMENT AND THE BALANCE SHEET, THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 8.2 RESOLUTION WITH RESPECT TO: DISCHARGE OF Mgmt For For LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT 8.3 RESOLUTION WITH RESPECT TO: THE Mgmt For For APPROPRIATION OF THE RESULTS IN ACCORDANCE WITH THE APPROVED BALANCE SHEET AND DETERMINATION OF THE RECORD DATE FOR DIVIDEND(SEK 1 PER SHARE) 9 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS AND DEPUTIES OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE ANNUAL GENERAL MEETING: ACCORDING TO THE ARTICLES OF ASSOCIATION, THE BOARD OF DIRECTORS SHALL CONSIST OF NO LESS THAN FIVE AND NO MORE THAN TWELVE BOARD MEMBERS, WITH NO MORE THAN SIX DEPUTIES. THE NOMINATION COMMITTEE PROPOSES THAT THE NUMBER OF BOARD MEMBERS ELECTED BY THE ANNUAL GENERAL MEETING OF SHAREHOLDERS SHALL BE TEN AND THAT NO DEPUTIES BE ELECTED CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 12, 14 Non-Voting AND 15 ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 DETERMINATION OF THE FEES PAYABLE TO Mgmt For MEMBERS OF THE BOARD OF DIRECTORS ELECTED BY THE ANNUAL GENERAL MEETING AND MEMBERS OF THE COMMITTEES OF THE BOARD OF DIRECTORS ELECTED BY THE ANNUAL GENERAL MEETING 11.1 ELECTION OF THE MEMBER AND DEPUTIES OF THE Mgmt For BOARD OF DIRECTORS THE NOMINATION COMMITTEES PROPOSAL FOR BOARD MEMBER: JON FREDRIK BAKSAAS 11.2 ELECTION OF THE MEMBER AND DEPUTIES OF THE Mgmt For BOARD OF DIRECTORS THE NOMINATION COMMITTEES PROPOSAL FOR BOARD MEMBER: JAN CARLSON 11.3 ELECTION OF THE MEMBER AND DEPUTIES OF THE Mgmt For BOARD OF DIRECTORS THE NOMINATION COMMITTEES PROPOSAL FOR BOARD MEMBER: NORA DENZEL 11.4 ELECTION OF THE MEMBER AND DEPUTIES OF THE Mgmt Against BOARD OF DIRECTORS THE NOMINATION COMMITTEES PROPOSAL FOR BOARD MEMBER: BORJE EKHOLM 11.5 ELECTION OF THE MEMBER AND DEPUTIES OF THE Mgmt For BOARD OF DIRECTORS THE NOMINATION COMMITTEES PROPOSAL FOR BOARD MEMBER: ERIC A. ELZVIK 11.6 ELECTION OF THE MEMBER AND DEPUTIES OF THE Mgmt For BOARD OF DIRECTORS THE NOMINATION COMMITTEES PROPOSAL FOR BOARD MEMBER: KURT JOFS 11.7 ELECTION OF THE MEMBER AND DEPUTIES OF THE Mgmt Against BOARD OF DIRECTORS THE NOMINATION COMMITTEES PROPOSAL FOR BOARD MEMBER: RONNIE LETEN 11.8 ELECTION OF THE MEMBER AND DEPUTIES OF THE Mgmt For BOARD OF DIRECTORS THE NOMINATION COMMITTEES PROPOSAL FOR BOARD MEMBER: KRISTIN S. RINNE 11.9 ELECTION OF THE MEMBER AND DEPUTIES OF THE Mgmt Against BOARD OF DIRECTORS THE NOMINATION COMMITTEES PROPOSAL FOR BOARD MEMBER: HELENA STJERNHOLM 11.10 ELECTION OF THE MEMBER AND DEPUTIES OF THE Mgmt Against BOARD OF DIRECTORS THE NOMINATION COMMITTEES PROPOSAL FOR BOARD MEMBER: JACOB WALLENBERG 12 ELECTION OF THE CHAIR OF THE BOARD OF Mgmt For DIRECTORS THE NOMINATION COMMITTEES PROPOSAL: THE NOMINATION COMMITTEE PROPOSES THAT RONNIE LETEN BE RE-ELECTED CHAIR OF THE BOARD OF DIRECTOR 13 DETERMINATION OF THE NUMBER OF AUDITORS: Mgmt For For ACCORDING TO THE ARTICLES OF ASSOCIATION, THE COMPANY SHALL HAVE NO LESS THAN ONE AND NO MORE THAN THREE REGISTERED PUBLIC ACCOUNTING FIRMS AS AUDITOR. THE NOMINATION COMMITTEE PROPOSES THAT THE COMPANY SHOULD HAVE ONE REGISTERED PUBLIC ACCOUNTING FIRM AS AUDITOR 14 DETERMINATION OF THE FEES PAYABLE TO THE Mgmt For AUDITORS 15 ELECTION OF AUDITORS: IN ACCORDANCE WITH Mgmt For THE RECOMMENDATION OF THE AUDIT AND COMPLIANCE COMMITTEE, THE NOMINATION COMMITTEE PROPOSES THAT PRICEWATERHOUSECOOPERS AB BE APPOINTED AUDITOR FOR THE PERIOD AS OF THE END OF THE ANNUAL GENERAL MEETING 2019 UNTIL THE END OF THE ANNUAL GENERAL MEETING 2020 (RE-ELECTION) 16 RESOLUTION ON THE GUIDELINES FOR Mgmt For For REMUNERATION TO GROUP MANAGEMENT 17.1 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt For For 2019 ("LTV 2019"): RESOLUTION ON IMPLEMENTATION OF LONG-TERM VARIABLE COMPENSATION PROGRAM 2019 ("LTV 2019") 17.2 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt For For 2019 ("LTV 2019"): TRANSFER OF TREASURY STOCK FOR THE LTV 2019 17.3 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt For For 2019 ("LTV 2019"): EQUITY SWAP AGREEMENT WITH THIRD PARTY IN RELATION TO THE LTV 2019 18.1 RESOLUTION ON TRANSFER OF TREASURY STOCK TO Mgmt For For EMPLOYEES IN RELATION TO THE RESOLUTION ON THE LONG-TERM VARIABLE COMPENSATION PROGRAM 2018 ("LTV 2019"): TRANSFER OF TREASURY STOCK FOR THE LTV 2018 18.2 RESOLUTION ON TRANSFER OF TREASURY STOCK TO Mgmt For For EMPLOYEES IN RELATION TO THE RESOLUTION ON THE LONG-TERM VARIABLE COMPENSATION PROGRAM 2018 ("LTV 2019"): EQUITY SWAP AGREEMENT WITH THIRD PARTY IN RELATION TO THE LTV 2018 19 RESOLUTION ON TRANSFER OF TREASURY STOCK IN Mgmt For For RELATION TO THE RESOLUTIONS ON THE LONG-TERM VARIABLE COMPENSATION PROGRAMS 2015, 2016 AND 2017 20 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER EINAR HELLBOM THAT THE ANNUAL GENERAL MEETING RESOLVE TO DELEGATE TO THE BOARD TO PRESENT A PROPOSAL ON EQUAL VOTING RIGHTS FOR ALL SHARES AT THE ANNUAL GENERAL MEETING 2020 21 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- TEMENOS AG Agenda Number: 710891753 -------------------------------------------------------------------------------------------------------------------------- Security: H8547Q107 Meeting Type: AGM Meeting Date: 15-May-2019 Ticker: ISIN: CH0012453913 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE ALLOCATION OF INCOME Mgmt For For 3 APPROVE DIVIDENDS OF CHF 0.75 PER SHARE Mgmt For For FROM CAPITAL CONTRIBUTION RESERVES 4 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 5 APPROVE CREATION OF CHF.35.5 MILLION POOL Mgmt For For OF CAPITAL WITHOUT PREEMPTIVE RIGHTS 6.1 APPROVE MAXIMUM REMUNERATION OF DIRECTORS Mgmt For For IN THE AMOUNT OF USD 7.8 MILLION 6.2 APPROVE MAXIMUM REMUNERATION OF EXECUTIVE Mgmt Against Against COMMITTEE IN THE AMOUNT OF USD 27.2 MILLION 7.1 ELECTIONS OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. ANDREAS ANDREADES, MEMBER AND EXECUTIVE CHAIRMAN OF THE BOARD OF DIRECTORS 7.2 ELECTIONS OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. SERGIO GIACOLETTO-ROGGIO, MEMBER AND VICE-CHAIRMAN OF THE BOARD OF DIRECTORS 7.3 ELECTIONS OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. GEORGE KOUKIS, MEMBER OF THE BOARD OF DIRECTORS 7.4 ELECTIONS OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. IAN COOKSON, MEMBER OF THE BOARD OF DIRECTORS 7.5 ELECTIONS OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. THIBAULT DE TERSANT, MEMBER OF THE BOARD OF DIRECTORS 7.6 ELECTIONS OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. ERIK HANSEN, MEMBER OF THE BOARD OF DIRECTORS 7.7 ELECTIONS OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MS. YOK TAK AMY YIP, MEMBER OF THE BOARD OF DIRECTORS 7.8 ELECTIONS OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. PETER SPENSER, MEMBER OF THE BOARD OF DIRECTORS 8.1 ELECTIONS OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR. SERGIO GIACOLETTO-ROGGIO 8.2 ELECTIONS OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR. IAN COOKSON 8.3 ELECTIONS OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR. ERIK HANSEN 8.4 ELECTIONS OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MS. YOK TAK AMY YIP 9 RE-ELECTION OF THE INDEPENDENT PROXY HOLDER Mgmt For For / LAW FIRM PERREARD DE BOCCARD S.A 10 RE-ELECTION OF THE AUDITORS / Mgmt For For PRICEWATERHOUSECOOPERS S.A., GENEVA 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 25 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 7 TO 10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TENARIS SA Agenda Number: 710889241 -------------------------------------------------------------------------------------------------------------------------- Security: L90272102 Meeting Type: AGM Meeting Date: 06-May-2019 Ticker: ISIN: LU0156801721 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CONSIDERATION OF THE CONSOLIDATED Mgmt For For MANAGEMENT REPORT AND RELATED MANAGEMENT CERTIFICATIONS ON THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENT AS OF AND FOR THE YEAR ENDED 31 DECEMBER 2018, AND OF THE EXTERNAL AUDITORS' REPORTS ON SUCH CONSOLIDATED STATEMENTS AND ANNUAL ACCOUNTS 2 APPROVAL OF THE COMPANY'S CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDED 31 DECEMBER 2018 3 APPROVAL OF THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For AS AT 31 DECEMBER 2018 4 ALLOCATION OF RESULTS AND