0000894189-20-002539.txt : 20200406 0000894189-20-002539.hdr.sgml : 20200406 20200406135152 ACCESSION NUMBER: 0000894189-20-002539 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20200130 FILED AS OF DATE: 20200406 DATE AS OF CHANGE: 20200406 EFFECTIVENESS DATE: 20200406 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TRUST FOR PROFESSIONAL MANAGERS CENTRAL INDEX KEY: 0001141819 IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-10401 FILM NUMBER: 20776605 BUSINESS ADDRESS: STREET 1: U.S. BANCORP FUND SERVICES LLC STREET 2: 615 EAST MICHIGAN ST 2ND FLOOR CITY: MILWAUKEE STATE: WI ZIP: 53202 BUSINESS PHONE: 4147655067 MAIL ADDRESS: STREET 1: U.S. BANCORP FUND SERVICES LLC STREET 2: 615 EAST MICHIGAN ST 2ND FLOOR CITY: MILWAUKEE STATE: WI ZIP: 53202 FORMER COMPANY: FORMER CONFORMED NAME: ZODIAC TRUST DATE OF NAME CHANGE: 20010601 0001141819 S000026998 Gerstein Fisher Multi-Factor Growth Equity Fund C000081235 Gerstein Fisher Multi-Factor Growth Equity Fund GFMGX 0001141819 S000035301 Gerstein Fisher Multi-Factor International Growth Equity Fund C000108558 Gerstein Fisher Multi-Factor International Growth Equity Fund GFIGX 0001141819 S000040211 Gerstein Fisher Multi-Factor Global Real Estate Securities Fund C000124987 Gerstein Fisher Multi-Factor Global Real Estate Securities Fund GFMRX N-PX 1 tpm-gerstein_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: 07/01/2019 - 01/30/2020 Gerstein Fisher Multi-Factor Global Real Estate Securities Fund -------------------------------------------------------------------------------------------------------------------------- ABACUS PROPERTY GROUP Agenda Number: 711603793 -------------------------------------------------------------------------------------------------------------------------- Security: Q0015N229 Meeting Type: AGM Meeting Date: 15-Nov-2019 Ticker: ISIN: AU000000ABP9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT PLEASE NOTE THAT RESOLUTIONS 2, 3.1, 3.2, Non-Voting 3.3 ARE FOR THE EACH COMPANY. THANK YOU. 2 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 3.1 ELECTION OF HOLLY KRAMER AS A DIRECTOR Mgmt For For 3.2 ELECTION OF TRENT ALSTON AS A DIRECTOR Mgmt For For 3.3 RE-ELECTION OF JINGMIN QIAN AS A DIRECTOR Mgmt For For CMMT PLEASE NOTE THAT BELOW RESOLUTIONS 4 AND 5 Non-Voting ARE FOR THE EACH COMPANY AND TRUST. THANK YOU 4 GRANT OF SECURITY ACQUISITION RIGHTS TO THE Mgmt For For MANAGING DIRECTOR 5 REFRESH THE COMPANY'S 15% PLACEMENT Mgmt For For CAPACITY UNDER THE ASX LISTING RULES -------------------------------------------------------------------------------------------------------------------------- ADVANCE RESIDENCE INVESTMENT CORPORATION Agenda Number: 711608325 -------------------------------------------------------------------------------------------------------------------------- Security: J00184101 Meeting Type: EGM Meeting Date: 24-Oct-2019 Ticker: ISIN: JP3047160001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Update the Structure of Mgmt For For Fee to be received by Asset Management Firm, Approve Minor Revisions 2 Appoint an Executive Director Higuchi, Mgmt For For Wataru 3 Appoint a Substitute Executive Director Mgmt For For Takano, Takeshi 4.1 Appoint a Supervisory Director Oba, Mgmt For For Yoshitsugu 4.2 Appoint a Supervisory Director Kobayashi, Mgmt For For Satoru 5 Appoint a Substitute Supervisory Director Mgmt For For Yamauchi, Hiromitsu -------------------------------------------------------------------------------------------------------------------------- AEDIFICA SA Agenda Number: 711582343 -------------------------------------------------------------------------------------------------------------------------- Security: B0130A108 Meeting Type: OGM Meeting Date: 22-Oct-2019 Ticker: ISIN: BE0003851681 -------------------------------------------------------------------------------------------------------------------------- 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 ANNUAL REPORT Non-Voting 2 PRESENTATION OF THE REPORTS OF THE Non-Voting STATUTORY AUDITOR 3 STATEMENT OF THE REMUNERATION REPORT Non-Voting 4 PRESENTATION OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS 5.1 APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS Mgmt For For CLOSED PER 30 JUNE 2019 AND ALLOCATION OF FINANCIAL RESULTS 5.2 APPROVAL OF THE DISTRIBUTION OF A GROSS Mgmt For For DIVIDEND OF EUR 2.80 PER SHARE (DIVIDED AS FOLLOWS BETWEEN COUPON NO. 21: EUR 2.38 AND COUPON NO. 22: EUR 0.42) 6 APPROVAL OF THE REMUNERATION REPORT Mgmt Against Against 7.1 DISCHARGE TO MR SERGE WIBAUT Mgmt For For 7.2 DISCHARGE TO MR STEFAAN GIELENS Mgmt For For 7.3 DISCHARGE TO MS ADELINE SIMONT Mgmt For For 7.4 DISCHARGE TO MR JEAN FRANKEN Mgmt For For 7.5 DISCHARGE TO MR ERIC HOHL Mgmt For For 7.6 DISCHARGE TO MS KATRIEN KESTELOOT Mgmt For For 7.7 DISCHARGE TO MS ELISABETH MAY-ROBERTI Mgmt For For 7.8 DISCHARGE TO MR LUC PLASMAN Mgmt For For 7.9 DISCHARGE TO MS MARLEEN WILLEKENS Mgmt For For 8 DISCHARGE TO ERNST & YOUNG REVISEURS Mgmt For For D'ENTREPRISES SC S.F.D. SCRL, REPRESENTED BY MR JOERI KLAYKENS 9.1 RENEWAL MANDATE MR JEAN FRANKEN AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR, AS DEFINED IN ARTICLE 526TER BELGIAN COMPANIES CODE 9.2 REMUNERATION OF MR JEAN FRANKEN IN THE SAME Mgmt For For WAY AS THE OTHER NON-EXECUTIVE DIRECTORS 10.1 APPROVAL OF THE "LONG TERM INCENTIVE PLAN" Mgmt For For FOR THE MEMBERS OF THE MANAGEMENT COMMITTEE (CEO AND OTHER MEMBERS OF THE MANAGEMENT COMMITTEE) 10.2 APPROVAL TO GRANT THE RIGHT TO THE MEMBERS Mgmt For For OF THE MANAGEMENT COMMITTEE TO ACQUIRE DEFINITIVELY, UNDER THE "LONG TERM INCENTIVE PLAN", DURING THE FINANCIAL YEAR 2019/2020, SHARES FOR A GROSS AMOUNT OF RESPECTIVELY EUR 234,000 (CEO) AND EUR 509,000 (FOR ALL OTHER MEMBERS OF THE MANAGEMENT COMMITTEE COMBINED) (WITH A LOCK-UP PERIOD OF 2 YEARS) 11.1 APPROVAL TO GRANT, AS FROM 1 JULY 2019, AN Mgmt For For INCREASE OF THE FIXED ANNUAL REMUNERATION FROM EUR 25,000 TO EUR 30,000, EXCLUDING VAT, TO THE CHAIRMAN OF THE AUDIT COMMITTEE 11.2 APPROVAL TO GRANT, AS FROM 1 JULY 2019, AN Mgmt For For ADDITIONAL FIXED ANNUAL REMUNERATION OF EUR 5,000, EXCLUDING VAT, TO EACH OTHER MEMBER OF THE AUDIT COMMITTEE, (INSOFAR AS IT CONCERNS A NON-EXECUTIVE DIRECTOR) 12.1 APPROVAL OF CHANGE OF CONTROL CLAUSES IN Mgmt For For THE CREDIT AGREEMENT WITH BELFIUS BANQUE NV/SA OF 21 DECEMBER 2018 12.2 APPROVAL OF CHANGE OF CONTROL CLAUSES IN Mgmt For For THE TWO CREDIT AGREEMENTS WITH BANQUE EUROPEENNE DU CREDIT MUTUEL SAS (BECM) OF 21 DECEMBER 2018 12.3 APPROVAL OF CHANGE OF CONTROL CLAUSES IN Mgmt For For THE CREDIT AGREEMENT WITH JP MORGAN SECURITIES PLC AND ING BELGIUM NV/SA OF 21 DECEMBER 2018 12.4 APPROVAL OF CHANGE OF CONTROL CLAUSES IN Mgmt For For THE CREDIT AGREEMENT WITH ABN AMRO BANK NV/SA OF 29 MARCH 2019 12.5 APPROVAL OF CHANGE OF CONTROL CLAUSES IN Mgmt For For THE MEDIUM TERM NOTE OF 17 DECEMBER 2018 ISSUED UNDER THE TREASURY NOTES PROGRAMME 13 APPROVAL ANNUAL ACCOUNTS OF VSP FOR THE Mgmt For For PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE 2018 (INCLUDING) 14 APPROVAL ANNUAL ACCOUNTS OF VSP KASTERLEE Mgmt For For FOR THE PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE 2018 (INCLUDING) 15 APPROVAL ANNUAL ACCOUNTS OF HET SENIORENHOF Mgmt For For FOR THE PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE 2018 (INCLUDING) 16 APPROVAL ANNUAL ACCOUNTS OF COMPAGNIE Mgmt For For IMMOBILIERE BEERZELHOF FOR THE PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE 2018 (INCLUDING) 17 APPROVAL ANNUAL ACCOUNTS OF AVORUM FOR THE Mgmt For For PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE 2018 (INCLUDING) 18 APPROVAL ANNUAL ACCOUNTS OF COHAM FOR THE Mgmt For For PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE 2018 (INCLUDING) 19 APPROVAL ANNUAL ACCOUNTS OF RESIDENTIE Mgmt For For SORGVLIET FOR THE PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE 2018 (INCLUDING) 20 APPROVAL ANNUAL ACCOUNTS OF WZC ARCADIA FOR Mgmt For For THE PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE 2018 (INCLUDING) 21.1 DISCHARGE OF THE DIRECTOR VSP FOR THE Mgmt For For PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE 2018 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018): AEDIFICA NV/SA 21.2 DISCHARGE OF THE DIRECTOR VSP FOR THE Mgmt For For PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE 2018 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018): MR STEFAAN GIELENS 21.3 DISCHARGE OF THE DIRECTOR VSP FOR THE Mgmt For For PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE 2018 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018): MS LAURENCE GACOIN 21.4 DISCHARGE OF THE DIRECTOR VSP FOR THE Mgmt For For PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE 2018 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018): MS SARAH EVERAERT 21.5 DISCHARGE OF THE DIRECTOR VSP FOR THE Mgmt For For PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE 2018 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018): MR CHARLES-ANTOINE VAN AELST 21.6 DISCHARGE OF THE DIRECTOR VSP FOR THE Mgmt For For PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE 2018 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018): MR JEAN KOTARAKOS (FROM 1 JANUARY 2018 UNTIL 28 MARCH 2018) 22.1 DISCHARGE OF THE MANAGER VSP KASTERLEE FOR Mgmt For For THE PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE 2018 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018): AEDIFICA NV/SA 22.2 DISCHARGE OF THE MANAGER VSP KASTERLEE FOR Mgmt For For THE PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE 2018 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018): MS LAURENCE GACOIN (FROM 26 JUNE 2018 UNTIL 30 JUNE 2018 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018) 22.3 DISCHARGE OF THE MANAGER VSP KASTERLEE FOR Mgmt For For THE PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE 2018 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018): MS SARAH EVERAERT (FROM 26 JUNE 2018 UNTIL 30 JUNE 2018 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018) 22.4 DISCHARGE OF THE MANAGER VSP KASTERLEE FOR Mgmt For For THE PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE 2018 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018): MR CHARLES-ANTOINE VAN AELST (FROM 26 JUNE 2018 UNTIL 30 JUNE 2018 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018) 22.5 DISCHARGE OF THE MANAGER VSP KASTERLEE FOR Mgmt For For THE PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE 2018 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018): MR SVEN BOGAERTS (FROM 26 JUNE 2018 UNTIL 30 JUNE 2018 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018) 23.1 DISCHARGE OF THE DIRECTOR HET SENIORENHOF Mgmt For For FOR THE PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE 2018 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018): AEDIFICA NV/SA 23.2 DISCHARGE OF THE DIRECTOR HET SENIORENHOF Mgmt For For FOR THE PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE 2018 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018): MR STEFAAN GIELENS 23.3 DISCHARGE OF THE DIRECTOR HET SENIORENHOF Mgmt For For FOR THE PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE 2018 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018): MS LAURENCE GACOIN 23.4 DISCHARGE OF THE DIRECTOR HET SENIORENHOF Mgmt For For FOR THE PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE 2018 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018): MS SARAH EVERAERT 23.5 DISCHARGE OF THE DIRECTOR HET SENIORENHOF Mgmt For For FOR THE PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE 2018 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018): MR CHARLES-ANTOINE VAN AELST 23.6 DISCHARGE OF THE DIRECTOR HET SENIORENHOF Mgmt For For FOR THE PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE 2018 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018): MR JEAN KOTARAKOS (FROM 1 JANUARY 2018 UNTIL 28 MARCH 2018) 24.1 DISCHARGE OF THE DIRECTOR COMPAGNIE Mgmt For For IMMOBILIERE BEERZELHOF FOR THE PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE 2018 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018): AEDIFICA NV/SA 24.2 DISCHARGE OF THE DIRECTOR COMPAGNIE Mgmt For For IMMOBILIERE BEERZELHOF FOR THE PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE 2018 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018): MR STEFAAN GIELENS 24.3 DISCHARGE OF THE DIRECTOR COMPAGNIE Mgmt For For IMMOBILIERE BEERZELHOF FOR THE PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE 2018 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018): MS LAURENCE GACOIN 24.4 DISCHARGE OF THE DIRECTOR COMPAGNIE Mgmt For For IMMOBILIERE BEERZELHOF FOR THE PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE 2018 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018): MS SARAH EVERAERT 24.5 DISCHARGE OF THE DIRECTOR COMPAGNIE Mgmt For For IMMOBILIERE BEERZELHOF FOR THE PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE 2018 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018): MR CHARLES-ANTOINE VAN AELST 24.6 DISCHARGE OF THE DIRECTOR COMPAGNIE Mgmt For For IMMOBILIERE BEERZELHOF FOR THE PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE 2018 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018): MR JEAN KOTARAKOS (FROM 1 JANUARY 2018 UNTIL 28 MARCH 2018) 25.1 DISCHARGE OF THE DIRECTOR AVORUM FOR THE Mgmt For For PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE 2018 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018): AEDIFICA NV/SA 25.2 DISCHARGE OF THE DIRECTOR AVORUM FOR THE Mgmt For For PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE 2018 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018): MR STEFAAN GIELENS 25.3 DISCHARGE OF THE DIRECTOR AVORUM FOR THE Mgmt For For PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE 2018 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018): MS LAURENCE GACOIN 25.4 DISCHARGE OF THE DIRECTOR AVORUM FOR THE Mgmt For For PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE 2018 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018): MS SARAH EVERAERT 25.5 DISCHARGE OF THE DIRECTOR AVORUM FOR THE Mgmt For For PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE 2018 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018): MR CHARLES-ANTOINE VAN AELST 25.6 DISCHARGE OF THE DIRECTOR AVORUM FOR THE Mgmt For For PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE 2018 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018): MR JEAN KOTARAKOS (FROM 1 JANUARY 2018 UNTIL 28 MARCH 2018) 26.1 DISCHARGE OF THE DIRECTOR COHAM FOR THE Mgmt For For PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE 2018 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018): AEDIFICA NV/SA 26.2 DISCHARGE OF THE DIRECTOR COHAM FOR THE Mgmt For For PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE 2018 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018): MR STEFAAN GIELENS 26.3 DISCHARGE OF THE DIRECTOR COHAM FOR THE Mgmt For For PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE 2018 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018): MS LAURENCE GACOIN 26.4 DISCHARGE OF THE DIRECTOR COHAM FOR THE Mgmt For For PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE 2018 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018): MS SARAH EVERAERT 26.5 DISCHARGE OF THE DIRECTOR COHAM FOR THE Mgmt For For PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE 2018 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018): MR CHARLES-ANTOINE VAN AELST 26.6 DISCHARGE OF THE DIRECTOR COHAM FOR THE Mgmt For For PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE 2018 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018): MR JEAN KOTARAKOS (FROM 1 JANUARY 2018 UNTIL 28 MARCH 2018) 27.1 DISCHARGE OF THE MANAGER RESIDENTIE Mgmt For For SORGVLIET FOR THE PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE 2018 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018): AEDIFICA NV/SA 27.2 DISCHARGE OF THE MANAGER RESIDENTIE Mgmt For For SORGVLIET FOR THE PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE 2018 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018): MS LAURENCE GACOIN (FROM 26 JUNE 2018 UNTIL 30 JUNE 2018 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018) 27.3 DISCHARGE OF THE MANAGER RESIDENTIE Mgmt For For SORGVLIET FOR THE PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE 2018 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018): MS SARAH EVERAERT (FROM 26 JUNE 2018 UNTIL 30 JUNE 2018 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018) 27.4 DISCHARGE OF THE MANAGER RESIDENTIE Mgmt For For SORGVLIET FOR THE PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE 2018 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018): MR CHARLES-ANTOINE VAN AELST (FROM 26 JUNE 2018 UNTIL 30 JUNE 2018 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018) 27.5 DISCHARGE OF THE MANAGER RESIDENTIE Mgmt For For SORGVLIET FOR THE PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE 2018 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018): MR SVEN BOGAERTS (FROM 26 JUNE 2018 UNTIL 30 JUNE 2018 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018) 28.1 DISCHARGE OF THE MANAGER WZC ARCADIA FOR Mgmt For For THE PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE 2018 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018): AEDIFICA NV/SA 28.2 DISCHARGE OF THE MANAGER WZC ARCADIA FOR Mgmt For For THE PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE 2018 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018): MS LAURENCE GACOIN (FROM 26 JUNE 2018 UNTIL 30 JUNE 2018 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018) 28.3 DISCHARGE OF THE MANAGER WZC ARCADIA FOR Mgmt For For THE PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE 2018 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018): MS SARAH EVERAERT (FROM 26 JUNE 2018 UNTIL 30 JUNE 2018 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018) 28.4 DISCHARGE OF THE MANAGER WZC ARCADIA FOR Mgmt For For THE PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE 2018 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018): MR CHARLES-ANTOINE VAN AELST (FROM 26 JUNE 2018 UNTIL 30 JUNE 2018 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018) 28.5 DISCHARGE OF THE MANAGER WZC ARCADIA FOR Mgmt For For THE PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE 2018 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018): MR SVEN BOGAERTS (FROM 26 JUNE 2018 UNTIL 30 JUNE 2018 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018) 29 DISCHARGE OF ERNST & YOUNG Mgmt For For BEDRIJFSREVISOREN /REVISEURS D'ENTREPRISES REPRESENTED BY MR JOERI KLAYKENS (STATUTORY AUDITOR VSP FROM 1 JANUARY 2018 UNTIL 30 JUNE 2018 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018) 30 DISCHARGE OF ERNST & YOUNG Mgmt For For BEDRIJFSREVISOREN /REVISEURS D'ENTREPRISES REPRESENTED BY MR JOERI KLAYKENS (STATUTORY AUDITOR VSP KASTERLEE FROM 1 JANUARY 2018 UNTIL 30 JUNE 2018 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018) 31 DISCHARGE OF ERNST & YOUNG Mgmt For For BEDRIJFSREVISOREN /REVISEURS D'ENTREPRISES REPRESENTED BY MR JOERI KLAYKENS (STATUTORY AUDITOR HET SENIORENHOF FROM 1 JANUARY 2018 UNTIL 30 JUNE 2018 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018) 32 DISCHARGE OF ERNST & YOUNG Mgmt For For BEDRIJFSREVISOREN /REVISEURS D'ENTREPRISES REPRESENTED BY MR JOERI KLAYKENS (STATUTORY AUDITOR COMPAGNIE IMMOBILIERE BEERZELHOF FROM 1 JANUARY 2018 UNTIL 30 JUNE 2018 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018) 33 DISCHARGE OF ERNST & YOUNG Mgmt For For BEDRIJFSREVISOREN /REVISEURS D'ENTREPRISES REPRESENTED BY MR JOERI KLAYKENS (STATUTORY AUDITOR AVORUM FROM 1 JANUARY 2018 UNTIL 30 JUNE 2018 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018) 34 DISCHARGE OF ERNST & YOUNG Mgmt For For BEDRIJFSREVISOREN /REVISEURS D'ENTREPRISES REPRESENTED BY MR JOERI KLAYKENS (STATUTORY AUDITOR COHAM FROM 1 JANUARY 2018 UNTIL 30 JUNE 2018 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018) 35 DISCHARGE OF ERNST & YOUNG Mgmt For For BEDRIJFSREVISOREN /REVISEURS D'ENTREPRISES REPRESENTED BY MR JOERI KLAYKENS (STATUTORY AUDITOR RESIDENTIE SORGVLIET FROM 1 JANUARY 2018 UNTIL 30 JUNE 2018 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018) 36 DISCHARGE OF ERNST & YOUNG Mgmt For For BEDRIJFSREVISOREN /REVISEURS D'ENTREPRISES REPRESENTED BY MR JOERI KLAYKENS (STATUTORY AUDITOR WZC ARCADIA FROM 1 JANUARY 2018 UNTIL 30 JUNE 2018 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018) 37 MISCELLANEOUS Non-Voting -------------------------------------------------------------------------------------------------------------------------- AEDIFICA SA Agenda Number: 711605191 -------------------------------------------------------------------------------------------------------------------------- Security: B0130A108 Meeting Type: EGM Meeting Date: 22-Oct-2019 Ticker: ISIN: BE0003851681 -------------------------------------------------------------------------------------------------------------------------- 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 289104 DUE TO MEETING HAS BEEN POSTPONED FROM 04 OCT 2019 TO 22 OCT 2019 AND CHANGE IN RECORD DATE FROM 20 SEP 2019 TO 08 OCT 2019. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU A.1 ACKNOWLEDGMENT OF THE SPECIAL REPORT OF THE Non-Voting BOARD OF DIRECTORS ESTABLISHED PURSUANT TO ARTICLE 604 OF THE BELGIAN COMPANIES CODE A2.A1 RENEWAL OF THE AUTHORISED CAPITAL: PROPOSAL Mgmt For For TO GRANT THE BOARD OF DIRECTORS AN AUTHORISATION TO PROCEED TO CAPITAL INCREASES BY CONTRIBUTION IN CASH WHEREBY THE POSSIBILITY IS PROVIDED FOR THE EXERCISE OF THE PREFERENTIAL SUBSCRIPTION RIGHT OR THE PRIORITY ALLOCATION RIGHT BY THE SHAREHOLDERS OF THE COMPANY, TO INCREASE THE SHARE CAPITAL: BY A MAXIMUM AMOUNT EQUAL TO 100% OF THE AMOUNT OF THE CAPITAL A2.A2 RENEWAL OF THE AUTHORISED CAPITAL: PROPOSAL Mgmt For For TO GRANT THE BOARD OF DIRECTORS AN AUTHORISATION TO PROCEED TO CAPITAL INCREASES BY CONTRIBUTION IN CASH WHEREBY THE POSSIBILITY IS PROVIDED FOR THE EXERCISE OF THE PREFERENTIAL SUBSCRIPTION RIGHT OR THE PRIORITY ALLOCATION RIGHT BY THE SHAREHOLDERS OF THE COMPANY, TO INCREASE THE SHARE CAPITAL: BY A MAXIMUM AMOUNT EQUAL TO 75% OF THE AMOUNT OF THE CAPITAL A2.A3 RENEWAL OF THE AUTHORISED CAPITAL: PROPOSAL Mgmt For For TO GRANT THE BOARD OF DIRECTORS AN AUTHORISATION TO PROCEED TO CAPITAL INCREASES BY CONTRIBUTION IN CASH WHEREBY THE POSSIBILITY IS PROVIDED FOR THE EXERCISE OF THE PREFERENTIAL SUBSCRIPTION RIGHT OR THE PRIORITY ALLOCATION RIGHT BY THE SHAREHOLDERS OF THE COMPANY, TO INCREASE THE SHARE CAPITAL: BY A MAXIMUM AMOUNT EQUAL TO 50% OF THE AMOUNT OF THE CAPITAL A2.B1 RENEWAL OF THE AUTHORISED CAPITAL: PROPOSAL Mgmt Against Against TO GRANT THE BOARD OF DIRECTORS AN AUTHORISATION TO PROCEED TO CAPITAL INCREASES IN THE FRAMEWORK OF THE DISTRIBUTION OF AN OPTIONAL DIVIDEND, TO INCREASE THE SHARE CAPITAL: BY A MAXIMUM AMOUNT OF 75% OF THE AMOUNT OF THE CAPITAL A2.B2 RENEWAL OF THE AUTHORISED CAPITAL: PROPOSAL Mgmt Against Against TO GRANT THE BOARD OF DIRECTORS AN AUTHORISATION TO PROCEED TO CAPITAL INCREASES IN THE FRAMEWORK OF THE DISTRIBUTION OF AN OPTIONAL DIVIDEND, TO INCREASE THE SHARE CAPITAL: BY A MAXIMUM AMOUNT OF 50% OF THE AMOUNT OF THE CAPITAL A2.B3 RENEWAL OF THE AUTHORISED CAPITAL: PROPOSAL Mgmt For For TO GRANT THE BOARD OF DIRECTORS AN AUTHORISATION TO PROCEED TO CAPITAL INCREASES IN THE FRAMEWORK OF THE DISTRIBUTION OF AN OPTIONAL DIVIDEND, TO INCREASE THE SHARE CAPITAL: BY A MAXIMUM AMOUNT OF 20% OF THE AMOUNT OF THE CAPITAL A2.C1 RENEWAL OF THE AUTHORISED CAPITAL: PROPOSAL Mgmt Against Against TO GRANT THE BOARD OF DIRECTORS AN AUTHORISATION TO A. CAPITAL INCREASES BY CONTRIBUTION IN KIND, B. CAPITAL INCREASES BY CONTRIBUTION IN CASH WITHOUT THE POSSIBILITY FOR THE SHAREHOLDERS OF THE COMPANY TO EXERCISE THE PREFERENTIAL RIGHT OR PRIORITY ALLOCATION RIGHT, OR C. ANY OTHER KIND OF CAPITAL INCREASE, TO INCREASE THE SHARE CAPITAL: BY A MAXIMUM AMOUNT OF 50% OF THE AMOUNT OF THE CAPITAL A2.C2 RENEWAL OF THE AUTHORISED CAPITAL: PROPOSAL Mgmt Against Against TO GRANT THE BOARD OF DIRECTORS AN AUTHORISATION TO A. CAPITAL INCREASES BY CONTRIBUTION IN KIND, B. CAPITAL INCREASES BY CONTRIBUTION IN CASH WITHOUT THE POSSIBILITY FOR THE SHAREHOLDERS OF THE COMPANY TO EXERCISE THE PREFERENTIAL RIGHT OR PRIORITY ALLOCATION RIGHT, OR C. ANY OTHER KIND OF CAPITAL INCREASE, TO INCREASE THE SHARE CAPITAL: BY A MAXIMUM AMOUNT OF 40% OF THE AMOUNT OF THE CAPITAL A2.C3 RENEWAL OF THE AUTHORISED CAPITAL: PROPOSAL Mgmt Against Against TO GRANT THE BOARD OF DIRECTORS AN AUTHORISATION TO A. CAPITAL INCREASES BY CONTRIBUTION IN KIND, B. CAPITAL INCREASES BY CONTRIBUTION IN CASH WITHOUT THE POSSIBILITY FOR THE SHAREHOLDERS OF THE COMPANY TO EXERCISE THE PREFERENTIAL RIGHT OR PRIORITY ALLOCATION RIGHT, OR C. ANY OTHER KIND OF CAPITAL INCREASE, TO INCREASE THE SHARE CAPITAL: BY A MAXIMUM AMOUNT OF 30% OF THE AMOUNT OF THE CAPITAL A2.C4 RENEWAL OF THE AUTHORISED CAPITAL: PROPOSAL Mgmt For For TO GRANT THE BOARD OF DIRECTORS AN AUTHORISATION TO A. CAPITAL INCREASES BY CONTRIBUTION IN KIND, B. CAPITAL INCREASES BY CONTRIBUTION IN CASH WITHOUT THE POSSIBILITY FOR THE SHAREHOLDERS OF THE COMPANY TO EXERCISE THE PREFERENTIAL RIGHT OR PRIORITY ALLOCATION RIGHT, OR C. ANY OTHER KIND OF CAPITAL INCREASE, TO INCREASE THE SHARE CAPITAL: BY A MAXIMUM AMOUNT OF 20% OF THE AMOUNT OF THE CAPITAL A2.C5 RENEWAL OF THE AUTHORISED CAPITAL: PROPOSAL Mgmt For For TO GRANT THE BOARD OF DIRECTORS AN AUTHORISATION TO A. CAPITAL INCREASES BY CONTRIBUTION IN KIND, B. CAPITAL INCREASES BY CONTRIBUTION IN CASH WITHOUT THE POSSIBILITY FOR THE SHAREHOLDERS OF THE COMPANY TO EXERCISE THE PREFERENTIAL RIGHT OR PRIORITY ALLOCATION RIGHT, OR C. ANY OTHER KIND OF CAPITAL INCREASE, TO INCREASE THE SHARE CAPITAL: BY A MAXIMUM AMOUNT OF 10% OF THE AMOUNT OF THE CAPITAL A.3 PROPOSAL TO AMEND ARTICLE 6.4. OF THE Mgmt Abstain Against ARTICLES OF ASSOCIATION, TO RECONCILE THE TEXT WITH THE APPROVED PROPOSALS AND THE AFOREMENTIONED REPORT B.1 AMENDMENT TO THE ARTICLES OF ASSOCIATION Mgmt For For FURTHER TO THE REVIEWED ACT OF 12 MAY 2014 GOVERNING REGULATED REAL ESTATE COMPANIES: AMENDMENT ARTICLES OF ASSOCIATION FURTHER TO THE REVIEWED RREC LEGISLATION C PROPOSAL TO CONFER ALL THE NECESSARY POWERS Mgmt Abstain Against TO THE ACTING NOTARY PUBLIC IN VIEW OF THE FILING AND PUBLICATION OF THE DEED AS WELL AS THE COORDINATION OF THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE ADOPTED RESOLUTIONS CMMT PLEASE NOTE TAHT THE VOTE ON A SUB-AGENDA Non-Voting ITEM UNDER AGENDA ITEM A.2. (A)/(B)/(C) WILL ONLY BE TAKEN IF THE SUB-AGENDA ITEM PRECEDING IS NOT ACCEPTED. IF YOU INSTRUCT THE PROXY HOLDER TO ACCEPT THE PROPOSAL UNDER ONE OF THE SUB-AGENDA ITEMS UNDER THIS POINT A.2 (A)/(B)/(C) AT THE GENERAL MEETING OF THE COMPANY, IT IS RECOMMENDED THAT YOU ALSO GIVE VOTING INSTRUCTIONS TO ACCEPT THE PROPOSALS UNDER THESE SUB-AGENDA ITEMS FOR ALL SUB-AGENDA ITEMS THAT FOLLOW. IF YOU INSTRUCT THE PROXY HOLDER ONLY FOR ONE OF THE SUB-AGENDA ITEMS UNDER AGENDA ITEM A.2. (A)/(B)/(C) TO ACCEPT THE PROPOSAL UNDER THIS SUB-AGENDA ITEM AT THE GENERAL MEETING OF THE COMPANY AND DO NOT GIVE ANY VOTING INSTRUCTIONS FOR THE OTHER SUB-AGENDA ITEMS UNDER AGENDA ITEM A.2. (A)/(B)/(C), YOU WILL BE DEEMED TO HAVE ALSO GIVEN VOTING INSTRUCTIONS TO ACCEPT THE PROPOSAL UNDER THE SUBSEQUENT SUB-AGENDA ITEMS IN RESPECT OF ALL SUB-AGENDA ITEMS FOLLOWING THE AGENDA ITEM FOR WHICH THE VOTING INSTRUCTION "YES" WAS GIVEN. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AEON REIT INVESTMENT CORPORATION Agenda Number: 711586151 -------------------------------------------------------------------------------------------------------------------------- Security: J10006104 Meeting Type: EGM Meeting Date: 17-Oct-2019 Ticker: ISIN: JP3047650001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Appoint an Executive Director Seki, Nobuaki Mgmt For For 2.1 Appoint a Substitute Executive Director Mgmt For For Arisaka, Tetsuya 2.2 Appoint a Substitute Executive Director Mgmt For For Togawa, Akifumi 3.1 Appoint a Supervisory Director Abo, Chiyu Mgmt For For 3.2 Appoint a Supervisory Director Seki, Yoko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ARGOSY PROPERTY LIMITED Agenda Number: 711416481 -------------------------------------------------------------------------------------------------------------------------- Security: Q05262102 Meeting Type: AGM Meeting Date: 08-Aug-2019 Ticker: ISIN: NZARGE0010S7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT MICHAEL SMITH BE RE-ELECTED AS A Mgmt For For DIRECTOR 2 THAT PETER BROOK BE RE-ELECTED AS A Mgmt For For DIRECTOR 3 THAT STUART MCLAUCHLAN BE ELECTED AS A Mgmt For For DIRECTOR 4 THAT CHRIS GUDGEON BE ELECTED AS A DIRECTOR Mgmt For For 5 THAT MIKE POHIO BE ELECTED AS A DIRECTOR Mgmt For For 6 THAT, FOR THE PURPOSES OF NZX LISTING RULE Mgmt For For 2.11.1, THE MAXIMUM AGGREGATE AMOUNT OF REMUNERATION PAYABLE BY THE COMPANY TO DIRECTORS (IN THEIR CAPACITY AS DIRECTORS) BE INCREASED BY NZD32,000 PER ANNUM, FROM NZD746,500 PER ANNUM TO NZD778,500 PER ANNUM, WITH EFFECT ON AND FROM 8 AUGUST 2019 7 THAT THE EXISTING CONSTITUTION OF THE Mgmt For For COMPANY IS REVOKED, AND THE CONSTITUTION TABLED AT THE MEETING, AND REFERRED TO IN THE EXPLANATORY MEMORANDUM UNDER THE HEADING "CHANGE TO CONSTITUTION", IS ADOPTED AS THE CONSTITUTION OF THE COMPANY 8 THAT THE BOARD BE AUTHORISED TO FIX THE Mgmt For For AUDITOR'S FEES AND EXPENSES -------------------------------------------------------------------------------------------------------------------------- AROUNDTOWN SA Agenda Number: 711774299 -------------------------------------------------------------------------------------------------------------------------- Security: L0269F109 Meeting Type: OGM Meeting Date: 16-Dec-2019 Ticker: ISIN: LU1673108939 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE GENERAL MEETING APPROVES THE Mgmt Against Against APPOINTMENT OF MR RAN LAUFER, AN INDIVIDUAL OF ISRAELI NATIONALITY, BORN IN PETAH TIKVA, ISRAEL, ON 5 SEPTEMBER 1973, RESIDING AT AM KARLSBAD 11, 10785 BERLIN, GERMANY, AS A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY WHOSE MANDATE WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY TO BE HELD IN 2022 2 THE GENERAL MEETING APPROVES THE Mgmt For For APPOINTMENT OF MRS SIMONE RUNGE-BRANDNER, AN INDIVIDUAL OF GERMAN NATIONALITY, BORN IN FRIEDBERG, GERMANY, ON 9 JANUARY 1976, PROFESSIONALLY RESIDING AT 1, AVENUE DU BOIS, L-1251 LUXEMBOURG, GRAND DUCHY OF LUXEMBOURG AS AN INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY WHOSE MANDATE WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY TO BE HELD IN 2022 3 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 2022 4 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 2022 5 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 2022 6 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 2022 7 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 2022 -------------------------------------------------------------------------------------------------------------------------- AROUNDTOWN SA Agenda Number: 711775556 -------------------------------------------------------------------------------------------------------------------------- Security: L0269F109 Meeting Type: EGM Meeting Date: 16-Dec-2019 Ticker: ISIN: LU1673108939 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 INCREASE AUTHORIZED SHARE CAPITAL AND AMEND Mgmt Against Against ARTICLES OF ASSOCIATION: ARTICLE 7 -------------------------------------------------------------------------------------------------------------------------- ARROWHEAD PROPERTIES LTD Agenda Number: 711449579 -------------------------------------------------------------------------------------------------------------------------- Security: S07526130 Meeting Type: SCH Meeting Date: 22-Aug-2019 Ticker: ISIN: ZAE000203105 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 APPROVAL OF THE SCHEME Mgmt For For S.2 REVOCATION OF SPECIAL RESOLUTION NUMBER 1 Mgmt For For IF THE SCHEME LAPSES AND IS NOT CONTINUED O.1 AUTHORISATION OF DIRECTORS Mgmt For For CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting DISSENTER'S RIGHTS, PLEASE REFER TO THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS -------------------------------------------------------------------------------------------------------------------------- ASSURA PLC Agenda Number: 711263121 -------------------------------------------------------------------------------------------------------------------------- Security: G2386T109 Meeting Type: AGM Meeting Date: 02-Jul-2019 Ticker: ISIN: GB00BVGBWW93 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S REPORT AND Mgmt For For ACCOUNTS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 4 TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE Mgmt For For COMPANY 5 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITOR'S REMUNERATION 6 TO RE-ELECT ED SMITH AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO ELECT LOUISE FOWLER AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-ELECT JONATHAN MURPHY AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT JENEFER GREENWOOD AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-ELECT JAYNE COTTAM AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT JONATHAN DAVIES AS A DIRECTOR Mgmt For For OF THE COMPANY 12 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 13 TO EMPOWER THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 