APPROVAL OF Mgmt For For DIVIDEND PAYMENT FOR THE YEARS ENDED 31 DECEMBER 2018 5 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS FOR THE EXERCISE OF THEIR MANDATE THROUGHOUT THE YEAR ENDED 31 DECEMBER 2018 6 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS 7 AUTHORIZATION OF THE COMPENSATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 8 APPOINTMENT OF THE EXTERNAL AUDITORS FOR Mgmt For For THE FISCAL YEAR ENDING 31 DECEMBER 2019, AND APPROVAL OF THEIR FEES: PRICEWATERHOUSECOOPERS 9 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For CAUSE THE DISTRIBUTION OFF ALL SHAREHOLDER COMMUNICATIONS, INCLUDING IT SHAREHOLDER MEETING AND PROXY MATERIALS AND ANNUAL REPORTS TO SHAREHOLDERS, BY SUCH ELECTRONIC MEANS AS IS PERMITTED BY ANY APPLICABLE LAWS OR REGULATIONS CMMT 10 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 29 APR 2019 TO 22 APR 2019 AND RECEIPT OF AUDITOR NAME FOR 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. -------------------------------------------------------------------------------------------------------------------------- THALES Agenda Number: 710935733 -------------------------------------------------------------------------------------------------------------------------- Security: F9156M108 Meeting Type: MIX Meeting Date: 15-May-2019 Ticker: ISIN: FR0000121329 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0410/201904101900994.pd f O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME OF THE PARENT COMPANY Mgmt For For AND SETTING THE DIVIDEND AT 2.08 EUROS PER SHARE FOR THE FINANCIAL YEAR 2018 O.4 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For ARMELLE DE MADRE AS DIRECTOR "EXTERNAL PERSONALITY" O.5 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt For For OR AWARDED TO MR. PATRICE CAINE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND SOLE EXECUTIVE CORPORATE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THALES O.7 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES (WITH A MAXIMUM PURCHASE PRICE OF 140 EUROS PER SHARE) E.8 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL SHARES ACQUIRED UNDER A SHARE BUYBACK PROGRAM O.9 POWERS TO CARRY OUT FORMALITIES Mgmt For For O.10 RENEWAL OF THE TERM OF OFFICE OF MAZARS AS Mgmt For For PRINCIPAL STATUTORY AUDITOR CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 183312 DUE TO ADDITION OF RESOLUTION 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- THE A2 MILK COMPANY LTD Agenda Number: 710123732 -------------------------------------------------------------------------------------------------------------------------- Security: Q2774Q104 Meeting Type: AGM Meeting Date: 20-Nov-2018 Ticker: ISIN: NZATME0002S8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL "5" AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE, IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS. 1 THAT THE DIRECTORS OF THE COMPANY BE Mgmt For For AUTHORISED TO FIX THE FEES AND EXPENSES OF THE COMPANY'S AUDITOR, ERNST & YOUNG, FOR THE ENSUING YEAR 2 THAT JAYNE HRDLICKA, WHO WAS APPOINTED A Mgmt For For DIRECTOR OF THE COMPANY BY THE BOARD DURING THE YEAR, AND WHO WILL RETIRE AT THE MEETING IN ACCORDANCE WITH THE COMPANY'S CONSTITUTION, BE ELECTED AS A DIRECTOR OF THE COMPANY 3 THAT PETER HINTON, WHO WILL RETIRE AT THE Mgmt For For MEETING BY ROTATION IN ACCORDANCE WITH THE COMPANY'S CONSTITUTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 4 THAT WARWICK EVERY-BURNS, WHO WILL RETIRE Mgmt For For AT THE MEETING BY ROTATION IN ACCORDANCE WITH THE COMPANY'S CONSTITUTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 5 THAT THE MAXIMUM TOTAL ANNUAL REMUNERATION Mgmt Abstain Against POOL ABLE TO BE PAID TO NON-EXECUTIVE DIRECTORS IN THEIR CAPACITY AS DIRECTORS OF THE COMPANY AND ITS SUBSIDIARIES BE INCREASED BY NZD 415,000 FROM NZD 950,000 TO A MAXIMUM OF NZD 1,365,000, TO BE PAID AND ALLOCATED AMONGST CURRENT AND ANY POTENTIAL NEW DIRECTORS (OTHER THAN THE MANAGING DIRECTOR) OVER TIME AS THE BOARD CONSIDERS APPROPRIATE AND, FOR THIS PURPOSE, "NON-EXECUTIVE DIRECTOR" INCLUDES THE CHAIR IN HIS CAPACITY AS A DIRECTOR OF THE COMPANY AND ITS SUBSIDIARIES, AS FURTHER DESCRIBED IN THE EXPLANATORY NOTES TO THE NOTICE OF MEETING -------------------------------------------------------------------------------------------------------------------------- THE BERKELEY GROUP HOLDINGS PLC Agenda Number: 709820054 -------------------------------------------------------------------------------------------------------------------------- Security: G1191G120 Meeting Type: AGM Meeting Date: 05-Sep-2018 Ticker: ISIN: GB00B02L3W35 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS FOR THE YEAR ENDED Mgmt For For 30 APRIL 2018, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON 2 TO APPROVE THE ANNUAL REPORT ON Mgmt Abstain Against REMUNERATION FOR THE FINANCIAL YEAR ENDED 30 APRIL 2018 3 TO RE-ELECT A W PIDGLEY CBE AS A DIRECTOR Mgmt For For OF THE COMPANY 4 TO RE-ELECT R C PERRINS AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT R J STEARN AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-ELECT K WHITEMAN AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT S ELLIS AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-ELECT SIR J ARMITT AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT A NIMMO CBE AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT V WADLEY CBE AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT G BARKER AS A DIRECTOR OF THE Mgmt For For COMPANY 12 TO RE-ELECT A LI AS A DIRECTOR OF THE Mgmt For For COMPANY 13 TO RE-ELECT A MYERS AS A DIRECTOR OF THE Mgmt For For COMPANY 14 TO RE-ELECT D BRIGHTMORE-ARMOUR AS A Mgmt For For DIRECTOR OF THE COMPANY 15 TO ELECT J TIBALDI AS A DIRECTOR OF THE Mgmt For For COMPANY 16 TO ELECT P VALLONE AS A DIRECTOR OF THE Mgmt For For COMPANY 17 TO ELECT P VERNON AS A DIRECTOR OF THE Mgmt For For COMPANY 18 TO ELECT R DOWNEY AS A DIRECTOR OF THE Mgmt For For COMPANY 19 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY 20 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt Abstain Against DETERMINE THE AUDITORS' REMUNERATION 21 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 22 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES 23 TO DIS-APPLY PRE-EMPTION RIGHTS UP TO 5 Mgmt For For PERCENT 24 TO DIS-APPLY PRE-EMPTION RIGHTS FOR A Mgmt For For FURTHER 5 PERCENT FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS 25 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 26 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 27 TO PERMIT EXTRAORDINARY GENERAL MEETINGS TO Mgmt For For BE CALLED BY NOTICE OF NOT LESS THAN 14 DAYS -------------------------------------------------------------------------------------------------------------------------- THE SWATCH GROUP AG Agenda Number: 711096695 -------------------------------------------------------------------------------------------------------------------------- Security: H83949133 Meeting Type: OGM Meeting Date: 23-May-2019 Ticker: ISIN: CH0012255144 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 229563 DUE TO RESOLUTION 1.1 TO 1.3 DOES NOT HAVE VOTING RIGHTS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL REPORT 2018 Mgmt For For 2 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For GROUP MANAGEMENT BOARD 3 RESOLUTION FOR THE APPROPRIATION OF THE Mgmt For For AVAILABLE EARNINGS 4.1.1 APPROVAL OF FIXED COMPENSATION FOR Mgmt For For FUNCTIONS OF THE BOARD OF DIRECTORS 4.1.2 APPROVAL OF FIXED COMPENSATION FOR Mgmt Against Against EXECUTIVE FUNCTIONS OF THE MEMBERS OF THE BOARD OF DIRECTORS 4.2 APPROVAL OF FIXED COMPENSATION OF THE Mgmt For For MEMBERS OF THE EXECUTIVE GROUP MANAGEMENT BOARD AND OF THE EXTENDED GROUP MANAGEMENT BOARD FOR THE BUSINESS YEAR 2019 4.3 APPROVAL OF VARIABLE COMPENSATION OF THE Mgmt Against Against EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS FOR THE BUSINESS YEAR 2018 4.4 APPROVAL OF VARIABLE COMPENSATION OF THE Mgmt Against Against MEMBERS OF THE EXECUTIVE GROUP MANAGEMENT BOARD AND OF THE EXTENDED GROUP MANAGEMENT BOARD FOR THE BUSINESS YEAR 2018 5.1 RE-ELECTION OF MRS. NAYLA HAYEK AS MEMBER Mgmt Against Against OF THE BOARD OF DIRECTOR 5.2 RE-ELECTION OF MR. ERNST TANNER AS MEMBER Mgmt Against Against OF THE BOARD OF DIRECTOR 5.3 RE-ELECTION OF MRS. DANIELA AESCHLIMANN