14 TO EMPOWER THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 15 TO AUTHORISE THE MARKET PURCHASE OF THE Mgmt For For COMPANY'S OWN SHARES 16 TO AUTHORISE THE COMPANY TO CALL ANY Mgmt For For GENERAL MEETING, OTHER THAN THE ANNUAL GENERAL MEETING, BY NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- ATRIUM EUROPEAN REAL ESTATE LIMITED Agenda Number: 711385422 -------------------------------------------------------------------------------------------------------------------------- Security: G0621C113 Meeting Type: AGM Meeting Date: 24-Jul-2019 Ticker: ISIN: JE00B3DCF752 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE ACCOUNTS OF THE COMPANY FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2018 AND THE REPORT OF THE DIRECTORS AND AUDITORS THEREON BE AND ARE HEREBY RECEIVED 2 THAT CHAIM KATZMAN BE AND IS HEREBY Mgmt For For RE-ELECTED AS A DIRECTOR OF THE COMPANY 3 THAT MICHAEL ERRICHETTI BE AND IS HEREBY Mgmt For For RE-ELECTED AS A DIRECTOR OF THE COMPANY 4 THAT NEIL FLANZRAICH BE AND IS HEREBY Mgmt For For RE-ELECTED AS A DIRECTOR OF THE COMPANY 5 THAT SIMON RADFORD BE AND IS HEREBY Mgmt For For RE-ELECTED AS A DIRECTOR OF THE COMPANY 6 THAT ANDREW WIGNALL BE AND IS HEREBY Mgmt For For RE-ELECTED AS A DIRECTOR OF THE COMPANY 7 THAT LUCY LILLEY BE AND IS HEREBY Mgmt For For RE-ELECTED AS A DIRECTOR OF THE COMPANY 8 THAT PRICEWATERHOUSECOOPERS CI LLP BE AND Mgmt For For ARE HEREBY REAPPOINTED AS THE COMPANY'S AUDITORS 9 THAT THE DIRECTORS BE AND ARE HEREBY Mgmt For For AUTHORISED TO AGREE THE AUDITORS' REMUNERATION 10 THAT THE COMPANY BE AND IS HEREBY GENERALLY Mgmt For For AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH THE COMPANIES (JERSEY) LAW 1991, AS AMENDED, TO MAKE PURCHASES OF ITS SHARES (EITHER FOR RETENTION AS TREASURY SHARES FOR RESALE OR TRANSFER, OR FOR CANCELLATION), PROVIDED THAT: (A) THE MAXIMUM NUMBER OF SHARES AUTHORISED TO BE PURCHASED IS 50 MILLION SHARES IN THE CAPITAL OF THE COMPANY; (B) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR A SHARE SHALL BE EUR 0.01; (C) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR A SHARE IS, IN RESPECT OF A SHARE CONTRACTED TO BE PURCHASED ON ANY DAY, AN AMOUNT EQUAL TO THE EPRA NET ASSET VALUE ("EPRA NAV") PER SHARE LAST PUBLISHED BY THE COMPANY PRIOR TO THE DATE ON WHICH THE SHARES ARE CONTRACTED TO BE PURCHASED; (D) THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY FOLLOWING THE PASSING OF THIS RESOLUTION, UNLESS SUCH AUTHORITY IS VARIED, REVOKED OR RENEWED PRIOR TO SUCH TIME BY A SPECIAL RESOLUTION OF THE COMPANY IN A GENERAL MEETING, AND IN ANY EVENT THIS AUTHORITY SHALL EXPIRE NO LATER THAN 31 JULY 2020; AND (E) THE COMPANY MAY CONCLUDE A CONTRACT TO PURCHASE SHARES UNDER THE AUTHORITY HEREBY CONFERRED PRIOR TO THE EXPIRY OF SUCH AUTHORITY WHICH WILL OR MAY BE COMPLETED WHOLLY OR PARTLY AFTER SUCH EXPIRY, AND MAY MAKE A PURCHASE OF SHARES IN PURSUANCE OF ANY SUCH CONTRACT AS IF THE AUTHORITY HEREBY CONFERRED HAD NOT EXPIRED. IN THIS SPECIAL RESOLUTION A REFERENCE TO A SHARE SHALL MEAN AN ORDINARY SHARE IN THE CAPITAL OF THE COMPANY OR A BOOK ENTRY INTEREST IN SHARES AND REFERENCE TO BUSINESS DAY SHALL MEAN A DAY ON WHICH THE RELEVANT MARKET IS OPEN FOR BUSINESS (OTHER THAN A DAY ON WHICH THE RELEVANT MARKET IS SCHEDULED TO OR DOES CLOSE PRIOR TO ITS REGULAR WEEKDAY CLOSING TIME) 11 THAT THE DIRECTORS BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED TO ISSUE SHARES AND/OR SECURITIES CONVERTIBLE INTO SHARES ("CONVERTIBLE SECURITIES"), PROVIDED THAT (1) THE SHARES SO ISSUED AND (2) THE SHARES THAT WOULD BE ISSUED FOLLOWING THE CONVERSION OF ANY SUCH CONVERTIBLE SECURITIES DO NOT EXCEED AN AGGREGATE OF 75 MILLION SHARES, TO SUCH PERSONS AT SUCH TIMES AND GENERALLY ON SUCH TERMS AND CONDITIONS AS THEY THINK FIT FOR A PERIOD EXPIRING AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY FOLLOWING THE PASSING OF THIS RESOLUTION, UNLESS THIS AUTHORITY IS VARIED, REVOKED OR RENEWED PRIOR TO SUCH TIME BY A SPECIAL RESOLUTION OF THE COMPANY IN A GENERAL MEETING, AND IN ANY EVENT THIS AUTHORITY SHALL EXPIRE NO LATER THAN 31 JULY 2020, AND TO MAKE AN OFFER OR AGREEMENT PURSUANT TO THIS AUTHORITY PRIOR TO THE EXPIRY OF THIS AUTHORITY WHICH WOULD OR MIGHT REQUIRE SHARES AND/OR CONVERTIBLE SECURITIES TO BE ISSUED AFTER THE EXPIRY OF THIS AUTHORITY AND THE DIRECTORS MAY ISSUE SHARES AND/OR CONVERTIBLE SECURITIES PURSUANT TO THAT OFFER OR AGREEMENT AS IF THE AUTHORITY HEREBY CONFERRED HAD NOT EXPIRED. IN THIS SPECIAL RESOLUTION A REFERENCE TO A SHARE SHALL MEAN AN ORDINARY SHARE IN THE CAPITAL OF THE COMPANY CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 267103 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. -------------------------------------------------------------------------------------------------------------------------- ATRIUM EUROPEAN REAL ESTATE LIMITED Agenda Number: 711606129 -------------------------------------------------------------------------------------------------------------------------- Security: G0621C113 Meeting Type: CRT Meeting Date: 25-Oct-2019 Ticker: ISIN: JE00B3DCF752 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 294481 DUE TO SEDOL HAS BEEN LINKED. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE SCHEME OF ARRANGEMENT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ATRIUM EUROPEAN REAL ESTATE LIMITED Agenda Number: 711616738 -------------------------------------------------------------------------------------------------------------------------- Security: G0621C113 Meeting Type: EGM Meeting Date: 25-Oct-2019 Ticker: ISIN: JE00B3DCF752 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 296996 DUE TO RECEIPT OF MEETING HAS ONLY ONE RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 THAT: 1.1 FOR THE PURPOSE OF GIVING EFFECT Mgmt For For TO THE SCHEME OF ARRANGEMENT DATED 27 SEPTEMBER 2019 BETWEEN THE COMPANY AND THE HOLDERS OF SCHEME SHARES (AS DEFINED IN THE SCHEME (AS DEFINED BELOW)), A PRINT OF WHICH HAS BEEN PRODUCED TO THIS MEETING AND, FOR THE PURPOSES OF IDENTIFICATION, HAS BEEN SIGNED BY THE CHAIRMAN OF THIS MEETING, IN ITS ORIGINAL FORM OR WITH OR SUBJECT TO SUCH MODIFICATION, ADDITION, OR CONDITION AGREED BY THE COMPANY AND NB (2019) B.V. (BIDCO) AND APPROVED OR IMPOSED BY THE COURT (THE SCHEME), THE DIRECTORS OF THE COMPANY (OR A DULY AUTHORISED COMMITTEE THEREOF) BE AND ARE HEREBY AUTHORISED TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT; 1.2 WITH EFFECT FROM THE PASSING OF THIS RESOLUTION, THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AND ARE HEREBY AMENDED BY THE ADOPTION AND INCLUSION OF THE FOLLOWING NEW ARTICLE 45: "SCHEME OF ARRANGEMENT (A) IN THIS ARTICLE, REFERENCES TO THE "SCHEME" ARE TO THE SCHEME OF ARRANGEMENT UNDER ARTICLE 125 OF THE COMPANIES LAW BETWEEN THE COMPANY AND THE SCHEME SHAREHOLDERS (AS DEFINED IN THE SCHEME) DATED 27 SEPTEMBER 2019 (AS AMENDED OR SUPPLEMENTED)) AND AS APPROVED BY THE SCHEME SHAREHOLDERS AT THE MEETING CONVENED BY THE COURT (AS DEFINED IN THE SCHEME) AND AS MAY BE MODIFIED OR AMENDED IN ACCORDANCE WITH ITS TERMS, AND EXPRESSIONS DEFINED IN THE SCHEME SHALL HAVE THE SAME MEANINGS IN THIS ARTICLE. (B) NOTWITHSTANDING EITHER ANY OTHER PROVISION OF THESE ARTICLES OR THE TERMS OF ANY RESOLUTION WHETHER ORDINARY OR SPECIAL PASSED BY THE COMPANY IN GENERAL MEETING, IF THE COMPANY ISSUES ANY ORDINARY SHARES (OTHER THAN TO BIDCO OR ITS NOMINEE(S)) ON OR AFTER THE DATE OF THE ADOPTION OF THIS ARTICLE AND ON OR BEFORE THE SCHEME RECORD TIME (AS DEFINED IN THE SCHEME), SUCH SHARES SHALL BE ISSUED SUBJECT TO THE TERMS OF THE SCHEME (AND SHALL BE SCHEME SHARES FOR THE PURPOSES THEREOF) AND THE ORIGINAL OR ANY SUBSEQUENT HOLDER OR HOLDERS OF SUCH ORDINARY SHARES SHALL BE BOUND BY THE SCHEME ACCORDINGLY. (C) NOTWITHSTANDING ANY OTHER PROVISION OF THESE ARTICLES, IF ANY ORDINARY SHARES ARE ISSUED TO ANY PERSON (OTHER THAN BIDCO OR ITS NOMINEE(S)) (NEW MEMBER) AT ANY TIME AFTER THE SCHEME RECORD TIME (DISPOSAL SHARES), SUCH NEW MEMBER (OR ANY SUBSEQUENT HOLDER OR ANY NOMINEE OF SUCH NEW MEMBER OR ANY SUCH SUBSEQUENT HOLDER) WILL, PROVIDED THE SCHEME SHALL HAVE BECOME EFFECTIVE (AS DEFINED IN THE SCHEME), BE OBLIGED TO TRANSFER IMMEDIATELY THE DISPOSAL SHARES TO BIDCO (OR TO SUCH OTHER PERSON AS BIDCO MAY OTHERWISE DIRECT) WHO SHALL BE OBLIGED TO ACQUIRE ALL OF THE DISPOSAL SHARES IN CONSIDERATION OF AND CONDITIONAL ON THE PAYMENT BY OR ON BEHALF OF BIDCO TO THE NEW MEMBER (OR ANY SUBSEQUENT HOLDER OR ANY NOMINEE OF SUCH NEW MEMBER OR ANY SUCH SUBSEQUENT HOLDER) OF AN AMOUNT IN CASH FOR EACH DISPOSAL SHARE EQUAL TO THE CONSIDERATION THAT THE NEW MEMBER (OR ANY SUBSEQUENT HOLDER OR ANY NOMINEE OF SUCH NEW MEMBER OR ANY SUCH SUBSEQUENT HOLDER) WOULD HAVE BEEN ENTITLED TO HAD EACH DISPOSAL SHARE BEEN A SCHEME SHARE. (D) ON ANY RE-ORGANISATION OF, OR MATERIAL ALTERATION TO, THE SHARE CAPITAL OF THE COMPANY (INCLUDING, WITHOUT LIMITATION, ANY SUBDIVISION AND/OR CONSOLIDATION) EFFECTED AFTER THE CLOSE OF BUSINESS ON THE EFFECTIVE DATE (AS DEFINED IN THE SCHEME), THE CONSIDERATION PER DISPOSAL SHARE TO BE PAID UNDER ARTICLE 45(C) ABOVE SHALL BE ADJUSTED BY THE DIRECTORS OF THE COMPANY IN SUCH MANNER AS THE AUDITORS OF THE COMPANY OR AN INDEPENDENT INVESTMENT BANK SELECTED BY THE COMPANY MAY DETERMINE TO BE FAIR AND REASONABLE TO REFLECT SUCH RE-ORGANISATION OR ALTERATION. REFERENCES IN THIS ARTICLE TO ORDINARY SHARES SHALL, FOLLOWING SUCH ADJUSTMENT, BE CONSTRUED ACCORDINGLY. (E) TO GIVE EFFECT TO ANY TRANSFER REQUIRED BY THIS ARTICLE, THE COMPANY MAY APPOINT ANY PERSON AS ATTORNEY (UNDER THE POWERS OF ATTORNEY (JERSEY) LAW 1995) AS ATTORNEY FOR THE NEW MEMBER (OR ANY SUBSEQUENT HOLDER OR ANY NOMINEE OF SUCH NEW MEMBER OR ANY SUCH SUBSEQUENT HOLDER) TO EXECUTE AND DELIVER AS TRANSFEROR A FORM OF TRANSFER OR INSTRUCTIONS OF TRANSFER ON BEHALF OF THE NEW MEMBER (OR ANY SUBSEQUENT HOLDER OR ANY NOMINEE OF SUCH NEW MEMBER OR ANY SUCH SUBSEQUENT HOLDER) IN FAVOUR OF BIDCO (OR SUCH OTHER PERSON AS BIDCO OTHERWISE DIRECTS) AND DO ALL SUCH OTHER THINGS AND EXECUTE AND DELIVER ALL SUCH DOCUMENTS AS MAY IN THE OPINION OF THE ATTORNEY BE NECESSARY OR DESIRABLE TO VEST THE DISPOSAL SHARES IN BIDCO (OR SUCH OTHER PERSON AS BIDCO OTHERWISE DIRECTS) AND PENDING SUCH VESTING TO EXERCISE ALL SUCH RIGHTS ATTACHING TO THE DISPOSAL SHARES AS BIDCO MAY DIRECT. IF AN ATTORNEY IS SO APPOINTED, THE NEW MEMBER OR ANY SUBSEQUENT HOLDER OR ANY NOMINEE OF SUCH NEW MEMBER OR ANY SUCH SUBSEQUENT HOLDER SHALL NOT THEREAFTER (EXCEPT TO THE EXTENT THAT THE ATTORNEY FAILS TO ACT IN ACCORDANCE WITH THE DIRECTIONS OF BIDCO) BE ENTITLED TO EXERCISE ANY RIGHTS ATTACHING TO THE DISPOSAL SHARES UNLESS SO AGREED BY BIDCO. THE COMPANY MAY GIVE GOOD RECEIPT FOR THE PURCHASE PRICE OF THE DISPOSAL SHARES AND MAY REGISTER BIDCO (OR SUCH OTHER PERSON AS BIDCO OTHERWISE DIRECTS) AS HOLDER OF THE DISPOSAL SHARES AND ISSUE TO IT CERTIFICATES FOR THE SAME. THE COMPANY SHALL NOT BE OBLIGED TO ISSUE A CERTIFICATE TO THE NEW MEMBER OR ANY SUBSEQUENT HOLDER OR ANY NOMINEE OF SUCH NEW MEMBER OR ANY SUCH SUBSEQUENT HOLDER FOR ANY DISPOSAL SHARES. BIDCO SHALL SEND A CHEQUE (OR SHALL PROCURE THAT SUCH A CHEQUE IS SENT) IN FAVOUR OF THE NEW MEMBER (OR ANY SUBSEQUENT HOLDER OR ANY NOMINEE OF SUCH NEW MEMBER OR ANY SUCH SUBSEQUENT HOLDER) FOR THE PURCHASE PRICE OF SUCH DISPOSAL SHARES WITHIN 10 BUSINESS DAYS OF THE DATE ON WHICH THE DISPOSAL SHARES ARE ISSUED TO THE NEW MEMBER. (F) IF THE SCHEME SHALL NOT HAVE BECOME EFFECTIVE BY THE DATE REFERRED TO IN CLAUSE 6(B) OF THE SCHEME (OR SUCH LATER DATE, IF ANY, AS BIDCO AND THE COMPANY MAY AGREE AND THE COURT MAY ALLOW, IF SUCH CONSENT IS REQUIRED), THIS ARTICLE SHALL BE OF NO EFFECT. (G) NOTWITHSTANDING ANY OTHER PROVISION OF THESE ARTICLES, BOTH THE COMPANY AND THE DIRECTORS SHALL REFUSE TO REGISTER THE TRANSFER OF ANY SHARES BETWEEN THE SCHEME RECORD TIME AND THE EFFECTIVE DATE." -------------------------------------------------------------------------------------------------------------------------- AZRIELI GROUP LTD Agenda Number: 711429402 -------------------------------------------------------------------------------------------------------------------------- Security: M1571Q105 Meeting Type: MIX Meeting Date: 11-Aug-2019 Ticker: ISIN: IL0011194789 -------------------------------------------------------------------------------------------------------------------------- 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 APPROVE AMENDED COMPENSATION POLICY FOR THE Mgmt For For DIRECTORS AND OFFICERS OF THE COMPANY CMMT PLEASE NOTE THAT PENDING APPROVAL OF ITEM Non-Voting 1, VOTE ON ITEM 2-3. THANK YOU 2 APPROVE AMENDED BONUS PLAN FOR CEO Mgmt For For 3 APPROVE AMENDED MANAGEMENT SERVICES Mgmt For For AGREEMENT WITH COMPANY OWNED BY DANNA AZRIELI HAKIM, ACTIVE CHAIRWOMAN 4.1 ELECT EHUD RASSABI AS EXTERNAL DIRECTOR Mgmt For For 4.2 ELECT JOSEPH SHACHAK AS EXTERNAL DIRECTOR Mgmt For For 5 ELECT DAN YITSHAK GILLERMAN AS DIRECTOR Mgmt For For 6.1 REELECT DANNA AZRIELI HAKIM AS DIRECTOR Mgmt For For 6.2 REELECT SHARON RACHELLE AZRIELI AS DIRECTOR Mgmt For For 6.3 REELECT NAOMI SARA AZRIELI AS DIRECTOR Mgmt For For 6.4 REELECT MENACHEM EINAN AS DIRECTOR Mgmt For For 6.5 REELECT TZIPORA CARMON AS DIRECTOR Mgmt For For 6.6 REELECT ORAN DROR AS DIRECTOR Mgmt For For 7 REAPPOINT DELOITTE BRIGHTMAN ALMAGOR ZOHAR Mgmt For For AS AUDITORS 8 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD FOR 2017 -------------------------------------------------------------------------------------------------------------------------- BANCO NACIONAL DE MEXICO SA INTEGRANTE DEL GRUPO F Agenda Number: 711265795 -------------------------------------------------------------------------------------------------------------------------- Security: P2825H138 Meeting Type: BOND Meeting Date: 05-Jul-2019 Ticker: ISIN: MXCFDA020005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I INSTALLATION OF THE ASSEMBLY Mgmt For For II PROPOSAL, DISCUSSION AND, IF ANY, (1) Mgmt For For RATIFICATION OF THE APPROVAL MADE BY THE ASSEMBLY OF HOLDERS ON DATE MARCH 29, 2019 REGARDING THE RESOLUTIONS TAKEN IN THE FOURTH AND FIFTH POINTS OF THE SAME CORRESPONDENT AGENDA. AND (2) APPROVAL FO THE DATE THAT WILL TAKE EFFECT THE RESOLUTIONS TAKEN IN THE FIFTH POINT OF THE AGENDA OF THE ASSEMBLY OF HOLDERS ON DATE MARCH 29, 2019 III WITH PREVIOUS AUTHORIZATION OF THE Mgmt For For TECHNICAL COMMITTEE AND RECOMMENDATION OF THE PRESENT ASSEMBLY, PORPOSAL, DISCUSSION AND, IF APPROPRIATE, APPROVAL OF (1) THE CANCELLATION OF 7,269,854 CBFIS ISSUED FOR THE PAYMENT TO THE CONTRIBUTORS BY THE COMMERCIAL COMPONENT OF TOREO PARQUE CENTRAL UNDER THE ADJUSTMENT TO THE LOW OF THE CALCULATION OF THE REIMBURSEMENT, IN ACCORDANCE WITH THE DOCUMENTS OF THE INITIAL PUBLIC OFFER AND THE CONTRIBUTION AGREEMENT OF THE COMMERCIAL COMPONENT OF TOREO PARQUE CENTRAL. AND (2) THE AUTHORIZATION TO MAKE THE ACTS OR SUSCRIBE THE NECESSARY DOCUMENTS FOR THE CANCELLATION OF CBFIS BEFORE MENTIONED IV WITH PREVIOUS AUTHORIZATION OF THE Mgmt For For TECHNICAL COMMITTEE AND RECOMMENDATION OF THE PRESENT ASSEMBLY, PROPOSAL, DISCUSSION AND, IF APPROPRIATE, APPROVAL THE (1) THE ISSUANCE OF 16,412,966 CBFIS FOR THE PAYMENT TO THE CONTRIBUTORS OF TORRE VIRREYES UNDER THE ADJUSTMENT TO THE LOW OF THE CALCULATION OF THE REIMBURSEMENT, IN ACCORDANCE WITH THE DOCUMENTS OF THE INITIAL PUBLIC OFFER AND THE CONTRIBUTION AGREEMENT OF TORRE VIRREYES. AND (2) THE AUTHORIZATION TO MAKE THE ACTS OR SUSCRIBE THE NECESSARY DOCUMENTS FOR THE CANCELLATION OF CBFIS BEFORE MENTIONED V DESIGNATION OF DELEGATES TO COMPLY WITH THE Mgmt For For RESOLUTIONS ADOPTED AT THE ASSEMBLY -------------------------------------------------------------------------------------------------------------------------- BEFIMMO SA Agenda Number: 711863870 -------------------------------------------------------------------------------------------------------------------------- Security: B09186105 Meeting Type: EGM Meeting Date: 19-Dec-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 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 310418 DUE TO CHANGE IN MEETING DATE FROM 02 DEC 2019 TO 19 DEC 2019 AND CHANGE IN RECORD DATE FROM 18 NOV 2019 TO 05 DEC 2019. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 OPT-IN UNDER THE BELGIAN CODE OF COMPANIES Mgmt For For AND ASSOCIATIONS AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION 2 OTHER AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION 3 RENEWAL OF THE AUTHORISED CAPITAL Mgmt For For 4 DELEGATION OF POWERS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BIG YELLOW GROUP PLC Agenda Number: 711329866 -------------------------------------------------------------------------------------------------------------------------- Security: G1093E108 Meeting Type: AGM Meeting Date: 19-Jul-2019 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 2019 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 MARCH 2019 (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) 3 TO DECLARE A FINAL DIVIDEND: 16.5 PENCE PER Mgmt For For ORDINARY SHARE 4 TO RE-ELECT RICHARD COTTON AS A DIRECTOR Mgmt For For 5 TO RE-ELECT JAMES GIBSON AS A DIRECTOR Mgmt For For 6 TO RE-ELECT GEORGINA HARVEY AS A DIRECTOR Mgmt For For 7 TO RE-ELECT STEVE JOHNSON AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DR ANNA KEAY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT ADRIAN LEE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT VINCE NIBLETT AS A DIRECTOR Mgmt For For 11 TO RE-ELECT JOHN TROTMAN AS A DIRECTOR Mgmt For For 12 TO RE-ELECT NICHOLAS VETCH AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS' REMUNERATION 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 16 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 17 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 18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 19 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 -------------------------------------------------------------------------------------------------------------------------- BRAEMAR HOTELS & RESORTS INC. Agenda Number: 935059142 -------------------------------------------------------------------------------------------------------------------------- Security: 10482B101 Meeting Type: Annual Meeting Date: 31-Jul-2019 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 Candace Evans 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, 2019. -------------------------------------------------------------------------------------------------------------------------- BRITISH LAND COMPANY PLC Agenda Number: 711315021 -------------------------------------------------------------------------------------------------------------------------- Security: G15540118 Meeting Type: AGM Meeting Date: 19-Jul-2019 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 2019 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 MARCH 2019 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4 TO DECLARE A FINAL DIVIDEND Mgmt For For 5 TO RE-ELECT SIMON CARTER AS A DIRECTOR Mgmt For For 6 TO RE-ELECT LYNN GLADDEN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT CHRIS GRIGG AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ALASTAIR HUGHES AS A DIRECTOR Mgmt For For 9 TO RE-ELECT WILLIAM JACKSON AS A DIRECTOR Mgmt For For 10 TO RE-ELECT NICHOLAS MACPHERSON AS A Mgmt For For DIRECTOR 11 TO RE-ELECT PREBEN PREBENSEN AS A DIRECTOR Mgmt For For 12 TO RE-ELECT TIM SCORE AS A DIRECTOR Mgmt For For 13 TO RE-ELECT LAURA WADE-GERY AS A DIRECTOR Mgmt For For 14 TO RE-ELECT REBECCA WORTHINGTON AS A Mgmt For For DIRECTOR 15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 16 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For THE AUDITOR'S REMUNERATION 17 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS AND POLITICAL EXPENDITURE OF NOT MORE THAN GBP 20,000 IN TOTAL 18 TO AUTHORISE THE DIRECTORS TO PAY DIVIDENDS Mgmt For For AS SHARES (SCRIP DIVIDENDS) 19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES, Mgmt For For UP TO A LIMITED AMOUNT 20 TO EMPOWER THE DIRECTORS TO ALLOT SHARES Mgmt For For FOR CASH, WITHOUT MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS, UP TO THE SPECIFIED AMOUNT 21 TO EMPOWER THE DIRECTORS TO ALLOT Mgmt For For ADDITIONAL SHARES FOR CASH, WITHOUT MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS, UP TO THE SPECIFIED AMOUNT FOR USE IN CONNECTION WITH AN ACQUISITION OR CAPITAL INVESTMENT 22 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES, UP TO THE SPECIFIED LIMIT 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 -------------------------------------------------------------------------------------------------------------------------- BROOKFIELD PROPERTY PARTNERS LP Agenda Number: 711596532 -------------------------------------------------------------------------------------------------------------------------- Security: G16249107 Meeting Type: SGM Meeting Date: 24-Oct-2019 Ticker: ISIN: BMG162491077 -------------------------------------------------------------------------------------------------------------------------- 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 THE ORDINARY RESOLUTION APPROVING THE UNIT Mgmt For For OPTION PLAN -------------------------------------------------------------------------------------------------------------------------- CAPITALAND COMMERCIAL TRUST Agenda Number: 711502080 -------------------------------------------------------------------------------------------------------------------------- Security: Y1091N100 Meeting Type: EGM Meeting Date: 06-Sep-2019 Ticker: ISIN: SG1P32918333 -------------------------------------------------------------------------------------------------------------------------- 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 ACQUISITION OF Mgmt For For 94.9% OF THE SHARES IN THE COMPANIES WHICH HOLD MAIN AIRPORT CENTER -------------------------------------------------------------------------------------------------------------------------- CHAMPION REAL ESTATE INVESTMENT TRUST Agenda Number: 711832293 -------------------------------------------------------------------------------------------------------------------------- Security: Y1292D109 Meeting Type: EGM Meeting Date: 18-Dec-2019 Ticker: ISIN: HK2778034606 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/1127/2019112700702.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/1127/2019112700695.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 APPROVE THE 2019 WAIVER EXTENSION AND Mgmt For For THE NEW ANNUAL CAPS FOR THE CONNECTED PARTY TRANSACTIONS FOR THE YEARS ENDING 31 DECEMBER 2020, 31 DECEMBER 2021 AND 31 DECEMBER 2022, RESPECTIVELY, AS MORE PARTICULARLY SET OUT IN THE CIRCULAR AND AUTHORISE THE REIT MANAGER AND ANY OF ITS DIRECTORS TO COMPLETE AND DO OR CAUSE TO BE DONE ALL SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH APPROVAL -------------------------------------------------------------------------------------------------------------------------- CHARTER HALL RETAIL REIT Agenda Number: 711596176 -------------------------------------------------------------------------------------------------------------------------- Security: Q2308D108 Meeting Type: AGM Meeting Date: 30-Oct-2019 Ticker: ISIN: AU000000CQR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RE-ELECTION OF SUE PALMER AS A DIRECTOR OF Mgmt For For CHRML -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE LODGING TRUST Agenda Number: 935066630 -------------------------------------------------------------------------------------------------------------------------- Security: 165240102 Meeting Type: Special Meeting Date: 10-Sep-2019 Ticker: CHSP ISIN: US1652401027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Consider and vote on a proposal to approve Mgmt For For the merger of Chesapeake Lodging Trust with and into a subsidary of Park Hotels & Resorts Inc. ("Park") pursuant to the Agreement and Plan of Merger, dated as of May 5, 2019 (the "Merger Agreement"), by and among Park, PK Domestic Property LLC, PK Domestic Sub LLC and Chesapeake Lodging Trust, as it may be amended from time to time (the "Merger Proposal"). 2. Consider and vote upon a non-binding Mgmt Against Against advisory proposal to approve compensation that may be paid or become payable to Chesapeake Lodging Trust's named executive officers in connection with the Merger, Merger Agreement and the transactions contemplated by the Merger Agreement (the "Chesapeake Compensation Proposal"). 3. Consider and vote upon a proposal to Mgmt For For approve one or more adjournments of the Special Meeting of Shareholders of Chesapeake Lodging Trust, if necessary or appropriate, for the purpose of soliciting additional votes for the approval of the Merger Proposal (the "Chesapeake Adjournment Proposal"). -------------------------------------------------------------------------------------------------------------------------- COFINIMMO SA Agenda Number: 711778982 -------------------------------------------------------------------------------------------------------------------------- Security: B25654136 Meeting Type: EGM Meeting Date: 20-Dec-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 A.1 NEW AUTHORISATION RELATING TO THE Non-Voting AUTHORISED CAPITAL :PRIOR REPORT A.211 NEW AUTHORISATION RELATING TO THE Mgmt For For AUTHORISED CAPITAL: REPLACEMENT AND EXTENSION OF THE AUTHORISED CAPITAL FOR A TERM OF FIVE YEARS: PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL UP TO A MAXIMUM AMOUNT OF: 50% OF THE CAPITAL ON THE DATE OF THE EXTRAORDINARY GENERAL MEETING THAT APPROVES THE AUTHORISATION, ROUNDED DOWN, FOR CAPITAL INCREASES BY MEANS OF CASH CONTRIBUTIONS WITH THE POSSIBILITY FOR THE COMPANY'S SHAREHOLDERS TO EXERCISE A PRE-EMPTIVE RIGHT OR PRIORITY ALLOCATION RIGHT A.212 NEW AUTHORISATION RELATING TO THE Mgmt For For AUTHORISED CAPITAL: REPLACEMENT AND EXTENSION OF THE AUTHORISED CAPITAL FOR A TERM OF FIVE YEARS: PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL UP TO A MAXIMUM AMOUNT OF: 20% OF THE CAPITAL ON THE DATE OF THE EXTRAORDINARY GENERAL MEETING THAT APPROVES THE AUTHORISATION, ROUNDED DOWN, FOR CAPITAL INCREASES IN THE CONTEXT OF THE DISTRIBUTION OF AN OPTIONAL DIVIDEND A.213 NEW AUTHORISATION RELATING TO THE Mgmt For For AUTHORISED CAPITAL: REPLACEMENT AND EXTENSION OF THE AUTHORISED CAPITAL FOR A TERM OF FIVE YEARS : PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL UP TO A MAXIMUM AMOUNT OF: 10% OF THE CAPITAL ON THE DATE OF THE GENERAL MEETING THAT APPROVES THE AUTHORISATION, ROUNDED DOWN, FOR (I) CAPITAL INCREASES BY MEANS OF CONTRIBUTIONS IN KIND, (II) CAPITAL INCREASES BY MEANS OF CASH CONTRIBUTIONS WITHOUT THE POSSIBILITY FOR THE COMPANY'S SHAREHOLDERS TO EXERCISE A PRE-EMPTIVE RIGHT OR PRIORITY ALLOCATION RIGHT AND (III) ANY OTHER TYPE OF CAPITAL INCREASE A.2.2 NEW AUTHORISATION RELATING TO THE Mgmt For For AUTHORISED CAPITAL: REPLACEMENT AND EXTENSION OF THE AUTHORISED CAPITAL FOR A TERM OF FIVE YEARS: MODIFICATION OF THE ARTICLES 6.2 ET 6.4 OF THE ARTICLES B.3 GRANT OF NEW AUTHORISATIONS TO THE BOARD OF Mgmt For For DIRECTORS TO ACQUIRE, PLEDGE AND DISPOSE OF THE COMPANY'S OWN SHARES: REPLACEMENT OF THE CURRENT AUTHORISATIONS TO ACQUIRE, PLEDGE AND DISPOSE OF THE COMPANY'S SHARES BY NEW AUTHORISATIONS FOR A TERM OF FIVE YEARS C.4 NEW AUTHORISATION TO PROCEED WITH THE Mgmt For For DISTRIBUTION TO THE EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES OF A SHARE OF THE COMPANY'S PROFITS: GRANT OF A NEW AUTHORISATION TO THE BOARD OF DIRECTORS TO PROCEED WITH THE DISTRIBUTION TO THE EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES OF A SHARE OF THE PROFITS D.5 MODIFICATION OF THE REPRESENTATION OF Non-Voting CAPITAL - CANCELLATION OF CLASSES OF SHARES: PRIOR REPORT D.6 MODIFICATION OF THE REPRESENTATION OF Mgmt For For CAPITAL - CANCELLATION OF CLASSES OF SHARES: MODIFICATION OF THE REPRESENTATION OF CAPITAL - CANCELLATION OF CLASSES OF SHARES - AMENDMENT TO ARTICLE 7 OF THE ARTICLES - DELETION OF ARTICLE 8 OF THE ARTICLES AND ANY AND ALL REFERENCES IN THE ARTICLES TO THE PREFERRED SHARES E.7 MODIFICATION OF THE CORPORATE PURPOSE: Non-Voting PRIOR REPORT E.8 MODIFICATION OF THE CORPORATE PURPOSE: Mgmt For For MODIFICATION OF THE CORPORATE PURPOSE AND AMENDMENT TO ARTICLE 3 OF THE ARTICLES F.9 VOLUNTARY EARLY APPLICATION OF THE CODE OF Mgmt For For COMPANIES AND ASSOCIATIONS ("OPT-IN") AND CORRESPONDING AMENDMENTS TO THE ARTICLES AND ADDITIONAL AMENDMENTS TO TAKE INTO ACCOUNT ALL OTHER DECISIONS TAKEN OR, IF THE REQUIRED QUORUM IS NOT MET AT THE EXTRAORDINARY GENERAL MEETING OF 20 DECEMBER 2019 AND A SECOND EXTRAORDINARY GENERAL MEETING IS HELD ON 15 JANUARY 2020, AMENDMENT OF THE ARTICLES IN ORDER TO ALIGN THEM TO THE CODE OF COMPANIES AND ASSOCIATIONS AND TO TAKE INTO ACCOUNT ALL OTHER DECISIONS TAKEN G.10 DELEGATION OF POWERS FOR THE PURPOSE OF Mgmt For For FULFILLING THE NECESSARY FORMALITIES: DELEGATION OF POWERS CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 15 JAN 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- COFINIMMO SA Agenda Number: 711933386 -------------------------------------------------------------------------------------------------------------------------- Security: B25654136 Meeting Type: EGM Meeting Date: 15-Jan-2020 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 A.1 PRIOR REPORT Non-Voting A21.1 REPLACEMENT AND EXTENSION OF THE AUTHORISED Mgmt Against Against CAPITAL FOR A TERM OF FIVE YEARS: PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL UP TO A MAXIMUM AMOUNT OF: 50% OF THE CAPITAL ON THE DATE OF THE EXTRAORDINARY GENERAL MEETING THAT APPROVES THE AUTHORISATION, ROUNDED DOWN, FOR CAPITAL INCREASES BY MEANS OF CASH CONTRIBUTIONS WITH THE POSSIBILITY FOR THE COMPANY'S SHAREHOLDERS TO EXERCISE A PRE-EMPTIVE RIGHT OR PRIORITY ALLOCATION RIGHT A21.2 REPLACEMENT AND EXTENSION OF THE AUTHORISED Mgmt Against Against CAPITAL FOR A TERM OF FIVE YEARS: PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL UP TO A MAXIMUM AMOUNT OF: 20% OF THE CAPITAL ON THE DATE OF THE EXTRAORDINARY GENERAL MEETING THAT APPROVES THE AUTHORISATION, ROUNDED DOWN, FOR CAPITAL INCREASES IN THE CONTEXT OF THE DISTRIBUTION OF AN OPTIONAL DIVIDEND A21.3 REPLACEMENT AND EXTENSION OF THE AUTHORISED Mgmt For For CAPITAL FOR A TERM OF FIVE YEARS: PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL UP TO A MAXIMUM AMOUNT OF: 10% OF THE CAPITAL ON THE DATE OF THE GENERAL MEETING THAT APPROVES THE AUTHORISATION, ROUNDED DOWN, FOR (I) CAPITAL INCREASES BY MEANS OF CONTRIBUTIONS IN KIND, (II) CAPITAL INCREASES BY MEANS OF CASH CONTRIBUTIONS WITHOUT THE POSSIBILITY FOR THE COMPANY'S SHAREHOLDERS TO EXERCISE A PRE-EMPTIVE RIGHT OR PRIORITY ALLOCATION RIGHT AND (III) ANY OTHER TYPE OF CAPITAL INCREASE A2.2 REPLACEMENT AND EXTENSION OF THE AUTHORISED Mgmt Against Against CAPITAL FOR A TERM OF FIVE YEARS: MODIFICATION OF THE ARTICLES 6.2 ET 6.4 OF THE ARTICLES B.3 REPLACEMENT OF THE CURRENT AUTHORISATIONS Mgmt For For TO ACQUIRE, PLEDGE AND DISPOSE OF THE COMPANY'S SHARES BY NEW AUTHORISATIONS FOR A TERM OF FIVE YEARS C.4 GRANT OF A NEW AUTHORISATION TO THE BOARD Mgmt For For OF DIRECTORS TO PROCEED WITH THE DISTRIBUTION TO THE EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES OF A SHARE OF THE PROFITS D.5 MODIFICATION OF THE REPRESENTATION OF Non-Voting CAPITAL - CANCELLATION OF CLASSES OF SHARES: PRIOR REPORT D.6 MODIFICATION OF THE REPRESENTATION OF Mgmt For For CAPITAL - CANCELLATION OF CLASSES OF SHARES - AMENDMENT TO ARTICLE 7 OF THE ARTICLES - DELETION OF ARTICLE 8 OF THE ARTICLES AND ANY AND ALL REFERENCES IN THE ARTICLES TO THE PREFERRED SHARES E.7 MODIFICATION OF THE CORPORATE PURPOSE: Non-Voting PRIOR REPORT E.8 MODIFICATION OF THE CORPORATE PURPOSE AND Mgmt For For AMENDMENT TO ARTICLE 3 OF THE ARTICLES F.9 AMENDMENT OF THE ARTICLES IN ORDER TO ALIGN Mgmt For For THEM TO THE CODE OF COMPANIES AND ASSOCIATIONS AND TO TAKE INTO ACCOUNT ALL OTHER DECISIONS TAKEN G.10 DELEGATION OF POWERS FOR THE PURPOSE OF Mgmt For For FULFILLING THE NECESSARY FORMALITIES: DELEGATION OF POWERS CMMT 30 DEC 2019: PLEASE NOTE THAT THIS IS AN Non-Voting AMENDMENT TO MEETING ID 316087 DUE TO CHANGE OF MEETING DATE FROM 20 DEC 2019 TO 15 JAN 2020 AND CHANGE OF RECORD DATE FROM 06 DEC 2019 TO 01 JAN 2020. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT 30 DEC 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 316087, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CROMWELL PROPERTY GROUP Agenda Number: 711646933 -------------------------------------------------------------------------------------------------------------------------- Security: Q2995J103 Meeting Type: AGM Meeting Date: 28-Nov-2019 Ticker: ISIN: AU000000CMW8 -------------------------------------------------------------------------------------------------------------------------- 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 2 TO 6 ARE FOR Non-Voting THE COMPANY. THANK YOU 2 RE-ELECTION OF MS JANE TONGS AS A DIRECTOR Mgmt For For 3 ELECTION OF MS LISA SCENNA AS A DIRECTOR Mgmt For For 4 ELECTION OF MS TANYA COX AS A DIRECTOR Mgmt For For 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: ELECTION OF DR GARY WEISS, WHO HAS BEEN NOMINATED BY A SHAREHOLDER, AS A DIRECTOR (NON-BOARD ENDORSED) 6 ADOPTION OF REMUNERATION REPORT Mgmt For For CMMT PLEASE NOTE THAT RESOLUTIONS 7 TO 9 ARE FOR Non-Voting THE COMPANY AND TRUST. THANK YOU 7 RATIFICATION OF THE INSTITUTIONAL PLACEMENT Mgmt For For OF STAPLED SECURITIES THAT OCCURRED IN JULY 2019 8 APPROVAL OF THE CROMWELL PROPERTY GROUP Mgmt For For PERFORMANCE RIGHTS PLAN 9 GRANT OF PERFORMANCE RIGHTS AND STAPLED Mgmt For For SECURITIES TO CHIEF EXECUTIVE OFFICER -------------------------------------------------------------------------------------------------------------------------- DAEJAN HOLDINGS PLC Agenda Number: 711468125 -------------------------------------------------------------------------------------------------------------------------- Security: G26152101 Meeting Type: AGM Meeting Date: 17-Sep-2019 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 2019 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITOR 2 TO APPROVE THE REMUNERATION REPORT FOR THE Mgmt Against Against YEAR ENDED 31 MARCH 2019 3 TO DECLARE A FINAL DIVIDEND: DIVIDEND OF Mgmt For For 71P PER SHARE 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 For For AUTHORISE THE DIRECTORS TO AGREE ITS REMUNERATION -------------------------------------------------------------------------------------------------------------------------- DEXUS Agenda Number: 711584842 -------------------------------------------------------------------------------------------------------------------------- Security: Q3190P134 Meeting Type: AGM Meeting Date: 30-Oct-2019 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, 4.1, 4.2 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 For For 2 GRANT 2019 LONG-TERM INCENTIVE PERFORMANCE Mgmt For For RIGHTS TO THE CHIEF EXECUTIVE OFFICER 3.1 APPROVAL OF AN INDEPENDENT DIRECTOR - MARK Mgmt For For FORD 3.2 APPROVAL OF AN INDEPENDENT DIRECTOR - THE Mgmt For For HON. NICOLA ROXON 4.1 RATIFICATION OF INSTITUTIONAL PLACEMENT Mgmt For For 4.2 RATIFICATION OF NOTE ISSUE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DREAM GLOBAL REAL ESTATE INVESTMENT TRUST Agenda Number: 711641591 -------------------------------------------------------------------------------------------------------------------------- Security: 26154A106 Meeting Type: SGM Meeting Date: 12-Nov-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 'AGAINST' ONLY FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TRANSACTION RESOLUTION: TO CONSIDER, AND IF Mgmt For For DEEMED ADVISABLE, TO APPROVE, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION (THE "TRANSACTION RESOLUTION"), THE FULL TEXT OF WHICH IS SET FORTH IN SCHEDULE "B" TO THE ACCOMPANYING CIRCULAR OF THE REIT, APPROVING: A) THE TRANSACTIONS CONTEMPLATED IN THE MASTER ACQUISITION AGREEMENT MADE AS OF SEPTEMBER 15, 2019 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "ACQUISITION AGREEMENT") AMONG THE REIT, DREAM GLOBAL (CAYMAN) L.P. ("CAYMAN LP"), DREAM GLOBAL (CAYMAN) LTD. ("CAYMAN GP"), AND CERTAIN AFFILIATES OF REAL ESTATE FUNDS MANAGED BY THE BLACKSTONE GROUP INC. ("BLACKSTONE" AND SUCH AFFILIATES, THE "PURCHASERS") (SUCH TRANSACTIONS, COLLECTIVELY, THE "ACQUISITION TRANSACTION"), INCLUDING, WITHOUT LIMITATION: (I) THE DIRECT OR INDIRECT SALE OF THE PROPERTY AND ASSETS OF THE REIT AND ITS SUBSIDIARIES, AS AN ENTIRETY OR SUBSTANTIALLY AS AN ENTIRETY, TO THE PURCHASERS OR THEIR RESPECTIVE AFFILIATES OR ASSIGNS, (II) THE REDOMICILING OF CAYMAN LP AND THE WINDUP AND DISSOLUTION OF CAYMAN LP SUBSEQUENT TO SUCH REDOMICILING, (III) ANY PROPOSED AMENDMENTS TO THE LIMITED PARTNERSHIP AGREEMENT GOVERNING CAYMAN LP THAT THE REIT SHALL DETERMINE, IN ITS SOLE DISCRETION, ARE NECESSARY OR DESIRABLE IN ORDER TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED BY THE ACQUISITION AGREEMENT, (IV) THE CREATION OF CLASS B UNITS OF THE REIT ("CLASS B UNITS"), AS DESCRIBED IN, AND IN ACCORDANCE WITH, THE PROPOSED AMENDED AND RESTATED DECLARATION OF TRUST OF THE REIT SET FORTH IN SCHEDULE "C" TO THE CIRCULAR, (V) THE ISSUANCE OF CLASS B UNITS TO THE PURCHASERS OR THEIR RESPECTIVE AFFILIATES OR ASSIGNS, AND (VI) THE REDEMPTION OF ALL OF THE OUTSTANDING TRUST UNITS OF THE REIT (OTHER THAN THE CLASS B UNITS), AS DESCRIBED IN, AND IN ACCORDANCE WITH, THE PROPOSED AMENDED AND RESTATED DECLARATION OF TRUST OF THE REIT SET FORTH IN SCHEDULE "C" TO THE CIRCULAR, THE WHOLE AS MORE PARTICULARLY DESCRIBED AND SET FORTH IN THE CIRCULAR; B) THE PROPOSED AMENDMENTS TO AND THE AMENDMENT AND RESTATEMENT OF THE DECLARATION OF TRUST OF THE REIT AS CONTEMPLATED IN CONNECTION WITH THE TRANSACTION, INCLUDING THE AMENDMENTS SET FORTH IN SCHEDULE "C" TO THE CIRCULAR AND AS MORE PARTICULARLY DESCRIBED AND SET FORTH IN THE CIRCULAR, AND SUCH OTHER AMENDMENTS TO THE DECLARATION OF TRUST OF THE REIT AS THE TRUSTEES OF THE REIT DETERMINE TO BE NECESSARY OR DESIRABLE IN THEIR SOLE DISCRETION IN ORDER TO PERMIT THE TRANSACTIONS CONTEMPLATED IN THE ACQUISITION AGREEMENT AND AS OTHERWISE MAY BE DETERMINED TO BE NECESSARY OR DESIRABLE IN THEIR DISCRETION IN ORDER TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED IN THE ACQUISITION AGREEMENT; AND C) THE TRANSACTIONS CONTEMPLATED IN THE SEPARATION AGREEMENT MADE AS OF SEPTEMBER 15, 2019 AMONG DREAM ASSET MANAGEMENT CORPORATION ("DAM"), THE REIT, CERTAIN AFFILIATES OF THE REIT (COLLECTIVELY, THE "REIT PARTIES"), AND CERTAIN AFFILIATES OF DAM (COLLECTIVELY, THE "DAM PARTIES") AND CERTAIN AFFILIATES OF REAL ESTATE FUNDS MANAGED BY BLACKSTONE (SUCH TRANSACTIONS, TOGETHER WITH THE ACQUISITION TRANSACTION, THE "TRANSACTION"), INCLUDING, WITHOUT LIMITATION: (I) THE PAYMENT OF AN AMOUNT TO SETTLE ALL CLAIMS WITH RESPECT TO INCENTIVE FEES TO DAM UNDER THE ASSET MANAGEMENT AGREEMENT DATED AUGUST 3, 2011, AS AMENDED (THE "ASSET MANAGEMENT AGREEMENT"), (II) THE ASSIGNMENT OF THE ASSET MANAGEMENT AGREEMENT AND CERTAIN OTHER AGREEMENTS BY THE DAM PARTIES (III) THE TRANSFER OF CERTAIN CO-INVESTMENT INTERESTS IN PROPERTIES OWNED INDIRECTLY BY THE REIT BY THE DAM PARTIES AND (IV) THE TERMINATION OF CERTAIN AGREEMENTS BETWEEN CERTAIN OF THE REIT PARTIES AND DAM PARTIES, THE WHOLE AS MORE PARTICULARLY DESCRIBED AND SET FORTH IN THE CIRCULAR -------------------------------------------------------------------------------------------------------------------------- EUROCOMMERCIAL PROPERTIES NV Agenda Number: 711583927 -------------------------------------------------------------------------------------------------------------------------- Security: N31065142 Meeting Type: AGM Meeting Date: 05-Nov-2019 Ticker: ISIN: NL0000288876 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 OPENING Non-Voting 2 PRESENTATION OF THE ANNUAL REPORT OF THE Non-Voting BOARD OF MANAGEMENT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2019, WHICH INCLUDES COMPLIANCE WITH THE NETHERLANDS CORPORATE GOVERNANCE CODE 3 PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 30 JUNE 2019, WHICH INCLUDES THE ALLOCATION OF RESULTS 4.A DIVIDEND: PROPOSAL TO DETERMINE THE AMOUNT Mgmt For For OF DIVIDEND AND THE TERMS FOR PAYMENT OF THE DIVIDEND FOR THE FINANCIAL YEAR ENDED 30 JUNE 2019. THE PROPOSAL OF THE BOARD OF SUPERVISORY DIRECTORS AND THE BOARD OF MANAGEMENT IS TO DECLARE A CASH DIVIDEND OF EUR 0.218 PER ORDINARY SHARE (EUR 2.18 PER DEPOSITARY RECEIPT) TO BE PAID ON 29 NOVEMBER 2019. 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 4.B DIVIDEND: PRESENTATION OF THE BOARD OF Non-Voting MANAGEMENT ABOUT THE CHANGE OF THE COMPANY'S DIVIDEND POLICY TO MAKE TWO DIVIDEND PAYMENTS PER YEAR STARTING FROM THE FINANCIAL YEAR 2019/2020 5 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For BOARD OF MANAGEMENT IN OFFICE IN THE FINANCIAL YEAR ENDED 30 JUNE 2019 FROM LIABILITY IN RESPECT OF THEIR MANAGEMENT IN SAID FINANCIAL YEAR 6 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For BOARD OF SUPERVISORY DIRECTORS IN OFFICE IN THE FINANCIAL YEAR ENDED 30 JUNE 2019 FROM LIABILITY IN RESPECT OF THEIR SUPERVISION IN SAID FINANCIAL YEAR 7.A PROPOSED AND FUTURE APPOINTMENTS TO THE Mgmt For For BOARDS: APPOINTMENT OF MRS K. LAGLAS AS SUPERVISORY DIRECTOR 7.B PROPOSED AND FUTURE APPOINTMENTS TO THE Non-Voting BOARDS: PRESENTATION OF THE BOARD OF SUPERVISORY DIRECTOR'S POLICY FOR MAKING BINDING NOMINATIONS. SEE ANNEX II HERETO 8 REMUNERATION OF THE BOARD OF SUPERVISORY Mgmt For For DIRECTORS 9 REMUNERATION OF THE BOARD OF MANAGEMENT Mgmt For For 10 PROPOSAL TO RE-APPOINT KPMG ACCOUNTANTS Mgmt For For N.V., AS AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 30 JUNE 2021. SEE ANNEX IV ATTACHED HERETO 11 AUTHORISATION TO ISSUE SHARES AND/OR Mgmt For For OPTIONS AND TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS 12 AUTHORISATION TO REPURCHASE SHARES AND/OR Mgmt For For DEPOSITARY RECEIPTS 13 ANY OTHER BUSINESS Non-Voting 14 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- FIRST AMERICAN FUNDS, INC. Agenda Number: 935065246 -------------------------------------------------------------------------------------------------------------------------- Security: 31846V328 Meeting Type: Special Meeting Date: 29-Aug-2019 Ticker: FXFXX ISIN: US31846V3289 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David K. Baumgardner Mgmt For For Mark E. Gaumond Mgmt For For Roger A. Gibson Mgmt For For Jennifer J. McPeek Mgmt For For C. David Myers Mgmt For For Richard K. Riederer Mgmt For For P. Kelly Tompkins Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FORESTAR GROUP INC. Agenda Number: 935114188 -------------------------------------------------------------------------------------------------------------------------- Security: 346232101 Meeting Type: Annual Meeting Date: 23-Jan-2020 Ticker: FOR ISIN: US3462321015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel R. Fuller Mgmt For For 1B. Election of Director: Lisa H. Jamieson 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. Approval of the advisory resolution on Mgmt For For Forestar's executive 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 2020. -------------------------------------------------------------------------------------------------------------------------- FORTRESS REIT LTD Agenda Number: 711743155 -------------------------------------------------------------------------------------------------------------------------- Security: S30253116 Meeting Type: AGM Meeting Date: 06-Dec-2019 Ticker: ISIN: ZAE000248498 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.1 CONFIRMATION OF APPOINTMENT AND RE-ELECTION Mgmt For For OF SUSAN MELANIE LUDOLPH AS DIRECTOR O.1.2 CONFIRMATION OF APPOINTMENT AND RE-ELECTION Mgmt For For OF VUYISWA REITUMETSE MUTSHEKWANE AS DIRECTOR O.1.3 CONFIRMATION OF APPOINTMENT AND RE-ELECTION Mgmt For For OF IAN DAVID VORSTER AS DIRECTOR O.1.4 CONFIRMATION OF APPOINTMENT AND RE-ELECTION Mgmt For For OF DONNOVAN STEPHEN PYDIGADU AS DIRECTOR O.2 RE-ELECTION OF BONGIWE NOMANDI NJOBE AS Mgmt For For DIRECTOR O.3 RE-ELECTION OF DJURK PETER CLAUDIUS VENTER Mgmt For For AS DIRECTOR O.4.1 RE-ELECTION OF ROBIN LOCKHART-ROSS AS A Mgmt For For MEMBER OF THE AUDIT COMMITTEE O.4.2 ELECTION OF SUSAN MELANIE LUDOLPH AS A Mgmt For For MEMBER OF THE AUDIT COMMITTEE O.4.3 RE-ELECTION OF JAN NAUDE POTGIETER AS A Mgmt For For MEMBER OF THE AUDIT COMMITTEE O.4.4 RE-ELECTION OF DJURK PETER CLAUDIUS VENTER Mgmt For For AS A MEMBER OF THE AUDIT COMMITTEE O.5 RE-APPOINTMENT OF AUDITOR: THE COMPANY'S Mgmt For For AUDIT COMMITTEE HAS CONFIRMED DELOITTE & TOUCHE'S INDEPENDENCE AND HAS NOMINATED DELOITTE & TOUCHE FOR APPOINTMENT AS INDEPENDENT AUDITOR OF THE COMPANY PURSUANT TO SECTION 90(2)(C) OF THE COMPANIES ACT. IN ACCORDANCE WITH PARAGRAPH 3.84(G)(III) OF THE JSE LISTINGS REQUIREMENTS, THE AUDIT COMMITTEE HAS ASSESSED AND CONFIRMED THE SUITABILITY OF DELOITTE & TOUCHE AND MR L TALJAARD FOR APPOINTMENT O.6 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For S.1 APPROVAL OF FINANCIAL ASSISTANCE TO RELATED Mgmt For For OR INTER-RELATED COMPANIES S.2.1 APPROVAL OF THE REPURCHASE OF EQUAL FFA AND Mgmt For For FFB SHARES S.2.2 APPROVAL OF THE REPURCHASE OF FFA SHARES Mgmt For For S.2.3 APPROVAL OF THE REPURCHASE OF FFB SHARES Mgmt For For S.3 APPROVAL OF THE PROVISION OF FINANCIAL Mgmt For For ASSISTANCE FOR THE PURCHASE OF SHARES FOR BLACK ECONOMIC EMPOWERMENT PURPOSES S.4 AUTHORISING NON-EXECUTIVE DIRECTORS' FEES Mgmt For For O.7 AUTHORITY FOR DIRECTORS OR COMPANY Mgmt For For SECRETARY TO IMPLEMENT RESOLUTIONS NB.1 NON-BINDING ADVISORY VOTE: APPROVAL OF Mgmt For For REMUNERATION POLICY NB.2 NON-BINDING ADVISORY VOTE: APPROVAL OF Mgmt For For REMUNERATION IMPLEMENTATION REPORT -------------------------------------------------------------------------------------------------------------------------- FORTRESS REIT LTD Agenda Number: 711752128 -------------------------------------------------------------------------------------------------------------------------- Security: S30253116 Meeting Type: OGM Meeting Date: 06-Dec-2019 Ticker: ISIN: ZAE000248498 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 ADOPTION OF THE RULES OF THE FORTRESS REIT Mgmt For For LIMITED 2019 CONDITIONAL SHARE PLAN S.1 AUTHORITY TO ISSUE SHARES IN TERMS OF Mgmt For For SECTION 41(1) OF THE COMPANIES ACT IN RESPECT OF THE FORTRESS REIT LIMITED 2019 CONDITIONAL SHARE PLAN O.2 GENERAL AUTHORITY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FORTUNE REAL ESTATE INVESTMENT TRUST Agenda Number: 711887717 -------------------------------------------------------------------------------------------------------------------------- Security: Y2616W104 Meeting Type: EGM Meeting Date: 10-Jan-2020 Ticker: ISIN: SG1O33912138 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/1216/2019121600011.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 APPROVE THE PROPOSED TRUST DEED Mgmt For For AMENDMENTS RELATING TO THE PROVISIONS APPLICABLE TO SINGAPORE PROPERTY FUNDS 2 TO APPROVE THE PROPOSED TRUST DEED Mgmt For For AMENDMENTS RELATING TO THE CALCULATION OF THE GENERAL MANDATE THRESHOLD FOR NON-PRO RATA ISSUE OF UNITS 3 TO APPROVE THE PROPOSED TRUST DEED Mgmt For For AMENDMENTS RELATING TO THE INSURANCE OF INVESTMENTS 4 TO APPROVE THE TRUSTEE'S ADDITIONAL FEE AND Mgmt For For THE PROPOSED TRUST DEED AMENDMENTS RELATING TO THE TRUSTEE'S ADDITIONAL FEE 5 TO APPROVE THE PROPOSED TRUST DEED Mgmt For For AMENDMENTS RELATING TO THE MANAGER'S DUTIES 6 TO APPROVE THE PROPOSED TRUST DEED Mgmt For For AMENDMENTS RELATING TO THE REMOVAL OF THE MANAGER 7 TO APPROVE THE PROPOSED TRUST DEED Mgmt For For AMENDMENTS RELATING TO ADVERTISEMENTS 8 TO APPROVE THE PROPOSED TRUST DEED Mgmt For For AMENDMENTS RELATING TO THE TERMINATION OF FORTUNE REIT 9 TO APPROVE THE PROPOSED TRUST DEED Mgmt For For AMENDMENTS RELATING TO VOTING AT GENERAL MEETINGS 10 TO APPROVE THE PROPOSED TRUST DEED Mgmt For For AMENDMENTS RELATING TO THE MAXIMUM NUMBER OF PROXIES 11 TO APPROVE THE PROPOSED TRUST DEED Mgmt For For AMENDMENTS RELATING TO CONFLICTING PROVISION -------------------------------------------------------------------------------------------------------------------------- GDI PROPERTY GROUP Agenda Number: 711695392 -------------------------------------------------------------------------------------------------------------------------- Security: Q3R72G104 Meeting Type: AGM Meeting Date: 14-Nov-2019 Ticker: ISIN: AU000000GDI7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1 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 RESOLUTIONS 1, 2 AND 3 ARE Non-Voting FOR GDI PROPERTY GROUP LIMITED. THANK YOU 1 REMUNERATION REPORT Mgmt For 2 RE-ELECTION OF MR JOHN TUXWORTH AS DIRECTOR Mgmt For For 3 ISSUE OF PERFORMANCE RIGHTS UNDER THE GDI Mgmt For For PROPERTY GROUP PERFORMANCE RIGHTS PLAN TO MR STEVE GILLARD, MANAGING DIRECTOR -------------------------------------------------------------------------------------------------------------------------- GLOBAL ONE REAL ESTATE INVESTMENT CORPORATION Agenda Number: 711827569 -------------------------------------------------------------------------------------------------------------------------- Security: J1727U103 Meeting Type: EGM Meeting Date: 12-Dec-2019 Ticker: ISIN: JP3044520009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Payment to Asset Mgmt For For Management Firm for their Merger Operations According to the Mandate Agreement, Update the Articles 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 Uchida, Akio Mgmt For For 3 Appoint a Substitute Executive Director Mgmt For For Ishiyama, Makoto 4.1 Appoint a Supervisory Director Natori, Mgmt For For Katsuya 4.2 Appoint a Supervisory Director Morita, Mgmt For For Yasuhiro -------------------------------------------------------------------------------------------------------------------------- GLP J-REIT Agenda Number: 711867791 -------------------------------------------------------------------------------------------------------------------------- Security: J17305103 Meeting Type: EGM Meeting Date: 19-Dec-2019 Ticker: ISIN: JP3047510007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Appoint an Executive Director Miura, Mgmt For For Yoshiyuki -------------------------------------------------------------------------------------------------------------------------- GOODMAN GROUP Agenda Number: 711643088 -------------------------------------------------------------------------------------------------------------------------- Security: Q4229W132 Meeting Type: AGM Meeting Date: 20-Nov-2019 Ticker: ISIN: AU000000GMG2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 5 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 RESOLUTION 1 IS FOR Non-Voting COMPANY GOODMAN LOGISTICS (HK) LIMITED, RESOLUTIONS 2 TO 5 AND 9 ARE FOR COMPANY GOODMAN LIMITED AND RESOLUTIONS 6 TO 8 ARE FOR GOODMAN LIMITED, GOODMAN LOGISTICS (HK) LIMITED AND GOODMAN INDUSTRIAL TRUST. THANK YOU 1 APPOINT THE AUDITOR OF GOODMAN LOGISTICS Mgmt For For (HK) LIMITED: MESSRS KPMG 2 RE-ELECTION OF MR PHILLIP PRYKE AS A Mgmt For For DIRECTOR OF GOODMAN LIMITED 3 RE-ELECTION OF MR ANTHONY ROZIC AS A Mgmt For For DIRECTOR OF GOODMAN LIMITED 4 ELECTION OF MR CHRIS GREEN AS A DIRECTOR OF Mgmt For For GOODMAN LIMITED 5 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 6 ISSUE OF PERFORMANCE RIGHTS TO MR GREGORY Mgmt For For GOODMAN 7 ISSUE OF PERFORMANCE RIGHTS TO MR DANNY Mgmt For For PEETERS 8 ISSUE OF PERFORMANCE RIGHTS TO MR ANTHONY Mgmt For For ROZIC CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 9 SPILL RESOLUTION (CONDITIONAL ITEM): THAT, Mgmt Against For AS REQUIRED BY THE CORPORATIONS ACT: (A) AN EXTRAORDINARY GENERAL MEETING OF GOODMAN LIMITED (THE "SPILL MEETING") BE HELD WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; (B) ALL OF THE DIRECTORS IN OFFICE WHEN THE BOARD RESOLUTION TO MAKE THE DIRECTORS' REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2019 WAS PASSED (OTHER THAN THE GROUP CEO AND MANAGING DIRECTOR) AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE OF SHAREHOLDERS AT THE SPILL MEETING -------------------------------------------------------------------------------------------------------------------------- GOODMAN PROPERTY TRUST Agenda Number: 711293720 -------------------------------------------------------------------------------------------------------------------------- Security: Q4232A119 Meeting Type: AGM Meeting Date: 03-Jul-2019 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 KEITH SMITH AS AN INDEPENDENT DIRECTOR OF GOODMAN (NZ) LIMITED, THE MANAGER OF GOODMAN PROPERTY TRUST 2 AS AN ORDINARY RESOLUTION, THAT, Mgmt For For UNITHOLDERS APPROVE THE RE-APPOINTMENT OF PETER SIMMONDS AS AN INDEPENDENT DIRECTOR OF GOODMAN (NZ) LIMITED, THE MANAGER OF GOODMAN PROPERTY TRUST -------------------------------------------------------------------------------------------------------------------------- GREEN REIT PLC Agenda Number: 711570259 -------------------------------------------------------------------------------------------------------------------------- Security: G40968102 Meeting Type: SCH Meeting Date: 07-Oct-2019 Ticker: ISIN: IE00BBR67J55 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE SCHEME OF ARRANGEMENT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GREEN REIT PLC Agenda Number: 711570261 -------------------------------------------------------------------------------------------------------------------------- Security: G40968102 Meeting Type: EGM Meeting Date: 07-Oct-2019 Ticker: ISIN: IE00BBR67J55 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENT OF THE MEMORANDUM OF ASSOCIATION Mgmt For For 2 APPROVAL OF THE SCHEME OF ARRANGEMENT Mgmt For For 3 CANCELLATION OF THE CANCELLATION SHARES IN Mgmt For For THE COMPANY 4 APPLICATION OF RESERVES IN THE COMPANY Mgmt For For 5 AMENDMENT OF ARTICLES OF ASSOCIATION Mgmt For For 6 AUTHORISATION OF THE COMPANY'S DIRECTORS Mgmt For For FOR THE PURPOSE OF ARTICLE 85(B) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY 7 ADJOURNMENT OF THE EGM Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GROWTHPOINT PROPERTIES LTD Agenda Number: 711745565 -------------------------------------------------------------------------------------------------------------------------- Security: S3373C239 Meeting Type: AGM Meeting Date: 12-Nov-2019 Ticker: ISIN: ZAE000179420 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.1 PRESENTATION OF ANNUAL FINANCIAL STATEMENTS Non-Voting O.121 ELECTION OF DIRECTOR APPOINTED BY THE Mgmt For For BOARD: MR FM BERKELEY (NON-EXECUTIVE DIRECTOR) O.122 ELECTION OF DIRECTOR APPOINTED BY THE Mgmt For For BOARD: MR JA VAN WYK (NON-EXECUTIVE DIRECTOR) O.123 ELECTION OF DIRECTOR APPOINTED BY THE Non-Voting BOARD: MRS CMF TEIXEIRA (NON-EXECUTIVE DIRECTOR) O.131 RE-ELECTION OF NON-EXECUTIVE DIRECTOR WHO Mgmt For For IS TO RETIRE AT THE MEETING: MS LA FINLAY O.132 RE-ELECTION OF NON-EXECUTIVE DIRECTOR WHO Mgmt For For IS TO RETIRE AT THE MEETING: MR SP MNGCONKOLA O.133 RE-ELECTION OF NON-EXECUTIVE DIRECTOR WHO Mgmt For For IS TO RETIRE AT THE MEETING: MRS NBP NKABINDE O.141 ELECTION OF AUDIT COMMITTEE MEMBER: MR FM Mgmt For For BERKELEY O.142 ELECTION OF AUDIT COMMITTEE MEMBER: MS LA Mgmt For For FINLAY O.143 ELECTION OF AUDIT COMMITTEE MEMBER: MS N Mgmt For For SIYOTULA O.144 ELECTION OF AUDIT COMMITTEE MEMBER: MRS CMF Non-Voting TEIXEIRA O.1.5 APPOINTMENT OF EY AS AUDITOR Mgmt For For O.161 ADVISORY, NON-BINDING APPROVAL OF Mgmt For For REMUNERATION POLICY O.162 ADVISORY, NON-BINDING APPROVAL OF Mgmt For For REMUNERATION POLICY'S IMPLEMENTATION O.1.7 TO PLACE THE UNISSUED AUTHORISED ORDINARY Mgmt For For SHARES OF THE COMPANY UNDER THE CONTROL OF THE DIRECTORS O.1.8 SPECIFIC AND EXCLUSIVE AUTHORITY TO ISSUE Mgmt For For ORDINARY SHARES TO AFFORD SHAREHOLDERS DISTRIBUTION REINVESTMENT ALTERNATIVES O.1.9 GENERAL BUT RESTRICTED AUTHORITY TO ISSUE Mgmt For For SHARES FOR CASH O.110 TO RECEIVE AND ACCEPT THE REPORT OF THE Mgmt For For SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE S.2.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt For For FOR FINANCIAL YEAR ENDING 30 JUNE 2020 S.2.2 FINANCIAL ASSISTANCE TO RELATED AND Mgmt For For INTER-RELATED COMPANIES S.2.3 AUTHORITY TO REPURCHASE ORDINARY SHARES Mgmt For For CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 290963 DUE TO RESOLUTIONS 1.2.3 AND 1.4.4 HAVE BEEN WITHDRAWN. 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 -------------------------------------------------------------------------------------------------------------------------- HEIWA REAL ESTATE REIT,INC. Agenda Number: 711498178 -------------------------------------------------------------------------------------------------------------------------- Security: J1927C101 Meeting Type: EGM Meeting Date: 30-Aug-2019 Ticker: ISIN: JP3046220004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Increase Quorum Mgmt For For Requirement for Investors Meeting Resolutions, Update the Articles 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 Motomura, Aya Mgmt For For 3 Appoint a Substitute Executive Director Mgmt For For Ichikawa, Takaya 4.1 Appoint a Supervisory Director Katayama, Mgmt For For Noriyuki 4.2 Appoint a Supervisory Director Suzuki, Mgmt For For Toshio -------------------------------------------------------------------------------------------------------------------------- HEMBLA AB Agenda Number: 711696039 -------------------------------------------------------------------------------------------------------------------------- Security: W3994A104 Meeting Type: EGM Meeting Date: 15-Nov-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 1 OPENING OF THE MEETING Non-Voting 2 APPOINTMENT OF CHAIRMAN OF THE GENERAL Non-Voting MEETING 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 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: DETERMINATION OF THE NUMBER OF BOARD MEMBERS AND DEPUTY MEMBERS: THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS IS PROPOSED TO BE SIX WITHOUT DEPUTY MEMBERS FOR THE TIME UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain SHAREHOLDER PROPOSAL: ELECTION OF BOARD MEMBERS AND CHAIRMAN OF THE BOARD 9 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- HOPSON DEVELOPMENT HOLDINGS LTD Agenda Number: 711495057 -------------------------------------------------------------------------------------------------------------------------- Security: G4600H101 Meeting Type: SGM Meeting Date: 29-Aug-2019 Ticker: ISIN: BMG4600H1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/0809/ltn20190809675.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/0809/ltn20190809679.pdf 1 THAT THE SUPPLEMENTAL FRAMEWORK AGREEMENT Mgmt For For DATED 2 JULY 2019 ENTERED INTO BETWEEN THE COMPANY AND MR. Y.H. CHU AND MR. W.H. CHU (TOGETHER WITH COMPANIES WHICH ARE ASSOCIATES (AS DEFINED IN THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED) OF EITHER MR. Y.H. CHU OR MR. W.H. CHU, THE ''CHU'S CONTROLLED ENTITIES'') (''SUPPLEMENTAL FRAMEWORK AGREEMENT''), AND THE TRANSACTIONS TO BE ENTERED INTO BETWEEN THE GROUP AND THE CHU'S CONTROLLED ENTITIES CONTEMPLATED THEREUNDER (''TRANSACTION 12'') AS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 12 AUGUST 2019 (THE ''CIRCULAR''), A COPY OF WHICH IS TABLED AT THE MEETING FOR IDENTIFICATION PURPOSE, BE AND ARE HEREBY APPROVED, CONFIRMED AND RATIFIED; AND THAT THE MAXIMUM AGGREGATE ANNUAL TRANSACTION AMOUNT FOR TRANSACTION 12 FOR EACH OF THE TWO FINANCIAL YEARS ENDING 31 DECEMBER 2020 AS SET OUT IN THE CIRCULAR BE APPROVED; AND ANY ONE DIRECTOR OF THE COMPANY AS AUTHORISED BY ITS BOARD OF DIRECTORS BE AND IS HEREBY AUTHORISED TO SIGN, EXECUTE, PERFECT, DELIVER AND DO ALL SUCH DOCUMENTS, DEEDS, ACTS, MATTERS AND THINGS ON BEHALF OF THE COMPANY AS HE MAY IN HIS DISCRETION CONSIDER NECESSARY OR DESIRABLE FOR THE PURPOSES OF OR IN CONNECTION WITH THE IMPLEMENTATION OF THE SUPPLEMENTAL FRAMEWORK AGREEMENT AND TRANSACTION 12 2 THAT THE REVISED TOTAL ANNUAL CAPS (AS Mgmt For For DEFINED IN THE CIRCULAR) UNDER THE 2018 FRAMEWORK AGREEMENT (AS SUPPLEMENTED BY THE SUPPLEMENTAL FRAMEWORK AGREEMENT) FOR EACH OF THE TWO FINANCIAL YEARS ENDING 31 DECEMBER 2020 AS SET OUT IN THE CIRCULAR BE AND ARE HEREBY APPROVED; AND ANY ONE DIRECTOR OF THE COMPANY AS AUTHORISED BY ITS BOARD OF DIRECTORS BE AND IS HEREBY AUTHORISED TO SIGN, EXECUTE, PERFECT, DELIVER AND DO ALL SUCH DOCUMENTS, DEEDS, ACTS, MATTERS AND THINGS ON BEHALF OF THE COMPANY AS HE MAY IN HIS DISCRETION CONSIDER NECESSARY OR DESIRABLE FOR THE PURPOSES OF OR IN CONNECTION WITH THE EXISTING TRANSACTIONS (AS DEFINED IN THE CIRCULAR) -------------------------------------------------------------------------------------------------------------------------- HYPROP INVESTMENTS LIMITED Agenda Number: 711732176 -------------------------------------------------------------------------------------------------------------------------- Security: S3723H102 Meeting Type: AGM Meeting Date: 02-Dec-2019 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 MC Mgmt For For WILKEN AS A DIRECTOR O.3 CONFIRMATION OF THE APPOINTMENT OF AA Mgmt For For DALLAMORE AS A DIRECTOR O.4.1 RE-ELECTION OF KM ELLERINE AS A DIRECTOR Mgmt Against Against O.4.2 RE-ELECTION OF N MANDINDI AS A DIRECTOR Mgmt For For O.4.3 RE-ELECTION OF S SHAW-TAYLOR AS A DIRECTOR Mgmt Against Against O.5.1 APPOINTMENT/RE-APPOINTMENT OF THE MEMBER OF Mgmt For For THE AUDIT AND RISK COMMITTEE: THABO MOKGATLHA (CHAIRMAN) O.5.2 APPOINTMENT/RE-APPOINTMENT OF THE MEMBER OF Mgmt Against Against THE AUDIT AND RISK COMMITTEE: GAVIN TIPPER O.5.3 APPOINTMENT/RE-APPOINTMENT OF THE MEMBER OF Mgmt For For THE AUDIT AND RISK COMMITTEE: ZULEKA JASPER O.5.4 APPOINTMENT/RE-APPOINTMENT OF THE MEMBER OF Mgmt Against Against THE AUDIT AND RISK COMMITTEE: STEWART SHAW-TAYLOR O.5.5 APPOINTMENT/RE-APPOINTMENT OF THE MEMBER OF Mgmt For For THE AUDIT AND RISK COMMITTEE: ANNABEL DALLAMORE O.6 RE-APPOINTMENT OF AUDITORS: KPMG INC. Mgmt For For TOGETHER WITH TRACY MIDDLEMISS AS THE DESIGNATED AUDIT PARTNER O.7 CONTROL OVER UNISSUED SHARES Mgmt For For O.8 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For O.9 SPECIFIC AUTHORITY TO ISSUE SHARES PURSUANT Mgmt For For TO A DIVIDEND REINVESTMENT OPTION O.10 ENDORSEMENT OF REMUNERATION POLICY Mgmt For For O.11 ENDORSEMENT OF REMUNERATION IMPLEMENTATION Mgmt For For REPORT S.1 SHARE REPURCHASES Mgmt For For S.2 FINANCIAL ASSISTANCE TO RELATED AND Mgmt For For INTER-RELATED PARTIES S.311 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt For For FOR 2019/2020: BOARD CHAIRMAN S.312 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt For For FOR 2019/2020: NON-EXECUTIVE DIRECTORS S.313 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt For For FOR 2019/2020: AUDIT AND RISK COMMITTEE CHAIRMAN S.314 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt For For FOR 2019/2020: AUDIT AND RISK COMMITTEE MEMBER S.315 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt For For FOR 2019/2020: REMUNERATION AND NOMINATION COMMITTEE CHAIRMAN S.316 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt For For FOR 2019/2020: REMUNERATION AND NOMINATION COMMITTEE MEMBER S.317 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt For For FOR 2019/2020: SOCIAL AND ETHICS COMMITTEE CHAIRMAN S.318 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt For For FOR 2019/2020: SOCIAL AND ETHICS COMMITTEE MEMBER S.319 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt For For FOR 2019/2020: INVESTMENT COMMITTEE CHAIRMAN S3110 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt For For FOR 2019/2020: 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 -------------------------------------------------------------------------------------------------------------------------- IMMOBILIARE GRANDE DISTRIBUZIONE SOCIETA DI INVEST Agenda Number: 711616219 -------------------------------------------------------------------------------------------------------------------------- Security: T53246103 Meeting Type: EGM Meeting Date: 11-Nov-2019 Ticker: ISIN: IT0005322612 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 12 NOV 2019 . CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 TO VOLUNTARILY REDUCE THE STOCK CAPITAL AS Mgmt For For PER ART. 2445 OF THE ITALIAN CIVIL CODE, FROM EUR 749,738,139.26 TO EUR 650,000,000.00, FOR A TOTAL AMOUNT OF EUR 99,738,139.26, TO BE ALLOCATED TO THE LEGAL RESERVE, UP TO THE ESTABLISHED RATIO OF ONE FIFTH OF THE SHARE CAPITAL AND, FOR THE REMAINING AMOUNT, TO BE ALLOCATED TO A SPECIAL AVAILABLE RESERVE OF THE NET EQUITY CMMT 15 OCT 2019: PLEASE NOTE THAT THE ITALIAN Non-Voting LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NOMNP_408435.PDF CMMT 15 OCT 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. -------------------------------------------------------------------------------------------------------------------------- IOI PROPERTIES GROUP BHD Agenda Number: 711604290 -------------------------------------------------------------------------------------------------------------------------- Security: Y417A6104 Meeting Type: AGM Meeting Date: 06-Nov-2019 Ticker: ISIN: MYL5249OO007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For BY ROTATION PURSUANT TO ARTICLE 87 OF THE COMPANY'S CONSTITUTION: DATUK TAN KIM LEONG O.2 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For BY ROTATION PURSUANT TO ARTICLE 87 OF THE COMPANY'S CONSTITUTION: LEE YEOW SENG O.3 THAT THE PAYMENT OF DIRECTORS' FEES Mgmt For For (INCLUSIVE OF BOARD COMMITTEES' FEES) OF RM1,190,000 FOR THE FINANCIAL YEAR ENDING 30 JUNE 2020 PAYABLE QUARTERLY IN ARREARS AFTER EACH MONTH OF COMPLETED SERVICE OF THE DIRECTORS DURING THE FINANCIAL YEAR BE AND IS HEREBY APPROVED O.4 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For BENEFITS (OTHER THAN DIRECTORS' FEES) OF UP TO RM300,000 FOR THE PERIOD FROM 6 NOVEMBER 2019 UNTIL THE NEXT ANNUAL GENERAL MEETING O.5 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For PLT, THE RETIRING AUDITORS FOR THE FINANCIAL YEAR ENDING 30 JUNE 2020 AND TO AUTHORISE THE AUDIT COMMITTEE TO FIX THEIR REMUNERATION O.6 AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE Mgmt For For SHARES PURSUANT TO SECTION 76 OF THE COMPANIES ACT 2016 O.7 PROPOSED RENEWAL OF EXISTING SHARE BUY-BACK Mgmt For For AUTHORITY O.8 PROPOSED GRATUITY PAYMENT TO FORMER Mgmt Against Against EXECUTIVE CHAIRMAN OF THE COMPANY S.1 PROPOSED AMENDMENTS TO THE CONSTITUTION OF Mgmt For For THE COMPANY -------------------------------------------------------------------------------------------------------------------------- IRISH RESIDENTIAL PROPERTIES REIT PLC Agenda Number: 711322292 -------------------------------------------------------------------------------------------------------------------------- Security: G49456109 Meeting Type: EGM Meeting Date: 09-Jul-2019 Ticker: ISIN: IE00BJ34P519 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For STATUTORY PRE-EMPTION RIGHTS UP TO A SPECIFIED LIMIT -------------------------------------------------------------------------------------------------------------------------- JAPAN EXCELLENT,INC. Agenda Number: 711548163 -------------------------------------------------------------------------------------------------------------------------- Security: J2739K109 Meeting Type: EGM Meeting Date: 26-Sep-2019 Ticker: ISIN: JP3046420000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Appoint an Executive Director Ogawa, Mgmt For For Hidehiko 2 Appoint a Substitute Executive Director Mgmt For For Sasaki, Toshihiko 3.1 Appoint a Supervisory Director Maekawa, Mgmt For For Shunichi 3.2 Appoint a Supervisory Director Takagi, Eiji Mgmt For For 3.3 Appoint a Supervisory Director Hirakawa, Mgmt For For Osamu -------------------------------------------------------------------------------------------------------------------------- JAPAN HOTEL REIT INVESTMENT CORPORATION Agenda Number: 711747850 -------------------------------------------------------------------------------------------------------------------------- Security: J2761Q107 Meeting Type: EGM Meeting Date: 22-Nov-2019 Ticker: ISIN: JP3046400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Update the Structure of Mgmt For For Fee to be received by Asset Management Firm, Approve Minor Revisions 2 Appoint an Executive Director Masuda, Mgmt For For Kaname 3.1 Appoint a Supervisory Director Mishiku, Mgmt For For Tetsuya 3.2 Appoint a Supervisory Director Kashii, Mgmt For For Hiroto 3.3 Appoint a Supervisory Director Umezawa, Mgmt For For Mayumi 4 Appoint a Substitute Executive Director Mgmt For For Furukawa, Hisashi -------------------------------------------------------------------------------------------------------------------------- JAPAN LOGISTICS FUND,INC. Agenda Number: 711596722 -------------------------------------------------------------------------------------------------------------------------- Security: J2785A104 Meeting Type: EGM Meeting Date: 24-Oct-2019 Ticker: ISIN: JP3046230003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Expand Investment Lines Mgmt For For 2 Appoint an Executive Director Kameoka, Mgmt For For Naohiro 3 Appoint a Substitute Executive Director Mgmt For For Ogaku, Yasushi 4.1 Appoint a Supervisory Director Suto, Mgmt For For Takachiyo 4.2 Appoint a Supervisory Director Araki, Mgmt For For Toshima 4.3 Appoint a Supervisory Director Azuma, Mgmt For For Tetsuya -------------------------------------------------------------------------------------------------------------------------- JAPAN RETAIL FUND INVESTMENT CORPORATION Agenda Number: 711744664 -------------------------------------------------------------------------------------------------------------------------- Security: J27544105 Meeting Type: EGM Meeting Date: 22-Nov-2019 Ticker: ISIN: JP3039710003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Update the Structure of Mgmt For For Fee to be received by Asset Management Firm, Amend the Compensation to be received by Accounting Auditors, Approve Minor Revisions 2 Appoint an Executive Director Namba, Mgmt For For Shuichi 3.1 Appoint a Supervisory Director Nishida, Mgmt For For Masahiko 3.2 Appoint a Supervisory Director Usuki, Mgmt For For Masaharu 4.1 Appoint a Substitute Executive Director Mgmt For For Araki, Keita 4.2 Appoint a Substitute Executive Director Mgmt For For Machida, Takuya 5 Appoint a Substitute Supervisory Director Mgmt For For Murayama, Shuhei -------------------------------------------------------------------------------------------------------------------------- KENEDIX OFFICE INVESTMENT CORPORATION Agenda Number: 711931988 -------------------------------------------------------------------------------------------------------------------------- Security: J32922106 Meeting Type: EGM Meeting Date: 27-Jan-2020 Ticker: ISIN: JP3046270009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Payment to Asset Mgmt For For Management Firm for their Merger Operations According to the Mandate Agreement, Approve Minor Revisions 2 Appoint an Executive Director Takeda, Jiro Mgmt For For 3 Appoint a Substitute Executive Director Mgmt For For Momoi, Hiroaki 4.1 Appoint a Supervisory Director Toba, Shiro Mgmt For For 4.2 Appoint a Supervisory Director Morishima, Mgmt For For Yoshihiro 4.3 Appoint a Supervisory Director Seki, Mgmt For For Takahiro -------------------------------------------------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC R.E.I.T Agenda Number: 711311629 -------------------------------------------------------------------------------------------------------------------------- Security: G5375M142 Meeting Type: AGM Meeting Date: 11-Jul-2019 Ticker: ISIN: GB00BYW0PQ60 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2019 ANNUAL REPORT Mgmt For For 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 3 TO DECLARE A FINAL DIVIDEND OF 11.65P PER Mgmt For For ORDINARY SHARE 4 TO ELECT MADELEINE COSGRAVE AS A DIRECTOR Mgmt For For 5 TO ELECT CHRISTOPHE EVAIN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ROBERT NOEL AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MARTIN GREENSLADE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT COLETTE OSHEA AS A DIRECTOR Mgmt For For 9 TO RE-ELECT CHRISTOPHER BARTRAM AS DIRECTOR Mgmt For For 10 TO RE-ELECT EDWARD BONHAM CARTER AS A Mgmt For For DIRECTOR 11 TO RE-ELECT NICHOLAS CADBURY AS A DIRECTOR Mgmt For For 12 TO RE-ELECT CRESSIDA HOGG AS A DIRECTOR Mgmt For For 13 TO RE-ELECT STACEY RAUCH AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITOR 15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 16 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For SECURITIES 18 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 19 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS 20 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 21 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Agenda Number: 935119710 -------------------------------------------------------------------------------------------------------------------------- Security: 531172104 Meeting Type: Special Meeting Date: 30-Jan-2020 Ticker: LPT ISIN: US5311721048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the merger of a newly created Mgmt For For indirect wholly owned subsidiary of Liberty Property Trust ("Liberty") with and into Liberty, with Liberty continuing as the surviving entity and as an indirect wholly owned subsidiary of Leaf Holdco Property Trust, a current wholly owned subsidiary of Liberty, followed by the merger of Leaf Holdco Property Trust with and into Lambda REIT Acquisition LLC, a wholly owned subsidiary of Prologis, Inc., with Lambda REIT Acquisition LLC continuing as the surviving company. 2. To approve a non-binding advisory proposal Mgmt For For to approve certain compensation that may be paid or become payable to certain named executive officers of Liberty in connection with the Company Mergers and the other transactions contemplated by the merger agreement. 3. To approve one or more adjournments of the Mgmt For For Liberty special meeting to another date, time or place, if necessary, to solicit additional proxies in favor of the proposal to approve the Company Mergers on the terms and conditions set forth in the merger agreement. -------------------------------------------------------------------------------------------------------------------------- LINK REAL ESTATE INVESTMENT TRUST Agenda Number: 711328787 -------------------------------------------------------------------------------------------------------------------------- Security: Y5281M111 Meeting Type: AGM Meeting Date: 24-Jul-2019 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: https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/0620/ltn20190620924.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/0620/ltn20190620938.pdf 3.1 TO RE-ELECT MR ED CHAN YIU CHEONG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.2 TO RE-ELECT MR BLAIR CHILTON PICKERELL AS Mgmt For For AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3.3 TO RE-ELECT MS MAY SIEW BOI TAN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 4 TO GRANT A GENERAL MANDATE TO THE MANAGER Mgmt For For TO BUY BACK UNITS OF LINK -------------------------------------------------------------------------------------------------------------------------- MAPLETREE COMMERCIAL TRUST Agenda Number: 711361559 -------------------------------------------------------------------------------------------------------------------------- Security: Y5759T101 Meeting Type: AGM Meeting Date: 24-Jul-2019 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 2019 AND THE AUDITOR'S REPORT THEREON 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For 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 COMMERCIAL TRUST Agenda Number: 711587557 -------------------------------------------------------------------------------------------------------------------------- Security: Y5759T101 Meeting Type: EGM Meeting Date: 15-Oct-2019 Ticker: ISIN: SG2D18969584 -------------------------------------------------------------------------------------------------------------------------- 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 APPROVE THE ACQUISITION Mgmt For For 2 TO APPROVE THE EQUITY FUND RAISING Mgmt For For 3 TO APPROVE THE WHITEWASH RESOLUTION Mgmt For For CMMT 30 SEP 2019: PLEASE NOTE THAT RESOLUTION 1 Non-Voting IS SUBJECT TO AND CONTINGENT UPON THE PASSING OF RESOLUTION 2. RESOLUTION 2 IS SUBJECT TO AND CONTINGENT UPON THE PASSING OF THE RESOLUTION 1. THANK YOU. CMMT 30 SEP 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. -------------------------------------------------------------------------------------------------------------------------- MAPLETREE INDUSTRIAL TRUST Agenda Number: 711361535 -------------------------------------------------------------------------------------------------------------------------- Security: Y5759S103 Meeting Type: AGM Meeting Date: 16-Jul-2019 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 2019 AND THE AUDITOR'S REPORT THEREON 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For 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: 711361523 -------------------------------------------------------------------------------------------------------------------------- Security: Y5759Q107 Meeting Type: AGM Meeting Date: 15-Jul-2019 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 2019 AND THE AUDITOR'S REPORT THEREON 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE AUDITOR OF MLT AND TO AUTHORISE THE MANAGER TO FIX THE AUDITOR'S REMUNERATION 3 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND Mgmt For For TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO UNITS -------------------------------------------------------------------------------------------------------------------------- MAPLETREE LOGISTICS TRUST Agenda Number: 711743294 -------------------------------------------------------------------------------------------------------------------------- Security: Y5759Q107 Meeting Type: EGM Meeting Date: 20-Nov-2019 Ticker: ISIN: SG1S03926213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE PROPOSED ACQUISITIONS OF (A) A 100.0% Mgmt For For INTEREST IN A PROPERTY IN MALAYSIA, (B) A 100.0% INTEREST IN TWO PROPERTIES IN VIETNAM THROUGH THE ACQUISITION OF PROPERTY HOLDING COMPANIES AND (C) A 50.0% INTEREST IN FOUR PROPERTIES IN PRC THROUGH THE ACQUISITION OF PROPERTY HOLDING COMPANIES, AS INTERESTED PERSON TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- MAPLETREE NORTH ASIA COMMERCIAL TRUST Agenda Number: 711361511 -------------------------------------------------------------------------------------------------------------------------- Security: Y5759X102 Meeting Type: AGM Meeting Date: 17-Jul-2019 Ticker: ISIN: SG2F55990442 -------------------------------------------------------------------------------------------------------------------------- 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 MNACT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019 AND THE AUDITOR'S REPORT THEREON 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE AUDITOR OF MNACT 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 -------------------------------------------------------------------------------------------------------------------------- MARIMO REGIONAL REVITALIZATION REIT,INC. Agenda Number: 711568975 -------------------------------------------------------------------------------------------------------------------------- Security: J3977Y108 Meeting Type: EGM Meeting Date: 27-Sep-2019 Ticker: ISIN: JP3048290005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Mgmt For For 2 Appoint an Executive Director Kitagata, Mgmt For For Takashi 3.1 Appoint a Supervisory Director Fujima, Mgmt For For Yoshio 3.2 Appoint a Supervisory Director Tanaka, Miho Mgmt For For 4 Appoint a Substitute Executive Director Mgmt For For Kitagawa, Hiroaki 5 Appoint a Substitute Supervisory Director Mgmt For For Matsumoto, Taku -------------------------------------------------------------------------------------------------------------------------- MIRVAC GROUP Agenda Number: 711629242 -------------------------------------------------------------------------------------------------------------------------- Security: Q62377108 Meeting Type: AGM Meeting Date: 19-Nov-2019 Ticker: ISIN: AU000000MGR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4.1, 4.2, 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 2.1 TO 2.4 AND Non-Voting 3 ARE FOR THE ML 2.1 RE-ELECTION OF MR JOHN MULCAHY AS A Mgmt For For DIRECTOR 2.2 RE-ELECTION OF MR JAMES M. MILLAR AM AS A Mgmt For For DIRECTOR 2.3 ELECTION OF MS JANE HEWITT AS A DIRECTOR Mgmt For For 2.4 ELECTION OF MR PETER NASH AS A DIRECTOR Mgmt For For 3 ADOPTION OF REMUNERATION REPORT Mgmt For For CMMT PLEASE NOTE THAT RESOLUTIONS 4.1 TO 4.2, 5 Non-Voting AND 6 ARE FOR THE ML AND MPT 4.1 ISSUE OF SECURITIES UNDER THE LONG-TERM Mgmt For For PERFORMANCE PLAN 4.2 ISSUE OF SECURITIES UNDER THE GENERAL Mgmt For For EMPLOYEE EXEMPTION PLAN 5 PARTICIPATION BY CEO & MANAGING DIRECTOR IN Mgmt For For THE LONG-TERM PERFORMANCE PLAN 6 REFRESH OF INSTITUTIONAL PLACEMENT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO LTD Agenda Number: 711643456 -------------------------------------------------------------------------------------------------------------------------- Security: Y63084126 Meeting Type: AGM Meeting Date: 19-Nov-2019 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: https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/1018/ltn20191018129.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/1018/ltn20191018125.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 2019 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 2019 OF HKD 0.37 PER SHARE (2018: HKD 0.34 PER SHARE) TO SHAREHOLDERS WHOSE NAMES APPEAR ON THE REGISTER OF MEMBERS OF THE COMPANY ON 22 NOVEMBER 2019. TOGETHER WITH THE INTERIM DIVIDEND OF HKD 0.14 PER SHARE (2018: HKD 0.14 PER SHARE), THE TOTAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 30 JUNE 2019 IS HKD 0.51 PER SHARE (2018: HKD 0.48 PER SHARE) 3.A TO RE-ELECT DR. CHENG CHI-KONG ADRIAN AS Mgmt Against Against DIRECTOR 3.B TO RE-ELECT MR. YEUNG PING-LEUNG, HOWARD AS Mgmt Against Against DIRECTOR 3.C TO RE-ELECT MR. HO HAU-HAY, HAMILTON AS Mgmt For For DIRECTOR 3.D TO RE-ELECT MR. LEE LUEN-WAI, JOHN AS Mgmt For For DIRECTOR 3.E TO RE-ELECT MR. CHENG CHI-HENG AS DIRECTOR Mgmt Against Against 3.F TO RE-ELECT MR. AU TAK-CHEONG AS DIRECTOR Mgmt Against Against 3.G TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF DIRECTORS 4 TO RE-APPOINT MESSRS. Mgmt For For 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 Against Against DIRECTORS TO ISSUE SHARES NOT EXCEEDING 10% 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 -------------------------------------------------------------------------------------------------------------------------- ONEMARKET LIMITED Agenda Number: 711459417 -------------------------------------------------------------------------------------------------------------------------- Security: Q7133Y102 Meeting Type: AGM Meeting Date: 28-Aug-2019 Ticker: ISIN: AU0000008641 -------------------------------------------------------------------------------------------------------------------------- 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 APPOINTMENT OF THE AUDITOR: THAT ERNST & Mgmt For For YOUNG BE APPOINTED AS THE AUDITOR OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING 2 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 3 RE-ELECTION OF MR BRIAN LONG AS A DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ONEMARKET LIMITED Agenda Number: 711737215 -------------------------------------------------------------------------------------------------------------------------- Security: Q7133Y102 Meeting Type: OGM Meeting Date: 02-Dec-2019 Ticker: ISIN: AU0000008641 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DELISTING Mgmt For For 2 VOLUNTARY WINDING UP OF ONEMARKET Mgmt For For CMMT PLEASE NOTE THAT RESOLUTION 3 IS Non-Voting CONDITIONAL UPON PASSING OF THE RESOLUTION 2. THANK YOU 3 APPOINTMENT OF LIQUIDATOR: MICHAEL RYAN AND Mgmt For For NATHAN STUBING OF FTI CONSULTING -------------------------------------------------------------------------------------------------------------------------- ORIX JREIT INC. Agenda Number: 711760858 -------------------------------------------------------------------------------------------------------------------------- Security: J8996L102 Meeting Type: EGM Meeting Date: 27-Nov-2019 Ticker: ISIN: JP3040880001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Mgmt For For 2 Appoint an Executive Director Ozaki, Teruo Mgmt For For 3 Appoint a Substitute Executive Director Mgmt For For Hattori, Takeshi 4.1 Appoint a Supervisory Director Koike, Mgmt For For Toshio 4.2 Appoint a Supervisory Director Hattori, Mgmt For For Takeshi 4.3 Appoint a Supervisory Director Kataoka, Mgmt For For Ryohei -------------------------------------------------------------------------------------------------------------------------- PICTON PROPERTY INCOME LTD Agenda Number: 711615091 -------------------------------------------------------------------------------------------------------------------------- Security: G7083C101 Meeting Type: AGM Meeting Date: 14-Nov-2019 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 2019 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 For For DETERMINE THE AUDITOR'S REMUNERATION 4 TO RE-ELECT MARK BATTEN AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO ELECT MARIA BENTLEY AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO ELECT ANDREW DEWHIRST AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT ROGER LEWIS AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT MICHAEL MORRIS AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT NICHOLAS THOMPSON AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For REMUNERATION REPORT FOR THE YEAR ENDED 31 MARCH 2019 11 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") 12 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 5.11 OF THE ARTICLES OF INCORPORATION PROVIDED THAT THIS POWER SHALL BE LIMITED TO THE ISSUE OF UP TO 27,380,279 ORDINARY SHARES 13 THAT CONDITIONAL AND IN ADDITION TO Mgmt For For EXTRAORDINARY RESOLUTION 12 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 5.11 OF THE ARTICLES OF INCORPORATION PROVIDED THAT THIS POWER SHALL BE LIMITED TO THE ISSUE OF UP TO 27,380,279 ORDINARY SHARES -------------------------------------------------------------------------------------------------------------------------- PRECINCT PROPERTIES NEW ZEALAND LTD Agenda Number: 711646781 -------------------------------------------------------------------------------------------------------------------------- Security: Q7740Q104 Meeting Type: AGM Meeting Date: 20-Nov-2019 Ticker: ISIN: NZAPTE0001S3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT ANNE URLWIN BE ELECTED AS A DIRECTOR Mgmt For For 2 THAT THE DIRECTORS BE AUTHORISED TO FIX THE Mgmt For For REMUNERATION OF ERNST & YOUNG AS AUDITOR FOR THE ENSUING YEAR 3 THAT THE EXISTING CONSTITUTION OF THE Mgmt For For COMPANY IS REVOKED, AND THE CONSTITUTION PRESENTED AT THE MEETING IS ADOPTED AS THE CONSTITUTION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PROLOGIS PROPERTY MEXICO. S.A. DE C.V. Agenda Number: 711335958 -------------------------------------------------------------------------------------------------------------------------- Security: P4559M101 Meeting Type: BOND Meeting Date: 02-Jul-2019 Ticker: ISIN: MXCFFI170008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I REPORT OF THE ADMINISTRATOR REGARDING THE Mgmt For For GENERATION OF A COMMISSION FOR INCENTIVE DURING THE COMMISSION PERIOD BY INCENTIVE THAT ENDED ON JUNE 4, 2019, IN ACCORDANCE WITH WHAT IS ESTABLISHED IN CLAUSE 8.2 OF THE ADMINISTRATION CONTRACT II PROPOSAL, DISCUSSION AND, WHERE Mgmt For For APPROPRIATE, APPROVAL FOR THE FIDUCIARY TO CARRY OUT AN EMISSION OF ADDITIONAL CBFIS, THE WHICH WILL BE SUBSCRIBED BY THE ADMINISTRATOR AND/OR ANY OF AFFILIATES APPLYING THE COMMISSION FOR INCENTIVE (NET OF TAXES) REFERRED TO IN POINT I OF THIS AGENDA, IN ACCORDANCE WITH THE PROVISIONS OF SUBSECTION (B) OF THE CLAUSE 8.2 OF THE ADMINISTRATION CONTRACT AND CLAUSE 3.2 OF THE TRUST III DESIGNATION OF DELEGATES THAT, IF ANY, Mgmt For For FORMALIZE AND COMPLY WITH THE RESOLUTIONS ADOPTED AT THE ASSEMBLY -------------------------------------------------------------------------------------------------------------------------- SCHRODER REAL ESTATE INVESTMENT TRUST LTD Agenda Number: 711496528 -------------------------------------------------------------------------------------------------------------------------- Security: G8094P107 Meeting Type: AGM Meeting Date: 18-Sep-2019 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 2019 2 TO APPROVE THE REMUNERATION REPORT FOR THE Mgmt For For YEAR ENDED 31 MARCH 2019 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 RE-APPOINT 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 40 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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 273082 DUE TO RECEIPT OF UPDATED AGENDA WITH 11 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SINO LAND CO LTD Agenda Number: 711580616 -------------------------------------------------------------------------------------------------------------------------- Security: Y80267126 Meeting Type: AGM Meeting Date: 24-Oct-2019 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: https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/0920/ltn20190920285.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/0920/ltn20190920275.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, 2019 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.41 PER Mgmt For For ORDINARY SHARE WITH AN OPTION FOR SCRIP DIVIDEND 3.I TO RE-ELECT MR. DARYL NG WIN KONG AS Mgmt For For DIRECTOR 3.II TO RE-ELECT MR. RINGO CHAN WING KWONG AS Mgmt For For DIRECTOR 3.III TO RE-ELECT MR. GORDON LEE CHING KEUNG AS Mgmt For For DIRECTOR 3.IV TO RE-ELECT MS. VELENCIA LEE 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, 2020 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 Against Against RESOLUTION ON ITEM 5(II) OF THE NOTICE OF ANNUAL GENERAL MEETING) 5.III TO APPROVE EXTENSION OF SHARE ISSUE MANDATE Mgmt Against Against (ORDINARY RESOLUTION ON ITEM 5(III) OF THE NOTICE OF ANNUAL GENERAL MEETING) -------------------------------------------------------------------------------------------------------------------------- SINOLINK WORLDWIDE HOLDINGS LIMITED Agenda Number: 711501507 -------------------------------------------------------------------------------------------------------------------------- Security: G8165B102 Meeting Type: SGM Meeting Date: 04-Sep-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: https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/0816/ltn20190816484.pdf, https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/0816/ltn20190816502.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 (A) TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For SHARE SUBSCRIPTION AGREEMENT (THE "SHARE SUBSCRIPTION AGREEMENT") ENTERED INTO AMONG THE COMPANY, ZHONGAN INFORMATION TECHNOLOGY SERVICES CO., LTD.(AS SPECIFIED) AND ZHONGAN TECHNOLOGIES INTERNATIONAL GROUP LIMITED (AS SPECIFIED) ("JVCO") DATED JULY 18, 2019 AND THE SUBSCRIPTION BY THE COMPANY (THE "SINOLINK SUBSCRIPTION") OF AN AGGREGATE OF 980,000,000 NEW VOTING ORDINARY SHARES IN THE SHARE CAPITAL OF JVCO FOR A TOTAL SUBSCRIPTION PRICE OF RMB960,784,313.73 PURSUANT TO THE TERMS AND CONDITIONS OF THE SHARE SUBSCRIPTION AGREEMENT; AND (B) TO AUTHORIZE ANY DIRECTOR OF THE COMPANY TO EXECUTE FOR AND ON BEHALF OF THE COMPANY ALL SUCH OTHER DOCUMENTS AND AGREEMENTS AND DO ALL SUCH ACTS AND THINGS AS HE MAY IN HIS ABSOLUTE DISCRETION CONSIDER TO BE NECESSARY, DESIRABLE, APPROPRIATE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE SHARE SUBSCRIPTION AGREEMENT AND THE SINOLINK SUBSCRIPTION AND ALL MATTERS INCIDENTAL OR ANCILLARY THERETO -------------------------------------------------------------------------------------------------------------------------- SPIRIT MTA REIT Agenda Number: 935068684 -------------------------------------------------------------------------------------------------------------------------- Security: 84861U105 Meeting Type: Special Meeting Date: 04-Sep-2019 Ticker: SMTA ISIN: US84861U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Sale (constituting the sale Mgmt For For of substantially all of the assets of Sprit MTA REIT ("SMTA")) pursuant to the terms and conditions of the Equity Purchase Agreement, dated as of June 2, 2019, among SMTA, SMTA Financing JV, LLC, Banner NewCo LLC and Hospitality Properties Trust (the "Sale Proposal") 2. To approve the Plan of Voluntary Mgmt For For Liquidation of SMTA providing for the winding-up and complete liquidation of SMTA, and dissolution and termination of SMTA or the conversion of SMTA to another liquidating entity, subject to approval of the Sale Proposal and completion of the Sale (the "Liquidation Proposal") 3. To approve the adjournment of the special Mgmt For For meeting, if necessary, to solicit additional votes to approve the Sale Proposal and/or the Liquidation Proposal (the "Adjournment Proposal") -------------------------------------------------------------------------------------------------------------------------- STARHILL GLOBAL REAL ESTATE INVESTMENT TRUST Agenda Number: 711586466 -------------------------------------------------------------------------------------------------------------------------- Security: Y7545N109 Meeting Type: AGM Meeting Date: 29-Oct-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 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 2019 AND THE AUDITORS' REPORT THEREON 2 RE-APPOINTMENT OF AUDITORS AND Mgmt For For 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 4 TO AMEND THE TRUST DEED TO INCLUDE Mgmt For For PROVISIONS REGARDING THE REPURCHASE AND REDEMPTION OF UNITS OF SGR 5 TO APPROVE THE UNIT BUY-BACK MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- STARHILL GLOBAL REAL ESTATE INVESTMENT TRUST Agenda Number: 711586428 -------------------------------------------------------------------------------------------------------------------------- Security: Y7545N109 Meeting Type: EGM Meeting Date: 29-Oct-2019 Ticker: ISIN: SG1S18926810 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RESOLVED THAT: (I) APPROVAL BE AND IS Mgmt For For HEREBY GIVEN TO SUPPLEMENT THE TRUST DEED WITH THE PROPOSED DEVELOPMENT MANAGEMENT FEE SUPPLEMENT IN THE MANNER AS SET OUT IN APPENDIX B OF THE CIRCULAR; AND (II) YTL STARHILL GLOBAL REIT MANAGEMENT LIMITED, IN ITS CAPACITY AS MANAGER OF SGR (THE "MANAGER"), ANY DIRECTOR OF THE MANAGER ("DIRECTOR"), AND HSBC INSTITUTIONAL TRUST SERVICES (SINGAPORE) LIMITED, IN ITS CAPACITY AS TRUSTEE OF SGR (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, SUCH DIRECTOR OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF SGR TO GIVE EFFECT TO THE PROPOSED DEVELOPMENT MANAGEMENT FEE SUPPLEMENT -------------------------------------------------------------------------------------------------------------------------- SUNWAY REAL ESTATE INVESTMENT TRUST Agenda Number: 711533857 -------------------------------------------------------------------------------------------------------------------------- Security: Y83099104 Meeting Type: AGM Meeting Date: 02-Oct-2019 Ticker: ISIN: MYL5176TO001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSED AUTHORITY TO ISSUE AND ALLOT NEW Mgmt For For UNITS OF UP TO 20% OF THE TOTAL NUMBER OF ISSUED UNITS OF SUNWAY REIT 2 PROPOSED RENEWAL OF UNITHOLDERS' MANDATE Mgmt For For FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE -------------------------------------------------------------------------------------------------------------------------- TARGET HEALTHCARE REIT LIMITED Agenda Number: 711339425 -------------------------------------------------------------------------------------------------------------------------- Security: G86738104 Meeting Type: CRT Meeting Date: 18-Jul-2019 Ticker: ISIN: JE00B95CGW71 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE SCHEME Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- TARGET HEALTHCARE REIT LIMITED Agenda Number: 711339437 -------------------------------------------------------------------------------------------------------------------------- Security: G86738104 Meeting Type: OGM Meeting Date: 18-Jul-2019 Ticker: ISIN: JE00B95CGW71 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE STEPS NECESSARY TO GIVE EFFECT TO Mgmt For For THE SCHEME OF ARRANGEMENT BE APPROVED -------------------------------------------------------------------------------------------------------------------------- TARGET HEALTHCARE REIT PLC Agenda Number: 711706448 -------------------------------------------------------------------------------------------------------------------------- Security: G8672Z105 Meeting Type: AGM Meeting Date: 28-Nov-2019 Ticker: ISIN: GB00BJGTLF51 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE GROUP'S ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 30 JUNE 2019 BE RECEIVED 2 THAT THE DIRECTOR'S REMUNERATION POLICY BE Mgmt For For APPROVED 3 THAT THE GROUP'S DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 30 JUNE 2019 BE APPROVED 4 THAT THE COMPANY'S DIVIDEND POLICY BE Mgmt For For APPROVED 5 THAT ERNST AND YOUNG LLP BE RE-APPOINTED AS Mgmt For For THE COMPANY'S AUDITOR UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 6 THAT THE DIRECTORS BE AUTHORISED TO Mgmt For For DETERMINE THE AUDITOR'S REMUNERATION 7 TO ELECT MALCOLM NAISH AS A DIRECTOR Mgmt For For 8 TO ELECT JUNE ANDREWS AS A DIRECTOR Mgmt For For 9 TO ELECT GORDON COULL AS A DIRECTOR Mgmt For For 10 TO ELECT TOM HUTCHISON III AS A DIRECTOR Mgmt For For 11 AUTHORITY TO ALLOT SHARES Mgmt For For 12 TO EMPOWER THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES WITHOUT REGARD TO STATUTORY PRE-EMPTIVE RIGHTS SUBJECT TO THE LIMITS SET OUT IN THE RESOLUTION 13 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For MARKET PURCHASES AS PER THE TERMS SET OUT IN THE NOTICE OF MEETING 14 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- UNITE GROUP PLC Agenda Number: 711384266 -------------------------------------------------------------------------------------------------------------------------- Security: G9283N101 Meeting Type: OGM Meeting Date: 23-Jul-2019 Ticker: ISIN: GB0006928617 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE MATTERS RELATING TO THE ACQUISITION Mgmt For For OF LIBERTY LIVING CMMT 08 JUL 2019: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- UNITED URBAN INVESTMENT CORPORATION Agenda Number: 711497986 -------------------------------------------------------------------------------------------------------------------------- Security: J9427E105 Meeting Type: EGM Meeting Date: 29-Aug-2019 Ticker: ISIN: JP3045540006 -------------------------------------------------------------------------------------------------------------------------- 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, Ikuo Mgmt For For 3 Appoint a Substitute Executive Director Mgmt For For Gaun, Norimasa 4.1 Appoint a Supervisory Director Okamura, Mgmt For For Kenichiro 4.2 Appoint a Supervisory Director Sekine, Mgmt For For Kumiko 5 Appoint a Substitute Supervisory Director Mgmt For For Shimizu, Fumi -------------------------------------------------------------------------------------------------------------------------- VICINITY CENTRES Agenda Number: 711613340 -------------------------------------------------------------------------------------------------------------------------- Security: Q9395F102 Meeting Type: AGM Meeting Date: 14-Nov-2019 Ticker: ISIN: AU000000VCX7 -------------------------------------------------------------------------------------------------------------------------- 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 RESOLUTIONS 2, 3.A AND 3.B Non-Voting ARE FOR THE COMPANY. THANK YOU 2 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt For For REPORT 3.A RE-ELECT MR TREVOR GERBER AS A DIRECTOR Mgmt For For 3.B RE-ELECT DR DAVID THURIN, AM AS A DIRECTOR Mgmt For For CMMT PLEASE NOTE THAT RESOLUTION 4 IS FOR BOTH Non-Voting COMPANY AND TRUST. THANK YOU 4 APPROVAL OF EQUITY GRANT TO CEO AND Mgmt For For MANAGING DIRECTOR -------------------------------------------------------------------------------------------------------------------------- VUKILE PROPERTY FUND LTD Agenda Number: 711467539 -------------------------------------------------------------------------------------------------------------------------- Security: S9468N170 Meeting Type: AGM Meeting Date: 02-Sep-2019 Ticker: ISIN: ZAE000180865 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1.1 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For RETAINER: NON-EXECUTIVE DIRECTOR S.1.2 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For RETAINER: CHAIRMAN OF THE BOARD (ALL-INCLUSIVE FEE) S.1.3 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For RETAINER: CHAIRMAN OF THE AUDIT AND RISK COMMITTEE S.1.4 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For RETAINER: CHAIRMAN OF THE SOCIAL, ETHICS AND HUMAN RESOURCES COMMITTEE S.1.5 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For RETAINER: CHAIRMAN OF THE PROPERTY AND INVESTMENT COMMITTEE S.1.6 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For RETAINER: LEAD INDEPENDENT DIRECTOR S.1.7 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For ATTENDANCE FEE: BOARD (EXCEPT CHAIRMAN) S.1.8 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For ATTENDANCE FEE: AUDIT AND RISK COMMITTEE S.1.9 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For ATTENDANCE FEE: SOCIAL, ETHICS AND HUMAN RESOURCES COMMITTEE S1.10 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For ATTENDANCE FEE: PROPERTY AND INVESTMENT COMMITTEE S.2 REPURCHASE OF SHARES Mgmt For For O.1 ADOPTION OF ANNUAL FINANCIAL STATEMENTS Mgmt For For O.2 REAPPOINTMENT OF AUDITORS: RESOLVED TO Mgmt For For REAPPOINT PRICEWATERHOUSECOOPERS INC (PWC) (WITH THE DESIGNATED REGISTERED AUDITOR BEING A TAYLOR) AS AUDITORS OF THE COMPANY FROM THE CONCLUSION OF THIS AGM O.3.1 RE-ELECTION OF DIRECTOR: SF BOOYSEN Mgmt For For O.3.2 RE-ELECTION OF DIRECTOR: PS MOYANGA Mgmt For For O.3.3 RE-ELECTION OF DIRECTOR: HM SEREBRO Mgmt For For O.3.4 RE-ELECTION OF DIRECTOR: LR COHEN Mgmt For For O.3.5 RE-ELECTION OF DIRECTOR: GS MOSENEKE Mgmt For For O.3.6 RE-ELECTION OF DIRECTOR: IU MOTHIBELI Mgmt For For O.3.7 RE-ELECTION OF DIRECTOR: LG RAPP Mgmt For For CMMT PLEASE NOTE THAT RESOLUTION 4.1 IS Non-Voting CONDITIONAL UPON PASSING OF RESOLUTION 3.1. THANK YOU O.4.1 ELECTION OF MEMBER TO AUDIT AND RISK Mgmt Abstain Against COMMITTEE: SF BOOYSEN O.4.2 ELECTION OF MEMBER TO AUDIT AND RISK Mgmt For For COMMITTEE: RD MOKATE O.4.3 ELECTION OF MEMBER TO AUDIT AND RISK Mgmt For For COMMITTEE: B NGONYAMA (CHAIRMAN) O.5 CONTROL OVER UNISSUED SHARES Mgmt For For O.6 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For O.7.1 REMUNERATION: POLICY (ADVISORY VOTE) Mgmt For For O.7.2 REMUNERATION: POLICY IMPLEMENTATION Mgmt For For (ADVISORY VOTE) O.8 IMPLEMENTATION OF RESOLUTIONS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WAREHOUSES DE PAUW SCA Agenda Number: 711493899 -------------------------------------------------------------------------------------------------------------------------- Security: B9774V120 Meeting Type: EGM Meeting Date: 11-Sep-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 1 MANDATE REGARDING THE AUTHORISED CAPITAL: Non-Voting REPORTING 2.I PROPOSAL - RENEWAL AND EXPANSION OF Mgmt For For AUTHORIZED CAPITAL: 50% OF THE CAPITAL AMOUNT - CAPITAL INCREASE IN CASH WITH THE OPTION FOR SHAREHOLDERS TO EXERCISE THEIR PREFERENTIAL RIGHT OR IRREDUCIBLE ALLOCATION RIGHT 2.II PROPOSAL - RENEWAL AND EXPANSION OF Mgmt Against Against AUTHORIZED CAPITAL: 50% OF THE CAPITAL AMOUNT - CAPITAL INCREASE WITHIN THE CONTEXT OF PAYING AN OPTIONAL DIVIDEND 2.III PROPOSAL - RENEWAL AND EXPANSION OF Mgmt For For AUTHORIZED CAPITAL: 10% OF THE CAPITAL AMOUNT - (A) A CAPITAL INCREASE IN KIND OR (B) A CAPITAL INCREASE BY A CONTRIBUTION IN CASH WITHOUT THE OPTION FOR SHAREHOLDERS TO EXERCISE THEIR PREFERENTIAL RIGHT OR IRREDUCIBLE ALLOCATION RIGHT OR (C) A CAPITAL INCREASE IN ANY OTHER FORM 3 PROPOSAL REGARDING ACQUISITION, ACCEPTANCE Mgmt For For AS PLEDGE AND RESALE OF SECURITIES AND CERTIFICATES THAT RELATE THERETO 4 VOLUNTARY EARLY APPLICATION OF THE CODE OF Non-Voting COMPANIES AND ASSOCIATIONS (OPT-IN) AND SWITCH TO A PUBLIC LIMITED COMPANY WITH A (ONE-TIER) BOARD OF DIRECTORS: REPORTING 5.A PROPOSAL - OPT-IN AND CONVERSION Mgmt For For 5.B PROPOSAL - DISMISSAL AND PROVISIONALLY Mgmt For For DISCHARGE OF THE STATUTORY MANAGER 5.C.I PROPOSAL - APPOINTMENT RIK VANDENBERGHE Mgmt For For 5C.II PROPOSAL - APPOINTMENT FRANK MEYSMAN Mgmt For For 5CIII PROPOSAL - APPOINTMENT ANNE LECLERCQ Mgmt For For 5C.IV PROPOSAL - APPOINTMENT CYNTHIA VAN HULLE Mgmt For For 5C.V PROPOSAL - APPOINTMENT JURGEN INGELS Mgmt For For 5C.VI PROPOSAL - APPOINTMENT TONY DE PAUW Mgmt For For 5CVII PROPOSAL - APPOINTMENT JOOST UWENTS Mgmt For For 5.D PROPOSAL - REMUNERATION NON-EXECUTIVE Mgmt For For DIRECTOR AND CHAIRPERSON OF THE BOARD OF DIRECTORS 6 PROPOSAL - SPLIT OF EACH SHARE WITH A Mgmt For For FACTOR OF 7 7 PROPOSAL - POWERS IN ORDER TO ENSURE Mgmt For For COMPLETION OF THE FORMALITIES CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 SEP 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- WERELDHAVE NV Agenda Number: 711249486 -------------------------------------------------------------------------------------------------------------------------- Security: N95060120 Meeting Type: EGM Meeting Date: 09-Jul-2019 Ticker: ISIN: NL0000289213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING OF THE GENERAL MEETING Non-Voting 2 IT IS PROPOSED TO APPOINT M.STORM AS MEMBER Mgmt For For OF THE MANAGING BOARD AND CEO. THE APPOINTMENT WILL BE MADE FOR A PERIOD OF 3 YEARS AND 9 MONTHS, STARTING AUGUST 1, 2019 UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING IN APRIL 2023 3 ANY OTHER BUSINESS Non-Voting 4 CLOSING OF THE GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- WING TAI HOLDINGS LTD Agenda Number: 711596013 -------------------------------------------------------------------------------------------------------------------------- Security: V97973107 Meeting Type: AGM Meeting Date: 23-Oct-2019 Ticker: ISIN: SG1K66001688 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF DIRECTORS' STATEMENT AND Mgmt For For AUDITED FINANCIAL STATEMENTS 2 DECLARATION OF FIRST AND FINAL TAX-EXEMPT Mgmt For For (ONE-TIER) DIVIDEND AND SPECIAL DIVIDEND: FIRST AND FINAL TAX-EXEMPT (ONE-TIER) DIVIDEND OF 3 CENTS PER SHARE AND A SPECIAL TAX-EXEMPT (ONE-TIER) DIVIDEND OF 2 CENTS PER SHARE FOR THE FINANCIAL YEAR ENDED 30 JUNE 2019 3 APPROVAL OF DIRECTORS' FEES Mgmt For For 4 RE-ELECTION OF MR EDMUND CHENG WAI WING AS Mgmt For For A DIRECTOR 5 RE-ELECTION OF MR CHRISTOPHER LAU LOKE SAM Mgmt For For AS A DIRECTOR 6 RE-ELECTION OF MR PAUL HON TO TONG AS A Mgmt For For DIRECTOR 7 RE-ELECTION OF MS SIM BENG MEI MILDRED (MRS Mgmt For For MILDRED TAN) AS A DIRECTOR 8 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITORS 9 AUTHORITY TO ALLOT AND ISSUE SHARES AND Mgmt For For CONVERTIBLE SECURITIES 10 AUTHORITY FOR DIRECTORS TO GRANT AWARDS Mgmt For For PURSUANT TO THE PERFORMANCE SHARE PLAN 2018 AND THE RESTRICTED SHARE PLAN 2018, AND TO ALLOT AND ISSUE SHARES, PURSUANT TO THE PERFORMANCE SHARE PLAN 2008, THE RESTRICTED SHARE PLAN 2008, PERFORMANCE SHARE PLAN 2018 AND THE RESTRICTED SHARE PLAN 2018 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 -------------------------------------------------------------------------------------------------------------------------- WORKSPACE GROUP PLC Agenda Number: 711312936 -------------------------------------------------------------------------------------------------------------------------- Security: G5595E136 Meeting Type: AGM Meeting Date: 11-Jul-2019 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 2019 ANNUAL REMUNERATION Mgmt For For 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 22.26 PENCE Mgmt For For PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2019 4 TO RE-ELECT MR DANIEL KITCHEN AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MR GRAHAM CLEMETT AS A DIRECTOR Mgmt For For 6 TO RE-ELECT DR MARIA MOLONEY AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MR CHRIS GIRLING AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MR DAMON RUSSELL AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MR STEPHEN HUBBARD AS A Mgmt For For DIRECTOR 10 TO RE-ELECT MS ISHBEL MACPHERSON 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 For For 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 Abstain Against 16 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN ORDINARY SHARES 17 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 CMMT 12 JUN 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 10 AND 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. Gerstein Fisher Multi-Factor Growth Equity Fund -------------------------------------------------------------------------------------------------------------------------- ABIOMED, INC. Agenda Number: 935053607 -------------------------------------------------------------------------------------------------------------------------- Security: 003654100 Meeting Type: Annual Meeting Date: 07-Aug-2019 Ticker: ABMD ISIN: US0036541003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael R. Minogue Mgmt For For Martin P. Sutter Mgmt For For 2. Approval, by non-binding advisory vote, of Mgmt Against Against the compensation of our named executive officers. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ALLERGAN PLC Agenda Number: 935082305 -------------------------------------------------------------------------------------------------------------------------- Security: G0177J108 Meeting Type: Special Meeting Date: 14-Oct-2019 Ticker: AGN ISIN: IE00BY9D5467 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. COURT MEETING: Approve the scheme of Mgmt For For arrangement. 2. Extraordinary General Meeting: Approve the Mgmt For For scheme of arrangement and authorize the directors of Allergan plc to take all such actions as they consider necessary or appropriate for carrying the scheme of arrangement into effect. 3. Extraordinary General Meeting: Approve the Mgmt For For cancellation of any Allergan plc ordinary shares in issue at 11:59 p.m., Irish time, on the day before the Irish High Court hearing to sanction the scheme (excluding, in any case, any Allergan plc ordinary shares which are held from time to time by AbbVie Inc., Acquirer Sub (as defined in the scheme of arrangement) or any other subsidiary of AbbVie Inc., if any). 4. Extraordinary General Meeting: Authorize Mgmt For For the directors of Allergan plc to allot and issue new Allergan plc shares, fully paid up, to Acquirer Sub and/or its nominee(s) in connection with effecting the scheme. 5. Extraordinary General Meeting: Amend the Mgmt For For articles of association of Allergan plc so that any ordinary shares of Allergan plc that are issued on or after the Voting Record Time (as defined in the scheme of arrangement) to persons other than Acquirer Sub or its nominees will either be subject to the terms of the scheme or will be immediately and automatically acquired by Acquirer Sub and/or its nominee(s) for the scheme consideration. 6. Extraordinary General Meeting: Approve, on Mgmt For For a non-binding, advisory basis, specified compensatory arrangements between Allergan plc and its named executive officers relating to the transaction. 7. Extraordinary General Meeting: Approve any Mgmt For For motion by the Chairman to adjourn the extraordinary general meeting, or any adjournments thereof, to solicit additional proxies in favor of the approval of the resolutions if there are insufficient votes at the time of the extraordinary general meeting to approve resolutions 2 through 5. -------------------------------------------------------------------------------------------------------------------------- ASPEN TECHNOLOGY, INC. Agenda Number: 935097863 -------------------------------------------------------------------------------------------------------------------------- Security: 045327103 Meeting Type: Annual Meeting Date: 12-Dec-2019 Ticker: AZPN ISIN: US0453271035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Donald P. Casey Mgmt For For Robert M. Whelan, Jr. Mgmt For For 2. Ratification of appointment of independent Mgmt For For registered public accounting firm. 3. Advisory vote on compensation. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- CAPRI HOLDINGS LIMITED Agenda Number: 935053962 -------------------------------------------------------------------------------------------------------------------------- Security: G1890L107 Meeting Type: Annual Meeting Date: 01-Aug-2019 Ticker: CPRI ISIN: VGG1890L1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Judy Gibbons Mgmt For For 1b. Election of Director: Jane Thompson 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 28, 2020. 3. To approve, on a non-binding advisory Mgmt Against Against basis, executive compensation. 4. To approve, on a non-binding advisory Mgmt 1 Year For basis, the frequency of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- CIRRUS LOGIC, INC. Agenda Number: 935050687 -------------------------------------------------------------------------------------------------------------------------- Security: 172755100 Meeting Type: Annual Meeting Date: 02-Aug-2019 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 Deirdre Hanford 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 28, 2020. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 935094920 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 10-Dec-2019 Ticker: CSCO ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: M. Michele Burns Mgmt For For 1B. Election of Director: Wesley G. Bush Mgmt For For 1C. Election of Director: Michael D. Capellas Mgmt For For 1D. Election of Director: Mark Garrett Mgmt For For 1E. Election of Director: Dr. Kristina M. Mgmt For For Johnson 1F. Election of Director: Roderick C. McGeary Mgmt For For 1G. Election of Director: Charles H. Robbins Mgmt For For 1H. Election of Director: Arun Sarin Mgmt For For 1I. Election of Director: Brenton L. Saunders Mgmt For For 1J. Election of Director: Carol B. Tome Mgmt For For 2. Approval, on an advisory basis, of Mgmt For For executive compensation. 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Cisco's independent registered public accounting firm for fiscal 2020. 4. Approval to have Cisco's Board adopt a Shr Against For policy to have an independent Board chairman. -------------------------------------------------------------------------------------------------------------------------- CSW INDUSTRIALS, INC. Agenda Number: 935059849 -------------------------------------------------------------------------------------------------------------------------- Security: 126402106 Meeting Type: Annual Meeting Date: 13-Aug-2019 Ticker: CSWI ISIN: US1264021064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph Armes Mgmt For For Michael Gambrell Mgmt For For Terry Johnston Mgmt For For Robert Swartz Mgmt For For Kent Sweezey Mgmt For For 2. To approve, by non-binding vote, executive Mgmt For For compensation. 3. The ratification of Grant Thornton LLP to Mgmt For For serve as independent registered public accounting firm for the fiscal year ended March 31, 2020. -------------------------------------------------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Agenda Number: 935067668 -------------------------------------------------------------------------------------------------------------------------- Security: 237194105 Meeting Type: Annual Meeting Date: 18-Sep-2019 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 For For Company's executive compensation. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending May 31, 2020. -------------------------------------------------------------------------------------------------------------------------- DECKERS OUTDOOR CORPORATION Agenda Number: 935065424 -------------------------------------------------------------------------------------------------------------------------- Security: 243537107 Meeting Type: Annual Meeting Date: 13-Sep-2019 Ticker: DECK ISIN: US2435371073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John M. Gibbons Mgmt For For Nelson C. Chan Mgmt For For Cynthia L. Davis Mgmt For For Michael F. Devine III Mgmt For For Dave Powers Mgmt For For James Quinn Mgmt For For Lauri M. Shanahan Mgmt For For Brian A. Spaly Mgmt For For Bonita C. Stewart Mgmt For For 2. To ratify the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2020. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our Named Executive Officers, as disclosed in the Compensation Discussion and Analysis section of the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- DELL TECHNOLOGIES INC. Agenda Number: 935039025 -------------------------------------------------------------------------------------------------------------------------- Security: 24703L202 Meeting Type: Annual Meeting Date: 09-Jul-2019 Ticker: DELL ISIN: US24703L2025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael S. Dell Mgmt For For David W. Dorman Mgmt For For Egon Durban Mgmt For For William D. Green Mgmt For For Ellen J. Kullman Mgmt For For Simon Patterson Mgmt For For Lynn M. Vojvodich Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Dell Technologies Inc.'s independent registered public accounting firm for fiscal year ending January 31, 2020 3. Approval, on an advisory basis, of the Mgmt Against Against compensation of Dell Technologies Inc.'s named executive officers as disclosed in the proxy statement 4. Approval of amendment to the Dell Mgmt For For Technologies Inc. 2013 Stock Incentive Plan to increase the number of shares of Class C common stock issuable under the plan -------------------------------------------------------------------------------------------------------------------------- DXC TECHNOLOGY COMPANY Agenda Number: 935057340 -------------------------------------------------------------------------------------------------------------------------- Security: 23355L106 Meeting Type: Annual Meeting Date: 15-Aug-2019 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: Michael J. Salvino Mgmt For For 1j. Election of Director: Manoj P. Singh Mgmt For For 1k. 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, 2020 3. Approval, by advisory vote, of named Mgmt Against Against executive officer compensation -------------------------------------------------------------------------------------------------------------------------- EGAIN CORPORATION Agenda Number: 935092887 -------------------------------------------------------------------------------------------------------------------------- Security: 28225C806 Meeting Type: Annual Meeting Date: 21-Nov-2019 Ticker: EGAN ISIN: US28225C8064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ashutosh Roy Mgmt For For Gunjan Sinha Mgmt For For Phiroz P. Darukhanavala Mgmt For For Brett Shockley Mgmt For For Christine Russell Mgmt For For 2. Approval of an amendment to the Amended and Mgmt Against Against Restated 2005 Stock Incentive Plan. 3. Ratification of the appointment of BPM LLP Mgmt For For as the Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- EPLUS INC. Agenda Number: 935068759 -------------------------------------------------------------------------------------------------------------------------- Security: 294268107 Meeting Type: Annual Meeting Date: 18-Sep-2019 Ticker: PLUS ISIN: US2942681071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRUCE M. BOWEN Mgmt For For JOHN E. CALLIES Mgmt For For C. THOMAS FAULDERS, III Mgmt For For ERIC D. HOVDE Mgmt For For IRA A. HUNT, III Mgmt For For MARK P. MARRON Mgmt For For MAUREEN F. MORRISON Mgmt For For BEN XIANG Mgmt For For 2. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION, AS DISCLOSED IN THE PROXY. 3. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2020. -------------------------------------------------------------------------------------------------------------------------- EVOLUTION PETROLEUM CORPORATION Agenda Number: 935096001 -------------------------------------------------------------------------------------------------------------------------- Security: 30049A107 Meeting Type: Annual Meeting Date: 10-Dec-2019 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, 2020. 3. Approval, in a non-binding advisory vote, Mgmt For For of the compensation of the Company's named executive officers. 4. Approval, in a non-binding advisory vote, Mgmt 1 Year Against the frequency that stockholders will vote on our named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- FIRST AMERICAN FUNDS, INC. Agenda Number: 935065246 -------------------------------------------------------------------------------------------------------------------------- Security: 31846V328 Meeting Type: Special Meeting Date: 29-Aug-2019 Ticker: FXFXX ISIN: US31846V3289 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David K. Baumgardner Mgmt For For Mark E. Gaumond Mgmt For For Roger A. Gibson Mgmt For For Jennifer J. McPeek Mgmt For For C. David Myers Mgmt For For Richard K. Riederer Mgmt For For P. Kelly Tompkins Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FOX CORPORATION Agenda Number: 935084107 -------------------------------------------------------------------------------------------------------------------------- Security: 35137L204 Meeting Type: Annual Meeting Date: 14-Nov-2019 Ticker: FOX ISIN: US35137L2043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: K. Rupert Murdoch AC Mgmt For For 1b. Election of Director: Lachlan K. Murdoch Mgmt For For 1c. Election of Director: Chase Carey Mgmt For For 1d. Election of Director: Anne Dias Mgmt For For 1e. Election of Director: Roland A. Hernandez Mgmt For For 1f. Election of Director: Jacques Nasser AC Mgmt For For 1g. Election of Director: Paul D. Ryan Mgmt For For 2. Proposal to ratify the selection of Ernst & Mgmt For For Young LLP as the Company's independent registered accounting firm for the fiscal year ending June 30, 2020. 3. Advisory vote to approve named executive Mgmt Against Against officer compensation. 4. Advisory vote to approve the frequency of Mgmt 1 Year For future advisory votes to approve named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- FRESHPET, INC. Agenda Number: 935070069 -------------------------------------------------------------------------------------------------------------------------- Security: 358039105 Meeting Type: Annual Meeting Date: 26-Sep-2019 Ticker: FRPT ISIN: US3580391056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. David Basto Mgmt For For Lawrence S. Coben Mgmt For For Walter N. George III Mgmt For For Craig D. Steeneck Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm for 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- GENERAL FINANCE CORPORATION Agenda Number: 935093942 -------------------------------------------------------------------------------------------------------------------------- Security: 369822101 Meeting Type: Annual Meeting Date: 05-Dec-2019 Ticker: GFN ISIN: US3698221013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class A Director: Manuel Mgmt For For Marrero 1.2 Election of Class A Director: Douglas Mgmt For For Trussler 2. Ratification of the selection of Crowe LLP Mgmt For For as our independent auditors for the fiscal year ending June 30, 2020. 3. Advisory vote on executive compensation. Mgmt For For 4. Advisory vote on the frequency of future Mgmt 1 Year Against advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- GENOMIC HEALTH, INC. Agenda Number: 935089513 -------------------------------------------------------------------------------------------------------------------------- Security: 37244C101 Meeting Type: Special Meeting Date: 07-Nov-2019 Ticker: GHDX ISIN: US37244C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Merger proposal: To adopt the Agreement and Mgmt For For Plan of Merger, dated as of July 28, 2019, by and among Exact Sciences Corporation, Spring Acquisition Corp. and Genomic Health, Inc. (the "merger agreement"), and approve the merger contemplated thereby. 2. Merger-related compensation proposal: To Mgmt For For approve, by advisory (non-binding) vote, certain compensation arrangements that may be paid or become payable to Genomic Health's named executive officers in connection with the merger contemplated by the merger agreement. 3. Adjournment proposal: To approve the Mgmt For For adjournment of the special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve the merger proposal. -------------------------------------------------------------------------------------------------------------------------- GLOBAL BRASS AND COPPER HOLDINGS, INC. Agenda Number: 935050269 -------------------------------------------------------------------------------------------------------------------------- Security: 37953G103 Meeting Type: Special Meeting Date: 09-Jul-2019 Ticker: BRSS ISIN: US37953G1031 -------------------------------------------------------------------------------------------------------------------------- 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 April 9, 2019 (the "merger agreement"), by and among Global Brass and Copper Holdings, Inc., Elephant Acquisition Corp. and Wieland-Werke Aktiengesellschaft, pursuant to which Merger Sub will be merged with and into the Company (the "merger"), with the Company surviving the merger. 2. Proposal to approve, on an advisory Mgmt For For (non-binding) basis, certain compensation that may be paid or become payable to the Company's named executive officers in connection with the merger. 3. Proposal to approve the adjournment of the Mgmt For For special meeting, if necessary or appropriate as determined by the Company, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the merger agreement or in the absence of a quorum. -------------------------------------------------------------------------------------------------------------------------- HERMAN MILLER, INC. Agenda Number: 935074815 -------------------------------------------------------------------------------------------------------------------------- Security: 600544100 Meeting Type: Annual Meeting Date: 14-Oct-2019 Ticker: MLHR ISIN: US6005441000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lisa A. Kro Mgmt For For Michael C. Smith Mgmt For For Michael A. Volkema Mgmt For For 2. Proposal to ratify the appointment of KPMG Mgmt For For LLP as our independent registered public accounting firm. 3. Proposal to approve, on an advisory basis, Mgmt For For the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- INNOPHOS HOLDINGS, INC. Agenda Number: 935114607 -------------------------------------------------------------------------------------------------------------------------- Security: 45774N108 Meeting Type: Special Meeting Date: 15-Jan-2020 Ticker: IPHS ISIN: US45774N1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of October 20, 2019 (as it may be amended, supplemented or otherwise modified from time to time, the "merger agreement"), by and among Iris Parent LLC, a Delaware limited liability company, Iris Merger Sub 2019, Inc., a Delaware corporation and wholly owned subsidiary of Parent, and Innophos Holdings, Inc., a Delaware corporation (the "Company"). 2. To approve, on a nonbinding, advisory Mgmt Against Against basis, the compensation that may be paid or may become payable to the Company's named executive officers in connection with, or following, the consummation of the transactions contemplated by the merger agreement. 3. To approve the adjournment of the special Mgmt For For meeting to a later date or time, if necessary or appropriate as determined by the Company, to solicit additional proxies if there are insufficient votes at the time of the special meeting or any adjournment or postponement thereof to approve the adoption of the merger agreement. -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 935113693 -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 23-Jan-2020 Ticker: INTU ISIN: US4612021034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Eve Burton Mgmt For For 1B. Election of Director: Scott D. Cook Mgmt For For 1C. Election of Director: Richard L. Dalzell Mgmt For For 1D. Election of Director: Sasan K. Goodarzi Mgmt For For 1E. Election of Director: Deborah Liu Mgmt For For 1F. Election of Director: Suzanne Nora Johnson Mgmt For For 1G. Election of Director: Dennis D. Powell Mgmt For For 1H. Election of Director: Brad D. Smith Mgmt For For 1I. Election of Director: Thomas Szkutak Mgmt For For 1J. Election of Director: Raul Vazquez Mgmt For For 1K. Election of Director: Jeff Weiner Mgmt For For 2. Advisory vote to approve Intuit's executive Mgmt For For compensation (say-on-pay). 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as Intuit's independent registered public accounting firm for the fiscal year ending July 31, 2020. 4. Stockholder proposal to adopt a mandatory Shr Against For arbitration bylaw. -------------------------------------------------------------------------------------------------------------------------- KIMBALL INTERNATIONAL, INC. Agenda Number: 935076201 -------------------------------------------------------------------------------------------------------------------------- Security: 494274103 Meeting Type: Annual Meeting Date: 22-Oct-2019 Ticker: KBAL ISIN: US4942741038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PATRICK E. CONNOLLY Mgmt For For 1B. ELECTION OF DIRECTOR: KIMBERLY K. RYAN Mgmt For For 2. APPROVE, BY A NON-BINDING, ADVISORY VOTE, Mgmt For For 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 2020. -------------------------------------------------------------------------------------------------------------------------- L3HARRIS TECHNOLOGIES INC. Agenda Number: 935079310 -------------------------------------------------------------------------------------------------------------------------- Security: 502431109 Meeting Type: Annual Meeting Date: 25-Oct-2019 Ticker: LHX ISIN: US5024311095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sallie B. Bailey Mgmt For For 1B. Election of Director: William M. Brown Mgmt For For 1C. Election of Director: Peter W. Chiarelli Mgmt For For 1D. Election of Director: Thomas A. Corcoran 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: Lewis Kramer Mgmt For For 1I. Election of Director: Christopher E. Mgmt For For Kubasik 1J. Election of Director: Rita S. Lane Mgmt For For 1k. Election of Director: Robert B. Millard Mgmt For For 1L. Election of Director: Lloyd W. Newton Mgmt For For 2. Advisory Vote to Approve the Compensation Mgmt For For 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 the fiscal transition period ending January 3, 2020. -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 935081959 -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Annual Meeting Date: 05-Nov-2019 Ticker: LRCX ISIN: US5128071082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sohail U. Ahmed Mgmt For For Timothy M. Archer Mgmt For For Eric K. Brandt Mgmt For For Michael R. Cannon Mgmt For For Youssef A. El-Mansy Mgmt For For Catherine P. Lego Mgmt For For Bethany J. Mayer Mgmt For For Abhijit Y. Talwalkar Mgmt For For Lih Shyng (Rick L) Tsai Mgmt For For Leslie F. Varon Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the named executive officers of Lam Research, or "Say on Pay." 3. Ratification of the appointment of the Mgmt For For independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC PLC Agenda Number: 935094336 -------------------------------------------------------------------------------------------------------------------------- Security: G5960L103 Meeting Type: Annual Meeting Date: 06-Dec-2019 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: Andrea J. Goldsmith, Mgmt For For Ph.D. 1E. Election of Director: Randall J. Hogan, III Mgmt For For 1F. Election of Director: Omar Ishrak Mgmt For For 1G. Election of Director: Michael O. Leavitt Mgmt For For 1H. Election of Director: James T. Lenehan Mgmt For For 1I. Election of Director: Geoffrey S. Martha Mgmt For For 1J. Election of Director: Elizabeth G. Nabel, Mgmt For For M.D. 1K. Election of Director: Denise M. O'Leary Mgmt For For 1L. Election of Director: Kendall J. Powell Mgmt For For 2. To ratify, in a non-binding vote, the Mgmt For For appointment of PricewaterhouseCoopers LLP as Medtronic's independent auditor for fiscal year 2020 and to authorize, in a binding vote, 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 For For named executive officer compensation (a "Say-on-Pay" vote). 4. To renew the Board's authority to issue Mgmt For For shares. 5. To renew the Board's authority to opt out Mgmt For For of pre-emption rights. 6. Authorizing the Company and any subsidiary Mgmt For For of the Company to make overseas market purchases of Medtronic ordinary shares. -------------------------------------------------------------------------------------------------------------------------- MERITOR, INC. Agenda Number: 935112970 -------------------------------------------------------------------------------------------------------------------------- Security: 59001K100 Meeting Type: Annual Meeting Date: 23-Jan-2020 Ticker: MTOR ISIN: US59001K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven Beringhause Mgmt For For Rhonda L. Brooks Mgmt For For Jeffrey A. Craig Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For 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. 