AS Mgmt Against Against MEMBER OF THE BOARD OF DIRECTOR 5.4 RE-ELECTION OF MR. GEORGES N. HAYEK AS Mgmt Against Against MEMBER OF THE BOARD OF DIRECTOR 5.5 RE-ELECTION OF MR. CLAUDE NICOLLIER AS Mgmt Against Against MEMBER OF THE BOARD OF DIRECTOR 5.6 RE-ELECTION OF MR. JEAN-PIERRE ROTH AS Mgmt For For MEMBER OF THE BOARD OF DIRECTOR 5.7 RE-ELECTION OF MRS. NAYLA HAYEK AS CHAIR OF Mgmt Against Against THE BOARD OF DIRECTOR 6.1 RE-ELECTION OF MRS. NAYLA HAYEK AS Mgmt Against Against COMPENSATION COMMITTEE 6.2 RE-ELECTION OF MR. ERNST TANNER AS Mgmt Against Against COMPENSATION COMMITTEE 6.3 RE-ELECTION OF MRS. DANIELA AESCHLIMANN AS Mgmt For For COMPENSATION COMMITTEE 6.4 RE-ELECTION OF MR. GEORGES N. HAYEK AS Mgmt Against Against COMPENSATION COMMITTEE 6.5 RE-ELECTION OF MR. CLAUDE NICOLLIER AS Mgmt For For COMPENSATION COMMITTEE 6.6 RE-ELECTION OF MR. JEAN-PIERRE ROTH AS Mgmt For For COMPENSATION COMMITTEE 7.1 ELECTION OF THE INDEPENDENT VOTING RIGHTS Mgmt For For REPRESENTATIVE MR. BERNHARD LEHMANN 8.1 ELECTION OF THE STATUTORY AUDITORS / Mgmt For For PRICEWATERHOUSECOOPERS LTD 9 REDUCTION OF SHARE CAPITAL (CANCELLATION OF Mgmt For For OWN SHQRES) -------------------------------------------------------------------------------------------------------------------------- TPG TELECOM LIMITED Agenda Number: 710153557 -------------------------------------------------------------------------------------------------------------------------- Security: Q9159A117 Meeting Type: AGM Meeting Date: 05-Dec-2018 Ticker: ISIN: AU000000TPM6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 RE-ELECTION OF DIRECTOR - ROBERT MILLNER Mgmt For For 3 RE-ELECTION OF DIRECTOR - SHANE TEOH Mgmt For For 4 ADOPTION OF FY18 REMUNERATION REPORT Mgmt Abstain Against CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 5 THAT, SUBJECT TO AND CONDITIONAL ON AT Shr Abstain Against LEAST 25% OF THE VOTES CAST ON THE RESOLUTION PROPOSED AT ITEM 4 OF THIS NOTICE OF ANNUAL GENERAL MEETING (ADOPTION OF THE FY18 REMUNERATION REPORT) BEING AGAINST THE ADOPTION OF THE REMUNERATION REPORT, TO HOLD AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY (SPILL MEETING) WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION AT WHICH: (A) ALL THE NON-EXECUTIVE DIRECTORS OF THE COMPANY IN OFFICE AT THE TIME WHEN THE RESOLUTION TO APPROVE THE DIRECTORS' REPORT FOR THE FINANCIAL YEAR ENDED 31 JULY 2018 WAS PASSED, AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (B) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE AT THE SPILL MEETING -------------------------------------------------------------------------------------------------------------------------- TREASURY WINE ESTATES LIMITED Agenda Number: 709946113 -------------------------------------------------------------------------------------------------------------------------- Security: Q9194S107 Meeting Type: AGM Meeting Date: 18-Oct-2018 Ticker: ISIN: AU000000TWE9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF DIRECTOR - MR ED CHAN Mgmt For For 2.B ELECTION OF DIRECTOR - MS COLLEEN JAY Mgmt For For 3 ADOPTION OF THE REMUNERATION REPORT Mgmt Abstain Against 4 GRANT OF PERFORMANCE RIGHTS TO CHIEF Mgmt For For EXECUTIVE OFFICER -------------------------------------------------------------------------------------------------------------------------- UBS GROUP AG Agenda Number: 710861318 -------------------------------------------------------------------------------------------------------------------------- Security: H42097107 Meeting Type: AGM Meeting Date: 02-May-2019 Ticker: ISIN: CH0244767585 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE UBS GROUP AG MANAGEMENT Mgmt For For REPORT AND CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018 2 ADVISORY VOTE ON THE UBS GROUP AG Mgmt Against Against COMPENSATION REPORT 2018 3.1 APPROPRIATION OF TOTAL PROFIT Mgmt For For 3.2 DISTRIBUTION OF ORDINARY DIVIDEND OUT OF Mgmt For For CAPITAL CONTRIBUTION RESERVE: CHF 0.70 PER SHARE 4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Abstain Against DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2018 5.1 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: AXEL A. WEBER AS CHAIRMAN OF THE BOARD OF DIRECTORS 5.2 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DAVID SIDWELL 5.3 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: JEREMY ANDERSON 5.4 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: RETO FRANCIONI 5.5 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: FRED HU 5.6 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: JULIE G. RICHARDSON 5.7 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ISABELLE ROMY 5.8 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ROBERT W. SCULLY 5.9 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: BEATRICE WEDER DI MAURO 5.10 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DIETER WEMMER 6.1 ELECTION OF NEW MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: WILLIAM C. DUDLEY 6.2 ELECTION OF NEW MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: JEANETTE WONG 7.1 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: JULIE G. RICHARDSON 7.2 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: DIETER WEMMER 7.3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: RETO FRANCIONI 7.4 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: FRED HU 8.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FROM THE ANNUAL GENERAL MEETING 2019 TO THE ANNUAL GENERAL MEETING 2020 8.2 APPROVAL OF THE AGGREGATE AMOUNT OF Mgmt For For VARIABLE COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2018 8.3 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For FIXED COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2020 9 RE-ELECTION OF THE INDEPENDENT PROXY, ADB Mgmt For For ALTORFER DUSS AND BEILSTEIN AG, ZURICH 10 RE-ELECTION OF THE AUDITORS, ERNST AND Mgmt For For YOUNG LTD, BASEL 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 04 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF RESOLUTION 3.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- UCB SA Agenda Number: 710789009 -------------------------------------------------------------------------------------------------------------------------- Security: B93562120 Meeting Type: MIX Meeting Date: 25-Apr-2019 Ticker: ISIN: BE0003739530 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE O.1 REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 REPORT OF THE STATUTORY AUDITOR ON THE Non-Voting ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 COMMUNICATION OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS OF THE UCB GROUP RELATING TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.4 THE GENERAL MEETING APPROVES THE ANNUAL Mgmt For For ACCOUNTS OF UCB SA/NV FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 AND THE APPROPRIATION OF THE RESULTS REFLECTED THEREIN, INCLUDING THE APPROVAL OF A GROSS DIVIDEND OF EUR 1,21 PER SHARE O.5 THE GENERAL MEETING APPROVES THE Mgmt For For REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.6 THE GENERAL MEETING GRANTS DISCHARGE TO THE Mgmt For For DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.7 THE GENERAL MEETING GRANTS DISCHARGE TO THE Mgmt For For STATUTORY AUDITOR FOR THE PERFORMANCE OF HIS DUTIES DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.8.1 THE GENERAL MEETING RENEWS THE APPOINTMENT Mgmt For For OF MRS. EVELYN DU MONCEAU AS DIRECTOR FOR THE STATUTORY TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2023 O.8.2 THE GENERAL MEETING RENEWS THE APPOINTMENT Mgmt For For OF MR. CYRIL JANSSEN AS DIRECTOR FOR THE STATUTORY TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2023 O8.3A THE GENERAL MEETING RENEWS THE APPOINTMENT Mgmt For For OF MRS. ALICE DAUTRY AS DIRECTOR FOR THE STATUTORY TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2023 O8.3B THE GENERAL MEETING ACKNOWLEDGES THAT, FROM Mgmt For For THE INFORMATION MADE AVAILABLE TO THE COMPANY, MRS. ALICE DAUTRY QUALIFIES AS AN INDEPENDENT DIRECTOR ACCORDING TO THE INDEPENDENCE CRITERIA PROVIDED FOR BY ARTICLE 526TER OF THE BELGIAN COMPANIES CODE AND THE APPLICABLE CORPORATE GOVERNANCE RULES AND APPOINTS HER AS INDEPENDENT DIRECTOR O8.4A THE GENERAL MEETING APPOINTS MRS. JAN Mgmt For For BERGER AS DIRECTOR FOR THE STATUTORY TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2023 O8.4B THE GENERAL MEETING ACKNOWLEDGES THAT, FROM Mgmt For For THE INFORMATION MADE AVAILABLE TO THE COMPANY, MRS. JAN BERGER QUALIFIES AS AN INDEPENDENT DIRECTOR ACCORDING TO THE INDEPENDENCE CRITERIA PROVIDED FOR BY ARTICLE 526TER OF THE BELGIAN COMPANIES CODE AND THE APPLICABLE CORPORATE GOVERNANCE RULES AND APPOINTS HER AS INDEPENDENT DIRECTOR O.9 REMUNERATION FOR MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE BOARD COMMITTEES S.10 LONG TERM INCENTIVE PLANS - PROGRAM OF FREE Mgmt For For ALLOCATION OF SHARES S11.1 CHANGE OF CONTROL PROVISIONS - ART. 556 Mgmt For For BELGIAN COMPANIES CODE: EMTN PROGRAM - RENEWAL S11.2 CHANGE OF CONTROL PROVISIONS - ART. 556 Mgmt For For BELGIAN COMPANIES CODE: LTI PLANS OF THE UCB GROUP CMMT 28 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING AND CHANGE IN MEETING TYPE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- UNICHARM CORPORATION Agenda Number: 710588217 -------------------------------------------------------------------------------------------------------------------------- Security: J94104114 Meeting Type: AGM Meeting Date: 27-Mar-2019 Ticker: ISIN: JP3951600000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Takahara, Takahisa 1.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Ishikawa, Eiji 1.3 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Mori, Shinji 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Mitachi, Takashi 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Wada, Hiroko 2.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Futagami, Gumpei 3 Approve Provision of Condolence Allowance Mgmt For For for a Retiring Director -------------------------------------------------------------------------------------------------------------------------- UNILEVER NV Agenda Number: 710220954 -------------------------------------------------------------------------------------------------------------------------- Security: N8981F271 Meeting Type: OGM Meeting Date: 30-Nov-2018 Ticker: ISIN: NL0000009355 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU 1 OPEN MEETING Non-Voting 2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 3 OTHER BUSINESS Non-Voting 4 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- UNILEVER NV Agenda Number: 710784972 -------------------------------------------------------------------------------------------------------------------------- Security: N8981F271 Meeting Type: AGM Meeting Date: 01-May-2019 Ticker: ISIN: NL0000009355 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DISCUSSION OF THE ANNUAL REPORT AND Non-Voting ACCOUNTS FOR THE 2018 FINANCIAL YEAR 2 APPROVE FINANCIAL STATEMENTS AND ALLOCATION Mgmt For For OF INCOME 3 APPROVE REMUNERATION REPORT Mgmt For For 4 APPROVE DISCHARGE OF EXECUTIVE BOARD Mgmt For For MEMBERS 5 APPROVE DISCHARGE OF NON-EXECUTIVE BOARD Mgmt For For MEMBERS 6 RE-ELECT N S ANDERSEN AS NON-EXECUTIVE Mgmt For For DIRECTOR 7 RE-ELECT L M CHA AS NON-EXECUTIVE DIRECTOR Mgmt For For 8 RE-ELECT V COLAO AS NON-EXECUTIVE DIRECTOR Mgmt For For 9 RE-ELECT M DEKKERS AS NON-EXECUTIVE Mgmt For For DIRECTOR 10 RE-ELECT J HARTMANN AS NON-EXECUTIVE Mgmt For For DIRECTOR 11 RE-ELECT A JUNG AS NON-EXECUTIVE DIRECTOR Mgmt For For 12 RE-ELECT M MA AS NON-EXECUTIVE DIRECTOR Mgmt For For 13 RE-ELECT S MASIYIWA AS NON-EXECUTIVE Mgmt For For DIRECTOR 14 RE-ELECT Y MOON AS NON-EXECUTIVE DIRECTOR Mgmt For For 15 RE-ELECT G PITKETHLY AS EXECUTIVE DIRECTOR Mgmt For For 16 RE-ELECT J RISHTON AS NON-EXECUTIVE Mgmt For For DIRECTOR 17 RE-ELECT F SIJBESMA AS NON-EXECUTIVE Mgmt For For DIRECTOR 18 ELECT A JOPE AS EXECUTIVE DIRECTOR Mgmt For For 19 ELECT S KILSBY AS NON-EXECUTIVE DIRECTOR Mgmt For For 20 RATIFY KPMG AS AUDITORS Mgmt For For 21 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL AND DEPOSITARY RECEIPTS 22 APPROVE REDUCTION IN SHARE CAPITAL THROUGH Mgmt For For CANCELLATION OF ORDINARY SHARES AND DEPOSITARY RECEIPTS THEREOF 23 GRANT BOARD AUTHORITY TO ISSUE SHARES Mgmt For For 24 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES FOR GENERAL CORPORATE PURPOSES 25 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES FOR ACQUISITION PURPOSES -------------------------------------------------------------------------------------------------------------------------- UNILEVER NV Agenda Number: 711259805 -------------------------------------------------------------------------------------------------------------------------- Security: N8981F271 Meeting Type: SGM Meeting Date: 26-Jun-2019 Ticker: ISIN: NL0000009355 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2 ABOLISH DEPOSITARY RECEIPT STRUCTURE Mgmt For For 3 ALLOW QUESTIONS Non-Voting 4 CLOSE MEETING Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 252138 DUE TO CHANGE IN TEXT OF RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- UNILEVER PLC Agenda Number: 710784732 -------------------------------------------------------------------------------------------------------------------------- Security: G92087165 Meeting Type: AGM Meeting Date: 02-May-2019 Ticker: ISIN: GB00B10RZP78 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2018 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO RE-ELECT MR N S ANDERSEN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 4 TO RE-ELECT MRS L M CHA AS A NON-EXECUTIVE Mgmt For For DIRECTOR 5 TO RE-ELECT MR V COLAO AS A NON-EXECUTIVE Mgmt For For DIRECTOR 6 TO RE-ELECT DR M DEKKERS AS A NON-EXECUTIVE Mgmt For For DIRECTOR 7 TO RE-ELECT DR J HARTMANN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 8 TO RE-ELECT MS A JUNG AS A NON-EXECUTIVE Mgmt For For DIRECTOR 9 TO RE-ELECT MS M MA AS A NON-EXECUTIVE Mgmt For For DIRECTOR 10 TO RE-ELECT MR S MASIYIWA AS A Mgmt For For NON-EXECUTIVE DIRECTOR 11 TO RE-ELECT PROFESSOR Y MOON AS A Mgmt For For NON-EXECUTIVE DIRECTOR 12 TO RE-ELECT MR G PITKETHLY AS AN EXECUTIVE Mgmt For For DIRECTOR 13 TO RE-ELECT MR J RISHTON AS A NON-EXECUTIVE Mgmt For For DIRECTOR 14 TO RE-ELECT MR F SIJBESMA AS A Mgmt For For NON-EXECUTIVE DIRECTOR 15 TO ELECT MR A JOPE AS AN EXECUTIVE DIRECTOR Mgmt For For 16 TO ELECT MRS S KILSBY AS A NON-EXECUTIVE Mgmt For For DIRECTOR 17 TO REAPPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY 18 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITOR 19 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 20 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For ISSUE SHARES CMMT PLEASE NOTE THAT RESOLUTIONS 21 AND 22 ARE Non-Voting SUBJECT TO THE PASSING OF RESOLUTION 20. THANK YOU 21 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS 22 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS 23 TO RENEW THE AUTHORITY TO THE COMPANY TO Mgmt For For PURCHASE ITS OWN SHARES 24 TO SHORTEN THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- UNITED OVERSEAS BANK LTD Agenda Number: 710874581 -------------------------------------------------------------------------------------------------------------------------- Security: Y9T10P105 Meeting Type: AGM Meeting Date: 26-Apr-2019 Ticker: ISIN: SG1M31001969 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 FINANCIAL STATEMENTS, DIRECTORS' STATEMENT Mgmt For For AND AUDITOR'S REPORT 2 FINAL AND SPECIAL DIVIDENDS: TO DECLARE A Mgmt For For FINAL ONE-TIER TAX-EXEMPT DIVIDEND OF 50 CENTS PER ORDINARY SHARE AND A SPECIAL ONE-TIER TAX-EXEMPT DIVIDEND OF 20 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 3 DIRECTORS' FEES Mgmt For For 4 ADVISORY FEE TO DR WEE CHO YAW, CHAIRMAN Mgmt For For EMERITUS AND ADVISER 5 AUDITOR AND ITS REMUNERATION: TO RE-APPOINT Mgmt For For ERNST & YOUNG LLP AS AUDITOR OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 6 RE-ELECTION (MR JAMES KOH CHER SIANG) Mgmt For For 7 RE-ELECTION (MR ONG YEW HUAT) Mgmt For For 8 RE-ELECTION (MR WEE EE LIM) Mgmt For For 9 AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For 10 AUTHORITY TO ISSUE SHARES PURSUANT TO THE Mgmt For For UOB SCRIP DIVIDEND SCHEME 11 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- UPM-KYMMENE CORP Agenda Number: 710581338 -------------------------------------------------------------------------------------------------------------------------- Security: X9518S108 Meeting Type: AGM Meeting Date: 04-Apr-2019 Ticker: ISIN: FI0009005987 