6. To consider and vote upon a proposal to Mgmt For For approve the adoption by the Board of Directors of the 2020 Long - Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 935112158 -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Meeting Date: 16-Jan-2020 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: Steven J. Gomo Mgmt For For 1.4 Election of Director: Mary Pat McCarthy Mgmt For For 1.5 Election of Director: Sanjay Mehrotra Mgmt For For 1.6 Election of Director: Robert E. Switz Mgmt For For 1.7 Election of Director: MaryAnn Wright Mgmt For For 2. To approve a non-binding resolution to Mgmt For For approve the compensation of our Named Executive Officers as described in the proxy statement. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the fiscal year ending September 3, 2020. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 935092849 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 04-Dec-2019 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William H. Gates III 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: Sandra E. Peterson Mgmt For For 1G. Election of Director: Penny S. Pritzker Mgmt For For 1H. Election of Director: Charles W. Scharf Mgmt For For 1I. Election of Director: Arne M. Sorenson Mgmt For For 1J. Election of Director: John W. Stanton Mgmt For For 1K. Election of Director: John W. Thompson Mgmt For For 1L. Election of Director: Emma Walmsley Mgmt For For 1M. 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 2020 4. Shareholder Proposal - Report on Employee Shr Against For Representation on Board of Directors 5. Shareholder Proposal - Report on Gender Pay Shr Against For Gap -------------------------------------------------------------------------------------------------------------------------- MYRIAD GENETICS, INC. Agenda Number: 935092445 -------------------------------------------------------------------------------------------------------------------------- Security: 62855J104 Meeting Type: Annual Meeting Date: 05-Dec-2019 Ticker: MYGN ISIN: US62855J1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark C. Capone Mgmt For For Heiner Dreismann Ph.D. Mgmt For For Colleen F. Reitan Mgmt For For 2. To approve a proposed amendment to our 2017 Mgmt For For Employee, Director and Consultant Equity Incentive Plan, as amended. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2020. 4. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers, as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- NATIONAL BEVERAGE CORP. Agenda Number: 935076984 -------------------------------------------------------------------------------------------------------------------------- Security: 635017106 Meeting Type: Annual Meeting Date: 04-Oct-2019 Ticker: FIZZ ISIN: US6350171061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Cecil D. Conlee Mgmt For For 1B. Election of Director: Stanley M. Sheridan Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 935066298 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 19-Sep-2019 Ticker: NKE ISIN: US6541061031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan B. Graf, Jr. Mgmt For For Peter B. Henry Mgmt For For Michelle A. Peluso Mgmt For For 2. To approve executive compensation by an Mgmt For For advisory vote. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 935087165 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 19-Nov-2019 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 Rona A. Fairhead 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 Against 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 2020. 4. Stockholder Proposal Regarding Pay Equity Shr For Against Report. 5. Stockholder Proposal Regarding Independent Shr Against For Board Chair. -------------------------------------------------------------------------------------------------------------------------- PARSLEY ENERGY, INC. Agenda Number: 935111942 -------------------------------------------------------------------------------------------------------------------------- Security: 701877102 Meeting Type: Special Meeting Date: 09-Jan-2020 Ticker: PE ISIN: US7018771029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the issuance of shares of Class A Mgmt For For common stock, par value $0.01 per share, of Parsley Energy, Inc. in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of October 14, 2019, as amended from time to time. -------------------------------------------------------------------------------------------------------------------------- PERSPECTA INC. Agenda Number: 935057326 -------------------------------------------------------------------------------------------------------------------------- Security: 715347100 Meeting Type: Annual Meeting Date: 13-Aug-2019 Ticker: PRSP ISIN: US7153471005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sanju K. Bansal Mgmt For For 1b. Election of Director: Sondra L. Barbour Mgmt For For 1c. Election of Director: John M. Curtis Mgmt For For 1d. Election of Director: Lisa S. Disbrow Mgmt For For 1e. Election of Director: Glenn A. Eisenberg Mgmt For For 1f. Election of Director: Pamela O. Kimmet Mgmt For For 1g. Election of Director: J. Michael Lawrie Mgmt For For 1h. Election of Director: Ramzi M. Musallam Mgmt For For 1i. Election of Director: Philip O. Nolan Mgmt For For 1j. Election of Director: Michael E. Ventling Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche as our independent registered public accounting firm for the fiscal year ending March 31, 2020 3. Approval, on an advisory basis, of our Mgmt For For named executive officer compensation 4. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of holding future non-binding advisory votes to approve our named executive officer compensation -------------------------------------------------------------------------------------------------------------------------- QUINSTREET INC Agenda Number: 935086769 -------------------------------------------------------------------------------------------------------------------------- Security: 74874Q100 Meeting Type: Annual Meeting Date: 15-Nov-2019 Ticker: QNST ISIN: US74874Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stuart M. Huizinga Mgmt For For David Pauldine Mgmt For For James Simons Mgmt For For Matthew Glickman Mgmt For For Andrew Sheehan Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as QuinStreet, Inc.'s independent registered public accounting firm for the fiscal year ending June 30, 2020. 3. Approval, by advisory vote, of the Mgmt For For compensation awarded to QuinStreet, Inc.'s named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- RED HAT, INC. Agenda Number: 935058431 -------------------------------------------------------------------------------------------------------------------------- Security: 756577102 Meeting Type: Annual Meeting Date: 31-Jul-2019 Ticker: ISIN: US7565771026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Sohaib Abbasi Mgmt No vote 1.2 Election of Director: W. Steve Albrecht Mgmt No vote 1.3 Election of Director: Charlene T. Begley Mgmt No vote 1.4 Election of Director: Narendra K. Gupta Mgmt No vote 1.5 Election of Director: Kimberly L. Hammonds Mgmt No vote 1.6 Election of Director: William S. Kaiser Mgmt No vote 1.7 Election of Director: Kevin M. Murai Mgmt No vote 1.8 Election of Director: James M. Whitehurst Mgmt No vote 1.9 Election of Director: Alfred W. Zollar Mgmt No vote 2. To approve, on an advisory basis, a Mgmt No vote resolution relating to Red Hat's executive compensation 3. To ratify the selection of Mgmt No vote PricewaterhouseCoopers LLP as Red Hat's independent registered public accounting firm for the fiscal year ending February 29, 2020 -------------------------------------------------------------------------------------------------------------------------- RH Agenda Number: 935055207 -------------------------------------------------------------------------------------------------------------------------- Security: 74967X103 Meeting Type: Annual Meeting Date: 24-Jul-2019 Ticker: RH ISIN: US74967X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eri Chaya Mgmt For For Mark Demilio Mgmt For For Leonard Schlesinger 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 registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- ROYAL GOLD, INC. Agenda Number: 935088460 -------------------------------------------------------------------------------------------------------------------------- Security: 780287108 Meeting Type: Annual Meeting Date: 20-Nov-2019 Ticker: RGLD ISIN: US7802871084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William M. Hayes Mgmt For For 1B. Election of Director: Ronald J. Vance Mgmt For For 2. The approval, on an advisory basis, of the Mgmt For For compensation of the Named Executive Officers. 3. The ratification of the appointment of Mgmt For For Ernst & Young LLP as independent registered public accountants of the Company for the fiscal year ending June 30, 2020. -------------------------------------------------------------------------------------------------------------------------- SYSCO CORPORATION Agenda Number: 935085224 -------------------------------------------------------------------------------------------------------------------------- Security: 871829107 Meeting Type: Annual Meeting Date: 15-Nov-2019 Ticker: SYY ISIN: US8718291078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas L. Bene Mgmt For For 1B. Election of Director: Daniel J. Brutto Mgmt For For 1C. Election of Director: John M. Cassaday Mgmt For For 1D. Election of Director: Joshua D. Frank Mgmt For For 1E. Election of Director: Larry C. Glasscock Mgmt For For 1F. Election of Director: Bradley M. Halverson Mgmt For For 1G. Election of Director: John M. Hinshaw Mgmt For For 1H. Election of Director: Hans-Joachim Koerber Mgmt For For 1I. Election of Director: Stephanie A. Mgmt For For Lundquist 1J. Election of Director: Nancy S. Newcomb Mgmt For For 1K. Election of Director: Nelson Peltz Mgmt For For 1L. Election of Director: Edward D. Shirley Mgmt For For 1M. Election of Director: Sheila G. Talton Mgmt For For 2. To approve, by advisory vote, the Mgmt For For compensation paid to Sysco's named executive officers, as disclosed in Sysco's 2019 proxy statement. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as Sysco's independent registered public accounting firm for fiscal 2020. 4. To consider a stockholder proposal, if Shr Against For properly presented at the meeting, requesting an independent board chair policy. -------------------------------------------------------------------------------------------------------------------------- TAPESTRY, INC. Agenda Number: 935083244 -------------------------------------------------------------------------------------------------------------------------- Security: 876030107 Meeting Type: Annual Meeting Date: 07-Nov-2019 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: Ivan Menezes Mgmt For For 1H. Election of Director: Jide Zeitlin Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending June 27, 2020 3. Advisory vote to approve the Company's Mgmt For For executive compensation as discussed and described in the proxy statement 4. Approval of the Amended and Restated Mgmt For For Tapestry, Inc. 2018 Stock Incentive Plan -------------------------------------------------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Agenda Number: 935082038 -------------------------------------------------------------------------------------------------------------------------- Security: 518439104 Meeting Type: Annual Meeting Date: 15-Nov-2019 Ticker: EL ISIN: US5184391044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Ronald S. Mgmt For For Lauder Please note an Abstain Vote means a Withhold vote against this director. 1B. Election of Class II Director: William P. Mgmt For For Lauder Please note an Abstain Vote means a Withhold vote against this director. 1C. Election of Class II Director: Richard D. Mgmt For For Parsons Please note an Abstain Vote means a Withhold vote against this director. 1D. Election of Class II Director: Lynn Mgmt For For Forester de Rothschild Please note an Abstain Vote means a Withhold vote against this director. 1E. Election of Class II Director: Jennifer Mgmt For For Tejada Please note an Abstain Vote means a Withhold vote against this director. 1F. Election of Class II Director: Richard F. Mgmt For For Zannino 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 2020 fiscal year. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Approval of The Estee Lauder Companies Inc. Mgmt For For Amended and Restated Fiscal 2002 Share Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- UBIQUITI INC. Agenda Number: 935098803 -------------------------------------------------------------------------------------------------------------------------- Security: 90353W103 Meeting Type: Annual Meeting Date: 11-Dec-2019 Ticker: UI ISIN: US90353W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ronald A. Sege Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as Ubiquiti's independent registered public accounting firm for the fiscal year ending June 30, 2020. -------------------------------------------------------------------------------------------------------------------------- VF CORPORATION Agenda Number: 935043935 -------------------------------------------------------------------------------------------------------------------------- Security: 918204108 Meeting Type: Annual Meeting Date: 16-Jul-2019 Ticker: VFC ISIN: US9182041080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard T. Carucci Mgmt For For Juliana L. Chugg Mgmt For For Benno Dorer Mgmt For For Mark S. Hoplamazian Mgmt For For Laura W. Lang Mgmt For For W. Alan McCollough Mgmt For For W. Rodney McMullen Mgmt For For Clarence Otis, Jr. Mgmt For For Steven E. Rendle Mgmt For For Carol L. Roberts Mgmt For For Matthew J. Shattock Mgmt For For Veronica B. Wu Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as VF's independent registered public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 935113807 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 28-Jan-2020 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lloyd A. Carney Mgmt For For 1B. Election of Director: Mary B. Cranston Mgmt For For 1C. Election of Director: Francisco Javier Mgmt For For Fernandez-Carbajal 1D. Election of Director: Alfred F. Kelly, Jr. Mgmt For For 1E. Election of Director: Ramon L. Laguarta Mgmt For For 1F. Election of Director: John F. Lundgren Mgmt For For 1G. Election of Director: Robert W. Matschullat Mgmt For For 1H. Election of Director: Denise M. Morrison Mgmt For For 1I. Election of Director: Suzanne Nora Johnson Mgmt For For 1J. Election of Director: John A. C. Swainson Mgmt For For 1K. Election of Director: Maynard G. Webb, Jr. Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Agenda Number: 935085197 -------------------------------------------------------------------------------------------------------------------------- Security: 958102105 Meeting Type: Annual Meeting Date: 14-Nov-2019 Ticker: WDC ISIN: US9581021055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kimberly E. Alexy Mgmt For For 1B. Election of Director: Martin I. Cole Mgmt For For 1C. Election of Director: Kathleen A. Cote Mgmt For For 1D. Election of Director: Tunc Doluca Mgmt For For 1E. Election of Director: Len J. Lauer Mgmt For For 1F. Election of Director: Matthew E. Massengill Mgmt For For 1G. Election of Director: Stephen D. Milligan Mgmt For For 1H. Election of Director: Stephanie A. Streeter Mgmt For For 2. To approve on an advisory basis the named Mgmt For For 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 million the number of shares of our common stock available for issuance under the plan. 4. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal 2020. -------------------------------------------------------------------------------------------------------------------------- WOODWARD, INC. Agenda Number: 935114897 -------------------------------------------------------------------------------------------------------------------------- Security: 980745103 Meeting Type: Annual Meeting Date: 29-Jan-2020 Ticker: WWD ISIN: US9807451037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Paul Donovan Mgmt For For 1B Election of Director: Mary L. Petrovich Mgmt For For 1C Election of Director: James R. Rulseh Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2020. 3. PROPOSAL FOR THE ADVISORY RESOLUTION Mgmt For For REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. PROPOSAL FOR THE APPROVAL OF AN AMENDMENT Mgmt For For TO THE AMENDED AND RESTATED WOODWARD, INC. 2017 OMNIBUS INCENTIVE PLAN. Gerstein Fisher Multi-Factor International Growth Equity Fund -------------------------------------------------------------------------------------------------------------------------- ADYEN N.V. Agenda Number: 711703478 -------------------------------------------------------------------------------------------------------------------------- Security: N3501V104 Meeting Type: EGM Meeting Date: 06-Dec-2019 Ticker: ISIN: NL0012969182 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 OPENING AND ANNOUNCEMENTS Non-Voting 2 PROPOSAL APPOINTMENT MARIETTE BIANCA SWART Mgmt For For AS MEMBER OF THE MANAGEMENT BOARD WITH THE TITLE CHIEF LEGAL AND COMPLIANCE OFFICER 3 PROPOSAL APPOINTMENT KAMRAN ZAKI AS MEMBER Mgmt For For OF THE MANAGEMENT BOARD WITH THE TITLE CHIEF OPERATING OFFICER 4 ANY OTHER BUSINESS AND CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ADYEN N.V. Agenda Number: 711827468 -------------------------------------------------------------------------------------------------------------------------- Security: N3501V104 Meeting Type: EGM Meeting Date: 14-Jan-2020 Ticker: ISIN: NL0012969182 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 OPENING OF THE GENERAL MEETING Non-Voting 2 IT IS PROPOSED TO REAPPOINT MR.JOEP VAN Mgmt For For BEURDEN 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 REAPPOINTMENT WILL BE WITH EFFECT FROM 20 JANUARY 2020 (THE ENDING OF HIS CURRENT TERM) AND WILL BE FOR A 4-YEAR TERM 3 ANY OTHER BUSINESS AND CLOSING OF THE Non-Voting GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- ALSTOM SA Agenda Number: 711275176 -------------------------------------------------------------------------------------------------------------------------- Security: F0259M475 Meeting Type: MIX Meeting Date: 10-Jul-2019 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 21 JUN 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/2019/0603/201906031902540.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0621/201906211903210.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 AND OPERATIONS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019 O.3 PROPOSAL TO ALLOCATE INCOME FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 MARCH 2019 AND DISTRIBUTION OF A DIVIDEND O.4 RENEWAL OF THE TERM OF OFFICE OF MR. HENRI Mgmt For For POUPART-LAFARGE AS DIRECTOR O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For SYLVIE KANDE DE BEAUPUY AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For SYLVIE RUCAR AS DIRECTOR O.7 APPROVAL OF THE COMMITMENTS RELATING TO A Mgmt For For NON-COMPETITION CLAUSE IN FAVOUR OF MR. HENRI POUPART-LAFARGE IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE O.8 APPROVAL OF THE COMMITMENTS RELATING TO THE Mgmt For For DEFINED CONTRIBUTION PENSION PLANS MADE IN FAVOUR OF MR. HENRI POUPART-LAFARGE IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE O.9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019 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 AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2019/20 AND APPLICABLE AS OF THIS GENERAL MEETING O.11 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES E.12 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE COMPANY'S SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN; WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE COMPANY'S SHARE CAPITAL RESERVED FOR A CATEGORY OF BENEFICIARIES; WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE FREE ALLOTMENT OF EXISTING SHARES OR SHARES TO BE ISSUED OF THE COMPANY, WITHIN THE LIMIT OF 5,000,000 SHARES, INCLUDING A MAXIMUM NUMBER OF 200,000 SHARES TO THE COMPANY'S EXECUTIVE CORPORATE OFFICERS; WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.15 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASAHI INTECC CO.,LTD. Agenda Number: 711529531 -------------------------------------------------------------------------------------------------------------------------- Security: J0279C107 Meeting Type: AGM Meeting Date: 27-Sep-2019 Ticker: ISIN: JP3110650003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Miyata, Masahiko 2.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Miyata, Kenji 2.3 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Kato, Tadakazu 2.4 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Yugawa, Ippei 2.5 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Terai, Yoshinori 2.6 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Matsumoto, Munechika 2.7 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Ito, Mizuho 2.8 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Nishiuchi, Makoto 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ito, Kiyomichi 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shibazaki, Akinori 2.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Masami -------------------------------------------------------------------------------------------------------------------------- ASHTEAD GROUP PLC Agenda Number: 711456916 -------------------------------------------------------------------------------------------------------------------------- Security: G05320109 Meeting Type: AGM Meeting Date: 10-Sep-2019 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 For For REPORT EXCLUDING REMUNERATION POLICY 3 APPROVAL OF THE DIRECTORS REMUNERATION Mgmt For For POLICY 4 DECLARATION OF A FINAL DIVIDEND: 33.5P PER Mgmt For For ORDINARY SHARE 5 RE-ELECTION OF PAUL WALKER Mgmt For For 6 RE-ELECTION OF BRENDAN HORGAN Mgmt For For 7 RE-ELECTION OF MICHAEL PRATT Mgmt For For 8 ELECTION OF ANGUS COCKBURN Mgmt For For 9 RE-ELECTION OF LUCINDA RICHES Mgmt For For 10 RE-ELECTION OF TANYA FRATTO Mgmt For For 11 ELECTION OF LINDSLEY RUTH Mgmt For For 12 REAPPOINTMENT OF AUDITOR: DELOITTE LLP Mgmt For For 13 AUTHORITY TO SET THE REMUNERATION OF THE Mgmt For For AUDITOR 14 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For 15 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 16 ADDITIONAL DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 17 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 18 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For CMMT 26 JUL 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 12 AND RECIEPT OF DIVIDEND AMOUNT FOR 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 -------------------------------------------------------------------------------------------------------------------------- ASX LIMITED Agenda Number: 711497974 -------------------------------------------------------------------------------------------------------------------------- Security: Q0604U105 Meeting Type: AGM Meeting Date: 24-Sep-2019 Ticker: ISIN: AU000000ASX7 -------------------------------------------------------------------------------------------------------------------------- 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 3.A RE-ELECTION OF DIRECTOR, MS MELINDA CONRAD Mgmt For For 3.B RE-ELECTION OF DIRECTOR, DR KEN HENRY AC Mgmt For For 3.C ELECTION OF DIRECTOR, MR PETER NASH Mgmt For For 4 REMUNERATION REPORT Mgmt For For 5 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For DIRECTOR AND CEO -------------------------------------------------------------------------------------------------------------------------- AUTO TRADER GROUP PLC Agenda Number: 711364074 -------------------------------------------------------------------------------------------------------------------------- Security: G06708104 Meeting Type: AGM Meeting Date: 19-Sep-2019 Ticker: ISIN: GB00BVYVFW23 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S AUDITED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019, TOGETHER WITH THE DIRECTORS', AUDITORS' AND STRATEGIC REPORTS ON THOSE FINANCIAL STATEMENTS (COLLECTIVELY, THE 'ANNUAL REPORT AND ACCOUNTS') 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019 SET OUT ON PAGES 66 TO 74 OF THE ANNUAL REPORT AND ACCOUNTS 3 TO DECLARE A FINAL DIVIDEND OF 4.6 PENCE Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2019 4 TO RE-ELECT ED WILLIAMS AS A DIRECTOR OF Mgmt Against Against THE COMPANY 5 TO RE-ELECT TREVOR MATHER AS A DIRECTOR OF Mgmt Against Against THE COMPANY 6 TO RE-ELECT NATHAN COE AS A DIRECTOR OF THE Mgmt Against Against COMPANY 7 TO RE-ELECT DAVID KEENS AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT JILL EASTERBROOK AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT JENI MUNDY AS A DIRECTOR OF THE Mgmt For For COMPANY 10 TO ELECT CATHERINE FAIERS AS A DIRECTOR OF Mgmt Against Against THE COMPANY 11 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY TO SERVE FROM THE CONCLUSION OF THIS AGM TO THE CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID 12 TO AUTHORISE THE BOARD TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 13 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For 14 PARTIAL DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 15 PARTIAL DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 16 COMPANY'S AUTHORITY TO PURCHASE ITS OWN Mgmt For For SHARES 17 CALLING OF GENERAL MEETINGS ON 14 DAYS' Mgmt For For NOTICE -------------------------------------------------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL B.M. Agenda Number: 711322583 -------------------------------------------------------------------------------------------------------------------------- Security: M16043107 Meeting Type: OGM Meeting Date: 18-Jul-2019 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 DEBATE OF BANK FINANCIAL STATEMENTS AND Non-Voting BOARD REPORT FOR THE YEAR ENDED DECEMBER 31ST 2018 2 REAPPOINTMENT OF THE SOMECH HAIKIN (KPMG) Mgmt For For AND KOST FORER GABBAY AND KASIERER (EY) CPA FIRMS AS BANK JOINT AUDITING ACCOUNTANTS, AND AUTHORIZATION OF BANK BOARD TO DETERMINE THEIR COMPENSATION 3 APPOINTMENT OF THE SOMECH HAIKIN (KPMG) AND Mgmt For For BRIGHTMAN ALMAGOR ZOHAR AND CO. (DELOITTE) CPA FIRMS AS BANK JOINT AUDITING ACCOUNTANTS, AND AUTHORIZATION OF BANK BOARD TO DETERMINE THEIR COMPENSATION CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting CANDIDATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 DIRECTORS. THANK YOU 4.1 APPOINTMENT OF DIRECTOR: MS. IRIT SHLOMI Mgmt For For 4.2 APPOINTMENT OF DIRECTOR: MR. HAIM JACOB Mgmt Split 50% Abstain Split KRUPSKY 5 APPROVAL OF BOARD CHAIRMAN'S PARTICIPATION Mgmt For For IN THE OFFER OF SHARES BY THE STATE TO BANK EMPLOYEES -------------------------------------------------------------------------------------------------------------------------- BARRY CALLEBAUT AG Agenda Number: 711774023 -------------------------------------------------------------------------------------------------------------------------- Security: H05072105 Meeting Type: AGM Meeting Date: 11-Dec-2019 Ticker: ISIN: CH0009002962 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT 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 3.1 APPROVAL OF THE MANAGEMENT REPORT FOR THE Mgmt For For FISCAL YEAR 2018/19 3.2 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt Against Against REPORT 3.3 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt For For THE CONSOLIDATED FINANCIAL STATEMENTS AS OF AUGUST 31, 2019 4 DISTRIBUTION OF DIVIDEND AND APPROPRIATION Mgmt For For OF AVAILABLE EARNINGS: CHF 26.00 PER SHARE 5 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE COMMITTEE 6.1.1 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: PATRICK DE MAESENEIRE 6.1.2 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: FERNANDO AGUIRRE 6.1.3 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: SUJA CHANDRASEKARAN 6.1.4 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ANGELA WEI DONG 6.1.5 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: NICOLAS JACOBS 6.1.6 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ELIO LEONI SCETI 6.1.7 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: TIMOTHY MINGES 6.1.8 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DR. MARKUS NEUHAUS 6.2 ELECTION OF PATRICK DE MAESENEIRE AS Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 6.3.1 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: FERNANDO AGUIRRE 6.3.2 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: SUJA CHANDRASEKARAN 6.3.3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: ELIO LEONI SCETI 6.3.4 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: TIMOTHY MINGES 6.4 ELECTION OF LAW OFFICE KELLER PARTNERSHIP, Mgmt For For ZURICH, AS THE INDEPENDENT PROXY 6.5 ELECTION OF KPMG AG, ZURICH, AS AUDITORS OF Mgmt For For THE COMPANY 7.1 APPROVAL OF THE AGGREGATE MAXIMUM AMOUNT OF Mgmt For For THE COMPENSATION OF THE BOARD OF DIRECTORS FOR THE FORTHCOMING TERM OF OFFICE 7.2 APPROVAL OF THE AGGREGATE MAXIMUM AMOUNT OF Mgmt For For THE FIXED COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE FORTHCOMING FINANCIAL YEAR 7.3 APPROVAL OF THE AGGREGATE AMOUNT OF THE Mgmt For For SHORT-TERM AND THE LONG-TERM VARIABLE COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE PAST CONCLUDED FINANCIAL YEAR CMMT 19 NOV 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BHP GROUP LTD Agenda Number: 711572316 -------------------------------------------------------------------------------------------------------------------------- Security: Q1498M100 Meeting Type: AGM Meeting Date: 07-Nov-2019 Ticker: ISIN: AU000000BHP4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 7, 8, 9 AND 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 1 TO RECEIVE THE 2019 FINANCIAL STATEMENTS Mgmt For For AND REPORTS FOR BHP 2 TO APPOINT ERNST & YOUNG AS THE AUDITOR OF Mgmt For For BHP GROUP LIMITED AND ERNST & YOUNG LLP AS THE AUDITOR OF BHP GROUP PLC 3 TO AUTHORISE THE RISK AND AUDIT COMMITTEE Mgmt For For TO AGREE THE REMUNERATION OF THE AUDITOR OF BHP GROUP PLC 4 TO APPROVE THE GENERAL AUTHORITY TO ISSUE Mgmt For For SHARES IN BHP GROUP PLC 5 TO APPROVE THE AUTHORITY TO ALLOT EQUITY Mgmt For For SECURITIES IN BHP GROUP PLC FOR CASH 6 TO AUTHORISE THE REPURCHASE OF SHARES IN Mgmt For For BHP GROUP PLC 7 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 8 TO APPROVE THE 2019 REMUNERATION REPORT Mgmt For For OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY 9 TO APPROVE THE 2019 REMUNERATION REPORT Mgmt For For 10 TO APPROVE THE GRANT TO THE EXECUTIVE Mgmt For For DIRECTOR 11 TO ELECT IAN COCKERILL AS A DIRECTOR OF BHP Mgmt For For 12 TO ELECT SUSAN KILSBY AS A DIRECTOR OF BHP Mgmt For For 13 TO RE-ELECT TERRY BOWEN AS A DIRECTOR OF Mgmt For For BHP 14 TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR Mgmt For For OF BHP 15 TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP Mgmt For For 16 TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR Mgmt For For OF BHP 17 TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR Mgmt For For OF BHP 18 TO RE-ELECT JOHN MOGFORD AS A DIRECTOR OF Mgmt For For BHP 19 TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF Mgmt For For BHP 20 TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF Mgmt For For BHP 21 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: TO AMEND THE CONSTITUTION OF BHP GROUP LIMITED: CLAUSE 46 22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: TO SUSPEND MEMBERSHIPS OF INDUSTRY ASSOCIATIONS THAT ARE INVOLVED IN LOBBYING INCONSISTENT WITH THE GOALS OF THE PARIS AGREEMENT -------------------------------------------------------------------------------------------------------------------------- BRAMBLES LTD Agenda Number: 711534520 -------------------------------------------------------------------------------------------------------------------------- Security: Q6634U106 Meeting Type: AGM Meeting Date: 10-Oct-2019 Ticker: ISIN: AU000000BXB1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 6 TO 9 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ADOPTION OF REMUNERATION REPORT Mgmt For For 3 ELECTION OF MR JAMES RICHARD MILLER AS A Mgmt For For DIRECTOR 4 RE-ELECTION OF MR GEORGE EL ZOGHBI AS A Mgmt For For DIRECTOR 5 RE-ELECTION OF MR ANTHONY GRANT FROGGATT AS Mgmt For For A DIRECTOR 6 AMENDMENTS TO THE BRAMBLES LIMITED Mgmt For For PERFORMANCE SHARE PLAN 7 PARTICIPATION OF MR GRAHAM CHIPCHASE IN THE Mgmt For For PERFORMANCE SHARE PLAN OR THE AMENDED PERFORMANCE SHARE PLAN 8 PARTICIPATION OF MS NESSA O'SULLIVAN IN THE Mgmt For For PERFORMANCE SHARE PLAN OR THE AMENDED PERFORMANCE SHARE PLAN 9 PARTICIPATION OF MR GRAHAM CHIPCHASE IN Mgmt For For MYSHARE PLAN 10 CAPITAL RETURN TO SHAREHOLDERS Mgmt For For 11 EXTENSION OF ON-MARKET SHARE BUY- BACKS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BURBERRY GROUP PLC Agenda Number: 711301488 -------------------------------------------------------------------------------------------------------------------------- Security: G1700D105 Meeting Type: AGM Meeting Date: 17-Jul-2019 Ticker: ISIN: GB0031743007 -------------------------------------------------------------------------------------------------------------------------- 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: 31.5P PER ORDINARY Mgmt For For SHARE 4 RE-ELECT DR GERRY MURPHY AS DIRECTOR Mgmt For For 5 RE-ELECT FABIOLA ARREDONDO AS DIRECTOR Mgmt For For 6 RE-ELECT JEREMY DARROCH AS DIRECTOR Mgmt For For 7 RE-ELECT RON FRASCH AS DIRECTOR Mgmt For For 8 RE-ELECT MATTHEW KEY AS DIRECTOR Mgmt For For 9 RE-ELECT DAME CAROLYN MCCALL AS DIRECTOR Mgmt For For 10 RE-ELECT ORNA NICHIONNA AS DIRECTOR Mgmt For For 11 RE-ELECT MARCO GOBBETTI AS DIRECTOR Mgmt For For 12 RE-ELECT JULIE BROWN 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 MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 19 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- COCHLEAR LTD Agenda Number: 711572378 -------------------------------------------------------------------------------------------------------------------------- Security: Q25953102 Meeting Type: AGM Meeting Date: 22-Oct-2019 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 AND 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 2019 2.1 TO ADOPT THE COMPANY'S REMUNERATION REPORT Mgmt For For IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2019 3.1 TO RE-ELECT MRS YASMIN ALLEN AS A DIRECTOR Mgmt For For OF THE COMPANY 3.2 TO RE-ELECT MR DONAL O'DWYER AS A DIRECTOR Mgmt For For OF THE COMPANY 3.3 TO RE-ELECT MR ABBAS HUSSAIN AS A DIRECTOR Mgmt For For OF THE COMPANY 3.4 TO RE-ELECT MR RICK HOLLIDAY-SMITH 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 -------------------------------------------------------------------------------------------------------------------------- COLES GROUP LTD Agenda Number: 711582204 -------------------------------------------------------------------------------------------------------------------------- Security: Q26203408 Meeting Type: AGM Meeting Date: 13-Nov-2019 Ticker: ISIN: AU0000030678 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.1 RE-ELECTION OF JAMES GRAHAM AS A DIRECTOR Mgmt For For 2.2 RE-ELECTION OF JACQUELINE CHOW AS A Mgmt For For DIRECTOR 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 APPROVAL OF LONG-TERM INCENTIVE GRANT OF Mgmt For For PERFORMANCE RIGHTS TO THE MD AND CEO 5 APPOINTMENT OF AUDITOR: ERNST & YOUNG (EY) Mgmt Against Against 6.