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINISE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2018: REVIEW BY THE PRESIDENT AND CEO 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 1.30 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 12 IS Non-Voting PROPOSED BY BOARD OF DIRECTORS' NOMINATION AND GOVERNANCE COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For BOARD OF DIRECTORS 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For DIRECTORS: THE BOARD OF DIRECTORS' NOMINATION AND GOVERNANCE COMMITTEE PROPOSES THAT ALL THE INCUMBENT DIRECTORS, I.E. BERNDT BRUNOW, HENRIK EHRNROOTH, PIIA-NOORA KAUPPI, MARJAN OUDEMAN, JUSSI PESONEN, ARI PUHELOINEN, VELI-MATTI REINIKKALA, SUZANNE THOMA, KIM WAHL AND BJORN WAHLROOS, BE RE-ELECTED TO THE BOARD. THE DIRECTORS ARE ELECTED FOR A ONE-YEAR TERM AND THEIR TERM OF OFFICE WILL END UPON CLOSURE OF THE NEXT ANNUAL GENERAL MEETING. ALL DIRECTOR NOMINEES HAVE GIVEN THEIR CONSENT TO THE ELECTION 13 RESOLUTION ON THE REMUNERATION OF AUDITOR Mgmt For For 14 ELECTION OF AUDITOR: BASED ON THE PROPOSAL Mgmt For For PREPARED BY THE AUDIT COMMITTEE, THE BOARD OF DIRECTORS PROPOSES THAT PRICEWATERHOUSECOOPERS OY, A FIRM OF AUTHORISED PUBLIC ACCOUNTANTS, BE RE-ELECTED AS THE COMPANY'S AUDITOR FOR A TERM THAT WILL CONTINUE UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING. PRICEWATERHOUSECOOPERS OY HAS NOTIFIED THE COMPANY THAT AUTHORISED PUBLIC ACCOUNTANT (KHT) MIKKO NIEMINEN WOULD BE THE LEAD AUDIT PARTNER SUCCEEDING AUTHORISED PUBLIC ACCOUNTANT (KHT) MERJA LINDH 15 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE ISSUANCE OF SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES 16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 17 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON CHARITABLE CONTRIBUTIONS 18 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT SA Agenda Number: 710685655 -------------------------------------------------------------------------------------------------------------------------- Security: F9686M107 Meeting Type: MIX Meeting Date: 18-Apr-2019 Ticker: ISIN: FR0000124141 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 01 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0311/201903111900507.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0401/201904011900815.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2018 O.3 APPROVAL OF THE EXPENSES AND COSTS REFERRED Mgmt For For TO IN ARTICLE 39.4 OF THE FRENCH GENERAL TAX CODE O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2018 AND PAYMENT OF THE DIVIDEND O.5 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MARYSE AULAGNON AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. CLARA Mgmt For For GAYMARD AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MR. LOUIS Mgmt For For SCHWEITZER AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF KPMG SA Mgmt For For COMPANY AS PRINCIPAL STATUTORY AUDITOR - NON-RENEWAL OF THE TERM OF OFFICE OF KPMG AUDIT ID COMPANY AS DEPUTY STATUTORY AUDITOR O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED FOR THE FINANCIAL YEAR 2018 TO MR. ANTOINE FREROT DUE TO HIS MANDATE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2019 O.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE LATTER E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES RESERVED FOR CATEGORIES OF PERSONS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER IN THE CONTEXT OF SETTING UP EMPLOYEE SHARE OWNERSHIP PLANS E.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ALLOTMENTS OF FREE EXISTING SHARES OR SHARES TO BE ISSUED FOR THE BENEFIT OF THE GROUP'S SALARIED EMPLOYEES AND THE COMPANY'S CORPORATE OFFICERS OR CERTAIN OF THEM, ENTAILING WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT O.E16 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VERBUND AG Agenda Number: 710935290 -------------------------------------------------------------------------------------------------------------------------- Security: A91460104 Meeting Type: AGM Meeting Date: 30-Apr-2019 Ticker: ISIN: AT0000746409 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 203187 DUE TO SPLITTING OF RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 PRESENTATION OF THE APPROVED 2018 ANNUAL Non-Voting FINANCIAL STATEMENTS INCLUDING MANAGEMENT REPORT AND THE CORPORATE GOVERNANCE REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS INCLUDING THE CONSOLIDATED MANAGEMENT REPORT, THE PROPOSAL FOR THE DISTRIBUTION FOR PROFITS AND THE REPORT OF THE SUPERVISORY BOARD FOR FINANCIAL YEAR 2018 2 RESOLUTION ON THE APPROPRIATION OF THE NET Mgmt For For PROFIT REPORTED IN THE 2018 ANNUAL FINANCIAL STATEMENTS 3 RESOLUTION ON THE APPROVAL OF THE MEMBERS Mgmt For For OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2018 4 RESOLUTION ON THE APPROVAL OF THE MEMBERS Mgmt For For OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2018 5 APPOINTMENT OF THE AUDITOR AND THE GROUP Mgmt For For AUDITOR FOR FINANCIAL YEAR 2019 6.1 ELECTION TO THE SUPERVISORY BOARD: MMAG. Mgmt For For THOMAS SCHMID 6.2 ELECTION TO THE SUPERVISORY BOARD: MAG. Mgmt For For MARTIN OHNEBERG -------------------------------------------------------------------------------------------------------------------------- VESTAS WIND SYSTEMS A/S Agenda Number: 710591721 -------------------------------------------------------------------------------------------------------------------------- Security: K9773J128 Meeting Type: AGM Meeting Date: 03-Apr-2019 Ticker: ISIN: DK0010268606 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "4.2.A TO 4.2.H AND 6". THANK YOU 1 THE BOARD OF DIRECTORS' REPORT Non-Voting 2 PRESENTATION AND ADOPTION OF THE ANNUAL Mgmt For For REPORT 3 RESOLUTION FOR THE ALLOCATION OF THE RESULT Mgmt For For OF THE YEAR: DIVIDEND OF DKK 7.44 PER SHARE 4.1 THE BOARD OF DIRECTORS PROPOSES THAT EIGHT Mgmt For For MEMBERS ARE ELECTED TO THE BOARD OF DIRECTORS 4.2.A RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: BERT NORDBERG 4.2.B ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: BRUCE GRANT 4.2.C RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: CARSTEN BJERG 4.2.D ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: EVA MERETE SOFELDE BERNEKE 4.2.E ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: HELLE THORNING-SCHMIDT 4.2.F RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: HENRIK ANDERSEN 4.2.G RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: JENS HESSELBERG LUND 4.2.H RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: LARS JOSEFSSON 5.1 FINAL APPROVAL OF THE REMUNERATION OF THE Mgmt For For BOARD OF DIRECTORS FOR 2018 5.2 APPROVAL OF THE LEVEL OF REMUNERATION OF Mgmt For For THE BOARD OF DIRECTORS FOR 2019 6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AUDITOR 7.1 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For REDUCTION OF THE COMPANY'S SHARE CAPITAL - AMENDMENT OF ARTICLE 2(1) OF THE ARTICLES OF ASSOCIATION - THE COMPANY'S SHARE CAPITAL IS REDUCED FROM NOMINALLY DKK 205,696,003 TO NOMINALLY DKK 198,901,963 THROUGH CANCELLATION OF TREASURY SHARES 7.2 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For RENEWAL OF THE AUTHORISATION TO ACQUIRE TREASURY SHARES - AUTHORISATION TO ACQUIRE TREASURY SHARES ON AN ONGOING BASIS UNTIL 31 DECEMBER 2020 8 AUTHORISATION OF THE CHAIRMAN OF THE Mgmt For For GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- VIFOR PHARMA AG Agenda Number: 710900893 -------------------------------------------------------------------------------------------------------------------------- Security: H9150Q103 Meeting Type: AGM Meeting Date: 08-May-2019 Ticker: ISIN: CH0364749348 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENTS 2018 OF VIFOR PHARMA LTD. AND THE CONSOLIDATED FINANCIAL STATEMENTS 2018 OF THE VIFOR PHARMA GROUP 2 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For EXECUTIVE COMMITTEE 3 APPROPRIATION OF AVAILABLE EARNINGS 2018 Mgmt For For 4 APPROVAL OF THE REMUNERATION REPORT 2018 Mgmt For For (CONSULTATIVE VOTE) 5.1 APPROVAL OF THE MAXIMUM TOTAL REMUNERATION Mgmt For For FOR BUSINESS YEAR 2020: MAXIMUM TOTAL REMUNERATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE CHAIRMAN 5.2 APPROVAL OF THE MAXIMUM TOTAL REMUNERATION Mgmt For For FOR BUSINESS YEAR 2020: MAXIMUM TOTAL REMUNERATION OF THE EXECUTIVE COMMITTEE 6.1.A RE-ELECTION OF ETIENNE JORNOD AS EXECUTIVE Mgmt For For CHAIRMAN 6.1.B RE-ELECTION OF THE BOARD OF DIRECTOR: PROF. Mgmt For For DR. MICHEL BURNIER 6.1.C RE-ELECTION OF THE BOARD OF DIRECTOR: DR. Mgmt For For ROMEO CERUTTI 6.1.D RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For JACQUES THEURILLAT 6.1.E RE-ELECTION OF THE BOARD OF DIRECTOR: DR. Mgmt For For GIANNI ZAMPIERI 6.1.F ELECTION OF THE BOARD OF DIRECTOR: DR. SUE Mgmt For For MAHONY 6.1.G ELECTION OF THE BOARD OF DIRECTOR: KIM Mgmt For For STRATTON 6.2.A RE-ELECTION TO THE REMUNERATION COMMITTEE: Mgmt For For PROF. DR. MICHEL BURNIER 6.2.B ELECTION TO THE REMUNERATION COMMITTEE: DR. Mgmt For For ROMEO CERUTTI 6.2.C ELECTION TO THE REMUNERATION COMMITTEE: DR. Mgmt For For SUE MAHONY 6.3 RE-ELECTION OF THE INDEPENDENT PROXY Mgmt For For HOLDER: WALDER WYSS AG 6.4 RE-ELECTION OF THE AUDITORS: ERNST AND Mgmt For For YOUNG AG -------------------------------------------------------------------------------------------------------------------------- VOLKSWAGEN AG Agenda Number: 710754905 -------------------------------------------------------------------------------------------------------------------------- Security: D94523103 Meeting Type: AGM Meeting Date: 14-May-2019 Ticker: ISIN: DE0007664039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD. THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN AGM. THANK YOU Non-Voting CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 23 APR 2019, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 29.04.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2018 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE COMBINED SEPARATE NON-FINANCIAL REPORT AND THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE NET Non-Voting PROFIT OF VOLKSWAGEN AKTIENGESELLSCHAFT 3.1 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2018: H. DIESS 3.2 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2018: K. BLESSING 3.3 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2018: O. BLUME 3.4 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2018: F.J. GARCIA SANZ 3.5 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2018: J. HEIZMANN 3.6 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2018: G. KILIAN 3.7 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2018: M. MULLER 3.8 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2018: A. RENSCHLER 3.9 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2018: S. SOMMER 3.10 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2018: H.D. WERNER 3.11 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2018: F. WITTER 3.12 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2018: R. STADLER (UNTIL 02.10.18) - RESOLUTION ABOUT THE DEFERMENT OF THE FORMAL APPROVAL 4.1 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018: H.D. POTSCH 4.2 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018: J. HOFMANN 4.3 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018: H.A. AL-ABDULLA 4.4 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018: H. S. AL-JABER 4.5 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018: B. ALTHUSMANN 4.6 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018: B. DIETZE 4.7 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018: A. FALKENGREN 4.8 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018: H.-P. FISCHER 4.9 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018: M. HEIB 4.10 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018: U. HUCK 4.11 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018: J. JARVKLO 4.12 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018: U. JAKOB 4.13 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018: L. KIESLING 4.14 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018: P. MOSCH 4.15 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018: B. MURKOVIC 4.16 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018: B. OSTERLOH 4.17 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018: H.M. PIECH 4.18 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018: F.O. PORSCHE 4.19 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018: W. PORSCHE 4.20 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018: A. STIMONIARIS 4.21 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018: S. WEIL 5.1 ELECTION OF MEMBER OF THE SUPERVISORY Non-Voting BOARD: H. S. AL-JABER 5.2 ELECTION OF MEMBER OF THE SUPERVISORY Non-Voting BOARD: H. M. PIECH 5.3 ELECTION OF MEMBER OF THE SUPERVISORY Non-Voting BOARD: F.O. PORSCHE 6 RESOLUTION TO CREATE AUTHORIZED CAPITAL AND Non-Voting TO AMEND THE ARTICLES OF ASSOCIATION ACCORDINGLY 7.1 RESOLUTION ON THE APPOINTMENT OF THE Non-Voting AUDITORS AND GROUP AUDITORS: THE ELECTION OF PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT AS THE AUDITORS AND GROUP AUDITORS FOR FISCAL YEAR 2019 7.2 RESOLUTION ON THE APPOINTMENT OF THE Non-Voting AUDITORS AND GROUP AUDITORS: THE ELECTION OF PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT AS THE AUDITORS TO REVIEW THE CONDENSED INTERIM CONSOLIDATED FINANCIAL STATEMENTS AND INTERIM MANAGEMENT REPORT FOR THE VOLKSWAGEN GROUP FOR THE FIRST SIX MONTHS OF 2019 7.3 RESOLUTION ON THE APPOINTMENT OF THE Non-Voting AUDITORS AND GROUP AUDITORS: THE ELECTION OF PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT AS THE AUDITORS TO REVIEW THE CONDENSED INTERIM CONSOLIDATED FINANCIAL STATEMENTS AND INTERIM MANAGEMENT REPORT FOR THE VOLKSWAGEN GROUP FOR THE FIRST NINE MONTHS OF 2019 AND FOR THE FIRST THREE MONTHS OF FISCAL YEAR 2020 -------------------------------------------------------------------------------------------------------------------------- WARTSILA OYJ ABP Agenda Number: 710573242 -------------------------------------------------------------------------------------------------------------------------- Security: X98155116 Meeting Type: AGM Meeting Date: 07-Mar-2019 Ticker: ISIN: FI0009003727 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 158215 DUE TO CHANGE IN BOARD RECOMMENDATION FOR RESOLUTION NUMBERS FROM 11 TO 13. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINISE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2018: REVIEW BY THE CEO 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 0.48 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 REMUNERATION PRINCIPLES Non-Voting CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 RESOLUTION ON THE REMUNERATION OF THE Mgmt For MEMBERS OF THE BOARD OF DIRECTORS 12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For BOARD OF DIRECTORS: EIGHT (8) 13 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For DIRECTORS: THE NOMINATION COMMITTEE OF THE BOARD PROPOSES TO THE GENERAL MEETING THAT MAARIT AARNI-SIRVIO, KAJ-GUSTAF BERGH, KARIN FALK, JOHAN FORSSELL, TOM JOHNSTONE, MIKAEL LILIUS, RISTO MURTO AND MARKUS RAURAMO BE RE-ELECTED AS MEMBERS OF THE BOARD 14 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 15 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For OY 16 AUTHORISATION TO REPURCHASE THE COMPANY'S Mgmt For For OWN SHARES 17 AUTHORISATION TO ISSUE SHARES Mgmt For For 18 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- WESFARMERS LIMITED Agenda Number: 709946101 -------------------------------------------------------------------------------------------------------------------------- Security: Q95870103 Meeting Type: AGM Meeting Date: 15-Nov-2018 Ticker: ISIN: AU000000WES1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF W G OSBORN Mgmt For For 2.B ELECTION OF S W ENGLISH KNZM Mgmt For For 3 ADOPTION OF THE REMUNERATION REPORT Mgmt Abstain Against 4 GRANT OF RESTRICTED SHARES AND PERFORMANCE Mgmt For For SHARES TO THE GROUP MANAGING DIRECTOR -------------------------------------------------------------------------------------------------------------------------- WESFARMERS LIMITED Agenda Number: 709999215 -------------------------------------------------------------------------------------------------------------------------- Security: Q95870103 Meeting Type: SCH Meeting Date: 15-Nov-2018 Ticker: ISIN: AU000000WES1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT PURSUANT TO, AND IN ACCORDANCE WITH, Mgmt Abstain Against SECTION 411 OF THE CORPORATIONS ACT, THE SCHEME OF ARRANGEMENT PROPOSED BETWEEN WESFARMERS LIMITED AND THE HOLDERS OF