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT TO CONSTITUTION 6.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION - COLES' FRESH FOOD SUPPLY CHAIN PRACTICES -------------------------------------------------------------------------------------------------------------------------- COLOPLAST A/S Agenda Number: 711766393 -------------------------------------------------------------------------------------------------------------------------- Security: K16018192 Meeting Type: AGM Meeting Date: 05-Dec-2019 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 REPORT BY THE BOARD OF DIRECTORS ON THE Non-Voting ACTIVITIES OF THE COMPANY DURING THE PAST FINANCIAL YEAR 2 PRESENTATION AND APPROVAL OF THE AUDITED Mgmt For For ANNUAL REPORT 3 RESOLUTION ON THE DISTRIBUTION OF PROFIT IN Mgmt For For ACCORDANCE WITH THE APPROVED ANNUAL REPORT 4 PRESENTATION AND APPROVAL OF THE Mgmt For For REMUNERATION REPORT 5.1 PROPOSAL BY THE BOARD OF DIRECTORS: Mgmt For For APPROVAL OF THE BOARD OF DIRECTORS REMUNERATION FOR THE FINANCIAL YEAR 2019 2020 5.2 PROPOSAL BY THE BOARD OF DIRECTORS: UPDATE Mgmt For For OF REMUNERATION POLICY 5.3 PROPOSAL BY THE BOARD OF DIRECTORS: Mgmt For For AMENDMENT OF ARTICLE 8 OF THE ARTICLES OF ASSOCIATION, AGENDA 5.4 PROPOSAL BY THE BOARD OF DIRECTORS: Mgmt For For AMENDMENT OF ARTICLE 9 OF THE ARTICLES OF ASSOCIATION, FORWARDING OF ADMISSION CARDS 5.5 PROPOSAL BY THE BOARD OF DIRECTORS: Mgmt For For AUTHORISATION TO THE BOARD OF DIRECTORS TO ACQUIRE TREASURY SHARES CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.1 TO 6.6 AND 7.1. THANK YOU 6.1 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS. THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF THE FOLLOWING MEMBER: LARS SOREN RASMUSSEN 6.2 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS. THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF THE FOLLOWING MEMBER: NIELS PETER LOUIS HANSEN 6.3 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS. THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF THE FOLLOWING MEMBER: BIRGITTE NIELSEN 6.4 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS. THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF THE FOLLOWING MEMBER: CARSTEN HELLMANN 6.5 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS. THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF THE FOLLOWING MEMBER: JETTE NYGAARD ANDERSEN 6.6 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS. THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF THE FOLLOWING MEMBER: JORGEN TANG JENSEN 7.1 ELECTION OF AUDITOR: THE BOARD OF DIRECTORS Mgmt Against Against PROPOSES RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB AS THE COMPANY'S AUDITORS 8 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- CSL LTD Agenda Number: 711562377 -------------------------------------------------------------------------------------------------------------------------- Security: Q3018U109 Meeting Type: AGM Meeting Date: 16-Oct-2019 Ticker: ISIN: AU000000CSL8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4.A, 4.B 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 MS MARIE MCDONALD AS A DIRECTOR Mgmt For For 2.B TO RE-ELECT DR MEGAN CLARK AC AS A DIRECTOR Mgmt For For 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4.A APPROVAL OF A GRANT OF PERFORMANCE SHARE Mgmt For For UNITS TO EXECUTIVE DIRECTOR, MR PAUL PERREAULT 4.B APPROVAL OF A GRANT OF PERFORMANCE SHARE Mgmt For For UNITS TO EXECUTIVE DIRECTOR, PROFESSOR ANDREW CUTHBERTSON AO -------------------------------------------------------------------------------------------------------------------------- ETN. FR. COLRUYT NV NAAMLOZE VENNOOTSCHAP Agenda Number: 711525280 -------------------------------------------------------------------------------------------------------------------------- Security: B26882231 Meeting Type: OGM Meeting Date: 25-Sep-2019 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 RECEIVE AND APPROVE DIRECTORS AND AUDITORS Mgmt For For REPORTS, AND REPORT OF THE WORKS COUNCIL 2 APPROVE REMUNERATION REPORT Mgmt For For 3.A ADOPT FINANCIAL STATEMENTS Mgmt For For 3.B ACCEPT CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For 4 APPROVE DIVIDENDS OF EUR 1.31 PER SHARE Mgmt For For 5 APPROVE ALLOCATION OF INCOME Mgmt For For 6 APPROVE PROFIT PARTICIPATION OF EMPLOYEES Mgmt For For THROUGH ALLOTMENT OF REPURCHASED SHARES OF COLRUYT 7 APPROVE CO OPTATION OF FAST FORWARD Mgmt For For SERVICES BVBA, PERMANENTLY REPRESENTED BY RIKA COPPENS, AS INDEPENDENT DIRECTOR 8 REELECT 7 CAPITAL SPRL, PERMANENTLY Mgmt For For REPRESENTED BY CHANTAL DE VRIEZE, AS INDEPENDENT DIRECTOR 9 RATIFY ERNST AND YOUNG AS AUDITORS Mgmt For For 10 APPROVE DISCHARGE OF DIRECTORS Mgmt Against Against 11 APPROVE DISCHARGE OF AUDITORS Mgmt For For 12 TRANSACT OTHER BUSINESS Non-Voting CMMT 30 AUG 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. -------------------------------------------------------------------------------------------------------------------------- ETN. FR. COLRUYT NV NAAMLOZE VENNOOTSCHAP Agenda Number: 711566820 -------------------------------------------------------------------------------------------------------------------------- Security: B26882231 Meeting Type: EGM Meeting Date: 10-Oct-2019 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 14/06/2019, 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 CBVA ERNST & YOUNG, REPRESENTED Non-Voting BY MR DANIEL WUYTS, STATUTORY AUDITOR, DRAWN UP ON 26/08/2019 IN ACCORDANCE WITH ARTICLE 596 OF THE COMPANIES CODE I.3 APPROVAL OF THE ISSUE OF MAXIMUM 1,000,000 Mgmt For For NEW REGISTERED SHARES WITHOUT FACE VALUE I.4 APPROVAL TO DETERMINE THE ISSUE PRICE Mgmt For For ACCORDING TO THE CRITERIA MENTIONED ABOVE I.5 APPROVAL TO WAIVE THE PRE-EMPTIVE Mgmt For For SUBSCRIPTION RIGHT AS DETERMINED ABOVE: ARTICLE 595 I.6 APPROVAL OF THE INCREASE OF THE SHARE Mgmt For For CAPITAL UNDER THE CONDITIONS STIPULATED ABOVE I.7 APPROVAL TO OPEN THE SUBSCRIPTION PERIOD ON Mgmt For For 14/10/2019 AND TO CLOSE IT ON 14/11/2019 I.8 APPROVAL TO AUTHORISE THE BOARD OF Mgmt For For DIRECTORS TO UNDERTAKE THE ACTIONS MENTIONED ABOVE: ARTICLE 5 II.A REPORT OF THE BOARD OF DIRECTORS OF Non-Voting 14/06/2019 JUSTIFYING THE PROPOSAL TO AUTHORISE THE PURCHASE OF OWN SHARES BY THE COMPANY AND THE SUBSIDIARIES (ARTICLES 620 AND 627 OF THE COMPANIES CODE) II.B APPROVAL OF THE RENEWAL OF THE ABOVE Mgmt Against Against MENTIONED AUTHORITY: ARTICLE 627, ARTICLE 12, PAR. 3 III APPROVAL OF THE ABOVE MENTIONED AUTHORITY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EXPERIAN PLC Agenda Number: 711321935 -------------------------------------------------------------------------------------------------------------------------- Security: G32655105 Meeting Type: AGM Meeting Date: 24-Jul-2019 Ticker: ISIN: GB00B19NLV48 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2019 2 TO RECEIVE AND CONSIDER THE REPORT ON Mgmt For For DIRECTORS' REMUNERATION CONTAINED IN THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2019 3 TO RE-ELECT DR RUBA BORNO AS A DIRECTOR OF Mgmt For For THE COMPANY 4 TO RE-ELECT BRIAN CASSIN AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT CAROLINE DONAHUE AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT LUIZ FLEURY AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT DEIRDRE MAHLAN AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT LLOYD PITCHFORD AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT MIKE ROGERS AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT GEORGE ROSE AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT KERRY WILLIAMS AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY 13 DIRECTORS' AUTHORITY TO DETERMINE THE Mgmt For For AUDITOR'S REMUNERATION 14 DIRECTORS' AUTHORITY TO ALLOT RELEVANT Mgmt For For SECURITIES 15 DIRECTORS' AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 16 ADDITIONAL DIRECTORS' AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS 17 DIRECTORS' AUTHORITY TO PURCHASE THE Mgmt For For COMPANY'S OWN SHARES -------------------------------------------------------------------------------------------------------------------------- FERGUSON PLC Agenda Number: 711652621 -------------------------------------------------------------------------------------------------------------------------- Security: G3421J106 Meeting Type: AGM Meeting Date: 21-Nov-2019 Ticker: ISIN: JE00BJVNSS43 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE YEAR ENDED 31 JULY 2019 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 JULY 2019 3 TO APPROVE THE REMUNERATION POLICY Mgmt For For 4 TO DECLARE A FINAL DIVIDEND OF 145.1 CENTS Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 JULY 2019 5 TO ELECT MS TESSA BAMFORD' AS A DIRECTOR Mgmt For For 6 TO ELECT MR GARETH DAVIS' AS A DIRECTOR Mgmt For For 7 TO ELECT MR GEOFF DRABBLE' AS A DIRECTOR Mgmt For For 8 TO ELECT MS CATHERINE HALLIGAN' AS A Mgmt For For DIRECTOR 9 TO ELECT MR KEVIN MURPHY' AS A DIRECTOR Mgmt For For 10 TO ELECT MR ALAN MURRAY' AS A DIRECTOR Mgmt For For 11 TO ELECT MR MICHAEL POWELL' AS A DIRECTOR Mgmt For For 12 TO ELECT MR TOM SCHMITT' AS A DIRECTOR Mgmt For For 13 TO ELECT DR NADIA SHOURABOURA' AS A Mgmt For For DIRECTOR 14 TO ELECT MS JACQUELINE SIMMONDS' AS A Mgmt For For DIRECTOR 15 TO APPOINT DELOITTE LLP AS THE AUDITORS Mgmt For For 16 TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF Mgmt For For OF THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITORS 17 TO AUTHORISE THE COMPANY TO INCUR POLITICAL Mgmt For For EXPENDITURE AND TO MAKE POLITICAL DONATIONS 18 TO AUTHORISE THE COMPANY'S DIRECTORS TO Mgmt For For ALLOT EQUITY SECURITIES 19 TO APPROVE THE AMENDMENTS TO THE FERGUSON Mgmt For For GROUP LONG TERM INCENTIVE PLAN 2019 20 TO AUTHORISE THE COMPANY'S DIRECTORS TO Mgmt For For ALLOT EQUITY SECURITIES WITHOUT THE APPLICATION OF PRE-EMPTION RIGHTS' 21 TO AUTHORISE THE COMPANY'S DIRECTORS TO Mgmt For For ALLOT EQUITY SECURITIES WITHOUT THE APPLICATION OF PRE-EMPTION RIGHTS FOR THE PURPOSES OF FINANCING OR REFINANCING AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT' 22 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES' -------------------------------------------------------------------------------------------------------------------------- FIRST AMERICAN FUNDS, INC. Agenda Number: 935065246 -------------------------------------------------------------------------------------------------------------------------- Security: 31846V328 Meeting Type: Special Meeting Date: 29-Aug-2019 Ticker: FXFXX ISIN: US31846V3289 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David K. Baumgardner Mgmt For For Mark E. Gaumond Mgmt For For Roger A. Gibson Mgmt For For Jennifer J. McPeek Mgmt For For C. David Myers Mgmt For For Richard K. Riederer Mgmt For For P. Kelly Tompkins Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HALMA PLC Agenda Number: 711334184 -------------------------------------------------------------------------------------------------------------------------- Security: G42504103 Meeting Type: AGM Meeting Date: 25-Jul-2019 Ticker: ISIN: GB0004052071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF Mgmt For For THE DIRECTORS (INCLUDING THE STRATEGIC REPORT) AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2019 2 TO DECLARE A FINAL DIVIDEND OF 9.60P PER Mgmt For For SHARE FOR THE YEAR ENDED 31 MARCH 2019, PAYABLE ON 14 AUGUST 2019 TO SHAREHOLDERS ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 12 JULY 2019 3 TO APPROVE THE REMUNERATION REPORT FOR THE Mgmt For For YEAR ENDED 31 MARCH 2019 AS SET OUT ON PAGES 96 TO 107 OF THE ANNUAL REPORT AND ACCOUNTS 2019 4 TO RE-ELECT PAUL WALKER AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT ANDREW WILLIAMS AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT ADAM MEYERS AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT DANIELA BARONE SOARES AS A Mgmt Against Against DIRECTOR OF THE COMPANY 8 TO RE-ELECT ROY TWITE AS A DIRECTOR OF THE Mgmt For For COMPANY 9 TO RE-ELECT TONY RICE AS A DIRECTOR OF THE Mgmt For For COMPANY 10 TO RE-ELECT CAROLE CRAN AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT JO HARLOW AS A DIRECTOR OF THE Mgmt For For COMPANY 12 TO RE-ELECT JENNIFER WARD AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-ELECT MARC RONCHETTI AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 16 THAT THE DIRECTORS BE AND ARE HEREBY Mgmt For For GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 (THE '2006 ACT') TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES, OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 9,400,000 AND THAT THIS AUTHORITY SHALL EXPIRE ON THE EARLIER OF (I) THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2020 AND (II) 31 AUGUST 2020 (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY), SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE ANY OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR SUCH RIGHTS TO BE GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT SHARES OR GRANT SUCH RIGHTS IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED 17 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 16, THE DIRECTORS BE AND ARE HEREBY EMPOWERED PURSUANT TO SECTION 570 OF THE 2006 ACT TO ALLOT OR TO MAKE ANY OFFER OR AGREEMENT TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE 2006 ACT) OF THE COMPANY PURSUANT TO THE AUTHORITY CONTAINED IN RESOLUTION 16 AND/OR SELL EQUITY SECURITIES HELD AS TREASURY SHARES FOR CASH PURSUANT TO SECTION 727 OF THE 2006 ACT, IN EACH CASE AS IF SECTION 561 OF THE 2006 ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT SUCH POWER SHALL BE LIMITED TO: A. ANY SUCH ALLOTMENT, OFFER, AGREEMENT AND/OR SALE PURSUANT TO THE TERMS OF ANY SHARE SCHEME FOR EMPLOYEES APPROVED BY THE COMPANY IN GENERAL MEETING; B. ANY SUCH ALLOTMENT, OFFER, AGREEMENT AND/OR SALE IN CONNECTION WITH AN ISSUE OR OFFER (WHETHER BY WAY OF A RIGHTS ISSUE, OPEN OFFER OR OTHERWISE) IN FAVOUR OF ORDINARY SHAREHOLDERS (OTHER THAN THE COMPANY) ON A FIXED RECORD DATE WHERE THE EQUITY SECURITIES ATTRIBUTABLE TO SUCH ORDINARY SHAREHOLDERS ARE PROPORTIONATE (AS NEARLY AS MAY BE) TO THE RESPECTIVE NUMBER OF ORDINARY SHARES HELD BY THEM ON SUCH RECORD DATE, BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT TO DEAL WITH FRACTIONAL ENTITLEMENTS, LEGAL OR PRACTICAL PROBLEMS ARISING IN ANY OVERSEAS TERRITORY, THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR ANY OTHER MATTER WHATSOEVER; AND C. OTHERWISE THAN PURSUANT TO SUB-PARAGRAPH (A) OR (B) ABOVE, ANY SUCH ALLOTMENT, OFFER, AGREEMENT AND/OR SALE UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,890,000; AND SHALL EXPIRE (UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED) WHEN THE AUTHORITY CONTAINED IN RESOLUTION 16 EXPIRES, SAVE THAT THE COMPANY MAY MAKE ANY OFFER OR AGREEMENT BEFORE SUCH EXPIRY WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR EQUITY SECURITIES HELD AS TREASURY SHARES TO BE SOLD AFTER SUCH EXPIRY 18 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 16 AND IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 17, THE DIRECTORS BE AND ARE HEREBY EMPOWERED PURSUANT TO SECTION 570 OF THE 2006 ACT TO ALLOT OR TO MAKE ANY OFFER OR AGREEMENT TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE 2006 ACT) OF THE COMPANY PURSUANT TO THE AUTHORITY CONTAINED IN RESOLUTION 16 AND/OR SELL EQUITY SECURITIES HELD AS TREASURY SHARES FOR CASH PURSUANT TO SECTION 727 OF THE 2006 ACT, IN EACH CASE AS IF SECTION 561 OF THE 2006 ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT SUCH POWER SHALL BE: A. LIMITED TO ANY SUCH ALLOTMENT, OFFER, AGREEMENT AND/OR SALE UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,890,000; AND B. USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE; AND SHALL EXPIRE (UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED) WHEN THE AUTHORITY CONTAINED IN RESOLUTION 16 EXPIRES, SAVE THAT THE COMPANY MAY MAKE ANY OFFER OR AGREEMENT BEFORE SUCH EXPIRY WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR EQUITY SECURITIES HELD AS TREASURY SHARES TO BE SOLD AFTER SUCH EXPIRY 19 THAT THE COMPANY BE AND IS HEREBY GENERALLY Mgmt For For AND UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693 OF THE 2006 ACT) OF ITS ORDINARY SHARES OF 10P EACH ('ORDINARY SHARES') PROVIDED THAT: A. THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE ACQUIRED IS 37,900,000 ORDINARY SHARES, HAVING AN AGGREGATE NOMINAL VALUE OF GBP 3,790,000; B. THE MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS AN AMOUNT EQUAL TO THE HIGHER OF (I) 105% OF THE AVERAGE OF THE CLOSING MID-MARKET PRICES FOR THE ORDINARY SHARES (DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST) FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE OF PURCHASE AND (II) THE PRICE STIPULATED BY COMMISSION ADOPTED REGULATORY TECHNICAL STANDARDS PURSUANT TO ARTICLE 5(6) OF THE MARKET ABUSE REGULATION; AND C. THE MINIMUM PRICE PER ORDINARY SHARE (EXCLUDING EXPENSES) IS ITS NOMINAL VALUE; AND THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE ON THE EARLIER OF (I) THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2020 AND (II) 31 AUGUST 2020 (EXCEPT IN RELATION TO THE PURCHASE OF ORDINARY SHARES THE CONTRACT FOR WHICH WAS CONCLUDED BEFORE SUCH DATE AND WHICH WOULD OR MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER SUCH DATE), UNLESS SUCH AUTHORITY IS RENEWED PRIOR TO SUCH TIME 20 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- HARGREAVES LANSDOWN PLC Agenda Number: 711549456 -------------------------------------------------------------------------------------------------------------------------- Security: G43940108 Meeting Type: AGM Meeting Date: 10-Oct-2019 Ticker: ISIN: GB00B1VZ0M25 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE REPORT OF DIRECTORS AND AUDITED Mgmt For For ACCOUNTS 2 APPROVE THE FINAL DIVIDEND Mgmt For For 3 APPROVE DIRECTORS REMUNERATION REPORT Mgmt For For EXCLUDING DIRECTORS REMUNERATION POLICY 4 RE-APPOINTMENT OF AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS LLP 5 AUDITORS REMUNERATION Mgmt For For 6 ELECTION OF DAN OLLEY - NON-EXECUTIVE Mgmt For For DIRECTOR 7 RE-ELECTION OF DEANNA OPPENHEIMER - Mgmt For For NON-EXECUTIVE CHAIR 8 RE-ELECTION OF CHRISTOPHER HILL - CHIEF Mgmt For For EXECUTIVE OFFICER 9 RE-ELECTION OF PHILIP JOHNSON - CHIEF Mgmt For For FINANCIAL OFFICER 10 RE-ELECTION OF SHIRLEY GARROOD - Mgmt For For NON-EXECUTIVE DIRECTOR 11 RE-ELECTION OF STEPHEN ROBERTSON - Mgmt For For NON-EXECUTIVE 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 19 HARGREAVES LANSDOWN PLC SAVINGS RELATED Mgmt For For SHARE OPTION SCHEME 2019 SHARESAVE CMMT 09 SEP 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME FOR 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. -------------------------------------------------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL S.A. Agenda Number: 711318104 -------------------------------------------------------------------------------------------------------------------------- Security: E6282J125 Meeting Type: OGM Meeting Date: 16-Jul-2019 Ticker: ISIN: ES0148396007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF Mgmt For For THE ANNUAL ACCOUNTS (BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN EQUITY, STATEMENT OF CASH FLOWS AND NOTES TO THE ACCOUNTS) AND MANAGEMENT REPORT OF INDUSTRIA DE DISENO TEXTIL, SOCIEDAD ANONIMA, (INDITEX, S.A.) FOR FINANCIAL YEAR 2018, ENDED 31 JANUARY 2019 2 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF Mgmt For For THE CONSOLIDATED ANNUAL ACCOUNTS (CONSOLIDATED BALANCE SHEET, CONSOLIDATED INCOME STATEMENT, CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME, CONSOLIDATED STATEMENT OF CHANGES IN EQUITY, CONSOLIDATED STATEMENT OF CASH FLOWS AND NOTES TO THE CONSOLIDATED ACCOUNTS) AND CONSOLIDATED MANAGEMENT REPORT OF THE INDITEX GROUP FOR FINANCIAL YEAR 2018, ENDED 31 JANUARY 2019, AND OF THE MANAGEMENT OF THE COMPANY 3 REVIEW AND APPROVAL, WHERE APPROPRIATE OF Mgmt For For THE STATEMENT ON NON-FINANCIAL INFORMATION (ACT 11/2018, OF 28 DECEMBER, ON MANDATORY DISCLOSURE OF NON-FINANCIAL INFORMATION) 4 DISTRIBUTION OF THE INCOME OR LOSS OF THE Mgmt For For FINANCIAL YEAR AND DECLARATION OF DIVIDENDS 5 DETERMINING THE NEW NUMBER OF DIRECTORS Mgmt For For 6.A RE-ELECTION OF MR PABLO ISLA ALVAREZ DE Mgmt For For TEJERA TO THE BOARD OF DIRECTORS, AS EXECUTIVE DIRECTOR 6.B RE-ELECTION OF MR AMANCIO ORTEGA GAONA TO Mgmt For For THE BOARD OF DIRECTORS, AS NON-EXECUTIVE PROPRIETARY DIRECTOR 6.C APPOINTMENT OF MR CARLOS CRESPO GONZALEZ TO Mgmt For For THE BOARD OF DIRECTORS, AS EXECUTIVE DIRECTOR 6.D RE-ELECTION OF MR EMILIO SARACHO RODRIGUEZ Mgmt For For DE TORRES TO THE BOARD OF DIRECTORS, AS NON-EXECUTIVE INDEPENDENT DIRECTOR 6.E RE-ELECTION OF MR JOSE LUIS DURAN SCHULZ TO Mgmt For For THE BOARD OF DIRECTORS, AS NON-EXECUTIVE INDEPENDENT DIRECTOR 7.A AMENDMENT OF THE ARTICLES OF ASSOCIATION TO Mgmt For For BRING THEM INTO LINE WITH THE LATEST AMENDMENT OF THE COMPANIES ACT, THE RENAMING OF THE AUDIT AND CONTROL COMMITTEE (HEREINAFTER, "AUDIT AND COMPLIANCE COMMITTEE") AND THE FORMATION OF A NEW SUSTAINABILITY COMMITTEE: AMENDMENT OF ARTICLE 13 ("THE GENERAL MEETING OF SHAREHOLDERS") IN PART I ("GENERAL MEETING OF SHAREHOLDERS") CHAPTER III ("GOVERNING BODIES OF THE COMPANY") 7.B AMENDMENT OF THE ARTICLES OF ASSOCIATION TO Mgmt For For BRING THEM INTO LINE WITH THE LATEST AMENDMENT OF THE COMPANIES ACT, THE RENAMING OF THE AUDIT AND CONTROL COMMITTEE (HEREINAFTER, "AUDIT AND COMPLIANCE COMMITTEE") AND THE FORMATION OF A NEW SUSTAINABILITY COMMITTEE: AMENDMENT OF ARTICLE 22 ("BOARD OF DIRECTORS"), ARTICLE 28 ("AUDIT AND COMPLIANCE COMMITTEE"), ARTICLE 29 ("NOMINATION COMMITTEE") AND ARTICLE 30 ("REMUNERATION COMMITTEE", AND ADDITION OF A NEW ARTICLE 30BIS ("SUSTAINABILITY COMMITTEE"), ALL OF THEM IN PART II ("BOARD OF DIRECTORS") CHAPTER III ("GOVERNING BODIES OF THE COMPANY") 7.C AMENDMENT OF THE ARTICLES OF ASSOCIATION TO Mgmt For For BRING THEM INTO LINE WITH THE LATEST AMENDMENT OF THE COMPANIES ACT, THE RENAMING OF THE AUDIT AND CONTROL COMMITTEE (HEREINAFTER, "AUDIT AND COMPLIANCE COMMITTEE") AND THE FORMATION OF A NEW SUSTAINABILITY COMMITTEE: AMENDMENT OF ARTICLE 34 ("ANNUAL ACCOUNTS. ACCOUNTING DOCUMENTS. REVIEW OF THE ANNUAL ACCOUNTS"), ARTICLE 37 ("DECLARATION OF DIVIDENDS") AND ARTICLE 38 ("FILING OF ACCOUNTS"), IN CHAPTER IV ("FINANCIAL YEAR, ANNUAL ACCOUNTS: VERIFICATION, APPROVAL AND PUBLICATION. DISTRIBUTION OF INCOME OR LOSS") 8 RE-ELECTION OF DELOITTE, S.L. AS STATUTORY Mgmt For For AUDITOR OF THE COMPANY AND ITS GROUP FOR FY2019 9 APPROVAL, WHERE APPROPRIATE, OF A LONG-TERM Mgmt For For INCENTIVE PLAN IN CASH AND IN SHARES, ADDRESSED TO MEMBERS OF MANAGEMENT, INCLUDING THE EXECUTIVE DIRECTORS, AND OTHER EMPLOYEES OF THE INDITEX GROUP 10 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For THE DERIVATIVE ACQUISITION OF OWN SHARES, SUPERSEDING THE AUTHORIZATION APPROVED BY THE ANNUAL GENERAL MEETING IN 2016 11 PARTIAL AMENDMENT OF THE REMUNERATION Mgmt For For POLICY FOR DIRECTORS FOR FINANCIAL YEARS 2019, 2020 Y 2021, IN ORDER TO ADD THE ANNUAL FIXED REMUNERATION OF MR CARLOS CRESPO GONZALEZ FOR THE PERFORMANCE OF EXECUTIVE FUNCTIONS 12 ADVISORY VOTE (SAY ON PAY) ON THE ANNUAL Mgmt For For REPORT ON THE REMUNERATION OF DIRECTORS 13 GRANTING OF POWERS TO IMPLEMENT RESOLUTIONS Mgmt For For 14 REPORTING TO THE ANNUAL GENERAL MEETING ON Mgmt For For THE AMENDMENT OF THE BOARD OF DIRECTORS' REGULATIONS AND THE FORMATION OF A NEW SUSTAINABILITY COMMITTEE CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 17 JUL 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD. Agenda Number: 711501949 -------------------------------------------------------------------------------------------------------------------------- Security: 465074201 Meeting Type: AGM Meeting Date: 16-Sep-2019 Ticker: ISIN: IL0006912120 -------------------------------------------------------------------------------------------------------------------------- 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 APPROVE DIVIDEND DISTRIBUTION Mgmt For For 3 REAPPOINT ZIV HAFT & CO. AS AUDITORS AND Mgmt For For AUTHORIZE BOARD TO FIX THEIR REMUNERATION CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting CANDIDATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 DIRECTORS AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU 4.1 ELECT TAMAR BAR-NOY GOTLIN AS EXTERNAL Mgmt Split 50% Abstain Split DIRECTOR 4.2 RE-ELECT MIRIAM KATZ AS EXTERNAL DIRECTOR Mgmt For For 5 APPROVE TEMPORARY COMPENSATION POLICY FOR Mgmt For For THE DIRECTORS AND OFFICERS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- KABEL DEUTSCHLAND HOLDING AG Agenda Number: 711647240 -------------------------------------------------------------------------------------------------------------------------- Security: D6424C104 Meeting Type: AGM Meeting Date: 29-Nov-2019 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 08 NOV 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 14.11.2019. 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: PRESENTATION OF THE FINANCIAL STATEMENTS FOR THE 2018/2019 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 2019/2020 FINANCIAL YEAR: ERNST AND YOUNG GMBH, COLOGNE -------------------------------------------------------------------------------------------------------------------------- KINGFISHER PLC Agenda Number: 711190645 -------------------------------------------------------------------------------------------------------------------------- Security: G5256E441 Meeting Type: AGM Meeting Date: 09-Jul-2019 Ticker: ISIN: GB0033195214 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 JANUARY 2019 BE RECEIVED 2 THAT THE DIRECTORS' REMUNERATION REPORT Mgmt For For (EXCLUDING THAT PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) BE RECEIVED AND APPROVED 3 THAT THE DIRECTORS' REMUNERATION POLICY BE Mgmt For For RECEIVED AND APPROVED, TO TAKE EFFECT ON 9 JULY 2019 4 THAT A FINAL DIVIDEND OF 7.49 PENCE PER Mgmt For For ORDINARY SHARE BE DECLARED FOR PAYMENT ON 15 JULY 2019 5 THAT CLAUDIA ARNEY BE ELECTED AS A DIRECTOR Mgmt For For OF THE COMPANY 6 THAT SOPHIE GASPERMENT BE ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 7 THAT ANDREW COSSLETT BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 8 THAT JEFF CARR BE RE-ELECTED AS A DIRECTOR Mgmt For For OF THE COMPANY 9 THAT PASCAL CAGNI BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 10 THAT CLARE CHAPMAN BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 11 THAT RAKHI GOSS-CUSTARD BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 12 THAT VERONIQUE LAURY BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 13 THAT MARK SELIGMAN BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 14 THAT DELOITTE LLP BE RE-APPOINTED AS Mgmt For For AUDITOR OF THE COMPANY 15 THAT THE AUDIT COMMITTEE BE AUTHORISED TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 16 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For POLITICAL DONATIONS 17 THAT THE COMPANY BE AUTHORISED TO ALLOT NEW Mgmt For For SHARES 18 THAT THE COMPANY BE AUTHORISED TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 19 THAT THE COMPANY BE AUTHORISED TO DISAPPLY Mgmt For For ADDITIONAL PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 20 THAT THE COMPANY BE AUTHORISED TO PURCHASE Mgmt For For ITS OWN SHARES 21 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE KPN NV Agenda Number: 711691508 -------------------------------------------------------------------------------------------------------------------------- Security: N4297B146 Meeting Type: EGM Meeting Date: 27-Nov-2019 Ticker: ISIN: NL0000009082 -------------------------------------------------------------------------------------------------------------------------- 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 OPENING AND ANNOUNCEMENTS Non-Voting 2 ANNOUNCEMENT OF THE INTENDED REAPPOINTMENT Non-Voting OF MR JOOST FARWERCK AS MEMBER OF THE BOARD OF MANAGEMENT OF KPN 3 ANNOUNCEMENT OF THE INTENDED APPOINTMENTS Non-Voting AS MEMBER OF THE BOARD OF MANAGEMENT OF KPN OF: A)MR CHRIS FIGEE B)MR BABAK FOULADI C)MRS HILDE GARSSEN D)MR JEAN PASCAL VAN OVERBEKE E)MRS MARIEKE SNOEP 4 ANY OTHER BUSINESS AND CLOSURE OF THE Non-Voting MEETING -------------------------------------------------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Agenda Number: 711750073 -------------------------------------------------------------------------------------------------------------------------- Security: G5689U103 Meeting Type: OGM Meeting Date: 26-Nov-2019 Ticker: ISIN: GB00B0SWJX34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE ACQUISITION BY THE COMPANY Mgmt For For OF REFINITIV AS DESCRIBED IN THE CIRCULAR TO SHAREHOLDERS OF WHICH THE NOTICE OF GENERAL MEETING FORMS PART 2 SUBJECT TO RESOLUTION 1 BEING PASSED TO Mgmt For For APPROVE THE ALLOTMENT OF LSEG SHARES IN CONNECTION WITH THE TRANSACTION -------------------------------------------------------------------------------------------------------------------------- LUNDIN PETROLEUM AB Agenda Number: 711406149 -------------------------------------------------------------------------------------------------------------------------- Security: W64566107 Meeting Type: EGM Meeting Date: 31-Jul-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 1 OPENING OF THE EXTRAORDINARY GENERAL Non-Voting MEETING 2 ELECTION OF CHAIRMAN OF THE EXTRAORDINARY Non-Voting GENERAL MEETING: 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 Non-Voting EXTRAORDINARY GENERAL MEETING HAS BEEN DULY CONVENED 7 RESOLUTION ON: A) APPROVAL OF SHARE SWAP Mgmt For For TRANSACTION IN RELATION TO 54,461,831 SHARES IN THE COMPANY B) REDUCTION OF THE SHARE CAPITAL WITH RETIREMENT OF 54,461,831 SHARES C) BONUS ISSUE 8 RESOLUTION ON APPROVAL OF LUNDIN NORWAY AS Mgmt For For SALE OF 2.6 PER CENT OF THE JOHAN SVERDRUP UNIT TO EQUINOR ENERGY AS 9 CLOSING OF THE EXTRAORDINARY GENERAL Non-Voting MEETING -------------------------------------------------------------------------------------------------------------------------- MACQUARIE GROUP LTD Agenda Number: 711321353 -------------------------------------------------------------------------------------------------------------------------- Security: Q57085286 Meeting Type: AGM Meeting Date: 25-Jul-2019 Ticker: ISIN: AU000000MQG1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3 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.A RE-ELECTION OF MR MJ HAWKER AS A VOTING Mgmt For For DIRECTOR 2.B RE-ELECTION OF MR MJ COLEMAN AS A VOTING Mgmt For For DIRECTOR 2.C ELECTION OF MR PM COFFEY AS A VOTING Mgmt For For DIRECTOR 2.D ELECTION OF MS JR BROADBENT AS A VOTING Mgmt For For DIRECTOR 3 REMUNERATION REPORT Mgmt For For 4 APPROVAL OF MANAGING DIRECTOR'S Mgmt For For PARTICIPATION IN THE MACQUARIE GROUP EMPLOYEE RETAINED EQUITY PLAN 5 TO INCREASE THE MAXIMUM AGGREGATE Mgmt For For NON-EXECUTIVE DIRECTOR REMUNERATION 6 APPROVAL OF THE ISSUE OF MACQUARIE GROUP Mgmt For For CAPITAL NOTES 4 -------------------------------------------------------------------------------------------------------------------------- MAGELLAN FINANCIAL GROUP LTD Agenda Number: 711585565 -------------------------------------------------------------------------------------------------------------------------- Security: Q5713S107 Meeting Type: AGM Meeting Date: 24-Oct-2019 Ticker: ISIN: AU000000MFG4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 4.A AND 4.B AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 TO ADOPT THE REMUNERATION REPORT Mgmt For For 3.A TO RE-ELECT MR HAMISH DOUGLASS AS A Mgmt For For DIRECTOR 3.B TO RE-ELECT MR HAMISH MCLENNAN AS A Mgmt For For DIRECTOR CMMT PLEASE NOTE THAT RESOLUTIONS 4(A) AND 4(B) Non-Voting ARE INTER-CONDITIONAL, WHICH MEANS THAT IF BOTH RESOLUTIONS ARE NOT PASSED, THE ISSUE OF THE SPP SHARES, AND THE PROVISION OF THE LOAN, TO DR CAIRNS WILL NOT PROCEED. THANK YOU 4.A TO APPROVE THE ISSUANCE OF SHARE PURCHASE Mgmt For For PLAN ("SPP") SHARES TO DIRECTOR AND CHIEF EXECUTIVE OFFICER, DR BRETT CAIRNS 4.B TO APPROVE RELATED PARTY BENEFIT TO DR Mgmt For For BRETT CAIRNS -------------------------------------------------------------------------------------------------------------------------- MEDIBANK PRIVATE LTD Agenda Number: 711572265 -------------------------------------------------------------------------------------------------------------------------- Security: Q5921Q109 Meeting Type: AGM Meeting Date: 14-Nov-2019 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 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 DAVID GRAHAME FAGAN AS A Mgmt For For DIRECTOR 3 RE-ELECTION OF LINDA BARDO NICHOLLS AO AS A Mgmt For For DIRECTOR 4 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 5 GRANT OF PERFORMANCE RIGHTS TO THE CHIEF Mgmt For For EXECUTIVE OFFICER -------------------------------------------------------------------------------------------------------------------------- MERCURY NZ LTD Agenda Number: 711529492 -------------------------------------------------------------------------------------------------------------------------- Security: Q5971Q108 Meeting Type: AGM Meeting Date: 27-Sep-2019 Ticker: ISIN: NZMRPE0001S2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT JAMES MILLER AS A DIRECTOR Mgmt For For 2 TO AMEND THE CONSTITUTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- METSO CORPORATION Agenda Number: 711568759 -------------------------------------------------------------------------------------------------------------------------- Security: X53579102 Meeting Type: EGM Meeting Date: 29-Oct-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 RESOLUTIONS RELATING TO THE PARTIAL Mgmt For For DEMERGER 7 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD, RAMAT GAN Agenda Number: 711441600 -------------------------------------------------------------------------------------------------------------------------- Security: M7031A135 Meeting Type: SGM Meeting Date: 20-Aug-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 YOSEF FELLUS EXTERNAL DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD, RAMAT GAN Agenda Number: 711878833 -------------------------------------------------------------------------------------------------------------------------- Security: M7031A135 Meeting Type: AGM Meeting Date: 18-Dec-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 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 320425 DUE TO RECEIPT OF UPDATED AGENDA WITH RESOLUTION 2.4 BEING WITHDRAWN. 