ITS FULLY PAID ORDINARY SHARES AS CONTAINED IN AND MORE PRECISELY DESCRIBED IN THE SCHEME BOOKLET OF WHICH THE NOTICE CONVENING THIS MEETING FORMS PART, IS APPROVED (WITH OR WITHOUT MODIFICATION AS APPROVED BY THE SUPREME COURT OF WESTERN AUSTRALIA) -------------------------------------------------------------------------------------------------------------------------- WESFARMERS LIMITED Agenda Number: 709999203 -------------------------------------------------------------------------------------------------------------------------- Security: Q95870103 Meeting Type: OGM Meeting Date: 15-Nov-2018 Ticker: ISIN: AU000000WES1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 APPROVAL OF CAPITAL REDUCTION Mgmt For For 2 THAT, SUBJECT TO AND CONDITIONAL ON THE Mgmt For For SCHEME BECOMING EFFECTIVE, APPROVAL BE GIVEN FOR ALL PURPOSES, INCLUDING SECTIONS 200B AND 200E OF THE CORPORATIONS ACT, FOR THE GIVING OF BENEFITS TO ANY CURRENT OR FUTURE PERSON WHO HOLDS OR HAS HELD A MANAGERIAL OR EXECUTIVE OFFICE IN COLES GROUP LIMITED OR A RELATED BODY CORPORATE IN CONNECTION WITH THAT PERSON CEASING TO HOLD AN OFFICE OR POSITION IN COLES GROUP LIMITED OR A RELATED BODY CORPORATE, ON THE TERMS SET OUT IN THE EXPLANATORY NOTES ATTACHED TO THIS NOTICE OF MEETING -------------------------------------------------------------------------------------------------------------------------- WH GROUP LTD Agenda Number: 711025898 -------------------------------------------------------------------------------------------------------------------------- Security: G96007102 Meeting Type: AGM Meeting Date: 28-May-2019 Ticker: ISIN: KYG960071028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0423/LTN20190423680.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0423/LTN20190423714.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2018 2.A TO RE-ELECT MR. WAN HONGJIAN AS AN Mgmt Against Against EXECUTIVE DIRECTOR OF THE COMPANY 2.B TO RE-ELECT MR. GUO LIJUN AS AN EXECUTIVE Mgmt Against Against DIRECTOR OF THE COMPANY 2.C TO RE-ELECT MR. SULLIVAN KENNETH MARC AS AN Mgmt Against Against EXECUTIVE DIRECTOR OF THE COMPANY 2.D TO RE-ELECT MR. MA XIANGJIE AS AN EXECUTIVE Mgmt Against Against DIRECTOR OF THE COMPANY 2.E TO RE-ELECT MR. LEE CONWAY KONG WAI AS AN 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 REMUNERATION OF ALL DIRECTORS OF THE COMPANY 4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR Mgmt For For OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5 TO DECLARE A FINAL DIVIDEND OF HKD 0.15 PER Mgmt For For SHARE OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2018 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY THE TOTAL NUMBER OF SHARES REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- WILLIAM DEMANT HOLDING A/S Agenda Number: 710573278 -------------------------------------------------------------------------------------------------------------------------- Security: K9898W145 Meeting Type: AGM Meeting Date: 19-Mar-2019 Ticker: ISIN: DK0060738599 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 THE BOARD OF DIRECTORS' REPORT ON THE Non-Voting COMPANY'S ACTIVITIES IN THE PAST YEAR 2 APPROVAL OF ANNUAL REPORT 2018 Mgmt For For 3 APPROVAL OF THE BOARD OF DIRECTORS' Mgmt For For REMUNERATION FOR THE CURRENT FINANCIAL YEAR 4 RESOLUTION ON THE APPROPRIATION OF PROFIT Mgmt For For ACCORDING TO THE APPROVED ANNUAL REPORT 2018 5.A RE-ELECTION OF NIELS B. CHRISTIANSEN AS Mgmt For For MEMBER TO THE BOARD OF DIRECTORS 5.B RE-ELECTION OF NIELS JACOBSEN AS MEMBER TO Mgmt For For THE BOARD OF DIRECTORS 5.C RE-ELECTION OF PETER FOSS MEMBER TO THE Mgmt For For BOARD OF DIRECTORS 5.D RE-ELECTION OF BENEDIKTE LEROY MEMBER TO Mgmt For For THE BOARD OF DIRECTORS 5.E RE-ELECTION OF LARS RASMUSSEN MEMBER TO THE Mgmt For For BOARD OF DIRECTORS 6 ELECTION OF AUDITOR: RE-ELECTION OF Mgmt For For DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB 7.A REDUCTION OF THE COMPANY'S SHARE CAPITAL Mgmt For For 7.B AUTHORISATION TO LET THE COMPANY ACQUIRE Mgmt For For OWN SHARES 7.C CHANGE OF THE COMPANY'S NAME TO DEMANT A/S Mgmt For For 7.D APPROVAL OF THE COMPANY'S REMUNERATION Mgmt Against Against POLICY AND GENERAL GUIDELINES ON INCENTIVE PAY 7.E AUTHORITY TO THE CHAIRMAN OF THE AGM Mgmt For For 8 ANY OTHER BUSINESS Non-Voting CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.A TO 5.E AND 6. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD Agenda Number: 710882603 -------------------------------------------------------------------------------------------------------------------------- Security: Y9586L109 Meeting Type: EGM Meeting Date: 24-Apr-2019 Ticker: ISIN: SG1T56930848 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSED ADOPTION OF THE WILMAR EXECUTIVES Mgmt For For SHARE OPTION SCHEME 2019 CMMT PLEASE NOTE THAT THE RESOLUTIONS 1 AND 2 Non-Voting ARE SUBJECT TO AND CONTINGENT UPON THE PASSING OF RESOLUTION 1. THANK YOU 2 AUTHORITY TO OFFER AND GRANT OPTION(S) AT A Mgmt For For DISCOUNT UNDER THE OPTION SCHEME 3 AUTHORITY TO GRANT OPTION(S) AND ISSUE AND Mgmt For For ALLOT SHARES UNDER THE OPTION SCHEME -------------------------------------------------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD Agenda Number: 710890612 -------------------------------------------------------------------------------------------------------------------------- Security: Y9586L109 Meeting Type: AGM Meeting Date: 24-Apr-2019 Ticker: ISIN: SG1T56930848 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTOR'S Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 AND THE AUDITOR'S REPORT THEREON 2 TO APPROVE THE PAYMENT OF A PROPOSED FINAL Mgmt For For TAX EXEMPT (ONE-TIER) DIVIDEND OF SGD 0.07 PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 3 TO APPROVE THE PAYMENT OF DIRECTOR'S FEES Mgmt For For OF SGD 1,004,000 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 (2017: SGD 850,000) 4 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For TO THE CONSTITUTION OF THE COMPANY: MR KUOK KHOON HONG (RETIRING BY ROTATION UNDER ARTICLE 105) 5 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For TO THE CONSTITUTION OF THE COMPANY: MR PUA SECK GUAN (RETIRING BY ROTATION UNDER ARTICLE 105) 6 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For TO THE CONSTITUTION OF THE COMPANY: PROFESSOR KISHORE MAHBUBANI (RETIRING BY ROTATION UNDER ARTICLE 105) 7 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For TO THE CONSTITUTION OF THE COMPANY: MR RAYMOND GUY YOUNG (RETIRING UNDER ARTICLE 106) 8 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For TO THE CONSTITUTION OF THE COMPANY: MS TEO LA-MEI (RETIRING UNDER ARTICLE 106) 9 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 10 AUTHORITY TO ISSUE AND ALLOT SHARES IN THE Mgmt For For CAPITAL OF THE COMPANY 11 RENEWAL OF SHAREHOLDER'S MANDATE FOR Mgmt Against Against INTERESTED PERSON TRANSACTIONS 12 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WIRECARD AG Agenda Number: 711227377 -------------------------------------------------------------------------------------------------------------------------- Security: D22359133 Meeting Type: AGM Meeting Date: 18-Jun-2019 Ticker: ISIN: DE0007472060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 28 MAY 19, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 03.06.