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 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2.1 REELECT MOSHE VIDMAN AS DIRECTOR Mgmt For For 2.2 REELECT RON GAZIT AS DIRECTOR Mgmt For For 2.3 REELECT JONATHAN KAPLAN AS DIRECTOR Mgmt For For 2.4 REELECT AVRAHAM ZELDMAN AS DIRECTOR Mgmt For For 2.5 REELECT ILAN KREMER AS DIRECTOR Mgmt For For 2.6 REELECT ELI ALROY AS DIRECTOR Mgmt For For 3 REAPPOINT BRIGHTMAN, ALMAGOR, ZOHAR & CO. Mgmt For For AS AUDITORS. REPORT ON FEES PAID TO THE AUDITOR FOR 2018 4 APPROVE AMENDED COMPENSATION POLICY FOR THE Mgmt For For DIRECTORS AND OFFICERS OF THE COMPANY 5 APPROVE AMENDED EMPLOYMENT TERMS OF ELDAD Mgmt For For FRESHER, CEO -------------------------------------------------------------------------------------------------------------------------- NEWCREST MINING LTD Agenda Number: 711603781 -------------------------------------------------------------------------------------------------------------------------- Security: Q6651B114 Meeting Type: AGM Meeting Date: 12-Nov-2019 Ticker: ISIN: AU000000NCM7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3.A, 3.B AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF PETER HAY AS A DIRECTOR Mgmt For For 2.B RE-ELECTION OF VICKKI MCFADDEN AS A Mgmt For For DIRECTOR 3.A GRANT OF PERFORMANCE RIGHTS TO MANAGING Mgmt For For DIRECTOR AND CHIEF EXECUTIVE OFFICER SANDEEP BISWAS 3.B GRANT OF PERFORMANCE RIGHTS TO FINANCE Mgmt For For DIRECTOR AND CHIEF FINANCIAL OFFICER GERARD BOND 4 ADOPTION OF THE REMUNERATION REPORT FOR THE Mgmt For For YEAR ENDED 30 JUNE 2019 (ADVISORY ONLY) -------------------------------------------------------------------------------------------------------------------------- NEXON CO.,LTD. Agenda Number: 711562442 -------------------------------------------------------------------------------------------------------------------------- Security: J4914X104 Meeting Type: EGM Meeting Date: 25-Sep-2019 Ticker: ISIN: JP3758190007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Issuance of New Shares to a Third Mgmt For For Party or Third Parties (1) 2 Approve Issuance of Share Acquisition Mgmt For For Rights to a Third Party or Third Parties (1) 3 Approve Issuance of Share Acquisition Mgmt For For Rights to a Third Party or Third Parties (2) 4 Approve Issuance of Share Acquisition Mgmt For For Rights to a Third Party or Third Parties (3) 5 Approve Issuance of Share Acquisition Mgmt For For Rights to a Third Party or Third Parties (4) 6 Approve Issuance of Share Acquisition Mgmt For For Rights to a Third Party or Third Parties (5) 7 Approve Issuance of Share Acquisition Mgmt For For Rights to a Third Party or Third Parties (6) 8 Approve Issuance of Share Acquisition Mgmt For For Rights to a Third Party or Third Parties (7) 9 Approve Issuance of Share Acquisition Mgmt For For Rights to a Third Party or Third Parties (8) 10 Approve Issuance of New Shares to a Third Mgmt For For Party or Third Parties (2) 11 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Hongwoo Lee -------------------------------------------------------------------------------------------------------------------------- NICE LTD Agenda Number: 711510429 -------------------------------------------------------------------------------------------------------------------------- Security: M7494X101 Meeting Type: AGM Meeting Date: 18-Sep-2019 Ticker: ISIN: IL0002730112 -------------------------------------------------------------------------------------------------------------------------- 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.A "RESOLVED, THAT MR. DAVID KOSTMAN BE Mgmt For For ELECTED TO SERVE AS A MEMBER OF THE BOARD OF THE COMPANY UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, EFFECTIVE IMMEDIATELY." 1.B "RESOLVED, THAT MR. RIMON BEN-SHAOUL BE Mgmt For For ELECTED TO SERVE AS A MEMBER OF THE BOARD OF THE COMPANY UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, EFFECTIVE IMMEDIATELY." 1.C "RESOLVED, THAT MR. YEHOSHUA (SHUKI) Mgmt For For EHRLICH BE ELECTED TO SERVE AS A MEMBER OF THE BOARD OF THE COMPANY UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, EFFECTIVE IMMEDIATELY." 1.D "RESOLVED, THAT MR. LEO APOTHEKER BE Mgmt For For ELECTED TO SERVE AS A MEMBER OF THE BOARD OF THE COMPANY UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, EFFECTIVE IMMEDIATELY." 1.E "RESOLVED, THAT MR. JOSEPH (JOE) COWAN BE Mgmt For For ELECTED TO SERVE AS A MEMBER OF THE BOARD OF THE COMPANY UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, EFFECTIVE IMMEDIATELY." 2.A "RESOLVED, THAT MR. DAN FALK BE ELECTED TO Mgmt For For A THREE-YEAR TERM AS OUTSIDE DIRECTOR OF THE COMPANY, EFFECTIVE AS OF JANUARY 1, 2020." 2.B "RESOLVED, THAT MS. YOCHEVED DVIR BE Mgmt For For ELECTED TO A THREE-YEAR TERM AS OUTSIDE DIRECTOR OF THE COMPANY, EFFECTIVE AS JANUARY 1, 2020." 3 TO APPROVE AN AMENDMENT OF EXECUTIVE EQUITY Mgmt Against Against AWARD CAPS 4 TO APPROVE AN AMENDMENT OF NON-EXECUTIVE Mgmt For For DIRECTORS' EQUITY AWARD CAPS 5 "RESOLVED, THAT KOST FORER GABAY & Mgmt For For KASIERER, CPA, A MEMBER OF ERNST & YOUNG GLOBAL, BE REAPPOINTED AS THE INDEPENDENT AUDITORS OF THE COMPANY UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AUTHORIZED TO SET THEIR COMPENSATION IN ACCORDANCE WITH THE AMOUNT AND NATURE OF THEIR SERVICES, OR TO DELEGATE SUCH POWER TO THE AUDIT COMMITTEE OF THE COMPANY." 6 TO DISCUSS THE COMPANY'S AUDITED ANNUAL Non-Voting FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2018 -------------------------------------------------------------------------------------------------------------------------- NN GROUP N.V. Agenda Number: 711521078 -------------------------------------------------------------------------------------------------------------------------- Security: N64038107 Meeting Type: EGM Meeting Date: 26-Sep-2019 Ticker: ISIN: NL0010773842 -------------------------------------------------------------------------------------------------------------------------- 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 OPENING Non-Voting 2 NOTICE OF THE INTENDED APPOINTMENT OF DAVID Non-Voting KNIBBE AS MEMBER OF THE EXECUTIVE BOARD 3 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NWS HOLDINGS LIMITED Agenda Number: 711641630 -------------------------------------------------------------------------------------------------------------------------- Security: G66897110 Meeting Type: AGM Meeting Date: 18-Nov-2019 Ticker: ISIN: BMG668971101 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/1017/ltn20191017175.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/1017/ltn20191017167.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 FINANCIAL YEAR ENDED 30 JUNE 2019 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.29 PER Mgmt For For SHARE FOR THE FINANCIAL YEAR ENDED 30 JUNE 2019 3.A TO RE-ELECT DR. CHENG CHI KONG, ADRIAN AS Mgmt For For DIRECTOR 3.B TO RE-ELECT MR. CHENG CHI MING, BRIAN AS Mgmt For For DIRECTOR 3.C TO RE-ELECT MR. TSANG YAM PUI AS DIRECTOR Mgmt For For 3.D TO RE-ELECT MR. KWONG CHE KEUNG, GORDON AS Mgmt For For DIRECTOR 3.E TO RE-ELECT MR. SHEK LAI HIM, ABRAHAM AS Mgmt For For DIRECTOR 3.F TO RE-ELECT MRS. OEI FUNG WAI CHI, GRACE AS Mgmt For For DIRECTOR 3.G TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT MESSRS. Mgmt Against Against PRICEWATERHOUSECOOPERS AS AUDITOR AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 5.I TO APPROVE A GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ISSUE SHARES NOT EXCEEDING 20% OF THE EXISTING ISSUED SHARE CAPITAL 5.II TO APPROVE A GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE EXISTING ISSUED SHARE CAPITAL 5.III TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS PURSUANT TO RESOLUTION 5(I) ABOVE -------------------------------------------------------------------------------------------------------------------------- PAN PACIFIC INTERNATIONAL HOLDINGS CORPORATION Agenda Number: 711548175 -------------------------------------------------------------------------------------------------------------------------- Security: J1235L108 Meeting Type: AGM Meeting Date: 25-Sep-2019 Ticker: ISIN: JP3639650005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Yoshida, Naoki 2.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Matsumoto, Kazuhiro 2.3 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Nishii, Takeshi 2.4 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Sakakibara, Ken 2.5 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Sekiguchi, Kenji 2.6 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Maruyama, Tetsuji 2.7 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Ishii, Yuji 2.8 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Abe, Hiroshi 2.9 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Yasuda, Takao 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nishitani, Jumpei 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yoshino, Masaki -------------------------------------------------------------------------------------------------------------------------- PANDORA A/S Agenda Number: 711744359 -------------------------------------------------------------------------------------------------------------------------- Security: K7681L102 Meeting Type: EGM Meeting Date: 04-Dec-2019 Ticker: ISIN: DK0060252690 -------------------------------------------------------------------------------------------------------------------------- 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 NUMBER 1. THANK YOU 1 ELECT PETER A. RUZICKA AS NEW DIRECTOR Mgmt For For 2 AUTHORIZE EDITORIAL CHANGES TO ADOPTED Mgmt For For RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH DANISH AUTHORITIES -------------------------------------------------------------------------------------------------------------------------- SMITHS GROUP PLC Agenda Number: 711614671 -------------------------------------------------------------------------------------------------------------------------- Security: G82401111 Meeting Type: AGM Meeting Date: 13-Nov-2019 Ticker: ISIN: GB00B1WY2338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF ANNUAL REPORT FY2019 Mgmt For For 2 APPROVAL OF DIRECTORS REMUNERATION REPORT Mgmt For For 3 DECLARATION OF A FINAL DIVIDEND Mgmt For For 4 RE-ELECTION OF BRUNO ANGELICI AS A DIRECTOR Mgmt For For 5 RE-ELECTION OF OLIVIER BOHUON AS A DIRECTOR Mgmt For For 6 RE-ELECTION OF SIR GEORGE BUCKLEY AS A Mgmt For For DIRECTOR 7 RE-ELECTION OF DAME ANN DOWLING AS A Mgmt For For DIRECTOR 8 RE-ELECTION OF TANYA FRATTO AS A DIRECTOR Mgmt For For 9 RE-ELECTION OF WILLIAM SEEGER AS A DIRECTOR Mgmt For For 10 RE-ELECTION OF MARK SELIGMAN AS A DIRECTOR Mgmt For For 11 RE-ELECTION OF JOHN SHIPSEY AS A DIRECTOR Mgmt For For 12 RE-ELECTION OF ANDREW REYNOLDS SMITH AS A Mgmt For For DIRECTOR 13 RE-ELECTION OF NOEL TATA AS A DIRECTOR Mgmt For For 14 APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For 15 AUDITORS REMUNERATION Mgmt For For 16 AUTHORITY TO ISSUE SHARES Mgmt For For 17 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 18 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 19 AUTHORITY TO MAKE MARKET PURCHASES OF Mgmt For For SHARES 20 AUTHORITY TO CALL GENERAL MEETINGS OTHER Mgmt For For THAN ANNUAL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE 21 AUTHORITY TO MAKE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE -------------------------------------------------------------------------------------------------------------------------- SODEXO Agenda Number: 711816821 -------------------------------------------------------------------------------------------------------------------------- Security: F84941123 Meeting Type: MIX Meeting Date: 21-Jan-2020 Ticker: ISIN: FR0000121220 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 26 DEC 2019: 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 30 DEC 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/2019/1122/201911221904910.pd f AND https://www.journal-officiel.gouv.fr/balo/d ocument/201912301905104-156. PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION 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 O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2018-2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2018-2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2018-2019, SETTING OF THE DIVIDEND AND ITS PAYMENT O.4 APPOINTMENT OF MRS. VERONIQUE LAURY AS Mgmt For For DIRECTOR FOR A PERIOD OF THREE YEARS O.5 APPOINTMENT OF MR. LUC MESSIER AS A Mgmt For For DIRECTOR FOR A PERIOD OF THREE YEARS O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For SOPHIE STABILE AS A DIRECTOR FOR A PERIOD OF THREE YEARS O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For CECILE TANDEAU DE MARSAC AS A DIRECTOR FOR A PERIOD OF THREE YEARS O.8 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR ALLOCATED FOR THE FINANCIAL YEAR 2018-2019 TO MRS. SOPHIE BELLON, CHAIRMAN OF THE BOARD OF DIRECTORS O.9 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR ALLOCATED FOR THE FINANCIAL YEAR 2018-2019 TO MR. DENIS MACHUEL, CHIEF EXECUTIVE OFFICER O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRWOMAN OF THE BOARD OF DIRECTORS O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER O.12 APPROVAL OF A REGULATED COMMITMENT MADE IN Mgmt For For FAVOUR OF MR. DENIS MACHUEL O.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES E.14 CANCELLATION OF ARTICLE 6 OF THE BYLAWS Mgmt For For RELATING TO CONTRIBUTIONS E.15 AMENDMENT TO ARTICLE 9-4 OF THE BYLAWS Mgmt Against Against RELATING TO THE CROSSING OF STATUTORY THRESHOLDS E.16 AMENDMENT TO ARTICLE 11-4 OF THE BYLAWS IN Mgmt For For ORDER TO COMPLY WITH THE NEW LEGAL PROVISIONS APPLICABLE TO THE APPOINTMENT OF DIRECTORS REPRESENTING EMPLOYEES E.17 AMENDMENT TO ARTICLE 12 OF THE BYLAWS IN Mgmt For For ORDER TO ALLOW THE BOARD OF DIRECTORS TO TAKE DECISIONS BY WRITTEN CONSULTATION UNDER THE CONDITIONS SET BY THE REGULATIONS E.18 AMENDMENT TO ARTICLE 15 OF THE BYLAWS IN Mgmt For For ORDER TO CANCEL THE OBLIGATION TO APPOINT A DEPUTY STATUTORY AUDITOR, IN ACCORDANCE WITH ARTICLE L. 823-1 OF THE FRENCH COMMERCIAL CODE E.19 AMENDMENT TO ARTICLE 18 OF THE BYLAWS Mgmt For For RELATING TO THE ALLOCATION AND DISTRIBUTION OF PROFITS TO CANCEL THE TRANSITIONAL PROVISIONS RELATING TO THE INTRODUCTION IN 2011 OF A BONUS DIVIDEND E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR OTHER TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, IMMEDIATELY OR IN THE FUTURE E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF PREMIUMS, RESERVES OR PROFITS E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, IMMEDIATELY OR IN THE FUTURE, RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLANS E.23 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES O.24 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SONIC HEALTHCARE LIMITED Agenda Number: 711643468 -------------------------------------------------------------------------------------------------------------------------- Security: Q8563C107 Meeting Type: AGM Meeting Date: 19-Nov-2019 Ticker: ISIN: AU000000SHL7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RE-ELECTION OF DR JANE WILSON AS A DIRECTOR Mgmt For For OF THE COMPANY 2 RE-ELECTION OF DR PHILIP DUBOIS AS A Mgmt For For DIRECTOR OF THE COMPANY 3 ADOPTION OF THE REMUNERATION REPORT Mgmt Against Against 4 APPROVAL OF LONG TERM INCENTIVES FOR DR Mgmt For For COLIN GOLDSCHMIDT, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER 5 APPROVAL OF LONG TERM INCENTIVES FOR MR Mgmt For For CHRIS WILKS, FINANCE DIRECTOR AND CHIEF FINANCIAL OFFICER -------------------------------------------------------------------------------------------------------------------------- TENARIS SA Agenda Number: 711341076 -------------------------------------------------------------------------------------------------------------------------- Security: L90272102 Meeting Type: OGM Meeting Date: 29-Jul-2019 Ticker: ISIN: LU0156801721 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO DELIST COMPANY'S SHARES FROM BOLSAS Y Mgmt For For MERCADOS ARGENTINOS S.A. ('BYMA') 2 TO AMEND AND INTEGRATE THE AUTHORIZATION Mgmt For For GRANTED TO THE COMPANY AND ITS SUBSIDIARIES TO BUY, ACQUIRE OR RECEIVE COMPANY'S SHARES, AS PER ART. 430-15 OF THE LUXEMBURG LAW OF 10 AUGUST 1915 ON BUSINESS ACTIVITIES AND APPLICABLE LAW CMMT 27 JUN 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 16 JUL 2019 TO 15 JUL 2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- THE A2 MILK COMPANY LTD Agenda Number: 711641476 -------------------------------------------------------------------------------------------------------------------------- Security: Q2774Q104 Meeting Type: AGM Meeting Date: 19-Nov-2019 Ticker: ISIN: NZATME0002S8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 PIP GREENWOOD, 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 THE EXISTING COMPANY CONSTITUTION BE Mgmt For For REVOKED AND THE NEW CONSTITUTION, IN THE FORM PRESENTED AT THE ANNUAL MEETING AND REFERRED TO IN THE EXPLANATORY NOTES OF THE NOTICE OF MEETING UNDER THE HEADING "ITEM 4 - ADOPTION OF NEW CONSTITUTION (RESOLUTION 3)", BE ADOPTED AS THE CONSTITUTION OF THE COMPANY WITH EFFECT FROM THE CLOSE OF THE MEETING: CLAUSE 17.4(A), CLAUSE 23.1, CLAUSE 15.9 AND CLAUSE 3.1 -------------------------------------------------------------------------------------------------------------------------- THE BERKELEY GROUP HOLDINGS PLC Agenda Number: 711485296 -------------------------------------------------------------------------------------------------------------------------- Security: G1191G120 Meeting Type: AGM Meeting Date: 06-Sep-2019 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 2019, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against POLICY 3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION FOR THE FINANCIAL YEAR ENDED 30 APRIL 2019 4 TO RE-ELECT A W PIDGLEY, CBE AS A DIRECTOR Mgmt For For OF THE COMPANY 5 TO RE-ELECT R C PERRINS AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT R J STEARN AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT K WHITEMAN AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-ELECT S ELLIS AS A DIRECTOR OF THE Mgmt For For COMPANY 9 TO RE-ELECT SIR J ARMITT AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT DAME A NIMMO AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT V WADLEY, CBE AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT G BARKER AS A DIRECTOR OF THE Mgmt For For COMPANY 13 TO RE-ELECT A LI AS A DIRECTOR OF THE Mgmt For For COMPANY 14 TO RE-ELECT A MYERS AS A DIRECTOR OF THE Mgmt For For COMPANY 15 TO RE-ELECT D BRIGHTMORE-ARMOUR AS A Mgmt For For DIRECTOR OF THE COMPANY 16 TO RE-ELECT J TIBALDI AS A DIRECTOR OF THE Mgmt For For COMPANY 17 TO RE-ELECT P VALLONE AS A DIRECTOR OF THE Mgmt For For COMPANY 18 TO RE-ELECT P VERNON AS A DIRECTOR OF THE Mgmt For For COMPANY 19 TO RE-ELECT R DOWNEY AS A DIRECTOR OF THE Mgmt For For COMPANY 20 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY 21 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITOR'S REMUNERATION 22 THAT THE DIRECTORS BE AUTHORISED TO Mgmt For For EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES OR CONVERT ANY SECURITY INTO SHARES CMMT PLEASE NOTE THAT RESOLUTIONS 23 AND 24 ARE Non-Voting SUBJECT TO RESOLUTION 22 BEING PASSED. THANK YOU 23 THAT THE BOARD BE AUTHORISED TO ALLOT Mgmt For For EQUITY SECURITIES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY 24 THAT THE BOARD BE AUTHORISED TO ALLOT Mgmt For For EQUITY SECURITIES FOR CASH AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH 25 THAT THE COMPANY IS AUTHORISED TO MAKE Mgmt For For MARKET PURCHASES OF ITS ORDINARY SHARES OF 5P EACH IN THE CAPITAL OF THE COMPANY 26 THAT THE COMPANY IS HEREBY AUTHORISED TO Mgmt For For MAKE DONATIONS TO POLITICAL ORGANISATIONS, OTHER THAN POLITICAL PARTIES 27 THAT EXTRAORDINARY GENERAL MEETINGS OF THE Mgmt For For COMPANY (OTHER THAN ANNUAL GENERAL MEETINGS) MAY BE CALLED BY NOTICE OF NOT LESS THAN 14 CLEAR DAYS 28 THAT THE RULES OF THE BERKELEY GROUP Mgmt For For HOLDINGS PLC 2011 LONG TERM INCENTIVE PLAN BE AMENDED -------------------------------------------------------------------------------------------------------------------------- UBISOFT ENTERTAINMENT Agenda Number: 711245882 -------------------------------------------------------------------------------------------------------------------------- Security: F9396N106 Meeting Type: MIX Meeting Date: 02-Jul-2019 Ticker: ISIN: FR0000054470 -------------------------------------------------------------------------------------------------------------------------- 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 17 JUN 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/2019/0527/201905271902413.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0617/201906171903008.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 MARCH 2019 O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 MARCH 2019 O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31MARCH 2019 O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS O.5 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019 TO MR. YVES GUILLEMOT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.6 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019 TO MR. CLAUDE GUILLEMOT, DEPUTY CHIEF EXECUTIVE OFFICER O.7 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019 TO MR. MICHEL GUILLEMOT, DEPUTY CHIEF EXECUTIVE OFFICER O.8 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019 TO MR. GERARD GUILLEMOT, DEPUTY CHIEF EXECUTIVE OFFICER O.9 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019 TO MR. CHRISTIAN GUILLEMOT, DEPUTY CHIEF EXECUTIVE OFFICER O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICERS O.12 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For VIRGINIE HAAS AS DIRECTOR O.13 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For CORINNE FERNANDEZ-HANDELSMAN AS DIRECTOR O.14 RENEWAL OF THE TERM OF OFFICE OF KPMG SA AS Mgmt For For PRINCIPAL STATUTORY AUDITOR O.15 NON-RENEWAL AND NON-REPLACEMENT OF KPMG Mgmt For For AUDIT IS SAS AS DEPUTY STATUTORY AUDITOR O.16 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For TRADE IN THE SHARES OF THE COMPANY E.17 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES HELD BY THE COMPANY E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS OR OTHER SUMS WHOSE CAPITALIZATION WOULD BE ALLOWED E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OF THE COMPANY AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR ANY OF ITS SUBSIDIARIES AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OF THE COMPANY AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR ANY OF ITS SUBSIDIARIES AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC OFFERING E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OF THE COMPANY AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR ANY OF ITS SUBSIDIARIES AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY PRIVATE PLACEMENT REFERRED TO IN SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.22 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For DETERMINE, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL PER YEAR, THE ISSUE PRICE OF THE SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR GRANTING RIGHT TO THE ALLOCATION OF DEBT SECURITIES, IN CASE OF ISSUE WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC OFFERING AND/OR BY AN OFFER REFERRED TO IN SECTION II OF THE ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.23 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR COMPOSITE TRANSFERRABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS, FOR THE BENEFIT OF THE MEMBERS OF ONE OF THE GROUP COMPANY SAVINGS PLAN(S) E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR COMPOSITE TRANSFERRABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT RESERVED FOR EMPLOYEES AND/OR CORPORATE OFFICERS OF CERTAIN SUBSIDIARIES OF THE COMPANY ACCORDING TO ARTICLE L.233-16 OF THE FRENCH COMMERCIAL CODE, WHOSE THE REGISTERED OFFICE IS LOCATED OUT OF FRANCE, OUTSIDE THE COMPANY OR GROUP SAVINGS PLAN E.26 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR COMPOSITE TRANSFERRABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR CATEGORIES OF BENEFICIARIES IN THE CONTEXT OF AN EMPLOYEE SHAREHOLDINGS OFFER E.27 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For ALLOCATE FREE COMMON SHARES OF THE COMPANY REFERRED TO IN ARTICLES L. 225-197-1 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE FOR THE BENEFIT OF EMPLOYEES, INCLUDING ALL OR PART OF THE MEMBERS OF THE EXECUTIVE COMMITTEE OF UBISOFT GROUP REFERRED TO IN 4.1.2.4 OF THE REGISTRATION DOCUMENT, EXCLUDING EXECUTIVE CORPORATE OFFICERS OF THE COMPANY, RESULTING IN A WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT E.28 OVERALL CEILING ON CAPITAL INCREASES Mgmt For For E.29 AMENDMENT TO ARTICLE 8 OF THE BY-LAWS TO Mgmt For For ALLOW THE APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L. 225-23 OF THE FRENCH COMMERCIAL CODE E.30 ALIGNMENT OF ARTICLE 14 - TITLE V OF THE Mgmt For For BY-LAWS OF THE COMPANY "STATUTORY AUDITORS" E.31 POWERS TO CARRY OUT ALL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VITASOY INTERNATIONAL HOLDINGS LTD Agenda Number: 711431231 -------------------------------------------------------------------------------------------------------------------------- Security: Y93794108 Meeting Type: AGM Meeting Date: 04-Sep-2019 Ticker: ISIN: HK0345001611 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/0716/ltn20190716307.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/0716/ltn20190716297.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 AUDITORS FOR THE YEAR ENDED 31ST MARCH, 2019 2 TO DECLARE A FINAL DIVIDEND: FINAL DIVIDEND Mgmt For For OF HK38.0 CENTS PER ORDINARY SHARE 3.A.I TO RE-ELECT MR. WINSTON YAU-LAI LO AS AN Mgmt Against Against EXECUTIVE DIRECTOR 3.AII TO RE-ELECT MR. PAUL JEREMY BROUGH AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3AIII TO RE-ELECT MR. ROBERTO GUIDETTI AS AN Mgmt Against Against EXECUTIVE DIRECTOR 3.B TO DETERMINE THE REMUNERATION OF THE Mgmt For For DIRECTORS 4 TO APPOINT AUDITORS AND AUTHORISE THE Mgmt Against Against DIRECTORS TO FIX THEIR REMUNERATION: KPMG AUDITORS 5.A TO GRANT 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 NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION 5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY-BACK SHARES OF THE COMPANY, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION 5.C TO ADD THE NUMBER OF SHARES BOUGHT-BACK Mgmt Against Against PURSUANT TO RESOLUTION 5B TO THE NUMBER OF SHARES AVAILABLE PURSUANT TO RESOLUTION 5A -------------------------------------------------------------------------------------------------------------------------- WASHINGTON H.SOUL PATTINSON & CO LTD Agenda Number: 711736592 -------------------------------------------------------------------------------------------------------------------------- Security: Q85717108 Meeting Type: AGM Meeting Date: 06-Dec-2019 Ticker: ISIN: AU000000SOL3 -------------------------------------------------------------------------------------------------------------------------- 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 2 TO ADOPT THE REMUNERATION REPORT FOR THE Mgmt For For YEAR ENDED 31 JULY 2019 3.A TO RE-ELECT MR ROBERT D MILLNER AS A Mgmt For For DIRECTOR OF THE COMPANY 3.B TO RE-ELECT MR WARWICK M NEGUS AS A Mgmt For For DIRECTOR OF THE COMPANY 4 TO GRANT PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For DIRECTOR, MR TODD J BARLOW -------------------------------------------------------------------------------------------------------------------------- WIX.COM LTD Agenda Number: 935089638 -------------------------------------------------------------------------------------------------------------------------- Security: M98068105 Meeting Type: Annual Meeting Date: 06-Nov-2019 Ticker: WIX ISIN: IL0011301780 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A To amend and readopt the Company's Mgmt For For Compensation Policy - Executives. 1AA Is the undersigned a "controlling Mgmt Against shareholder" and/or has a "personal interest" (each as defined in the Companies Law) in the approval of Proposal 1a? 1B To amend and readopt the Company's Mgmt For For Compensation Policy - Directors. 1BA Is the undersigned a "controlling Mgmt Against shareholder" and/or has a "personal interest" (each as defined in the Companies Law) in the approval of Proposal 1b? 2 To approve an option award plan for the Mgmt For For Company's Chief Executive Officer. 2A Is the undersigned a "controlling Mgmt Against shareholder" and/or has a "personal interest" (each as defined in the Companies Law) in the approval of Proposal 2? 3 To amend and readopt the compensation Mgmt For For arrangement of the Company's non-executive directors. 4A Re-election of Class III Director: Avishai Mgmt For For Abrahami 4B Re-election of Class III Director: Giora Mgmt For For Kaplan 4C Re-election of Class III Director: Mark Mgmt For For Tluszcz 5 To ratify the appointment and compensation Mgmt For For of Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as the Company's independent registered public accounting firm for the year ending December 31, 2019 and until the next annual general meeting of shareholders. -------------------------------------------------------------------------------------------------------------------------- WOOLWORTHS GROUP LTD Agenda Number: 711816770 -------------------------------------------------------------------------------------------------------------------------- Security: Q98418108 Meeting Type: MIX Meeting Date: 16-Dec-2019 Ticker: ISIN: AU000000WOW2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A.2.A RE ELECT MS HOLLY KRAMER AS A DIRECTOR Mgmt For For A.2.B RE ELECT MS SIOBHAN MCKENNA AS A DIRECTOR Mgmt For For A.2.C RE ELECT MS KATHRYN (KATHEE) TESIJA AS A Mgmt For For DIRECTOR A.2.D ELECT MS JENNIFER CARR SMITH AS A DIRECTOR Mgmt For For A.3 ADOPT REMUNERATION REPORT Mgmt For For A.4 APPROVE MANAGING DIRECTOR AND CEO F20 LTI Mgmt For For GRANT A.5 APPROVE US NON EXECUTIVE DIRECTOR EQUITY Mgmt For For PLAN A.6 APPROVE AMENDMENT TO CONSTITUTION Mgmt For For E.7 APPROVE THE RESTRUCTURE SCHEME Mgmt For For CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 295907 AND 286606 AS THERE IS ONLY ONE SINGLE COMBINED GENERAL MEETING INSTEAD OF TWO SEPARATE AGM AND EGM. 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 A.3, A.4, A.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 * Management position unknown
SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) Trust for Professional Managers By (Signature) /s/ John Buckel Name John Buckel Title President Date 04/03/2020