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2018 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 167,833,280.20 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.20 PER DIVIDEND- ENTITLED NO-PAR SHARE EUR 143,120,163 SHALL BE CARRIED FORWARD. EX-DIVIDEND DATE: JUNE 19, 2019 PAYABLE DATE: JUNE 21, 2019 3.1 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MD: MARKUS BRAUN 3.2 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MD: ALEXANDER VON KNOOP 3.3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MD: JAN MARSALEK 3.4 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MD: SUSANNE STEIDL 4.1 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: WULF MATTHIAS 4.2 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: ALFONS HENSELER 4.3 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: STEFAN KLESTIL 4.4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: VUYISWA MCWABENI 4.5 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: ANASTASSIA LAUTERBACH 4.6 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: SUSANNA QUINTANA-PLAZA 5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2019 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS: ERNST & YOUNG GMBH, MUNICH 6 ELECTIONS TO THE SUPERVISORY BOARD THOMAS Mgmt For For EICHELMANN 7 RESOLUTION ON THE ADJUSTMENT OF THE Mgmt For For SUPERVISORY BOARD REMUNERATION, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION EACH MEMBER OF THE AUDIT OR RISK & COMPLIANCE COMMITTEE RECEIVES AN ANNUAL REMUNERATION OF EUR 30,000, THE CHAIRMAN RECEIVES TWICE OF THIS AMOUNT AND THE DEPUTY ONE AND A HALF TIMES OF THE AMOUNT. THE MEMBERS OF OTHER COMMITTEES SHALL RECEIVE AN ANNUAL REMUNERATION OF EU 17,500, THE CHAIRMAN TWICE AND THE DEPUTY ONE AND A HALF TIMES OF THIS AMOUNT 8 RESOLUTION ON THE AUTHORIZATION TO ISSUE Mgmt For For CONVERTIBLE AND/OR WARRANT BONDS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BONDS OF UP TO EUR 900,000,000 CONFERRING CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY FOR A TERM OF FIVE YEARS. SHAREHOLDERS SUBSCRIPTION RIGHTS SHALL BE EXCLUDED. THE COMPANY'S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 8,000,000 THROUGH THE ISSUE OF UP TO 8,000,000 NEW BEARER NO-PAR SHARES, INSOFAR AS CONVERSION AND/OR OPTION RIGHTS ARE EXERCISED (CONTINGENT CAPITAL 2019/I) -------------------------------------------------------------------------------------------------------------------------- WOLTERS KLUWER N.V. Agenda Number: 710670298 -------------------------------------------------------------------------------------------------------------------------- Security: N9643A197 Meeting Type: AGM Meeting Date: 18-Apr-2019 Ticker: ISIN: NL0000395903 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2.A 2018 ANNUAL REPORT: REPORT OF THE EXECUTIVE Non-Voting BOARD FOR 2018 2.B 2018 ANNUAL REPORT: REPORT OF THE Non-Voting SUPERVISORY BOARD FOR 2018 2.C 2018 ANNUAL REPORT: EXECUTION OF THE Non-Voting REMUNERATION POLICY IN 2018 3.A 2018 FINANCIAL STATEMENTS AND DIVIDEND: Mgmt For For PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR 2018 AS INCLUDED IN THE ANNUAL REPORT FOR 2018 3.B 2018 FINANCIAL STATEMENTS AND DIVIDEND: Non-Voting EXPLANATION OF DIVIDEND POLICY 3.C 2018 FINANCIAL STATEMENTS AND DIVIDEND: Mgmt For For PROPOSAL TO DISTRIBUTE A TOTAL DIVIDEND OF EUR 0.98 PER ORDINARY SHARE, RESULTING IN A FINAL DIVIDEND OF EUR 0.64 PER ORDINARY SHARE 4.A RELEASE OF THE MEMBERS OF THE EXECUTIVE Mgmt For For BOARD AND THE SUPERVISORY BOARD FROM LIABILITY FOR THE EXERCISE OF THEIR RESPECTIVE DUTIES: PROPOSAL TO RELEASE THE MEMBERS OF THE EXECUTIVE BOARD FOR THE EXERCISE OF THEIR DUTIES 4.B RELEASE OF THE MEMBERS OF THE EXECUTIVE Mgmt For For BOARD AND THE SUPERVISORY BOARD FROM LIABILITY FOR THE EXERCISE OF THEIR RESPECTIVE DUTIES: PROPOSAL TO RELEASE THE MEMBERS OF THE SUPERVISORY BOARD FOR THE EXERCISE OF THEIR DUTIES 5.A COMPOSITION SUPERVISORY BOARD: PROPOSAL TO Mgmt For For APPOINT MR. BERTRAND BODSON AS MEMBER OF THE SUPERVISORY BOARD 5.B COMPOSITION SUPERVISORY BOARD: PROPOSAL TO Mgmt For For APPOINT MR. CHRIS VOGELZANG AS MEMBER OF THE SUPERVISORY BOARD 6.A PROPOSAL TO EXTEND THE AUTHORITY OF THE Mgmt For For EXECUTIVE BOARD: TO ISSUE SHARES AND/OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES 6.B PROPOSAL TO EXTEND THE AUTHORITY OF THE Mgmt For For EXECUTIVE BOARD: TO RESTRICT OR EXCLUDE STATUTORY PRE-EMPTION RIGHTS 7 PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For TO ACQUIRE SHARES IN THE COMPANY 8 PROPOSAL TO CANCEL SHARES Mgmt For For 9 ANY OTHER BUSINESS Non-Voting 10 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- WOOLWORTHS GROUP LIMITED Agenda Number: 710025429 -------------------------------------------------------------------------------------------------------------------------- Security: Q98418108 Meeting Type: AGM Meeting Date: 21-Nov-2018 Ticker: ISIN: AU000000WOW2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A TO RE-ELECT MR GORDON CAIRNS AS A DIRECTOR Mgmt For For 2.B TO RE-ELECT MR MICHAEL ULLMER AS A DIRECTOR Mgmt For For 3 ADOPT REMUNERATION REPORT Mgmt Abstain Against 4 APPROVE MANAGING DIRECTOR AND CEO FY19 LTI Mgmt For For GRANT 5 APPROVE NON-EXECUTIVE DIRECTORS' EQUITY Mgmt For For PLAN 6.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: AMEND THE COMPANY'S CONSTITUTION: TO INSERT A NEW CLAUSE 9.28 CMMT PLEASE NOTE THAT RESOLUTION 6.B IS Non-Voting CONDITIONAL UP ON PASSING OF RESOLUTION 6.A. THANK YOU 6.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION - HUMAN RIGHTS REPORTING CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 998727 DUE TO ADDITION OF RESOLUTIONS 2.A TO 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- YAMAHA CORPORATION Agenda Number: 711241909 -------------------------------------------------------------------------------------------------------------------------- Security: J95732103 Meeting Type: AGM Meeting Date: 24-Jun-2019 Ticker: ISIN: JP3942600002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nakata, Takuya Mgmt For For 2.2 Appoint a Director Yamahata, Satoshi Mgmt For For 2.3 Appoint a Director Ito, Masatoshi Mgmt For For 2.4 Appoint a Director Nakajima, Yoshimi Mgmt For For 2.5 Appoint a Director Fukui, Taku Mgmt For For 2.6 Appoint a Director Hidaka, Yoshihiro Mgmt For For 2.7 Appoint a Director Fujitsuka, Mikio Mgmt For For 2.8 Appoint a Director Paul Candland Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YAMAZAKI BAKING CO.,LTD. Agenda Number: 710667099 -------------------------------------------------------------------------------------------------------------------------- Security: 984632109 Meeting Type: AGM Meeting Date: 28-Mar-2019 Ticker: ISIN: JP3935600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Corporate Auditor Omoto, Kazuhiro Mgmt For For 2.2 Appoint a Corporate Auditor Matsuda, Mgmt For For Michihiro 2.3 Appoint a Corporate Auditor Saito, Masao Mgmt For For 2.4 Appoint a Corporate Auditor Baba, Kumao Mgmt For For 3 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- YOKOGAWA ELECTRIC CORPORATION Agenda Number: 711251657 -------------------------------------------------------------------------------------------------------------------------- Security: J97272124 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3955000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nishijima, Takashi Mgmt For For 2.2 Appoint a Director Nara, Hitoshi Mgmt For For 2.3 Appoint a Director Anabuki, Junichi Mgmt For For 2.4 Appoint a Director Dai Yu Mgmt For For 2.5 Appoint a Director Uji, Noritaka Mgmt For For 2.6 Appoint a Director Seki, Nobuo Mgmt For For 2.7 Appoint a Director Sugata, Shiro Mgmt For For 2.8 Appoint a Director Uchida, Akira Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ZOZO,INC. Agenda Number: 711276623 -------------------------------------------------------------------------------------------------------------------------- Security: J9893A108 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3399310006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Establish the Articles Mgmt For For Related to Substitute Corporate Auditors 3.1 Appoint a Director Maezawa, Yusaku Mgmt Against Against 3.2 Appoint a Director Yanagisawa, Koji Mgmt Against Against 3.3 Appoint a Director Sawada, Kotaro Mgmt Against Against 3.4 Appoint a Director Ito, Masahiro Mgmt Against Against 3.5 Appoint a Director Ono, Koji Mgmt For For 3.6 Appoint a Director Hotta, Kazunobu Mgmt For For 4.1 Appoint a Corporate Auditor Motai, Junichi Mgmt For For 4.2 Appoint a Corporate Auditor Igarashi, Mgmt For For Hiroko 5 Appoint a Substitute Corporate Auditor Mgmt For For Hattori, Shichiro * Management position unknown The Gerstein Fisher Municipal CRA Qualified Investment Fund -------------------------------------------------------------------------------------------------------------------------- The Gerstein Fisher Municipal CRA Qualified Investment Fund has not yet commenced operations; therefore no proxies have been voted this reporting period. --------------------------------------------------------------------------------------------------------------------------
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) Trust for Professional Managers By (Signature) /s/ John Buckel Name John Buckel Title President Date 08/06/2019